BUREAU VERITAS EM & I LIMITED
Overview
| Company Name | BUREAU VERITAS EM & I LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05613081 |
| 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 BUREAU VERITAS EM & I LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BUREAU VERITAS EM & I LIMITED located?
| Registered Office Address | c/o FRP ADVISORY LLP 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUREAU VERITAS EM & I LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for BUREAU VERITAS EM & I LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 27, 2017 | 7 pages | 4.68 | ||||||||||
Termination of appointment of Brian Reynolds as a director on Feb 29, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Brian Reynolds as a secretary on Feb 29, 2016 | 2 pages | TM02 | ||||||||||
Appointment of Clare Thomas as a secretary on Feb 10, 2016 | 3 pages | AP03 | ||||||||||
Registered office address changed from Suite 308 Fort Parkway Birmingham West Midlands B24 9FD to C/O Frp Advisory Llp 110 Cannon Street London EC4N 6EU on Feb 17, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 8 pages | 4.70 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 15 pages | AA | ||||||||||
Appointment of Brian Reynolds as a director on Jan 19, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Jan Reint Smit as a director on Jan 19, 2016 | 2 pages | TM01 | ||||||||||
Appointment of Jan Reint Smit as a director on Oct 01, 2015 | 3 pages | AP01 | ||||||||||
Annual return made up to Nov 04, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Graham Duncan as a director on Sep 24, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Yannis Calogeras as a director on Jan 06, 2015 | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2014 | 18 pages | AA | ||||||||||
Termination of appointment of Alan Gray as a director on Jan 06, 2015 | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 04, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Brandon House 180 Borough High Street London SE1 1LB to Suite 308 Fort Parkway Birmingham West Midlands B24 9FD on Oct 31, 2014 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2013 | 17 pages | AA | ||||||||||
Annual return made up to Nov 04, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013 | 3 pages | AA01 | ||||||||||
Who are the officers of BUREAU VERITAS EM & I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Clare | Secretary | Wilmslow Road M20 2RE Didsbury Parklands 825a Manchester United Kingdom | 205535590001 | |||||||
| CALOGERAS, Yannis | Director | Wilmslow Road Didsbury M20 2RE Manchester 825a United Kingdom | United Kingdom | British | 197407730001 | |||||
| CONSTANTINIS, Alexander Mark | Director | 8a Fulshaw Avenue SK9 5JA Wilmslow Cheshire | England | British | 105910310003 | |||||
| CONSTANTINIS, Daniel Alexander | Director | 8a Fulshaw Avenue SK9 5JA Wilmslow Cheshire | England | British | 4562110001 | |||||
| CROMPTON, Paul | Secretary | 825a Wilmslow Road M20 2RE Didsbury Parklands Manchester | British | 148079060001 | ||||||
| DERRICK, David John | Secretary | 10 Kingsbury Drive SK9 2GU Wilmslow Cheshire | British | 115578500001 | ||||||
| QUIGLEY, Andrew Christopher | Secretary | 17 Beech Road Hale WA15 9HX Altrincham Cheshire | British | 127552650001 | ||||||
| REYNOLDS, Brian | Secretary | Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a United Kingdom | British | 166535030001 | ||||||
| SHEPHERD, Andrew Norman | Secretary | 39 Oulder Hill Drive OL11 5LB Rochdale Lancashire | British | 103408270001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BERMEJO, Laurent Philippe | Director | Queen's Gate Place Mews SW7 5BG London 7 | United Kingdom | French | 127782250002 | |||||
| CRUICKSHANK, Charles David | Director | 8 Alder Grove Scone PH2 6TA Perth Perthshire | Scotland | British | 25882760001 | |||||
| DERRICK, David John | Director | 10 Kingsbury Drive SK9 2GU Wilmslow Cheshire | United Kingdom | British | 115578500001 | |||||
| DUNCAN, Graham | Director | 825a Wilmslow Road Didsbury M20 2RE Manchester Parklands United Kingdom | United Kingdom | British | 165850360001 | |||||
| FARROW, Gerry, Dr | Director | Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a United Kingdom | United Kingdom | British | 164414480001 | |||||
| GRAY, Alan | Director | Wilmslow Road Didsbury M20 2RE Manchester 825a Lancashire England United Kingdom | Scotland United Kingdom | British | 172407900001 | |||||
| GUIZE, Olivier Jaques | Director | 37 Smith Terrace SW3 4DH London | French | 93601950001 | ||||||
| HULL, Adam Leigh | Director | 9 Fairview Manor Danestone AB22 8ZY Aberdeen | United Kingdom | British | 79599190001 | |||||
| LAWLESS, Patrick | Director | 24 Eisenhower Drive TN37 7TQ St Leonards On Sea East Sussex | England | British | 160351860001 | |||||
| REYNOLDS, Brian | Director | Wilmslow Road M20 2RE Didsbury Parklands 825a Manchester Uk | Uk | British | 166527320001 | |||||
| SHEPHERD, Andrew Norman | Director | 39 Oulder Hill Drive OL11 5LB Rochdale Lancashire | England | British | 103408270001 | |||||
| SMIT, Jan Reint | Director | Mozartlaan 25 Rotterdam 3055kj Netherlands | Netherland | Dutch | 203666240001 | |||||
| XISTE, Bruce | Director | 78810 Feucherolles 10 Rue Du Bont Du Monde, France | France | French | 136940170001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Does BUREAU VERITAS EM & I 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