| Company Name | Aviva Investors Lion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC348719 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2008(15 years, 7 months ago) |
| Dissolution Date | 24 July 2015 (8 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Dr David Stephen Skinner |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2008(same day as company formation) |
| Role | Head Of Research |
| Country of Residence | United Kingdom |
| Correspondence Address | Pitheavlis Perth PH2 0NH Scotland |
| Director Name | Mr Christopher James Urwin |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2014(5 years, 9 months after company formation) |
| Appointment Duration | 1 year (closed 24 July 2015) |
| Role | Economist |
| Country of Residence | England |
| Correspondence Address | Pitheavlis Perth PH2 0NH Scotland |
| Director Name | Mr Nicholas John Fermor Mansley |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2008(same day as company formation) |
| Role | Economist |
| Country of Residence | England |
| Correspondence Address | Pitheavlis Perth PH2 0NH Scotland |
| Director Name | Mr Chris James Wentworth Laxton |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pitheavlis Perth PH2 0NH Scotland |
| Director Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2008(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Pitheavlis Perth PH2 0NH Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City South |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Aviva Investors Global Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2015 | Application to strike the company off the register (3 pages) |
| 17 March 2015 | Application to strike the company off the register (3 pages) |
| 18 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-18
|
| 18 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-18
|
| 2 July 2014 | Appointment of Mr Christopher James Urwin as a director (2 pages) |
| 2 July 2014 | Appointment of Mr Christopher James Urwin as a director (2 pages) |
| 3 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 14 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 15 January 2013 | Termination of appointment of Nicholas Mansley as a director (1 page) |
| 15 January 2013 | Termination of appointment of Nicholas Mansley as a director (1 page) |
| 16 November 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 16 November 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 16 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Termination of appointment of Christopher Laxton as a director (1 page) |
| 3 October 2012 | Termination of appointment of Christopher Laxton as a director (1 page) |
| 27 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
| 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) |
| 15 December 2010 | Resolutions
|
| 15 December 2010 | Resolutions
|
| 15 December 2010 | Statement of company's objects (2 pages) |
| 15 December 2010 | Statement of company's objects (2 pages) |
| 1 November 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Director's details changed for Mr David Stephen Skinner on 17 September 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Mr Christopher James Wentworth Laxton on 17 September 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Mr Nicholas Mansley on 17 September 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Mr Christopher James Wentworth Laxton on 17 September 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Mr David Stephen Skinner on 17 September 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Mr Nicholas Mansley on 17 September 2010 (2 pages) |
| 11 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 11 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
| 16 December 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
| 16 December 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
| 29 September 2008 | Director appointed david stephen skinner (2 pages) |
| 29 September 2008 | Director appointed christopher james wentworth laxton (19 pages) |
| 29 September 2008 | Director appointed christopher james wentworth laxton (19 pages) |
| 29 September 2008 | Director appointed nicholas john fermor mansley (6 pages) |
| 29 September 2008 | Appointment terminated director jordan nominees (scotland) LIMITED (1 page) |
| 29 September 2008 | Director appointed nicholas john fermor mansley (6 pages) |
| 29 September 2008 | Director appointed david stephen skinner (2 pages) |
| 29 September 2008 | Appointment terminated director jordan nominees (scotland) LIMITED (1 page) |
| 17 September 2008 | Incorporation (20 pages) |
| 17 September 2008 | Incorporation (20 pages) |