VEOLIA WATER INVESTMENT LIMITED

Key Data

Status

Dissolved

Company No.

04650320

Incorporation date

27/01/2003

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/01/2003)

28/10/2013

Final Gazette dissolved following liquidation

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28/07/2013

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

14/04/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

14/04/2013

Insolvency court order

View PDF (13 pages)

14/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

23/01/2013

Liquidators' statement of receipts and payments to 2012-11-17

View PDF (12 pages)

01/05/2012

Termination of appointment of Michael Joseph Edward Butcher as a director on 2012-04-30

View PDF (1 pages)

01/05/2012

Termination of appointment of Michael Joseph Edward Butcher as a secretary on 2012-04-30

View PDF (1 pages)

29/01/2012

Termination of appointment of Frederic Devos as a director on 2012-01-25

View PDF (1 pages)

18/12/2011

Liquidators' statement of receipts and payments to 2011-11-17

View PDF (7 pages)

01/12/2010

Declaration of solvency

View PDF (3 pages)

01/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

01/12/2010

Resolutions

View PDF (1 pages)

30/11/2010

Registered office address changed from Fifth Floor Kings Place 90 York Way London N1 9AG on 2010-12-01

View PDF (2 pages)

26/07/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

31/01/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

31/01/2010

Director's details changed for Mr Michael Joseph Edward Butcher on 2010-01-28

View PDF (2 pages)

31/01/2010

Director's details changed for Mr Frederic Devos on 2010-01-28

View PDF (2 pages)

31/01/2010

Director's details changed for Mr Richard Antoine Bienfait on 2010-01-28

View PDF (2 pages)

31/01/2010

Secretary's details changed for Mr Michael Joseph Edward Butcher on 2010-01-28

View PDF (1 pages)

05/10/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

24/02/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

30/01/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

11/01/2009

Registered office changed on 12/01/2009 from 37-41 old queen street london SW1H 9JA

View PDF (1 pages)

11/08/2008

Secretary appointed michael joseph edward butcher

View PDF (2 pages)

19/05/2008

Director's Change of Particulars / frederic devos / 12/05/2008 / HouseName/Number was: , now: 68; Street was: 3 rue de l'eglise, now: portland road; Post Town was: marly le roi, now: london; Region was: 78160, now: ; Post Code was: 78160, now: W11 4LQ; Country was: france, now:

View PDF (1 pages)

13/04/2008

Appointment Terminated Secretary keith taylor

View PDF (1 pages)

13/02/2008

New director appointed

View PDF (3 pages)

13/02/2008

Return made up to 28/01/08; no change of members

View PDF (7 pages)

06/02/2008

New director appointed

View PDF (3 pages)

09/01/2008

Director resigned

View PDF (1 pages)

27/12/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

28/06/2007

Director's particulars changed

View PDF (1 pages)

15/02/2007

Return made up to 28/01/07; full list of members

View PDF (7 pages)

10/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

19/04/2006

Director's particulars changed

View PDF (1 pages)

10/04/2006

New director appointed

View PDF (2 pages)

10/04/2006

Director resigned

View PDF (1 pages)

07/02/2006

Return made up to 28/01/06; full list of members

View PDF (7 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

15/05/2005

Director resigned

View PDF (1 pages)

15/05/2005

New director appointed

View PDF (2 pages)

21/02/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

11/08/2004

New secretary appointed

View PDF (2 pages)

10/08/2004

Secretary resigned

View PDF (1 pages)

02/02/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

17/12/2003

Auditor's resignation

View PDF (1 pages)

16/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

New director appointed

View PDF (2 pages)

16/12/2003

New director appointed

View PDF (2 pages)

26/05/2003

Ad 06/05/03--------- £ si 1989999@1=1989999 £ ic 1/1990000

View PDF (2 pages)

26/05/2003

Memorandum and Articles of Association

View PDF (15 pages)

26/05/2003

Resolutions

View PDF (0 pages)

26/05/2003

Resolutions

View PDF (2 pages)

26/05/2003

£ nc 1000/2000000 06/05/03

View PDF (1 pages)

08/05/2003

Memorandum and Articles of Association

View PDF (15 pages)

30/04/2003

Certificate of change of name

View PDF (2 pages)

10/02/2003

New director appointed

View PDF (3 pages)

03/02/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

27/01/2003

Secretary resigned

View PDF (1 pages)

27/01/2003

Incorporation

View PDF (17 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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

Person	Title	Period	Connections
Bienfait, Richard Antoine	Director	30/11/2003 - Present	109
Devos, Frederic	Director	27/01/2008 - 24/01/2012	32
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/01/2003 - 27/01/2003	99600
Banon, Jean Claude	Director	30/01/2003 - 28/04/2005	18
Butcher, Michael Joseph Edward	Director	30/03/2006 - 29/04/2012	27

Persons with Significant Control

No PSC data available.

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Description

About VEOLIA WATER INVESTMENT LIMITED

VEOLIA WATER INVESTMENT LIMITED is an(a) Dissolved company incorporated on 27/01/2003 with the registered office located at C/O CHANTREY VELLACOTT DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There is currently 1 active director 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 WATER INVESTMENT LIMITED?

VEOLIA WATER INVESTMENT LIMITED is currently Dissolved. It was registered on 27/01/2003 and dissolved on 28/10/2013.

Where is VEOLIA WATER INVESTMENT LIMITED located?

VEOLIA WATER INVESTMENT LIMITED is registered at C/O CHANTREY VELLACOTT DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What is the latest filing for VEOLIA WATER INVESTMENT LIMITED?

The latest filing was on 28/10/2013: Final Gazette dissolved following liquidation.