Dissolved
Dissolved 2017-10-13
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Home > England & Wales Companies > BUREAU VERITAS EM & I LIMITED
Company Information for BUREAU VERITAS EM & I LIMITED
LONDON, EC4N,
|
Company Registration Number
 05613081 Private Limited Company
Dissolved 2017-10-13 |
Company Overview
About Bureau Veritas Em & I Ltd
BUREAU VERITAS EM & I LIMITED was founded on 2005-11-04 and had its registered office in London. The company was dissolved on the 2017-10-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BUREAU VERITAS EM & I LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05613081 | |
|---|---|---|
| Date formed | 2005-11-04 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2017-10-13 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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Company Officers of BUREAU VERITAS EM & I LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLARE THOMAS |
||
YANNIS CALOGERAS |
||
ALEXANDER MARK CONSTANTINIS |
||
DANIEL ALEXANDER CONSTANTINIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REYNOLDS |
Company Secretary | ||
BRIAN REYNOLDS |
Director | ||
JAN REINT SMIT |
Director | ||
GRAHAM DUNCAN |
Director | ||
ALAN GRAY |
Director | ||
GERRY FARROW |
Director | ||
PAUL CROMPTON |
Company Secretary | ||
ADAM LEIGH HULL |
Director | ||
BRUCE XISTE |
Director | ||
DAVID JOHN DERRICK |
Company Secretary | ||
ANDREW CHRISTOPHER QUIGLEY |
Company Secretary | ||
LAURENT PHILIPPE BERMEJO |
Director | ||
DAVID JOHN DERRICK |
Director | ||
CHARLES DAVID CRUICKSHANK |
Director | ||
PATRICK LAWLESS |
Director | ||
ANDREW NORMAN SHEPHERD |
Company Secretary | ||
ANDREW NORMAN SHEPHERD |
Director | ||
OLIVIER JAQUES GUIZE |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EM&I (UK) LIMITED | Director | 2012-01-01 | CURRENT | 1986-10-02 | Active | |
| EM&I (CONSULTANTS) LIMITED | Director | 2005-05-09 | CURRENT | 1987-02-19 | Dissolved 2016-12-05 | |
| E.M. & I. ALLIANCE LIMITED | Director | 1996-12-18 | CURRENT | 1996-12-18 | Dissolved 2014-07-01 | |
| EM&I (CONSULTANTS) LIMITED | Director | 1991-08-24 | CURRENT | 1987-02-19 | Dissolved 2016-12-05 | |
| EM&I (UK) LIMITED | Director | 1991-08-24 | CURRENT | 1986-10-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2017 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN REYNOLDS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN REYNOLDS | |
| AP03 | SECRETARY APPOINTED CLARE THOMAS | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM SUITE 308 FORT PARKWAY BIRMINGHAM WEST MIDLANDS B24 9FD | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
| AP01 | DIRECTOR APPOINTED BRIAN REYNOLDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN SMIT | |
| AP01 | DIRECTOR APPOINTED JAN REINT SMIT | |
| LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 04/11/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNCAN | |
| AP01 | DIRECTOR APPOINTED YANNIS CALOGERAS | |
| RES13 | GENERAL BUSINESS 06/01/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GRAY | |
| LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 04/11/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM BRANDON HOUSE 180 BOROUGH HIGH STREET LONDON SE1 1LB | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 04/11/13 FULL LIST | |
| AA01 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | |
| AP01 | DIRECTOR APPOINTED MR ALAN GRAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRY FARROW | |
| AR01 | 04/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL CROMPTON | |
| AP03 | SECRETARY APPOINTED BRIAN REYNOLDS | |
| AP01 | DIRECTOR APPOINTED GRAHAM DUNCAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM HULL | |
| AR01 | 04/11/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM GREAT GUILDFORD HOUSE 30 GREAT GUILDFORD STREET LONDON SE1 0ES | |
| AP01 | DIRECTOR APPOINTED DR GERRY FARROW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE XISTE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 04/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AP03 | SECRETARY APPOINTED PAUL CROMPTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID DERRICK | |
| AR01 | 04/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE XISTE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LEIGH HULL / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALEXANDER CONSTANTINIS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MARK CONSTANTINIS / 01/10/2009 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANDREW QUIGLEY | |
| 288a | SECRETARY APPOINTED DAVID DERRICK | |
| 287 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 2ND FLOOR TOWER BRIDGE COURT 224-226 TOWER BRIDGE ROAD LONDON SE1 2TX | |
| 288a | DIRECTOR APPOINTED BRUCE XISTE | |
| 288a | DIRECTOR APPOINTED ADAM HULL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID DERRICK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LAURENT BERMEJO | |
| 363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT BERMEJO / 27/08/2008 | |
| 288a | DIRECTOR APPOINTED LAURENT PHILIPPE BERMEJO | |
| 288a | DIRECTOR APPOINTED ALEXANDER CONSTANTINIS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 17/10/06--------- £ SI 999@1 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
| 363a | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to BUREAU VERITAS EM & I LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-02-10 |
| Notices to Creditors | 2016-02-10 |
| Resolutions for Winding-up | 2016-02-10 |
Fines / Sanctions
No fines or sanctions have been issued against BUREAU VERITAS EM & I LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BUREAU VERITAS EM & I LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUREAU VERITAS EM & I LIMITED
Intangible Assets
Patents
We have not found any records of BUREAU VERITAS EM & I LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BUREAU VERITAS EM & I LIMITED
Income
Government Income
We have not found government income sources for BUREAU VERITAS EM & I LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as BUREAU VERITAS EM & I LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BUREAU VERITAS EM & I LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | BUREAU VERITAS EM & I LIMITED | Event Date | 2016-02-05 |
| Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 28 January 2016 are required, on or before 11 March 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Anthony John Wright of FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Anthony John Wright , (IP No. 10870) of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU and Alastair Rex Massey , (IP No. 16890) of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU . For further details contact: The Joint Liquidators, Email: CP.London@FRPAdvisory.com | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BUREAU VERITAS EM & I LIMITED | Event Date | 2016-01-28 |
| Anthony John Wright , (IP No. 10870) and Alastair Rex Massey , (IP No. 16890) both of FRP Advisory LLP , 110 Cannon Street, London, EC4N 6EU . : For further details contact: The Joint Liquidators, Email: CP.London@FRPAdvisory.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BUREAU VERITAS EM & I LIMITED | Event Date | 2016-01-28 |
| At a general meeting of the above named Company, duly convened, and held at Suite 308, Fort Parkway, Birmingham, West Midlands, B24 9FD, on 28 January 2016 , at 8.45 am, the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily; and that Anthony John Wright , (IP No. 10870) of FRP Advisory LLP , 110 Cannon Street, London EC4N 6EU and Alastair Rex Massey , (IP No. 16890) of FRP Advisory LLP , 110 Cannon Street, London EC4N 6EU be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. For further details contact: The Joint Liquidators, Email: CP.London@FRPAdvisory.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUREAU VERITAS EM & I LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BUREAU VERITAS EM & I LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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