ONGC MITTAL ENERGY UK LIMITED
Overview
| Company Name | ONGC MITTAL ENERGY UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05710694 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ONGC MITTAL ENERGY UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ONGC MITTAL ENERGY UK LIMITED located?
| Registered Office Address | 1020 Eskdale Road Winnersh RG41 5TS Wokingham Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONGC MITTAL ENERGY UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for ONGC MITTAL ENERGY UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
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 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Full accounts made up to Mar 31, 2016 | 24 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Raj Krishan as a director on Mar 23, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ajay Kumar Vasudev as a director on Mar 23, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 24 pages | AA | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 24 pages | AA | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 27 pages | AA | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2012 | 28 pages | AA | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 28 pages | AA | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Mikus Buls as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Soumyajyoti Paul as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 9Th Floor Berkley Square House Berkeley Square London W1J 6DD* on Jun 07, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Ram Krishan Biyani as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ONGC MITTAL ENERGY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULS, Mikus | Secretary | Crescent Grove SW4 7AF London 7 United Kingdom | 161099700001 | |||||||
| BIYANI, Ram Krishna | Director | Eskdale Road Winnersh RG41 5TS Wokingham 1020 Reading | United Kingdom | British | 157953290001 | |||||
| KRISHAN, Raj | Director | Eskdale Road Winnersh RG41 5TS Wokingham 1020 Reading | Netherlands | Indian | 206416070001 | |||||
| BANTHIA, Harak Chand | Secretary | 88 High Street HA1 3LW Harrow On The Hill Middlesex | British | 110769490002 | ||||||
| PAUL, Soumyajyoti, Mr. | Secretary | Kenwood Court Elmwood Crescent NW9 9AB London 31 Brent United Kingdom | Indian | 130946700001 | ||||||
| BANTHIA, Harak Chand | Director | High Street Harrow On The Hill Harrow HA1 3LW London 88 Middlesex United Kingdom | United Kingdom | Indian | 130947140001 | |||||
| NAYYAR, Naresh Kumar | Director | 30 Wellington Court Wellington Road St Johnswood NW8 9TA London | Indian | 118822920001 | ||||||
| SHARMA, Surish Kumar | Director | 108 Blazer Court 28a St John's Wood Road NW8 9JD London | Indian | 111829800002 | ||||||
| VASUDEV, Ajay Kumar | Director | Floor Berkeley Square House Berkeley Square W1J 6BU London 3rd United Kingdom | India | Indian | 157632400001 | |||||
| VISWANATH, Ravindranath, Mr. | Director | Platinum House Lyon Road, Harrow. HA1 2EX London 612 Middlesex United Kingdom | United Kingdom | Indian | 134977980002 |
Does ONGC MITTAL ENERGY UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Nov 28, 2006 Delivered On Dec 05, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit balance. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does ONGC MITTAL ENERGY UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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