UNDERSHAFT (NULLA) LIMITED
Non-Trading
General Information
NAME
UNDERSHAFT (NULLA) LIMITED
COMPANY NUMBER
00161274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/12/1919
(104 years and 11 months old)
WEBSITE
http://aviva.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/10/2000
05/11/2009
NORWICH UNION LINKED LIFE ASSURANCE LIMITED
View all previous names
NORTH YORKSHIRE
YO90 1WR
Telephone: 01904628982
TPS: No
2 Rougier Street
York
North Yorkshire
YO90 1UU
6 Cherry Orchard Road
Croydon
Surrey
CR9 5BB
C/O Cardales
Southgate Shopping Centre
Service Deck Office
Bath, Avon
BA1 1TD
Hirzel Court
St Peter Port
Guernsey
Channel Islands
GY1 2NQ
Po Box 520
Norwich
Norfolk
NR1 3WG
Wellington Row
York
North Yorkshire
YO90 1WR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIVA LIFE HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| UNDERSHAFT (NULLA) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNDERSHAFT (NULLA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNDERSHAFT (NULLA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNDERSHAFT (NULLA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/02/2006 - Present (18 years and 8 months) Secretary: 01/12/2004 - Present (19 years and 11 months) Born in N/A |
Active | Director&Secretary |
Current: 259 Past: 1498 |
View Report |
|
31/12/2020 - Present (3 years and 10 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 32 Past: 26 |
View Report |
|
18/02/2021 - Present (3 years and 9 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 26 Past: 10 |
View Report |
|
25/04/1992 - Present (32 years and 6 months) Born in Jun 1930 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
25/04/1992 - 31/07/1993 (1 years and 3 months) Born in Jul 1933 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 06/06/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Board Member Rhona Helen Sim (908243610) Appointed |
| 25/02/2021 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 06/02/2021 | New Accounts filed |
| 20/01/2021 | New Board Member Helen Potter (927411475) Appointed |
| 13/01/2021 | New Board Member Helen Potter (927840992) Appointed |
| 19/06/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 15/02/2019 | Linda Hall (918062289) has left the board |
| 15/02/2019 | New Board Member Alexander James William Haynes (925530758) Appointed |
| 27/11/2018 | Stephen Anthony Hampson (917241979) has left the board |
| 27/11/2018 | New Board Member David Rowley Rose (908956720) Appointed |
| 08/10/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 07/11/2017 | Clair Louise Marshall (920017889) has left the board |
| 04/10/2017 | New Accounts filed |
| 12/09/2017 | Monica Risam (919909072) has left the board |
| 11/09/2017 | New Board Member Linda Hall (918062289) Appointed |
| 07/06/2017 | New Confirmation Statement filed |
| 05/06/2017 | New Board Member Monica Risam (919909072) Appointed |
| 02/11/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 02/03/2016 | Change in Reg. Office |
| 05/10/2015 | New Confirmation Statement filed |
| 08/09/2015 | Jennifer Jane Wilman (912293647) has left the board |
| 17/08/2015 | New Board Member Clair Louise Marshall (920017889) Appointed |
| 17/08/2015 | New Accounts filed |
| 19/09/2014 | New Confirmation Statement filed |
| 17/09/2014 | New Accounts filed |
| 30/09/2013 | New Accounts filed |
| 20/09/2013 | New Confirmation Statement filed |
| 27/11/2012 | New Board Member Stephen Anthony Hampson (917241979) Appointed |
| 27/11/2012 | Julian Ray Woodford (916278248) has left the board |
| 29/09/2012 | New Confirmation Statement filed |
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