VS

VEOLIA SUPPORT SERVICES UK LIMITED

Liquidation

Company number 01162902

London, England · Incorporated 13 March 1974

6 Snow Hill, London, EC1A 2AY, England

Other business support service activities n.e.c. · SIC 82990

Status
Liquidation
Company age
52 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

PROGRESSIVE TECHNICAL SERVICES LIMITED · 13 March 1974 – 17 June 2009

ONYX PROGRESSIVE TECHNICAL SERVICES LIMITED · 17 June 2009 – 16 November 2012

VESS (UK) LIMITED · 16 November 2012 – 5 December 2012

VEOLIA BUSINESS SERVICES UK LIMITED · 5 December 2012 – 11 December 2012

Previous registered addresses

210 Pentonville Road London N1 9JY · until 30 September 2019

Fifth Floor Kings Place 90 York Way London N1 9AG United Kingdom · until 24 July 2013

8Th Floor 210 Pentonville Road London N1 9JY England · until 21 December 2012

Veolia House 154a Pentonville Road London N1 9PE · until 12 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2018
Next due
30 September 2020
Overdue by 73 months
Confirmation statement Overdue
Last filed
5 April 2019
Next due
19 April 2020
Overdue by 79 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GD
GERRARD, David Andrew
Director
1 October 2018
GC
GOUGH, Celia Rosalind
Director
1 October 2018
GC
GOUGH, Celia Rosalind
Secretary
20 December 2012
GP
GILROY, Patrick Richard
Director · Resigned
8 May 2014
BR
BENT, Richard Michael
Director · Resigned
1 January 2013
BE
BRACHLIANOFF, Estelle Karine
Director · Resigned
1 January 2013
BO
BRET, Olivier Marie
Director · Resigned
1 January 2013
DP
DU PELOUX DE ST. ROMAIN, Cyrille
Director · Resigned
1 January 2013
FM
FISHER, Martyn Paul
Director · Resigned
1 January 2013
PC
PAIS CORREIA, Luis
Director · Resigned
1 January 2013
HR
HUNT, Robert Charles
Secretary · Resigned
1 December 2011
HR
HUNT, Robert Charles
Director · Resigned
1 December 2011
GD
GERRARD, David Andrew
Director · Resigned
1 October 2009
BR
BERRY, Richard Douglas
Secretary · Resigned
31 December 2008
BR
BERRY, Richard Douglas
Director · Resigned
31 December 2008
HR
HUNT, Robert Charles
Secretary · Resigned
2 January 2003
DS
DE SAINT QUENTIN, Axel
Director · Resigned
2 January 2003
GM
GOURVENNEC, Michel Jean Jacques
Director · Resigned
8 December 1999
KJ
KUTNER, John Michael
Secretary · Resigned
31 August 1998
DM
DUPONT MADINIER, Edouard Jacques
Director · Resigned
5 November 1997
KJ
KUTNER, John Michael
Director · Resigned
5 November 1997
HR
HURLEY, Roger
Director · Resigned
13 June 1996
BS
BOWDEN, Shaun Michael Peter
Director · Resigned
1 March 1995
HC
HORTON, Christopher John
Secretary · Resigned
1 September 1994
CP
CUSTIS, Patrick James
Director · Resigned
1 November 1993
AD
ARMSTRONG, Derrick John
Secretary · Resigned
—
AD
ARMSTRONG, Derrick John
Director · Resigned
—
KA
KENT, Arthur, Dr
Director · Resigned
—
SS
SCOTT, Stephen
Director · Resigned
—
WM
WOOD, Malcolm
Director · Resigned
—

