Undershaft (Ae No. 3) Limited

Company Name	Undershaft (Ae No. 3) Limited
Company Status	Dissolved
Company Number	06925887
Category	Private Limited Company
Incorporation Date	5 June 2009(14 years, 10 months ago)
Dissolution Date	29 July 2014 (9 years, 8 months ago)
Previous Name	Undershaft (Ae No. 3) Plc

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	Mr Andrew Stephen James Ramsay
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2013(4 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 29 July 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Aviva Director Services Limited (Corporation)
Status	Closed
Appointed	05 June 2009(same day as company formation)
Correspondence Address	St. Helen's 1 Undershaft London EC3P 3DQ

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	05 June 2009(same day as company formation)
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	31 August 2012(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 29 July 2014)
Correspondence Address	1 Undershaft London EC3P 3DQ

Director Name	Timothy Walter Harris
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(same day as company formation)
Role	Chief Financial Officer Aviva Europe
Country of Residence	England
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Secretary Name	Ms April Marie Commons
Nationality	British
Status	Resigned
Appointed	05 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Russell Kenneth Tullo
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2012(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 December 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

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

Shareholders

1 at £1	Aviva International Holdings LTD 50.00% Ordinary
1 at £1	Undershaft LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
4 April 2014	Application to strike the company off the register (3 pages)
4 April 2014	Application to strike the company off the register (3 pages)
2 December 2013	Appointment of Mr Andrew Stephen James Ramsay as a director (2 pages)
2 December 2013	Termination of appointment of Russell Tullo as a director (1 page)
2 December 2013	Termination of appointment of Russell Tullo as a director (1 page)
2 December 2013	Appointment of Mr Andrew Stephen James Ramsay as a director (2 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (4 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (4 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (4 pages)
20 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 September 2012	Termination of appointment of April Commons as a secretary (1 page)
3 September 2012	Appointment of Aviva Company Secretarial Services Limited as a secretary (2 pages)
3 September 2012	Appointment of Aviva Company Secretarial Services Limited as a secretary (2 pages)
3 September 2012	Termination of appointment of April Commons as a secretary (1 page)
23 July 2012	Appointment of Mr Russell Kenneth Tullo as a director (2 pages)
23 July 2012	Appointment of Mr Russell Kenneth Tullo as a director (2 pages)
3 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
8 June 2012	Termination of appointment of Timothy Harris as a director (1 page)
8 June 2012	Termination of appointment of Timothy Harris as a director (1 page)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Secretary's details changed for Ms April Marie Commons on 24 June 2011 (1 page)
24 June 2011	Secretary's details changed for Ms April Marie Commons on 24 June 2011 (1 page)
13 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 October 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
5 October 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
5 July 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 July 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
5 July 2010	Re-registration of Memorandum and Articles (36 pages)
5 July 2010	Re-registration from a public company to a private limited company (2 pages)
5 July 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
5 July 2010	Re-registration from a public company to a private limited company (2 pages)
5 July 2010	Re-registration of Memorandum and Articles (36 pages)
5 July 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
10 June 2010	Director's details changed for Timothy Walter Harris on 5 June 2010 (2 pages)
10 June 2010	Director's details changed for Timothy Walter Harris on 5 June 2010 (2 pages)
10 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Timothy Walter Harris on 5 June 2010 (2 pages)
9 June 2010	Director's details changed for Miss Aviva Company Secretarial Services Limited on 5 June 2010 (2 pages)
9 June 2010	Director's details changed for Aviva Director Services Limited on 5 June 2010 (2 pages)
9 June 2010	Director's details changed for Aviva Director Services Limited on 5 June 2010 (2 pages)
9 June 2010	Director's details changed for Miss Aviva Company Secretarial Services Limited on 5 June 2010 (2 pages)
9 June 2010	Director's details changed for Aviva Director Services Limited on 5 June 2010 (2 pages)
9 June 2010	Director's details changed for Miss Aviva Company Secretarial Services Limited on 5 June 2010 (2 pages)
5 June 2009	Incorporation (25 pages)
5 June 2009	Incorporation (25 pages)

Undershaft (Ae No. 3) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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