Dissolved
Dissolved 2014-07-29
Company Information for UNDERSHAFT (AE NO. 3) LIMITED
1 UNDERSHAFT, LONDON, EC3P 3DQ,
|
Company Registration Number
06925887
Private Limited Company
Dissolved Dissolved 2014-07-29 |
Company Name | |
---|---|
UNDERSHAFT (AE NO. 3) LIMITED | |
Legal Registered Office | |
1 UNDERSHAFT LONDON EC3P 3DQ Other companies in EC3P | |
Company Number | 06925887 | |
---|---|---|
Date formed | 2009-06-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-07-29 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-05 03:38:53 |
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Officer | Role | Date Appointed |
---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
||
AVIVA DIRECTOR SERVICES LIMITED |
||
ANDREW STEPHEN JAMES RAMSAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSSELL KENNETH TULLO |
Director | ||
APRIL MARIE COMMONS |
Company Secretary | ||
TIMOTHY WALTER HARRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNDERSHAFT (AE NO. 4) LIMITED | Director | 2009-06-05 | CURRENT | 2009-06-05 | Dissolved 2014-07-29 | |
AVIVA FINANCIAL SERVICES LIMITED | Director | 2002-12-02 | CURRENT | 2002-01-03 | Dissolved 2015-02-03 | |
UNDERSHAFT (AE NO. 4) LIMITED | Director | 2013-12-02 | CURRENT | 2009-06-05 | Dissolved 2014-07-29 | |
RAMFAM SERVICES LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
ICOGEN TRADING LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Dissolved 2013-10-08 | |
ICOGEN GUARANTEE LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Dissolved 2013-10-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN JAMES RAMSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL TULLO | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP04 | CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY APRIL COMMONS | |
AP01 | DIRECTOR APPOINTED MR RUSSELL KENNETH TULLO | |
AR01 | 05/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 05/06/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS APRIL MARIE COMMONS / 24/06/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA01 | PREVSHO FROM 30/06/2010 TO 31/12/2009 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:05/07/2010 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AR01 | 05/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WALTER HARRIS / 05/06/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AVIVA DIRECTOR SERVICES LIMITED / 05/06/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MISS AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 05/06/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as UNDERSHAFT (AE NO. 3) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |