VEOLIA BIOPOWER TWO UK LIMITED
Overview
| Company Name | VEOLIA BIOPOWER TWO UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07542422 |
| 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 BIOPOWER TWO UK LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply
Where is VEOLIA BIOPOWER TWO UK LIMITED located?
| Registered Office Address | 6 Snow Hill EC1A 2AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VEOLIA BIOPOWER TWO UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALKIA BIO POWER TWO LIMITED | Feb 24, 2011 | Feb 24, 2011 |
What are the latest accounts for VEOLIA BIOPOWER TWO UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for VEOLIA BIOPOWER TWO UK 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 | ||||||||||
Termination of appointment of David Mark Thompson as a director on Mar 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sinead Isobel Patton as a director on Feb 01, 2017 | 1 pages | TM01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
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 | ||||||||||
Appointment of Mr David Andrew Gerrard as a director on Oct 25, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Miss Celia Rosalind Gough as a director on Oct 25, 2016 | 2 pages | AP01 | ||||||||||
Statement of capital on Sep 30, 2016
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Patrick Richard Gilroy as a director on Jul 31, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Director's details changed for Mr David Mark Thompson on Sep 23, 2015 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed dalkia bio power two LIMITED\certificate issued on 16/12/14 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Miss Celia Rosalind Gough as a secretary on Nov 26, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Deborah Jude Nolan as a secretary on Nov 26, 2014 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of VEOLIA BIOPOWER TWO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOUGH, Celia Rosalind | Secretary | Snow Hill EC1A 2AY London 6 England | 193136910001 | |||||||
| GERRARD, David Andrew | Director | Snow Hill EC1A 2AY London 6 England | England | British | 160321140001 | |||||
| GOUGH, Celia Rosalind | Director | Snow Hill EC1A 2AY London 6 England | United Kingdom | British | 168847650001 | |||||
| NOLAN, Deborah Jude | Secretary | Pentonville Road N1 9JY London 210 England | 181228730001 | |||||||
| STEVENS, Paul Barry | Secretary | 56-60 London Road TW18 4BQ Staines Elizabeth House Middlesex United Kingdom | 158057650001 | |||||||
| BENT, Richard Michael | Director | 56-60 London Road TW18 4BQ Staines Elizabeth House Middlesex United Kingdom | England | British | 172331110001 | |||||
| GILROY, Patrick Richard | Director | Pentonville Road N1 9JY London 210 England | Ireland | Irish | 180625700001 | |||||
| KORENGOLD, Kevin Lloyd | Director | London Road TW18 4BQ Staines-Upon-Thames 56-60 England | United Kingdom | British | 166957800001 | |||||
| PATTON, Sinead Isobel | Director | Snow Hill EC1A 2AY London 6 England | Ireland | Irish | 181459170001 | |||||
| PELEGE, Frederic Georges Michel | Director | Guion Road SW6 4UD London 19 | United Kingdom | French | 127262030004 | |||||
| STEVENS, Paul Barry | Director | 56-60 London Road TW18 4BQ Staines Elizabeth House Middlesex United Kingdom | United Kingdom | British | 96013630002 | |||||
| THOMPSON, David Mark | Director | Snow Hill EC1A 2AY London 6 England | United Kingdom | British | 189764530001 |
Does VEOLIA BIOPOWER TWO UK 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