Dissolved

VEOLIA WATER INVESTMENT LIMITED

Company No. 04650320
Incorporated 28 Jan 2003

Compliance & financial health

Overview of filings, insolvency status and financial position

Last updated 29 Oct 2013
0100
0
out of 100
Very high risk
Filings & registration
100/100
Filings and registrations up to date
Insolvency & legal
0/100
Company has been dissolved
Financial strength
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Track record
70/100
Established 10+ years

This company shows compliance or financial-health concerns. Review its filings, insolvency status and latest accounts before engaging.

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Company overview

VEOLIA WATER INVESTMENT LIMITED is a dissolved limited company with full accounts, incorporated on 28 January 2003. It is registered in Essex with 1 SIC classification.

Registered office
Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
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SIC code
Accounts reference date
31 March
Next accounts due
Not on file
Next confirmation statement
Not on file
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COMPLIANCE & REGISTRATION
Companies House
No late filings or complaints
In good standing
ICO data protection register
HMRC AML supervision
Licensed worker sponsor
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Contact details
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o**@******.com
+44 131 *** 194

Financial snapshot

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Turnover
Profit before tax
Net assets
Cash at bank
Comparable balance sheet values are not disclosed in the latest accounts.

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Directors & PSCs

11
BA
BIENFAIT, Richard Antoine
DirectorSince 30 Nov 2003
No dataNo verification data
BE
BUTCHER, Michael Joseph Edward
SecretaryResigned 30 Apr 2012
No dataNo verification data
CG
CASTLE, Rodney Grahame
SecretaryResigned 31 Jul 2004
No dataNo verification data
TW
TAYLOR, Keith William
SecretaryResigned 31 Mar 2008
No dataNo verification data
+7 more on record
Contact details may be available
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o**@******.com
+44 131 *** 194

Contracts won

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Court cases & legal actions

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Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
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Latest filings

63
Gazette dissolved liquidation
29 Oct 2013GAZETTE
Liquidation voluntary members return of final meeting
29 Jul 2013INSOLVENCY
Liquidation voluntary cease to act as liquidator
15 Apr 2013INSOLVENCY
Liquidation court order miscellaneous
15 Apr 2013INSOLVENCY
Liquidation voluntary appointment of liquidator
15 Apr 2013INSOLVENCY
+58 more filings on record

Mortgages

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Properties owned
Mortgage filings
Estimated active
Satisfied
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