VEOLIA VODA (SOFIA) LIMITED

Overview

Company Name	VEOLIA VODA (SOFIA) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04978605
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2003
Date of Cessation	Dec 25, 2018

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 VODA (SOFIA) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is VEOLIA VODA (SOFIA) LIMITED located?

Registered Office Address	C/O DELOITTE LLP PO BOX 500 2 Hardman Street M60 2AT Manchester
Undeliverable Registered Office Address	No

What were the previous names of VEOLIA VODA (SOFIA) LIMITED?

Previous Company Names
Company Name	From	Until
UNITED UTILITIES (SOFIA) LIMITED	Nov 27, 2003	Nov 27, 2003

What are the latest accounts for VEOLIA VODA (SOFIA) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for VEOLIA VODA (SOFIA) LIMITED?

Filings

Date

Description

Document

Type

Dec 25, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 25, 2018

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Aug 01, 2018

Appointment of a voluntary liquidator

2 pages

600

Jul 06, 2018

Registered office address changed from 210 Pentonville Road London N1 9JY to PO Box 500 2 Hardman Street Manchester M60 2AT on Jul 06, 2018

2 pages

AD01

Jul 04, 2018

Declaration of solvency

6 pages

LIQ01

Jul 04, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 20, 2018	LRESSP

Jan 03, 2018

Confirmation statement made on Dec 25, 2017 with no updates

3 pages

CS01

Jul 24, 2017

Accounts for a small company made up to Dec 31, 2016

13 pages

Jan 09, 2017

Previous accounting period extended from Jun 30, 2016 to Dec 31, 2016

1 pages

AA01

Dec 28, 2016

Confirmation statement made on Dec 25, 2016 with updates

6 pages

CS01

Apr 01, 2016

Full accounts made up to Jun 30, 2015

14 pages

Jan 12, 2016

Annual return made up to Dec 25, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2016	Statement of capital on Jan 12, 2016 Capital: EUR 110	SH01

Apr 23, 2015

Appointment of Mrs Caroline Garrett as a secretary on Apr 23, 2015

2 pages

AP03

Apr 23, 2015

Termination of appointment of Nicholas Charles David Craig as a secretary on Apr 23, 2015

1 pages

TM02

Apr 14, 2015

Full accounts made up to Jun 30, 2014

14 pages

Dec 30, 2014

Annual return made up to Dec 25, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 30, 2014	Statement of capital on Dec 30, 2014 Capital: EUR 110	SH01

Jan 16, 2014

Annual return made up to Dec 25, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 16, 2014	Statement of capital on Jan 16, 2014 Capital: EUR 110	SH01

Jan 15, 2014

Termination of appointment of Michal Svalb as a director

1 pages

TM01

Jan 15, 2014

Appointment of Mrs Miluse Polakova as a director

2 pages

AP01

Sep 23, 2013

Full accounts made up to Jun 30, 2013

14 pages

Jul 15, 2013

Registered office address changed from * 5Th Floor Kings Place 90 York Way London N1 9AG United Kingdom* on Jul 15, 2013

1 pages

AD01

Jul 01, 2013

legacy

1 pages

SH20

Jul 01, 2013

Statement of capital on Jul 01, 2013

Capital: EUR 110

4 pages

SH19

Jul 01, 2013

legacy

1 pages

CAP-SS

Jul 01, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share prem a/c 27/06/2013	RES13

