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AVIVA FINANCIAL SERVICES LIMITED

AVIVA FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameAVIVA FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04346519
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVIVA FINANCIAL SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is AVIVA FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    St Helens
    1 Undershaft
    EC3P 3DQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of AVIVA FINANCIAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PETERGROVE LIMITEDJan 03, 2002Jan 03, 2002

    What are the latest accounts for AVIVA FINANCIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for AVIVA FINANCIAL SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AVIVA FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Sep 30, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 1
    		SH01

    Accounts made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Oct 31, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Jul 22, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Jul 22, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Dec 31, 2010

    		2 pagesAA

    Accounts made up to Dec 31, 2009

    		2 pagesAA

    Annual return made up to Jul 22, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Aviva Company Secretarial Services Limited on Jul 22, 2010

    		2 pagesCH02

    Director's details changed for Aviva Director Services Limited on Jul 22, 2010

    		2 pagesCH02

    Secretary's details changed for Aviva Company Secretarial Services Limited on Jul 22, 2010

    		2 pagesCH04

    Resolutions

    Resolutions
    		37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Director's details changed for Mrs Kirstine Ann Cooper on Jan 12, 2010

    		2 pagesCH01

    legacy

    		4 pages363a

    legacy

    		2 pages288c

    Accounts made up to Dec 31, 2008

    		2 pagesAA

    legacy

    		4 pages363a

    Accounts made up to Dec 31, 2007

    		2 pagesAA

    legacy

    		1 pages288a

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of AVIVA FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    England
    		Secretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    England
    Identification TypeEuropean Economic Area
    Registration Number2084205
    		1278390004
    COOPER, Kirstine Ann
    St Helens
    1 Undershaft
    EC3P 3DQ London
    		Director
    St Helens
    1 Undershaft
    EC3P 3DQ London
    		United KingdomBritishDeputy Group Company Secretary66125620003
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    England
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    England
    Identification TypeEuropean Economic Area
    Registration Number2084205
    		1278390004
    AVIVA DIRECTOR SERVICES LIMITED
    1 Undershaft
    EC3P 3DQ London
    St. Helen's
    England
    		Director
    1 Undershaft
    EC3P 3DQ London
    St. Helen's
    England
    Identification TypeEuropean Economic Area
    Registration Number3191273
    		60496090004
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    		900005620001
    LAYTON, Matthew Robert
    Flat 49 8 New Crane Wharf
    New Crane Place
    E1W 3TX London
    		Nominee Director
    Flat 49 8 New Crane Wharf
    New Crane Place
    E1W 3TX London
    		British900019870001
    RICHARDS, Martin Edgar
    89 Thurleigh Road
    SW12 8TY London
    		Nominee Director
    89 Thurleigh Road
    SW12 8TY London
    		British900002870001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0