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Bureau Veritas Em & I Limited

Bureau Veritas Em & I Limited is a dissolved company incorporated on 4 November 2005 with the registered office located in London, City of London. Bureau Veritas Em & I Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 13 October 2017 (7 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
05613081
Private limited company
Age
19 years
Incorporated 4 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
FRP ADVISORY LLP
110 Cannon Street
London
EC4N 6EU
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in Belgium • Born in May 1981
Director • None • British • Lives in UK • Born in Oct 1969
Director • Manager • British • Lives in Malta • Born in Nov 1947
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Em&I (UK) Limited
Alexander Mark Constantinis and Daniel Alexander Constantinis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
£736.29K
Decreased by £13.76K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£736.29K
Decreased by £13.76K (-2%)
Total Liabilities
-£377.92K
Decreased by £11.08K (-3%)
Net Assets
£358.37K
Decreased by £2.68K (-1%)
Debt Ratio (%)
51%
Decreased by 0.54% (-1%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 13 Oct 2017
Brian Reynolds Resigned
9 Years Ago on 29 Feb 2016
Brian Reynolds Resigned
9 Years Ago on 29 Feb 2016
Registered Address Changed
9 Years Ago on 17 Feb 2016
Declaration of Solvency
9 Years Ago on 12 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 12 Feb 2016
Clare Thomas Appointed
9 Years Ago on 10 Feb 2016
Dormant Accounts Submitted
9 Years Ago on 5 Feb 2016
Brian Reynolds Appointed
9 Years Ago on 19 Jan 2016
Jan Reint Smit Resigned
9 Years Ago on 19 Jan 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Oct 2017
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jul 2017
Liquidators' statement of receipts and payments to 27 January 2017
Submitted on 4 Apr 2017
Termination of appointment of Brian Reynolds as a director on 29 February 2016
Submitted on 10 Mar 2016
Termination of appointment of Brian Reynolds as a secretary on 29 February 2016
Submitted on 3 Mar 2016
Appointment of Clare Thomas as a secretary on 10 February 2016
Submitted on 26 Feb 2016
Registered office address changed from Suite 308 Fort Parkway Birmingham West Midlands B24 9FD to C/O Frp Advisory Llp 110 Cannon Street London EC4N 6EU on 17 February 2016
Submitted on 17 Feb 2016
Appointment of a voluntary liquidator
Submitted on 12 Feb 2016
Resolutions
Submitted on 12 Feb 2016
Declaration of solvency
Submitted on 12 Feb 2016
Repayment History
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