VEOLIA ES IBA LIMITED

Key Data

Status

Dissolved

Company No.

03387197

Incorporation date

15/06/1997

Size

Dormant

Classification

Collection of non-hazardous waste (38.11 - SIC 2007);Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1997)

10/10/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/07/2017

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

06/02/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

06/02/2017

Declaration of solvency

View PDF (3 pages)

06/02/2017

Resolutions

View PDF (1 pages)

18/01/2017

Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 2017-01-19

View PDF (1 pages)

10/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

29/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (5 pages)

01/03/2016

Appointment of Miss Celia Rosalind Gough as a director on 2016-02-25

View PDF (2 pages)

23/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

01/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (5 pages)

14/08/2014

Appointment of Miss Elaine Margaret Aitken as a secretary on 2014-08-13

View PDF (2 pages)

14/08/2014

Termination of appointment of Robert Charles Hunt as a secretary on 2014-08-13

View PDF (1 pages)

12/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

09/04/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (5 pages)

15/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

09/04/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (5 pages)

09/04/2013

Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 2013-04-10

View PDF (1 pages)

05/11/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

20/03/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (5 pages)

15/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (5 pages)

17/01/2012

Termination of appointment of Richard Berry as a director

View PDF (1 pages)

03/01/2012

Termination of appointment of Richard Berry as a secretary

View PDF (1 pages)

22/12/2011

Appointment of Mr Robert Charles Hunt as a secretary

View PDF (1 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

27/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (4 pages)

21/06/2011

Appointment of Mr Robert Charles Hunt as a director

View PDF (2 pages)

26/04/2011

Termination of appointment of Paul Levett as a director

View PDF (1 pages)

11/04/2011

Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 2011-04-12

View PDF (1 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

24/06/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

09/11/2009

Director's details changed for Mr Paul Levett on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for Gavin Howard Graveson on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for Mr Richard Douglas Berry on 2009-10-01

View PDF (2 pages)

09/11/2009

Secretary's details changed for Mr Richard Douglas Berry on 2009-10-01

View PDF (1 pages)

12/07/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

22/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

17/03/2009

Director appointed gavin howard graveson

View PDF (3 pages)

17/03/2009

Appointment terminated director keith riley

View PDF (1 pages)

11/02/2009

Appointment terminated secretary john kutner

View PDF (1 pages)

11/02/2009

Secretary appointed mr richard berry

View PDF (1 pages)

30/01/2009

Appointment terminated director john kutner

View PDF (1 pages)

22/01/2009

Director appointed richard berry

View PDF (4 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

18/06/2008

Return made up to 16/06/08; full list of members

View PDF (4 pages)

26/09/2007

New director appointed

View PDF (3 pages)

23/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

17/06/2007

Return made up to 16/06/07; full list of members

View PDF (2 pages)

14/02/2007

Director resigned

View PDF (1 pages)

14/02/2007

Director resigned

View PDF (1 pages)

21/01/2007

Certificate of change of name

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

31/07/2006

Return made up to 16/06/06; full list of members

View PDF (3 pages)

31/07/2006

Registered office changed on 01/08/06 from: onyx house 154A pentonville road london N1 9PE

View PDF (1 pages)

29/11/2005

New director appointed

View PDF (2 pages)

24/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

20/07/2005

Return made up to 16/06/05; full list of members

View PDF (7 pages)

29/12/2004

Director resigned

View PDF (1 pages)

12/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

28/06/2004

Return made up to 16/06/04; full list of members

View PDF (8 pages)

17/05/2004

Director resigned

View PDF (1 pages)

16/05/2004

New director appointed

View PDF (2 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

07/08/2003

Return made up to 16/06/03; full list of members

View PDF (8 pages)

03/05/2003

New director appointed

View PDF (1 pages)

03/05/2003

Director resigned

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

05/08/2002

Registered office changed on 06/08/02 from: 401 mile end road london E3 4PB

View PDF (1 pages)

03/07/2002

Return made up to 16/06/02; full list of members

View PDF (8 pages)

03/07/2002

Director resigned

View PDF (1 pages)

03/07/2002

New director appointed

View PDF (2 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

15/07/2001

Return made up to 16/06/01; full list of members

View PDF (7 pages)

15/07/2001

Resolutions

View PDF (0 pages)

15/07/2001

Resolutions

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15/07/2001

Resolutions

View PDF (1 pages)

15/07/2001

£ nc 100/150 06/12/99

View PDF (1 pages)

15/07/2001

New director appointed

View PDF (2 pages)

15/07/2001

New director appointed

View PDF (2 pages)

15/07/2001

Director resigned

View PDF (1 pages)

15/07/2001

Director resigned

View PDF (1 pages)

24/09/2000

Full accounts made up to 1999-12-31

View PDF (25 pages)

17/07/2000

Return made up to 16/06/00; full list of members

View PDF (7 pages)

21/07/1999

Return made up to 16/06/99; no change of members

View PDF (4 pages)

22/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

25/02/1999

Certificate of change of name

View PDF (2 pages)

08/12/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (7 pages)

24/11/1998

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

02/11/1998

Resolutions

View PDF (1 pages)

20/07/1998

Return made up to 16/06/98; full list of members

View PDF (6 pages)

01/03/1998

Ad 13/02/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/02/1998

New secretary appointed;new director appointed

View PDF (4 pages)

18/02/1998

Resolutions

View PDF (1 pages)

18/02/1998

Conve 13/02/98

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18/02/1998

New director appointed

View PDF (2 pages)

18/02/1998

New director appointed

View PDF (2 pages)

18/02/1998

New director appointed

View PDF (2 pages)

18/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

18/02/1998

Director resigned

View PDF (1 pages)

10/01/1998

Registered office changed on 11/01/98 from: bush house 72 prince street bristol BS99 7JZ

View PDF (1 pages)

18/11/1997

Certificate of change of name

View PDF (2 pages)

21/09/1997

Certificate of change of name

View PDF (2 pages)

15/06/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About VEOLIA ES IBA LIMITED

VEOLIA ES IBA LIMITED is an(a) Dissolved company incorporated on 15/06/1997 with the registered office located at 6 Snow Hill, London EC1A 2AY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VEOLIA ES IBA LIMITED?

VEOLIA ES IBA LIMITED is currently Dissolved. It was registered on 15/06/1997 and dissolved on 10/10/2017.

Where is VEOLIA ES IBA LIMITED located?

VEOLIA ES IBA LIMITED is registered at 6 Snow Hill, London EC1A 2AY.

What does VEOLIA ES IBA LIMITED do?

VEOLIA ES IBA LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for VEOLIA ES IBA LIMITED?

The latest filing was on 10/10/2017: Final Gazette dissolved following liquidation.