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ONGC MITTAL ENERGY UK LIMITED
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ONGC MITTAL ENERGY UK LIMITED: Filings

    • Overview

    Company NameONGC MITTAL ENERGY UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05710694
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ONGC MITTAL ENERGY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 23, 2017

    		LRESSP

    Appointment of a voluntary liquidator

    		 pages600

    Declaration of solvency

    		5 pages4.70

    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 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Full accounts made up to Mar 31, 2016

    		24 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 1
    		SH01

    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

    Full accounts made up to Mar 31, 2015

    		24 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2014

    		24 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2013

    		27 pagesAA

    Annual return made up to Jun 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2013

    Statement of capital following an allotment of shares on Aug 30, 2013

    		SH01

    Full accounts made up to Mar 31, 2012

    		28 pagesAA

    Annual return made up to Jun 01, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Mar 31, 2011

    		28 pagesAA

    Annual return made up to Jun 01, 2011 with full list of shareholders

    		4 pagesAR01

    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 * 9Th Floor Berkley Square House Berkeley Square London W1J 6DD* on Jun 07, 2011

    		1 pagesAD01

    Appointment of Mr Ram Krishan Biyani as a director

    		2 pagesAP01
    23Next

    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