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AVIVA BRANDS (NO.2) LIMITED

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AVIVA BRANDS (NO.2) LIMITED

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Key Data

Status

Dissolved

Company No.

06825594

Incorporation date

20/02/2009

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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Latest events (Record since 20/02/2009)
dot icon13/04/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/01/2015
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon22/10/2014
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 1 Dorset Street Southampton Hampshire SO15 2DP on 2014-10-22
View PDF (2 pages)
dot icon21/10/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon21/10/2014
Declaration of solvency
View PDF (3 pages)
dot icon21/10/2014
Resolutions
View PDF (1 pages)
dot icon15/09/2014
Termination of appointment of Aviva Company Secretarial Services Limited as a director on 2014-09-11
View PDF (1 pages)
dot icon15/09/2014
Termination of appointment of Aviva Director Services Limited as a director on 2014-09-11
View PDF (1 pages)
dot icon15/09/2014
Termination of appointment of Kirstine Ann Cooper as a director on 2014-09-11
View PDF (1 pages)
dot icon15/09/2014
Appointment of Mr David Rowley Rose as a director on 2014-09-11
View PDF (2 pages)
dot icon15/09/2014
Appointment of Ms Kathryn Baily as a director on 2014-09-11
View PDF (2 pages)
dot icon08/05/2014
Accounts made up to 2013-12-31
View PDF (2 pages)
dot icon28/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (4 pages)
dot icon20/08/2013
Accounts made up to 2012-12-31
View PDF (2 pages)
dot icon28/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
View PDF (4 pages)
dot icon07/09/2012
Accounts made up to 2011-12-31
View PDF (2 pages)
dot icon20/03/2012
Annual return made up to 2012-02-20 with full list of shareholders
View PDF (5 pages)
dot icon04/07/2011
Accounts made up to 2010-12-31
View PDF (2 pages)
dot icon11/04/2011
Annual return made up to 2011-02-20 with full list of shareholders
View PDF (5 pages)
dot icon08/04/2011
Register inspection address has been changed from 8 Surrey Street Norwich Norfolk NR1 3NG
View PDF (1 pages)
dot icon08/11/2010
Appointment of Aviva Director Services Limited as a director
View PDF (2 pages)
dot icon08/11/2010
Appointment of Aviva Company Secretarial Services Limited as a director
View PDF (2 pages)
dot icon08/11/2010
Termination of appointment of Richard Spicker as a director
View PDF (1 pages)
dot icon01/11/2010
Certificate of change of name
View PDF (2 pages)
dot icon01/11/2010
Change of name notice
View PDF (2 pages)
dot icon30/09/2010
Accounts made up to 2009-12-31
View PDF (2 pages)
dot icon13/09/2010
Previous accounting period shortened from 2010-02-28 to 2009-12-31
View PDF (3 pages)
dot icon25/02/2010
Annual return made up to 2010-02-20 with full list of shareholders
View PDF (6 pages)
dot icon25/02/2010
Director's details changed for Mr Richard Harold Spicker on 2009-12-23
View PDF (2 pages)
dot icon25/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon25/02/2010
Secretary's details changed for Aviva Company Secretarial Services Limited on 2009-10-01
View PDF (2 pages)
dot icon25/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon24/02/2010
Termination of appointment of A G Secretarial Limited as a secretary
View PDF (1 pages)
dot icon28/01/2010
Director's details changed for Mr Richard Harold Spicker on 2010-01-12
View PDF (2 pages)
dot icon28/01/2010
Director's details changed for Mrs Kirstine Ann Cooper on 2010-01-12
View PDF (2 pages)
dot icon06/01/2010
Appointment of Mr Richard Harold Spicker as a director
View PDF (2 pages)
dot icon06/01/2010
Termination of appointment of April Commons as a director
View PDF (1 pages)
dot icon11/06/2009
Director appointed miss april marie commons
View PDF (1 pages)
dot icon08/06/2009
Memorandum and Articles of Association
View PDF (7 pages)
dot icon01/06/2009
Certificate of change of name
View PDF (2 pages)
dot icon24/04/2009
Memorandum and Articles of Association
View PDF (8 pages)
dot icon21/04/2009
Certificate of change of name
View PDF (2 pages)
dot icon09/04/2009
Memorandum and Articles of Association
View PDF (7 pages)
dot icon13/03/2009
Certificate of change of name
View PDF (2 pages)
dot icon02/03/2009
Appointment terminated director a g secretarial LIMITED
View PDF (1 pages)
dot icon02/03/2009
Registered office changed on 02/03/2009 from 150 aldersgate street london EC1A 4EJ
View PDF (1 pages)
dot icon02/03/2009
Appointment terminated director inhoco formations LIMITED
View PDF (1 pages)
dot icon02/03/2009
Appointment terminated director roger hart
View PDF (1 pages)
dot icon02/03/2009
Secretary appointed aviva company secretarial services LIMITED
View PDF (2 pages)
dot icon02/03/2009
Director appointed kirstine ann cooper
View PDF (3 pages)
dot icon20/02/2009
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hart, Roger
Director
20/02/2009 - 23/02/2009
1272
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Director
15/10/2010 - 11/09/2014
304
AVIVA DIRECTOR SERVICES LIMITED
Corporate Director
15/10/2010 - 11/09/2014
14
INHOCO FORMATIONS LIMITED
Nominee Director
20/02/2009 - 23/02/2009
1430
A G SECRETARIAL LIMITED
Corporate Secretary
20/02/2009 - 23/02/2009
1336

Persons with Significant Control

0

No PSC data available.

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Description

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About AVIVA BRANDS (NO.2) LIMITED

AVIVA BRANDS (NO.2) LIMITED is an(a) Dissolved company incorporated on 20/02/2009 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIVA BRANDS (NO.2) LIMITED?

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AVIVA BRANDS (NO.2) LIMITED is currently Dissolved. It was registered on 20/02/2009 and dissolved on 13/04/2015.

Where is AVIVA BRANDS (NO.2) LIMITED located?

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AVIVA BRANDS (NO.2) LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does AVIVA BRANDS (NO.2) LIMITED do?

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AVIVA BRANDS (NO.2) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AVIVA BRANDS (NO.2) LIMITED?

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The latest filing was on 13/04/2015: Final Gazette dissolved following liquidation.