| Company Name | Veolia Environnement Industrial Services UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06618682 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2008(15 years, 10 months ago) |
| Dissolution Date | 3 January 2017 (7 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Patrick Le Vaillant |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 13 June 2008(1 day after company formation) |
| Appointment Duration | 8 years, 6 months (closed 03 January 2017) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 210 Pentonville Road London N1 9JY |
| Secretary Name | Miss Celia Rosalind Gough |
|---|---|
| Status | Closed |
| Appointed | 01 September 2013(5 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 03 January 2017) |
| Role | Company Director |
| Correspondence Address | 210 Pentonville Road London N1 9JY |
| Director Name | Mr Frederic Devos |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 12 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fifth Floor Kings Place 90 York Way London N1 9AG |
| Secretary Name | Mr Michael Joseph Edward Butcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fifth Floor Kings Place 90 York Way London N1 9AG |
| Secretary Name | Ms Caroline Garrett |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2012(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 September 2013) |
| Role | Company Director |
| Correspondence Address | 210 Pentonville Road London N1 9JY |
Contact
| Website | www.veolia.com |
|---|
Location
| Registered Address | 210 Pentonville Road London N1 9JY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2016 | Application to strike the company off the register (3 pages) |
| 10 October 2016 | Application to strike the company off the register (3 pages) |
| 18 September 2016 | Statement of capital on 18 September 2016
|
| 18 September 2016 | Statement of capital on 18 September 2016
|
| 5 August 2016 | Resolutions
|
| 5 August 2016 | Solvency Statement dated 19/07/16 (1 page) |
| 5 August 2016 | Statement by Directors (1 page) |
| 5 August 2016 | Resolutions
|
| 5 August 2016 | Statement by Directors (1 page) |
| 5 August 2016 | Solvency Statement dated 19/07/16 (1 page) |
| 21 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 14 September 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 14 September 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 15 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 12 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 12 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 26 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 9 September 2013 | Appointment of Miss Celia Rosalind Gough as a secretary (1 page) |
| 9 September 2013 | Termination of appointment of Caroline Garrett as a secretary (1 page) |
| 9 September 2013 | Appointment of Miss Celia Rosalind Gough as a secretary (1 page) |
| 9 September 2013 | Termination of appointment of Caroline Garrett as a secretary (1 page) |
| 16 July 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 16 July 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 15 July 2013 | Registered office address changed from Fifth Floor Kings Place 90 York Way London N1 9AG on 15 July 2013 (1 page) |
| 15 July 2013 | Registered office address changed from Fifth Floor Kings Place 90 York Way London N1 9AG on 15 July 2013 (1 page) |
| 17 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (3 pages) |
| 17 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (3 pages) |
| 1 October 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 1 October 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 15 August 2012 | Termination of appointment of Frederic Devos as a director (1 page) |
| 15 August 2012 | Termination of appointment of Frederic Devos as a director (1 page) |
| 25 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Appointment of Ms Caroline Garrett as a secretary (1 page) |
| 11 May 2012 | Appointment of Ms Caroline Garrett as a secretary (1 page) |
| 10 May 2012 | Termination of appointment of Michael Butcher as a secretary (1 page) |
| 10 May 2012 | Termination of appointment of Michael Butcher as a secretary (1 page) |
| 29 September 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 29 September 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 16 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
| 16 June 2011 | Director's details changed for Mr Frederic Devos on 12 June 2011 (2 pages) |
| 16 June 2011 | Director's details changed for Patrick Le Vaillant on 12 June 2011 (2 pages) |
| 16 June 2011 | Director's details changed for Mr Frederic Devos on 12 June 2011 (2 pages) |
| 16 June 2011 | Secretary's details changed for Mr Michael Joseph Edward Butcher on 12 June 2011 (1 page) |
| 16 June 2011 | Secretary's details changed for Mr Michael Joseph Edward Butcher on 12 June 2011 (1 page) |
| 16 June 2011 | Director's details changed for Patrick Le Vaillant on 12 June 2011 (2 pages) |
| 16 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Director's details changed for Mr Frederic Devos on 25 March 2011 (2 pages) |
| 29 March 2011 | Director's details changed for Mr Frederic Devos on 25 March 2011 (2 pages) |
| 15 September 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 15 September 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 17 June 2010 | Director's details changed for Patrick Le Vaillant on 12 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Patrick Le Vaillant on 12 June 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 1 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 1 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 30 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 30 June 2009 | Location of register of members (1 page) |
| 30 June 2009 | Location of register of members (1 page) |
| 30 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 21 January 2009 | Registered office changed on 21/01/2009 from 37-41 old queen street london SW1H 9JA (1 page) |
| 21 January 2009 | Registered office changed on 21/01/2009 from 37-41 old queen street london SW1H 9JA (1 page) |
| 23 June 2008 | Director appointed patrick le vaillant (2 pages) |
| 23 June 2008 | Director appointed patrick le vaillant (2 pages) |
| 19 June 2008 | Ad 13/06/08\gbp si 299999@1=299999\gbp ic 1/300000\ (2 pages) |
| 19 June 2008 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page) |
| 19 June 2008 | Ad 13/06/08\gbp si 299999@1=299999\gbp ic 1/300000\ (2 pages) |
| 19 June 2008 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page) |
| 12 June 2008 | Incorporation (34 pages) |
| 12 June 2008 | Incorporation (34 pages) |