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Home > England & Wales Companies > AVIVA EUROPE LIMITED
Company Information for

AVIVA EUROPE LIMITED

STATION ROAD, HARROW, HA2,
Company Registration Number
03861223
Private Limited Company
Dissolved

Dissolved 2016-04-05

Company Overview

About Aviva Europe Ltd
AVIVA EUROPE LIMITED was founded on 1999-10-19 and had its registered office in Station Road. The company was dissolved on the 2016-04-05 and is no longer trading or active.

Key Data
Company Name
AVIVA EUROPE LIMITED
 
Legal Registered Office
STATION ROAD
HARROW
 
Previous Names
ACCOUNTANTS.COM LIMITED30/11/2004
Filing Information
Company Number 03861223
Date formed 1999-10-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-04-05
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Companies with same name AVIVA EUROPE LIMITED
The following companies were found which have the same name as AVIVA EUROPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVIVA EUROPE UK SOCIETAS 80 FENCHURCH STREET LONDON EC3M 4AE Active Company formed on the 2011-10-04
AVIVA EUROPE SE ONE PARK PLACE HATCH STREET DUBLIN 2 DUBLIN, DUBLIN, IRELAND Deleted as per SE Tr Company formed on the 2009-10-15
AVIVA EUROPE SERVICES EEIG ONE PARK PLACE HATCH STREET DUBLIN 2, DUBLIN, D02E651, Ireland D02E651 Dissolved Company formed on the 2010-12-10