Persons with significant control

PS
Veolia Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Order Of Court Restoration Previously Members Voluntary Liquidation
Insolvency
31 January 2025 View
Gazette Dissolved Liquidation
Gazette
13 May 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 February 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 October 2019 View
Resolution
Resolution
11 October 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2019 View
Accounts With Accounts Type Dormant
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2018 View
Accounts With Accounts Type Dormant
Accounts
15 June 2017 View
Change Person Director Company With Change Date
Officers
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Change Person Director Company With Change Date
Officers
17 January 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
28 September 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Appoint Person Director Company With Name
Officers
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Termination Director Company With Name
Officers
25 February 2014 View
Termination Director Company With Name
Officers
25 February 2014 View
Accounts With Accounts Type Dormant
Accounts
16 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Appoint Person Director Company With Name
Officers
10 January 2013 View
Appoint Person Director Company With Name
Officers
10 January 2013 View
Appoint Person Director Company With Name
Officers
10 January 2013 View
Appoint Person Director Company With Name
Officers
10 January 2013 View
Appoint Person Director Company With Name
Officers
10 January 2013 View
Appoint Person Director Company With Name
Officers
10 January 2013 View
Termination Director Company With Name
Officers
10 January 2013 View
Memorandum Articles
Incorporation
6 January 2013 View
Resolution
Resolution
6 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 December 2012 View
Appoint Person Secretary Company With Name
Officers
21 December 2012 View
Termination Secretary Company With Name
Officers
21 December 2012 View
Certificate Change Of Name Company
Change Of Name
11 December 2012 View
Certificate Change Of Name Company
Change Of Name
5 December 2012 View
Certificate Change Of Name Company
Change Of Name
16 November 2012 View
Legacy
Mortgage
16 October 2012 View
Legacy
Mortgage
16 October 2012 View
Accounts With Accounts Type Dormant
Accounts
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Termination Director Company With Name
Officers
2 February 2012 View
Termination Secretary Company With Name
Officers
12 January 2012 View
Appoint Person Secretary Company With Name
Officers
30 December 2011 View
Appoint Person Director Company With Name
Officers
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2011 View
Accounts With Accounts Type Dormant
Accounts
20 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Accounts With Accounts Type Dormant
Accounts
14 May 2010 View
Legacy
Mortgage
10 March 2010 View
Legacy
Mortgage
10 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Appoint Person Director Company With Name
Officers
7 November 2009 View
Change Person Director Company With Change Date
Officers
7 November 2009 View
Change Person Secretary Company With Change Date
Officers
7 November 2009 View
Termination Director Company With Name
Officers
7 November 2009 View
Memorandum Articles
Incorporation
18 June 2009 View
Certificate Change Of Name Company
Change Of Name
16 June 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2008 View
Legacy
Annual Return
6 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2007 View
Legacy
Annual Return
28 November 2006 View
Legacy
Address
28 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2006 View
Legacy
Annual Return
14 December 2005 View
Accounts With Accounts Type Dormant
Accounts
22 April 2005 View
Legacy
Annual Return
5 January 2005 View
Accounts With Accounts Type Dormant
Accounts
21 May 2004 View
Legacy
Annual Return
3 December 2003 View
Accounts With Accounts Type Dormant
Accounts
29 June 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Annual Return
22 November 2002 View
Legacy
Address
19 November 2002 View
Accounts With Accounts Type Dormant
Accounts
13 June 2002 View
Legacy
Annual Return
3 January 2002 View
Accounts With Accounts Type Dormant
Accounts
30 October 2001 View
Legacy
Annual Return
13 December 2000 View
Accounts With Accounts Type Dormant
Accounts
14 April 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Annual Return
20 December 1999 View
Accounts With Accounts Type Full
Accounts
18 October 1999 View
Legacy
Address
16 February 1999 View
Legacy
Annual Return
23 December 1998 View
Auditors Resignation Company
Auditors
14 December 1998 View
Accounts With Accounts Type Full
Accounts
19 October 1998 View
Legacy
Capital
15 October 1998 View
Resolution
Resolution
14 October 1998 View
Resolution
Resolution
14 October 1998 View
Resolution
Resolution
14 October 1998 View
Legacy
Capital
14 October 1998 View
Legacy
Capital
14 October 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Mortgage
13 August 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
16 December 1997 View
Legacy
Annual Return
12 December 1997 View
Legacy
Accounts
11 December 1997 View
Accounts With Accounts Type Full
Accounts
10 December 1997 View
Legacy
Officers
24 November 1997 View
Legacy
Officers
24 November 1997 View
Legacy
Annual Return
17 December 1996 View
Accounts With Accounts Type Full
Accounts
9 December 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Officers
9 July 1996 View
Legacy
Officers
9 July 1996 View
Legacy
Officers
6 May 1996 View
Legacy
Annual Return
30 November 1995 View
Accounts With Accounts Type Full
Accounts
29 November 1995 View
Legacy
Officers
10 March 1995 View
Accounts With Accounts Type Full
Accounts
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 December 1994 View
Legacy
Officers
7 September 1994 View
Legacy
Officers
4 August 1994 View
Legacy
Mortgage
15 April 1994 View
Accounts With Accounts Type Full
Accounts
6 February 1994 View
Legacy
Annual Return
14 December 1993 View
Legacy
Officers
15 November 1993 View
Legacy
Mortgage
29 January 1993 View
Accounts With Accounts Type Full
Accounts
8 December 1992 View
Legacy
Annual Return
25 November 1992 View
Legacy
Address
1 April 1992 View
Legacy
Annual Return
16 December 1991 View
Accounts With Accounts Type Full
Accounts
9 December 1991 View
Legacy
Mortgage
11 September 1991 View
Legacy
Mortgage
11 September 1991 View
Accounts With Accounts Type Full
Accounts
18 January 1991 View
Legacy
Annual Return
3 January 1991 View
Legacy
Officers
6 February 1990 View
Legacy
Annual Return
20 January 1990 View
Accounts With Accounts Type Full
Accounts
24 November 1989 View
Legacy
Officers
12 September 1989 View
Legacy
Officers
20 June 1989 View
Accounts With Accounts Type Full
Accounts
13 January 1989 View
Legacy
Annual Return
11 January 1989 View
Legacy
Officers
7 December 1988 View
Legacy
Officers
25 October 1988 View
Legacy
Officers
20 October 1988 View
Accounts With Accounts Type Full
Accounts
18 January 1988 View
Legacy
Annual Return
14 January 1988 View
Legacy
Officers
29 June 1987 View
Legacy
Annual Return
22 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
18 November 1986 View
Legacy
Officers
3 May 1986 View
Miscellaneous
Miscellaneous
13 March 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC1A 2AY

WILLS CONSULTING LIMITED
#02633444
dissolved
FLINT NOMINEES LIMITED
#02669313
dissolved
CABOT ENERGY LIMITED
#02933545
dissolved
VEOLIA WATER INDUSTRIAL OUTSOURCING LIMITED
#03406788
dissolved
SIMPRO LIMITED
#03430669
dissolved
See all companies at EC1A 2AY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.