View All Filings

Who are the officers of VEOLIA VODA (SOFIA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARRETT, Caroline 2 Hardman Street M60 2AT Manchester PO BOX 500	Apr 23, 2015		Secretary	2 Hardman Street M60 2AT Manchester PO BOX 500				197067660001
POLAKOVA, Miluse 2 Hardman Street M60 2AT Manchester PO BOX 500	Dec 05, 2013		Director	2 Hardman Street M60 2AT Manchester PO BOX 500	Czech Republic	Czech	1975-4	184280310001
CRAIG, Nicholas Charles David Pentonville Road N1 9JY London 210 England	Nov 09, 2010	Apr 23, 2015	Secretary	Pentonville Road N1 9JY London 210 England				155649120001
CRAIG, Nicholas Charles David Kings Place 90 York Way N1 9AG London 5th Floor United Kingdom	Nov 01, 2010	Nov 01, 2010	Secretary	Kings Place 90 York Way N1 9AG London 5th Floor United Kingdom				155599470001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Nov 27, 2003	Dec 12, 2003	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
UU SECRETARIAT LIMITED Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington	Dec 12, 2003	Nov 09, 2010	Secretary	Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington				94063410004
BELL, Leslie Anthony Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	May 18, 2009	Mar 31, 2010	Director	Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	United Kingdom	British	1950-4	29177910001
BELL, Leslie Anthony 25 Cambridge Road PR9 9NQ Southport Merseyside	Dec 12, 2003	Feb 05, 2008	Director	25 Cambridge Road PR9 9NQ Southport Merseyside	United Kingdom	British	1950-4	29177910001
BROOK, Christopher John 12 Churchfields Ashton On Mersey M33 5NS Sale Cheshire	Dec 12, 2003	Dec 16, 2003	Director	12 Churchfields Ashton On Mersey M33 5NS Sale Cheshire		British	1959-8	91359990001
BRUNET, Pierre Edouard Kings Place 90 York Way N1 9AG London 5th Floor United Kingdom	Nov 09, 2010	May 18, 2011	Director	Kings Place 90 York Way N1 9AG London 5th Floor United Kingdom	France	French	1968-8	155598750001
BRUNET, Pierre Edouard Kings Place 90 York Way N1 9AG London 5th Floor United Kingdom	Nov 01, 2010	Nov 01, 2010	Director	Kings Place 90 York Way N1 9AG London 5th Floor United Kingdom	France	French	1968-8	155598750001
GAUDET, Francois And Development One Exchange Square EC2A 2JN London European Bank For Reconstruction United Kingdom	Mar 20, 2009	Apr 01, 2011	Director	And Development One Exchange Square EC2A 2JN London European Bank For Reconstruction United Kingdom	United Kingdom	British	1969-2	137219930002
KILGOUR, David John Dean Drive WA14 3NE Bowden 2 Cheshire	Feb 05, 2008	May 12, 2008	Director	Dean Drive WA14 3NE Bowden 2 Cheshire	England	British	1961-3	195386090001
NICOLI, Vivian Kingfon 47 Spencer Rise NW5 1AR London	Dec 16, 2003	Mar 24, 2006	Director	47 Spencer Rise NW5 1AR London	United Kingdom	French/Canadian	1966-2	94786450001
PLENDERLEITH, Ian John Alexander Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	May 18, 2009	Nov 09, 2010	Director	Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington		British	1963-12	130393790002
PLENDERLEITH, Ian John Alexander Tallinn Kaja Tn 6a Estonia	May 12, 2008	May 18, 2009	Director	Tallinn Kaja Tn 6a Estonia		British	1963-12	130393790002
RUSSELL, Henry Emanuel 12 Park Vista SE10 9LZ London	Mar 27, 2006	Dec 12, 2008	Director	12 Park Vista SE10 9LZ London		American	1959-5	112443920001
SVALB, Michal Pentonville Road N1 9JY London 210 England	Nov 09, 2010	Dec 04, 2013	Director	Pentonville Road N1 9JY London 210 England	Czech Republic	Czech	1976-3	155600170001
SVALB, Michal Kings Place 90 York Way N1 9AG London 5th Floor United Kingdom	Nov 01, 2010	Nov 01, 2010	Director	Kings Place 90 York Way N1 9AG London 5th Floor United Kingdom	Czech Republic	Czech	1976-3	155600170001
WATERS, Gordon Arthur Ivan 10 Corbett Avenue WR9 7BE Droitwich Worcestershire	Dec 12, 2003	Dec 16, 2003	Director	10 Corbett Avenue WR9 7BE Droitwich Worcestershire		British	1947-6	12413270001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Nov 27, 2003	Dec 12, 2003	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VEOLIA VODA (SOFIA) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Veolia Environnement Sa

Jun 30, 2016

Avenue Kleber

Paris 75116

36-38,

France

Legal Form	Societe Anonyme A Counseil Administration
Country Registered	France
Legal Authority	French Code Civil
Place Registered	Euronext Paris
Registration Number	Rcs 403 210 032 Paris

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does VEOLIA VODA (SOFIA) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 20, 2018	Commencement of winding up
Dec 25, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Daniel James Mark Smith 2 Hardman Street M3 3HF Manchester	practitioner	2 Hardman Street M3 3HF Manchester	Jun 20, 2018
Stephen Roland Browne 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Jun 20, 2018

View Detailed Information on Insolvency Cases

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.
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