MAHINDRA INTERNATIONAL UK LTD
Overview
| Company Name | MAHINDRA INTERNATIONAL UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09822651 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MAHINDRA INTERNATIONAL UK LTD?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MAHINDRA INTERNATIONAL UK LTD located?
| Registered Office Address | Office D Beresford House Town Quay SO14 2AQ Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAHINDRA INTERNATIONAL UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for MAHINDRA INTERNATIONAL UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Statement of affairs | 7 pages | LIQ02 | ||||||||||
Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on May 11, 2018 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 27, 2017
| 3 pages | SH01 | ||||||||||
Termination of appointment of Stephen Clive Parkinson as a director on Jul 21, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 21, 2016
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 29, 2016
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 27, 2016
| 3 pages | SH01 | ||||||||||
Appointment of Dilbagh Singh Gill as a director on May 16, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Bharat Moossaddee as a director on May 16, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ketan Chandrakant Doshi as a director on May 16, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Stephen Clive Parkinson as a director on May 16, 2016 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Feb 09, 2016
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 04, 2015
| 3 pages | SH01 | ||||||||||
Appointment of Rustam Soli Dubash as a director on Mar 24, 2016 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Oct 31, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MAHINDRA INTERNATIONAL UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PENNSEC LIMITED | Secretary | Wood Street EC2V 7AW London 125 United Kingdom |
| 50775150007 | ||||||||||
| DUBASH, Rustam Soli | Director | 125 Wood Street EC2V 7AW London Penningtons Manches Llp England | England | British | 186156160001 | |||||||||
| GILL, Dilbagh Singh | Director | G.M. Bhosale Marg 400018 Mumbai Mahindra Towers India | United States | American | 187920890001 | |||||||||
| MOOSSADDEE, Bharat | Director | Mahindra And Mahindra Limited Akurli Road, Kandivli (East) 400 101 Mumbai Mahindra Tower, Automotive Sector India | India | Indian | 212212530001 | |||||||||
| SHAH, Pravin Nagindas | Director | Mahindra Tower (Automotive Sector), Mahindra & Mah Akurli Road, Kandivli (East) 400101 Mumbai 3rd Floor Maharashtra India | India | Indian | 201774260001 | |||||||||
| DOSHI, Ketan Chandrakant | Director | Mahindra Tower (Automotive Sector), Mahindra & Mah Akurli Road, Kandivli (East) 400101 Mumbai 4th Floor Maharashtra India | India | Indian | 201774270001 | |||||||||
| PARKINSON, Stephen Clive | Director | 111 Power Road W4 5PY Chiswick The Lightbox London United Kingdom | England | British | 139067080001 |
What are the latest statements on persons with significant control for MAHINDRA INTERNATIONAL UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MAHINDRA INTERNATIONAL UK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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