UNDERSHAFT CENTRAL SERVICES LIMITED

UNDERSHAFT CENTRAL SERVICES LIMITED

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

    Company NameUNDERSHAFT CENTRAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06648575
    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 UNDERSHAFT CENTRAL SERVICES LIMITED?

    • (7499) /

    Where is UNDERSHAFT CENTRAL SERVICES LIMITED located?

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

    What were the previous names of UNDERSHAFT CENTRAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVIVA CENTRAL SERVICES UK LIMITEDJul 16, 2008Jul 16, 2008

    What are the latest filings for UNDERSHAFT CENTRAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    3 pages363a

    legacy

    1 pages288a

    Memorandum and Articles of Association

    7 pagesMA

    Certificate of change of name

    Company name changed aviva central services uk LIMITED\certificate issued on 01/06/09
    2 pagesCERTNM

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages288a

    Incorporation

    19 pagesNEWINC

    Who are the officers of UNDERSHAFT CENTRAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    St Helen's
    1 Undershaft
    EC3P 3DQ London
    Secretary
    St Helen's
    1 Undershaft
    EC3P 3DQ London
    1278390004
    COMMONS, April Marie
    13 Bloomfield Close
    GU21 2BL Woking
    Surrey
    Director
    13 Bloomfield Close
    GU21 2BL Woking
    Surrey
    United KingdomBritishLawyer124541570001
    COOPER, Kirstine Ann
    Kinnoull
    30 The Rise
    TN13 1RQ Sevenoaks
    Kent
    Director
    Kinnoull
    30 The Rise
    TN13 1RQ Sevenoaks
    Kent
    United KingdomBritishSolicitor66125620003
    A G SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    90084920001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    900006560001

    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