VEOLIA ES IBA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameVEOLIA ES IBA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03387197
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VEOLIA ES IBA LIMITED?

    • Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

    Where is VEOLIA ES IBA LIMITED located?

    Registered Office Address
    6 Snow Hill
    EC1A 2AY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VEOLIA ES IBA LIMITED?

    Previous Company Names
    Company NameFromUntil
    ONYX HANSON LIMITEDMar 01, 1999Mar 01, 1999
    ONYX ARC LIMITEDNov 20, 1997Nov 20, 1997
    WIBA LIMITEDSep 23, 1997Sep 23, 1997
    ACRAMAN (147) LIMITEDJun 16, 1997Jun 16, 1997

    What are the latest accounts for VEOLIA ES IBA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for VEOLIA ES IBA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 19, 2017

    LRESSP

    Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on Jan 19, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 150
    SH01

    Appointment of Miss Celia Rosalind Gough as a director on Feb 25, 2016

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Mar 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 150
    SH01

    Appointment of Miss Elaine Margaret Aitken as a secretary on Aug 13, 2014

    2 pagesAP03

    Termination of appointment of Robert Charles Hunt as a secretary on Aug 13, 2014

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Mar 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 150
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Mar 21, 2013 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 8Th Floor 210 Pentonville Road London N1 9JY England* on Apr 10, 2013

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Mar 21, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Mar 16, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Richard Berry as a director

    1 pagesTM01

    Termination of appointment of Richard Berry as a secretary

    1 pagesTM02

    Appointment of Mr Robert Charles Hunt as a secretary

    1 pagesAP03

    Full accounts made up to Dec 31, 2010

    11 pagesAA

    Who are the officers of VEOLIA ES IBA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITKEN, Elaine Margaret
    Snow Hill
    EC1A 2AY London
    6
    England
    Secretary
    Snow Hill
    EC1A 2AY London
    6
    England
    190207330001
    GOUGH, Celia Rosalind
    Snow Hill
    EC1A 2AY London
    6
    England
    Director
    Snow Hill
    EC1A 2AY London
    6
    England
    United KingdomBritish168847650001
    GRAVESON, Gavin Howard
    Snow Hill
    EC1A 2AY London
    6
    England
    Director
    Snow Hill
    EC1A 2AY London
    6
    England
    United KingdomBritish137070230001
    HUNT, Robert Charles
    Snow Hill
    EC1A 2AY London
    6
    England
    Director
    Snow Hill
    EC1A 2AY London
    6
    England
    United KingdomBritish87174080001
    BERRY, Richard Douglas
    210 Pentonville Road
    N1 9JY London
    8th Floor
    England
    Secretary
    210 Pentonville Road
    N1 9JY London
    8th Floor
    England
    Australian134071050001
    HUNT, Robert Charles
    Pentonville Road
    N1 9JY London
    210
    England
    Secretary
    Pentonville Road
    N1 9JY London
    210
    England
    165508340001
    KUTNER, John Michael
    34 The Fairway
    New Barnet
    EN5 1HN Barnet
    Hertfordshire
    Secretary
    34 The Fairway
    New Barnet
    EN5 1HN Barnet
    Hertfordshire
    British1294600001
    STAUNTON, Robin Mark
    Moat Farm Bickfield Lane
    Compton Martin
    BS18 6NF Bristol
    Avon
    Nominee Secretary
    Moat Farm Bickfield Lane
    Compton Martin
    BS18 6NF Bristol
    Avon
    British900012890001
    BERRY, Richard Douglas
    210 Pentonville Road
    N1 9JY London
    8th Floor
    England
    Director
    210 Pentonville Road
    N1 9JY London
    8th Floor
    England
    United KingdomAustralian134071050001
    CLAYDON, James Alexander
    Walthurst Farmhouse
    Wephurst Park Skiff Lane
    RH14 0AD Wisborough Green
    West Sussex
    Director
    Walthurst Farmhouse
    Wephurst Park Skiff Lane
    RH14 0AD Wisborough Green
    West Sussex
    EnglandBritish109198860004
    CROSS, Ian Paul
    20 Meteor Road
    Kate Road Wood
    ME19 4TH West Malling
    Kent
    Director
    20 Meteor Road
    Kate Road Wood
    ME19 4TH West Malling
    Kent
    EnglandBritish94150070001
    DENNING, Clive Graham
    2 Cesson Close
    BS17 6NJ Chipping Sodbury
    South Gloucestershire
    Director
    2 Cesson Close
    BS17 6NJ Chipping Sodbury
    South Gloucestershire
    British57032650001
    GENTLE, Michael Trevor
    The Coppins
    Town Street
    NG22 0RS Askham
    Nottinghamshire
    Director
    The Coppins
    Town Street
    NG22 0RS Askham
    Nottinghamshire
    United KingdomBritish117133020001
    GERSTROM, Peter Anton
    Wychwood Grove
    SO53 1FQ Chandlers Ford
    18a
    Hants
    Director
    Wychwood Grove
    SO53 1FQ Chandlers Ford
    18a
    Hants
    EnglandBritish138719750001
    KUTNER, John Michael
    34 The Fairway
    New Barnet
    EN5 1HN Barnet
    Hertfordshire
    Director
    34 The Fairway
    New Barnet
    EN5 1HN Barnet
    Hertfordshire
    EnglandBritish1294600001
    LEVETT, Paul Michael
    210 Pentonville Road
    N1 9JY London
    8th Floor
    England
    Director
    210 Pentonville Road
    N1 9JY London
    8th Floor
    England
    United KingdomBritish44441110003
    LONERGAN, Paul James
    53 Willington Street
    ME15 8JR Maidstone
    Kent
    Director
    53 Willington Street
    ME15 8JR Maidstone
    Kent
    British89373540001
    PYPER, Timothy Edward
    Stock Farm
    Littleton Upon Severn
    BS12 5NL Bristol
    Avon
    Nominee Director
    Stock Farm
    Littleton Upon Severn
    BS12 5NL Bristol
    Avon
    British900012880001
    RILEY, Keith
    The Folly Godstone Road
    RH7 6BT Lingfield
    Surrey
    Director
    The Folly Godstone Road
    RH7 6BT Lingfield
    Surrey
    United KingdomBritish34272590002
    SMITH, Timothy James
    10 Lesley Avenue
    CT1 3LF Canterbury
    Kent
    Director
    10 Lesley Avenue
    CT1 3LF Canterbury
    Kent
    EnglandBritish79268390001
    STAUNTON, Robin Mark
    Moat Farm Bickfield Lane
    Compton Martin
    BS18 6NF Bristol
    Avon
    Nominee Director
    Moat Farm Bickfield Lane
    Compton Martin
    BS18 6NF Bristol
    Avon
    British900012890001
    WILSON, Stanley Kenneth
    15 Mill Stream Meadow
    RH16 1TH Haywards Heath
    Sussex
    Director
    15 Mill Stream Meadow
    RH16 1TH Haywards Heath
    Sussex
    British57032680001

    Does VEOLIA ES IBA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 19, 2017Commencement of winding up
    Oct 11, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Edward Butt
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London
    practitioner
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London
    Michael David Rollings
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London
    practitioner
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0