co
Corporate
Observer
Homepage
Data
Great Britain
Company
UNDERSHAFT (AE NO. 3) LIMITED

UNDERSHAFT (AE NO. 3) LIMITED

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

    • Overview

    Company NameUNDERSHAFT (AE NO. 3) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06925887
    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 (AE NO. 3) LIMITED?

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

    Where is UNDERSHAFT (AE NO. 3) LIMITED located?

    Registered Office Address
    St Helen'S
    1 Undershaft
    EC3P 3DQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of UNDERSHAFT (AE NO. 3) LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNDERSHAFT (AE NO. 3) PLCJun 05, 2009Jun 05, 2009

    What are the latest accounts for UNDERSHAFT (AE NO. 3) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for UNDERSHAFT (AE NO. 3) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for UNDERSHAFT (AE NO. 3) 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

    Appointment of Mr Andrew Stephen James Ramsay as a director

    		2 pagesAP01

    Termination of appointment of Russell Tullo as a director

    		1 pagesTM01

    Annual return made up to Nov 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

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

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Appointment of Aviva Company Secretarial Services Limited as a secretary

    		2 pagesAP04

    Termination of appointment of April Commons as a secretary

    		1 pagesTM02

    Appointment of Mr Russell Kenneth Tullo as a director

    		2 pagesAP01

    Annual return made up to Jun 05, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Timothy Harris as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Jun 05, 2011 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Ms April Marie Commons on Jun 24, 2011

    		1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Previous accounting period shortened from Jun 30, 2010 to Dec 31, 2009

    		3 pagesAA01

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Re-registration of Memorandum and Articles

    		36 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Annual return made up to Jun 05, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Timothy Walter Harris on Jun 05, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of UNDERSHAFT (AE NO. 3) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    Undershaft
    EC3P 3DQ London
    1
    United Kingdom
    		Secretary
    Undershaft
    EC3P 3DQ London
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2084205
    		1278390004
    RAMSAY, Andrew Stephen James, Mr.
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		EnglandBritish76376410014
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    1 Undershaft
    EC3P 3DQ London
    St Helens
    England
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helens
    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 Number3491273
    		60496090004
    COMMONS, April Marie
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    		Secretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    		British124541570001
    HARRIS, Timothy Walter
    St Helens
    1 Undershaft
    EC3P 3DQ London
    		Director
    St Helens
    1 Undershaft
    EC3P 3DQ London
    		EnglandBritish183304850001
    TULLO, Russell Kenneth
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    		EnglandBritish99204610001
    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