Company Officers of AVIVA EUROPE LIMITED

Current Directors
Officer Role Date Appointed
FATBRAIN.COM LIMITED
 Company Secretary 2000-09-01
CHARTAC DIRECTORS LIMITED
 Director 2009-05-01
RAZAHUSSEIN LALJI MAMDANI
 Director 2004-12-25
Previous Officers
Officer Role Date Appointed Date Resigned
+A COMPANY LIMITED
 Director 2000-09-01 2009-05-01
FIRST SECRETARIES LIMITED
 Nominated Secretary 1999-10-19 1999-10-19
FIRST DIRECTORS LIMITED
 Nominated Director 1999-10-19 1999-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FATBRAIN.COM LIMITED AVIVA INTERNATIONAL LIMITED Company Secretary 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
FATBRAIN.COM LIMITED SIZE REALLY MATTERS LIMITED Company Secretary 2002-07-10 CURRENT 2002-06-25 Active
FATBRAIN.COM LIMITED COVAD COMMUNICATIONS LIMITED Company Secretary 2002-05-09 CURRENT 2000-05-25 Dissolved 2016-04-05
FATBRAIN.COM LIMITED AVIVA HOLDINGS LIMITED Company Secretary 2002-02-04 CURRENT 2001-06-06 Active
FATBRAIN.COM LIMITED TIDEX HOLDINGS LIMITED Company Secretary 2001-12-19 CURRENT 2001-10-10 Dissolved 2013-08-13
FATBRAIN.COM LIMITED LIONBRIDGE TECHNOLOGIES LIMITED Company Secretary 2001-02-10 CURRENT 2000-07-24 Active
FATBRAIN.COM LIMITED AVIVA OPTICS LIMITED Company Secretary 2001-02-10 CURRENT 2000-07-24 Active - Proposal to Strike off
FATBRAIN.COM LIMITED VERISIGN INC LIMITED Company Secretary 2000-09-21 CURRENT 2000-09-21 Active - Proposal to Strike off
FATBRAIN.COM LIMITED FATBRAIN LIMITED Company Secretary 2000-09-21 CURRENT 1999-10-19 Active
FATBRAIN.COM LIMITED @A COMPANY LIMITED Company Secretary 2000-09-06 CURRENT 2000-09-06 Active
FATBRAIN.COM LIMITED CLASSIC CARS LIMITED Company Secretary 2000-09-01 CURRENT 1999-10-18 Active
FATBRAIN.COM LIMITED GOTO.COM LIMITED Company Secretary 2000-09-01 CURRENT 1999-10-18 Active
FATBRAIN.COM LIMITED CHARTAC SECRETARIES LIMITED Company Secretary 2000-09-01 CURRENT 1999-10-19 Active
FATBRAIN.COM LIMITED LEAPFROG GAMES LIMITED Company Secretary 2000-07-12 CURRENT 2000-07-12 Dissolved 2015-04-14
FATBRAIN.COM LIMITED SKYLARK INTERNATIONAL LIMITED Company Secretary 2000-05-16 CURRENT 1996-03-19 Dissolved 2016-03-29
FATBRAIN.COM LIMITED VIAGRAFIX CORPORATION LIMITED Company Secretary 2000-05-16 CURRENT 1999-01-21 Active
FATBRAIN.COM LIMITED PLANET BOLLYWOOD LIMITED Company Secretary 2000-05-16 CURRENT 1996-03-19 Active
FATBRAIN.COM LIMITED LINKWARE LIMITED Company Secretary 2000-05-16 CURRENT 1997-10-20 Active
FATBRAIN.COM LIMITED HOT ICE LIMITED Company Secretary 2000-05-16 CURRENT 1997-11-14 Active
CHARTAC DIRECTORS LIMITED TIDEX HOLDINGS LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
CHARTAC DIRECTORS LIMITED POWERBUILD SYSTEMS LIMITED Director 2017-03-19 CURRENT 2014-05-16 Dissolved 2017-07-18
CHARTAC DIRECTORS LIMITED JUST TIES LIMITED Director 2014-01-01 CURRENT 2012-04-05 Active - Proposal to Strike off
CHARTAC DIRECTORS LIMITED SKYLARK INTERNATIONAL LIMITED Director 2009-05-01 CURRENT 1996-03-19 Dissolved 2016-03-29
CHARTAC DIRECTORS LIMITED COVAD COMMUNICATIONS LIMITED Director 2009-05-01 CURRENT 2000-05-25 Dissolved 2016-04-05
CHARTAC DIRECTORS LIMITED COPPER MOUNTAIN NETWORKS LIMITED Director 2009-05-01 CURRENT 2000-05-25 Active
CHARTAC DIRECTORS LIMITED VERISIGN INC LIMITED Director 2009-05-01 CURRENT 2000-09-21 Active - Proposal to Strike off
CHARTAC DIRECTORS LIMITED PLANET BOLLYWOOD LIMITED Director 2009-05-01 CURRENT 1996-03-19 Active
CHARTAC DIRECTORS LIMITED LINKWARE LIMITED Director 2009-05-01 CURRENT 1997-10-20 Active
CHARTAC DIRECTORS LIMITED HOT ICE LIMITED Director 2009-05-01 CURRENT 1997-11-14 Active
CHARTAC DIRECTORS LIMITED DIGITAL LIGHTWAVE LIMITED Director 2009-05-01 CURRENT 2000-05-25 Active
CHARTAC DIRECTORS LIMITED AVIVA INTERNATIONAL LIMITED Director 2009-05-01 CURRENT 2004-11-19 Active - Proposal to Strike off
CHARTAC DIRECTORS LIMITED A PTY LIMITED Director 2008-01-01 CURRENT 2005-04-26 Active
CHARTAC DIRECTORS LIMITED WALL STREET INVESTMENTS LIMITED Director 2005-12-31 CURRENT 2005-02-09 Active
RAZAHUSSEIN LALJI MAMDANI FATBRAIN LIMITED Director 2015-03-11 CURRENT 1999-10-19 Active
RAZAHUSSEIN LALJI MAMDANI CLEAN AS A WHISTLE (DRY CLEANERS) LIMITED Director 2012-12-19 CURRENT 2012-10-11 Dissolved 2016-06-07
RAZAHUSSEIN LALJI MAMDANI VERISIGN INC LIMITED Director 2012-06-25 CURRENT 2000-09-21 Active - Proposal to Strike off
RAZAHUSSEIN LALJI MAMDANI VIAGRAFIX CORPORATION LIMITED Director 2012-05-21 CURRENT 1999-01-21 Active
RAZAHUSSEIN LALJI MAMDANI SIZE REALLY MATTERS LIMITED Director 2012-05-21 CURRENT 2002-06-25 Active
