| Company Name | Undershaft Annuity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06825586 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2009(15 years, 2 months ago) |
| Dissolution Date | 26 January 2010 (14 years, 2 months ago) |
| Previous Names | Undershaft (No. 6) Limited and Aviva Annuity UK Limited |
Directors
| Director Name | Mrs Kirstine Ann Cooper |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2009(3 days after company formation) |
| Appointment Duration | 11 months, 1 week (closed 26 January 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Kinnoull 30 The Rise Sevenoaks Kent TN13 1RQ |
| Director Name | Ms April Marie Commons |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2009(3 months, 1 week after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 26 January 2010) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Bloomfield Close Woking Surrey GU21 2BL |
| Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 February 2009(3 days after company formation) |
| Appointment Duration | 11 months, 1 week (closed 26 January 2010) |
| Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
| Director Name | Mr Roger Hart |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Director Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2009(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2009(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2009(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | St Helen'S 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 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2009 | Application for striking-off (1 page) |
| 23 September 2009 | Application for striking-off (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 annuity uk LIMITED\certificate issued on 01/06/09 (2 pages) |
| 1 June 2009 | Company name changed aviva annuity uk LIMITED\certificate issued on 01/06/09 (2 pages) |
| 9 April 2009 | Memorandum and Articles of Association (7 pages) |
| 9 April 2009 | Memorandum and Articles of Association (7 pages) |
| 13 March 2009 | Company name changed undershaft (no. 6) LIMITED\certificate issued on 13/03/09 (2 pages) |
| 13 March 2009 | Company name changed undershaft (no. 6) LIMITED\certificate issued on 13/03/09 (2 pages) |
| 6 March 2009 | Appointment terminate, director and secretary a g secretarial LIMITED logged form (1 page) |
| 6 March 2009 | Appointment Terminate, Director And Secretary a g Secretarial LIMITED Logged Form (1 page) |
| 2 March 2009 | Appointment Terminated Director inhoco formations LIMITED (1 page) |
| 2 March 2009 | Appointment terminated director inhoco formations LIMITED (1 page) |
| 2 March 2009 | Registered office changed on 02/03/2009 from 150 aldersgate street london EC1A 4EJ (1 page) |
| 2 March 2009 | Secretary appointed aviva company secretarial services LIMITED (2 pages) |
| 2 March 2009 | Appointment terminated director roger hart (1 page) |
| 2 March 2009 | Secretary appointed aviva company secretarial services LIMITED (2 pages) |
| 2 March 2009 | Director appointed kirstine ann cooper (3 pages) |
| 2 March 2009 | Registered office changed on 02/03/2009 from 150 aldersgate street london EC1A 4EJ (1 page) |
| 2 March 2009 | Appointment Terminated Director roger hart (1 page) |
| 2 March 2009 | Director appointed kirstine ann cooper (3 pages) |
| 20 February 2009 | Incorporation (21 pages) |
| 20 February 2009 | Incorporation (21 pages) |