Norwich Union Limited

Company Name	Norwich Union Limited
Company Status	Dissolved
Company Number	06648611
Category	Private Limited Company
Incorporation Date	16 July 2008(14 years, 10 months ago)
Dissolution Date	3 February 2015 (8 years, 4 months ago)
Previous Names	Aviva Investment Funds UK Limited and Aviva Nominees UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Kirstine Ann Cooper
Date of Birth	August 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2008(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 6 months (closed 03 February 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	04 August 2008(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 6 months (closed 03 February 2015)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	23 February 2010(1 year, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 03 February 2015)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms April Marie Commons
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(10 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 31 December 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	16 July 2008(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 July 2008(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	careers.aviva.co.uk

Location

Registered Address	St Helens 1 Undershaft London EC3P 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Undershaft LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (9 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
14 October 2014	Application to strike the company off the register (3 pages)
14 October 2014	Application to strike the company off the register (3 pages)
9 May 2014	Accounts made up to 31 December 2013 (2 pages)
9 May 2014	Accounts made up to 31 December 2013 (2 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1 (4 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1 (4 pages)
20 August 2013	Accounts made up to 31 December 2012 (2 pages)
20 August 2013	Accounts made up to 31 December 2012 (2 pages)
28 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
7 September 2012	Accounts made up to 31 December 2011 (2 pages)
7 September 2012	Accounts made up to 31 December 2011 (2 pages)
22 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
4 July 2011	Accounts made up to 31 December 2010 (2 pages)
4 July 2011	Accounts made up to 31 December 2010 (2 pages)
30 September 2010	Accounts made up to 31 December 2009 (2 pages)
30 September 2010	Accounts made up to 31 December 2009 (2 pages)
22 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
22 July 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 16 July 2010 (2 pages)
22 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
22 July 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 16 July 2010 (2 pages)
24 February 2010	Appointment of Aviva Company Secretarial Services Limited as a director (2 pages)
24 February 2010	Termination of appointment of April Commons as a director (1 page)
24 February 2010	Appointment of Aviva Company Secretarial Services Limited as a director (2 pages)
24 February 2010	Termination of appointment of April Commons as a director (1 page)
27 January 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
27 January 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
25 January 2010	Director's details changed for Mrs Kirstine Ann Cooper on 12 January 2010 (2 pages)
25 January 2010	Director's details changed for Ms April Marie Commons on 12 January 2010 (2 pages)
25 January 2010	Director's details changed for Mrs Kirstine Ann Cooper on 12 January 2010 (2 pages)
25 January 2010	Director's details changed for Ms April Marie Commons on 12 January 2010 (2 pages)
16 July 2009	Return made up to 16/07/09; full list of members (3 pages)
16 July 2009	Return made up to 16/07/09; full list of members (3 pages)
15 July 2009	Accounts made up to 31 December 2008 (2 pages)
15 July 2009	Accounts made up to 31 December 2008 (2 pages)
14 July 2009	Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page)
14 July 2009	Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page)
11 June 2009	Director appointed miss april marie commons (1 page)
11 June 2009	Director appointed miss april marie commons (1 page)
8 June 2009	Memorandum and Articles of Association (7 pages)
8 June 2009	Memorandum and Articles of Association (7 pages)
1 June 2009	Company name changed aviva nominees uk LIMITED\certificate issued on 01/06/09 (2 pages)
1 June 2009	Company name changed aviva nominees uk LIMITED\certificate issued on 01/06/09 (2 pages)
21 April 2009	Company name changed aviva investment funds uk LIMITED\certificate issued on 21/04/09 (2 pages)
21 April 2009	Company name changed aviva investment funds uk LIMITED\certificate issued on 21/04/09 (2 pages)
29 August 2008	Registered office changed on 29/08/2008 from 100 barbirolli square manchester M2 3AB (1 page)
29 August 2008	Appointment terminated secretary a g secretarial LIMITED (1 page)
29 August 2008	Appointment terminated director inhoco formations LIMITED (1 page)
29 August 2008	Secretary appointed aviva company secretarial services LIMITED (2 pages)
29 August 2008	Director appointed kirstine ann cooper (3 pages)
29 August 2008	Registered office changed on 29/08/2008 from 100 barbirolli square manchester M2 3AB (1 page)
29 August 2008	Appointment terminated secretary a g secretarial LIMITED (1 page)
29 August 2008	Appointment terminated director inhoco formations LIMITED (1 page)
29 August 2008	Secretary appointed aviva company secretarial services LIMITED (2 pages)
29 August 2008	Director appointed kirstine ann cooper (3 pages)
16 July 2008	Incorporation (19 pages)
16 July 2008	Incorporation (19 pages)

Norwich Union Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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