MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED
Company is dissolved
General Information
NAME
MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED
COMPANY NUMBER
04384413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/02/2002
(22 years and 9 months old)
WEBSITE
NORWICHUNION.COM
CONFIRMATION STATEMENT MADE UP TO
02/04/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/02/2002
27/05/2002
Y OFFICE NOMINEES LIMITED
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
Want to learn more about MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED?
Purchase the company report or an
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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 & PENSIONS UK LIMITED | Active - Accounts Filed | View Report |
| MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 30/10/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 25/10/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Credit Risk Overview
Want to learn more about MATTHEW PARKER STREET (NOMINEE NO 2) 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 MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATTHEW PARKER STREET (NOMINEE NO 2) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 3 Past: 389 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 260 Past: 1498 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Apr 1968 |
Resigned | Director |
Current: 3 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 30/10/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 25/10/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 17/10/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 24/09/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 02/09/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 26/08/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 21/08/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 16/08/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 16/08/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 07/08/2024 | New Board Member Karina Jane Bye (923923764) Appointed |
| 29/07/2024 | New Board Member Karina Jane Bye (923923764) Appointed |
| 15/07/2024 | New Board Member Karina Jane Bye (923923764) Appointed |
| 02/07/2024 | New Board Member Helen Potter (927411475) Appointed |
| 19/06/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 17/06/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 17/06/2024 | New Board Member Karina Jane Bye (923923764) Appointed |
| 17/06/2024 | New Board Member Helen Potter (927411475) Appointed |
| 10/04/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 03/04/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 28/02/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 01/02/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 22/01/2024 | New Board Member Karina Jane Bye (923923764) Appointed |
| 10/01/2024 | New Board Member Karina Jane Bye (923923764) Appointed |
| 20/12/2023 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 06/12/2023 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 15/11/2023 | New Board Member Helen Potter (927411475) Appointed |
| 08/11/2023 | New Board Member Helen Potter (927411475) Appointed |
| 08/11/2023 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 06/11/2023 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 01/11/2023 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 27/09/2023 | New Board Member Helen Potter (927411475) Appointed |
| 25/09/2023 | New Board Member Karina Jane Bye (923923764) Appointed |
| 09/09/2023 | New Board Member Helen Potter (927411475) Appointed |
| 09/09/2023 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 09/09/2023 | New Board Member Karina Jane Bye (923923764) Appointed |
| 22/08/2023 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 18/07/2023 | New Board Member Helen Potter (927411475) Appointed |
| 14/07/2023 | New Board Member Karina Jane Bye (923923764) Appointed |
| 13/07/2023 | New Board Member Karina Jane Bye (923923764) Appointed |
| 10/07/2023 | New Board Member Karina Jane Bye (923923764) Appointed |
| 06/07/2023 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 29/06/2023 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 14/06/2023 | New Board Member Karina Jane Bye (923923764) Appointed |
| 14/06/2023 | New Board Member Helen Potter (927411475) Appointed |
| 09/06/2023 | New Board Member Karina Jane Bye (923923764) Appointed |
| 09/06/2023 | New Board Member Helen Potter (927411475) Appointed |
| 02/06/2023 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 18/05/2023 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 10/05/2023 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
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