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PROJECT SPRING 3 LIMITED

PROJECT SPRING 3 LIMITED

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

    • Overview

    Company NamePROJECT SPRING 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06517119
    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 PROJECT SPRING 3 LIMITED?

    • (7487) /

    Where is PROJECT SPRING 3 LIMITED located?

    Registered Office Address
    No.1 Poultry
    EC2R 8EJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of PROJECT SPRING 3 LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVIVA INVESTORS (LONDON) LIMITEDFeb 28, 2008Feb 28, 2008

    What are the latest accounts for PROJECT SPRING 3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for PROJECT SPRING 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company struck off 25/11/2010
    		RES13

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2010

    		2 pagesAA

    Annual return made up to Feb 28, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2010

    Statement of capital on Mar 15, 2010

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Miss Aviva Company Secretarial Services Limited on Mar 15, 2010

    		2 pagesCH04

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Ms Siobhan Geraldine Boylan on Nov 11, 2009

    		2 pagesCH01

    Accounts made up to Feb 28, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Auth purposes 08/09/2008
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		14 pagesMA

    Certificate of change of name

    Company name changed aviva investors (london) LIMITED\certificate issued on 29/09/08
    		2 pagesCERTNM

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of PROJECT SPRING 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Secretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2084205
    		1278390004
    BOYLAN, Siobhan Geraldine
    Poultry
    EC2R 8EJ London
    No.1
    		Director
    Poultry
    EC2R 8EJ London
    No.1
    		EnglandBritish124681130001
    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