VEOLIA WATER SPC LIMITED
Overview
| Company Name | VEOLIA WATER SPC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI055735 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VEOLIA WATER SPC LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VEOLIA WATER SPC LIMITED located?
| Registered Office Address | 50 Bedford Street Belfast BT2 7FW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VEOLIA WATER SPC LIMITED?
| Company Name | From | Until |
|---|---|---|
| CFR 30 LIMITED | Jun 24, 2005 | Jun 24, 2005 |
What are the latest accounts for VEOLIA WATER SPC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for VEOLIA WATER SPC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Andrew James Dench as a director on Jun 22, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Antoine Bienfait as a director on Jun 22, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Miss Celia Rosalind Gough as a director on May 02, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Joseph Edward Butcher as a director on Apr 30, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 12 pages | AA | ||||||||||
Appointment of Miss Elaine Margaret Aitken as a secretary on Sep 22, 2011 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Joseph Edward Butcher as a secretary on Sep 22, 2011 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Richard Antoine Bienfait on Jun 24, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Joseph Edward Butcher on Jun 24, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 4 pages | AC(NI) | ||||||||||
legacy | 7 pages | 371S(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 3 pages | AC(NI) | ||||||||||
Who are the officers of VEOLIA WATER SPC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITKEN, Elaine Margaret | Secretary | Buxton Close IG8 7LP Woodford Green 7 Essex United Kingdom | 163243070001 | |||||||
| DENCH, Andrew James | Director | 50 Bedford Street Belfast BT2 7FW | England | British | Chief Financial Officer | 116939470001 | ||||
| GOUGH, Celia Rosalind | Director | 50 Bedford Street Belfast BT2 7FW | England | British | Solicitor | 168847650001 | ||||
| BUTCHER, Michael Joseph Edward | Secretary | Thornhill Crescent N1 1BJ London 26 | British | 38719590001 | ||||||
| TAYLOR, Keith William | Secretary | 127 Broadwood Avenue Ruislip HA4 7XU Middlesex Uk | 144179630001 | |||||||
| CYPHER SERVICES LIMITED | Secretary | 50 Bedford Street Belfast BT2 7FW | 142952270001 | |||||||
| ALEXANDER, David William | Director | 54 Velsheda Court Hythe Marina Village SO45 6DW Hampshire | United Kingdom | British | Director | 158276050001 | ||||
| BIENFAIT, Richard Antoine | Director | 86 Marshals Drive St Albans AL1 4RE Hertfordshire | United Kingdom | British | Director | 218069030001 | ||||
| BUTCHER, Michael Joseph Edward | Director | 26 Thornhill Crescent London N1 1BJ | United Kingdom | British | Director | 38719590001 | ||||
| CROSS, Stephen Vincent | Director | 16 Creevy Road Crossgar BT30 9HX | British | Solicitor | 144179600001 | |||||
| EBBAGE, Jennifer Ann | Director | 21 Hampton Manor Belfast BT73EL | Northern Ireland | British | Solicitor | 145737650001 |
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