VEOLIA ES IBA LIMITED
Overview
| Company Name | VEOLIA ES IBA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03387197 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of VEOLIA ES IBA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ONYX HANSON LIMITED | Mar 01, 1999 | Mar 01, 1999 |
| ONYX ARC LIMITED | Nov 20, 1997 | Nov 20, 1997 |
| WIBA LIMITED | Sep 23, 1997 | Sep 23, 1997 |
| ACRAMAN (147) LIMITED | Jun 16, 1997 | Jun 16, 1997 |
What are the latest accounts for VEOLIA ES IBA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for VEOLIA ES IBA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on Jan 19, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Miss Celia Rosalind Gough as a director on Feb 25, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Miss Elaine Margaret Aitken as a secretary on Aug 13, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Charles Hunt as a secretary on Aug 13, 2014 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 8Th Floor 210 Pentonville Road London N1 9JY England* on Apr 10, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Mar 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Richard Berry as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Berry as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Robert Charles Hunt as a secretary | 1 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Who are the officers of VEOLIA ES IBA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITKEN, Elaine Margaret | Secretary | Snow Hill EC1A 2AY London 6 England | 190207330001 | |||||||
| GOUGH, Celia Rosalind | Director | Snow Hill EC1A 2AY London 6 England | United Kingdom | British | 168847650001 | |||||
| GRAVESON, Gavin Howard | Director | Snow Hill EC1A 2AY London 6 England | United Kingdom | British | 137070230001 | |||||
| HUNT, Robert Charles | Director | Snow Hill EC1A 2AY London 6 England | United Kingdom | British | 87174080001 | |||||
| BERRY, Richard Douglas | Secretary | 210 Pentonville Road N1 9JY London 8th Floor England | Australian | 134071050001 | ||||||
| HUNT, Robert Charles | Secretary | Pentonville Road N1 9JY London 210 England | 165508340001 | |||||||
| KUTNER, John Michael | Secretary | 34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire | British | 1294600001 | ||||||
| STAUNTON, Robin Mark | Nominee Secretary | Moat Farm Bickfield Lane Compton Martin BS18 6NF Bristol Avon | British | 900012890001 | ||||||
| BERRY, Richard Douglas | Director | 210 Pentonville Road N1 9JY London 8th Floor England | United Kingdom | Australian | 134071050001 | |||||
| CLAYDON, James Alexander | Director | Walthurst Farmhouse Wephurst Park Skiff Lane RH14 0AD Wisborough Green West Sussex | England | British | 109198860004 | |||||
| CROSS, Ian Paul | Director | 20 Meteor Road Kate Road Wood ME19 4TH West Malling Kent | England | British | 94150070001 | |||||
| DENNING, Clive Graham | Director | 2 Cesson Close BS17 6NJ Chipping Sodbury South Gloucestershire | British | 57032650001 | ||||||
| GENTLE, Michael Trevor | Director | The Coppins Town Street NG22 0RS Askham Nottinghamshire | United Kingdom | British | 117133020001 | |||||
| GERSTROM, Peter Anton | Director | Wychwood Grove SO53 1FQ Chandlers Ford 18a Hants | England | British | 138719750001 | |||||
| KUTNER, John Michael | Director | 34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire | England | British | 1294600001 | |||||
| LEVETT, Paul Michael | Director | 210 Pentonville Road N1 9JY London 8th Floor England | United Kingdom | British | 44441110003 | |||||
| LONERGAN, Paul James | Director | 53 Willington Street ME15 8JR Maidstone Kent | British | 89373540001 | ||||||
| PYPER, Timothy Edward | Nominee Director | Stock Farm Littleton Upon Severn BS12 5NL Bristol Avon | British | 900012880001 | ||||||
| RILEY, Keith | Director | The Folly Godstone Road RH7 6BT Lingfield Surrey | United Kingdom | British | 34272590002 | |||||
| SMITH, Timothy James | Director | 10 Lesley Avenue CT1 3LF Canterbury Kent | England | British | 79268390001 | |||||
| STAUNTON, Robin Mark | Nominee Director | Moat Farm Bickfield Lane Compton Martin BS18 6NF Bristol Avon | British | 900012890001 | ||||||
| WILSON, Stanley Kenneth | Director | 15 Mill Stream Meadow RH16 1TH Haywards Heath Sussex | British | 57032680001 |
Does VEOLIA ES IBA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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