ONGC MITTAL SERVICES LTD: Filings

  • Overview

    Company NameONGC MITTAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05593921
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ONGC MITTAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pagesLIQ13

    Registered office address changed from 3rd Floor Berkeley Square House Berkeley Square London W1J 6BU to 1020 Eskdale Road Winnersh Wokingham Reading RG41 5TS on Mar 14, 2017

    2 pagesAD01

    Declaration of solvency

    6 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 23, 2017

    LRESSP

    Full accounts made up to Mar 31, 2016

    7 pagesAA

    Appointment of Mr Raj Krishan as a director on Mar 23, 2016

    2 pagesAP01

    Termination of appointment of Ajay Kumar Vasudev as a director on Mar 23, 2016

    1 pagesTM01

    Annual return made up to Feb 22, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 1
    SH01

    Full accounts made up to Mar 31, 2015

    12 pagesAA

    Annual return made up to Feb 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 1
    SH01

    Full accounts made up to Mar 31, 2014

    12 pagesAA

    Annual return made up to Feb 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 1
    SH01

    Secretary's details changed for Mr Mikus Buls on Jan 01, 2014

    1 pagesCH03

    Full accounts made up to Mar 31, 2013

    12 pagesAA

    Annual return made up to Feb 22, 2013 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2012

    13 pagesAA

    Annual return made up to Feb 22, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2011

    13 pagesAA

    Appointment of Mr Mikus Buls as a secretary

    2 pagesAP03

    Termination of appointment of Soumyajyoti Paul as a secretary

    1 pagesTM02

    Registered office address changed from * Berkeley Square House Berkeley Square London W1J 6DD United Kingdom* on Jun 07, 2011

    1 pagesAD01

    Annual return made up to Feb 22, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Ram Krishan Biyani as a director

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0