RAZAHUSSEIN LALJI MAMDANI COVAD COMMUNICATIONS LIMITED Director 2012-04-04 CURRENT 2000-05-25 Dissolved 2016-04-05
RAZAHUSSEIN LALJI MAMDANI GREAT GUNS LEISURE LIMITED Director 2012-03-23 CURRENT 2009-11-20 Dissolved 2014-08-19
RAZAHUSSEIN LALJI MAMDANI A PTY LIMITED Director 2012-03-23 CURRENT 2005-04-26 Active
RAZAHUSSEIN LALJI MAMDANI SKYLARK INTERNATIONAL LIMITED Director 2012-02-29 CURRENT 1996-03-19 Dissolved 2016-03-29
RAZAHUSSEIN LALJI MAMDANI LINKWARE LIMITED Director 2012-01-09 CURRENT 1997-10-20 Active
RAZAHUSSEIN LALJI MAMDANI HOT ICE LIMITED Director 2011-12-21 CURRENT 1997-11-14 Active
RAZAHUSSEIN LALJI MAMDANI LEAPFROG GAMES LIMITED Director 2011-11-29 CURRENT 2000-07-12 Dissolved 2015-04-14
RAZAHUSSEIN LALJI MAMDANI AVIVA OPTICS LIMITED Director 2011-11-29 CURRENT 2000-07-24 Active - Proposal to Strike off
RAZAHUSSEIN LALJI MAMDANI TIDEX HOLDINGS LIMITED Director 2011-02-26 CURRENT 2001-10-10 Dissolved 2013-08-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-05GAZ2STRUCK OFF AND DISSOLVED
2016-01-19GAZ1FIRST GAZETTE
2014-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0121/10/14 FULL LIST
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21AR0119/10/13 FULL LIST
2013-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-07AR0106/08/12 FULL LIST
2011-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-04AR0104/08/11 FULL LIST
2010-11-09AR0123/06/10 FULL LIST
2010-11-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHARTAC DIRECTORS LIMITED / 21/06/2010
2010-11-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FATBRAIN.COM LIMITED / 21/06/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAZAHUSSEIN LALJI MAMDANI / 21/06/2010
2010-10-19GAZ1FIRST GAZETTE
2010-10-16DISS40DISS40 (DISS40(SOAD))
2010-10-15AA31/03/10 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-06-23288aDIRECTOR APPOINTED CHARTAC DIRECTORS LIMITED
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR +A COMPANY LIMITED
2009-05-11AA31/03/09 TOTAL EXEMPTION SMALL
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-27363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-01-05363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-11-14363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-08-19288aNEW DIRECTOR APPOINTED
2005-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-30CERTNMCOMPANY NAME CHANGED ACCOUNTANTS.COM LIMITED CERTIFICATE ISSUED ON 30/11/04
2004-10-18363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2003-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-23363(287)REGISTERED OFFICE CHANGED ON 23/10/03
2003-10-23363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2002-10-09363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-11287REGISTERED OFFICE CHANGED ON 11/04/02 FROM: MALCOLM HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0LW
2001-06-05AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-11-14DISS40STRIKE-OFF ACTION DISCONTINUED
2000-11-08363aRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-09-26225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01
2000-09-19GAZ1FIRST GAZETTE
2000-09-19288aNEW DIRECTOR APPOINTED
2000-09-19288aNEW SECRETARY APPOINTED
1999-10-21288bDIRECTOR RESIGNED
1999-10-21288bSECRETARY RESIGNED
1999-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AVIVA EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-10-19
Proposal to Strike Off2000-09-19
Fines / Sanctions
No fines or sanctions have been issued against AVIVA EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVIVA EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVIVA EUROPE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVIVA EUROPE LIMITED registering or being granted any patents
Domain Names

AVIVA EUROPE LIMITED owns 2 domain names.

avivaoptical.co.uk   aviva-europe.co.uk  

Trademarks
We have not found any records of AVIVA EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIVA EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AVIVA EUROPE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AVIVA EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAVIVA EUROPE LIMITEDEvent Date2010-10-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyAVIVA EUROPE LIMITEDEvent Date2000-09-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVIVA EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVIVA EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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