CEAT LIMITED

Overview

Company Name	CEAT LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC011700
Jurisdiction	United Kingdom
Date of Creation	Jan 14, 1983
Date of Cessation	Jul 07, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is CEAT LIMITED located?

Registered Office Address	463 Dr Annie Besant Road Worli Mumbai Maharashtra 400030 India
Undeliverable Registered Office Address	No

What were the previous names of CEAT LIMITED?

Previous Company Names
Company Name	From	Until
CEAT TYRES OF INDIA LIMITED	Jan 14, 1983	Jan 14, 1983

What are the latest accounts for CEAT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

CEAT LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 4
Account Period To	Day: 31 Month: 3
Month:	6
Business Activity	Manufacture Distribution And Sale Of Automotive Tyres Tubes And Flars
Legal Form	Public Limited Company
Is a Credit or Financial Institution	No
Governed By	The Companies Act 1956
Originating Registry Country	INDIA
Place Registered	Ministry Of Corporate Affairs
Company Number	L25100MH1958PLC011041

What are the latest filings for CEAT LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2011	Closure of UK establishment(s) BR010741 and overseas company FC011700 on Jun 30, 2011	2 pages	OSDS01

Dec 10, 2010	Transitional return for BR010741 - person authorised to represent, Shivkumar Shivram 54 Wellington Court 55-67 Wellington Road St Johns Wood London NW8 9TB	pages	OSTN01-PAR
Dec 10, 2010	Transitional return for BR010741 - person authorised to accept service, Shivkumar Shivram 54 Wellington Court 55-67 Wellington Road St Johns Wood London NW8 9TB	pages	OSTN01-PAR
Dec 10, 2010	Transitional return for FC011700 - Changes made to the UK establishment, Change of Address Mr S Shivram, 54 Wellington Court, Wellington Road, London, NW8 9TB, India	pages	OSTN01-CHNG
Dec 10, 2010	Transitional return for BR010741 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Dec 10, 2010	Transitional return for BR010741 - Changes made to the UK establishment, Address Change Mr S Shivram, 54 Wellington Court, Wellington Road, London, NW8 9TB, India	pages	OSTN01-CHNG
Dec 10, 2010	Transitional return by a UK establishment of an overseas company	7 pages	OSTN01

Sep 14, 2010	Full accounts made up to Mar 31, 2010	28 pages	AA

Oct 12, 2009	Full accounts made up to Mar 31, 2009	28 pages	AA

Sep 10, 2008	Full accounts made up to Mar 31, 2008	28 pages	AA

Oct 05, 2007	Full accounts made up to Mar 31, 2007	28 pages	AA
Oct 24, 2006	legacy	2 pages	692(1)(b)
Oct 10, 2006	Full accounts made up to Mar 31, 2006	27 pages	AA
Oct 09, 2006	legacy	2 pages	692(1)(b)
Oct 09, 2006	legacy	2 pages	692(1)(b)
Oct 09, 2006	legacy	2 pages	692(1)(b)
Oct 05, 2005	Full accounts made up to Mar 31, 2005	25 pages	AA
Oct 13, 2004	Full accounts made up to Mar 31, 2004	22 pages	AA
Apr 14, 2004	legacy	pages	FPA
Apr 14, 2004	legacy	1 pages	692(1)(c)
Dec 10, 2003	Full accounts made up to Mar 31, 2003	22 pages	AA
Oct 07, 2003	legacy	pages	FPA
Oct 07, 2003	legacy	1 pages	692(1)(c)
Oct 07, 2003	legacy	pages	BUSADD
Apr 11, 2003	legacy	2 pages	692(1)(b)

View All Filings

Who are the officers of CEAT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
MEHTA, Mehrwan Nowroji 463 Dr. Annie Besant Road Bombay 400 025 India	Jan 14, 1983		Secretary	463 Dr. Annie Besant Road Bombay 400 025 India	Indian			48328090001
RAJPOOT, Hari Narain Singh D 188 First Floor Saket FOREIGN New Delhi Delhi 110017 India	Sep 23, 2005		Secretary	D 188 First Floor Saket FOREIGN New Delhi Delhi 110017 India	Indian		Company Secretary	116372630001
CHOKSEY, Atul Geetanjali 9-N Jamadia Road Off Pedder Road Mumbai Maharashtra 400 025 Indian	Jan 28, 2000		Director	Geetanjali 9-N Jamadia Road Off Pedder Road Mumbai Maharashtra 400 025 Indian	Indian	1951-10	Industrialist	71733370002
CHOWDHARY, Paras Kumar 206-B Samudra Mahal 6th Floor. Dr A Besant Road 400 025 Mumbai Maharashtra India	Jan 18, 2001		Director	206-B Samudra Mahal 6th Floor. Dr A Besant Road 400 025 Mumbai Maharashtra India	Indian	1951-10	Executive	74142490001
DORESWAMY, Seshagiri 17/4 Sagan Prabha P. Balu Marg, Prabhadevi Mumbai 400 025 India	Jul 27, 2000		Director	17/4 Sagan Prabha P. Balu Marg, Prabhadevi Mumbai 400 025 India	Indian	1937-9	Financial Consultant	71733390001
GUPTA, Mahesh 402 Ashok House Beach House Society,Ghandi Gram Rd Iskon Temple, Juhu Mumbai 400 049 India	May 02, 2002		Director	402 Ashok House Beach House Society,Ghandi Gram Rd Iskon Temple, Juhu Mumbai 400 049 India	Indian	1956-6	Executive Service	82084970001
KHAITAN, Haigreve 52/2 Ballygunge Circular Road 700 019 Calcutta W. Benkall India	Jul 29, 1999		Director	52/2 Ballygunge Circular Road 700 019 Calcutta W. Benkall India	Indian	1970-7	Advocate	71733380001
MUNDRA, Hari Lakshminarayan 50 Hill Park Agbell Road Malabar Hill FOREIGN Mumbai 400006 India	Dec 27, 1995		Director	50 Hill Park Agbell Road Malabar Hill FOREIGN Mumbai 400006 India	Indian	1949-10	Chief Finance Officer	64155900001
TEALDO, Angelo Corso Palermo 1 I 10152 Torino Italy	Jan 14, 1983		Director	Corso Palermo 1 I 10152 Torino Italy	Italian		Company Director	48328110001
UBERTALLI, Carlo 463 Dr. Annie Besant Road Bombay 400025 India	Jan 14, 1983		Director	463 Dr. Annie Besant Road Bombay 400025 India	Italian		Company Director	48328100001
MAJUMDAR, Pracheta A/3 Sterling Apartments 16th Floor G. Deshmulch Marg Bombay 400026 India	Sep 14, 1994	Feb 12, 1997	Director	A/3 Sterling Apartments 16th Floor G. Deshmulch Marg Bombay 400026 India	Indian	1944-8	Managing Director	48328120001
MALU, Bane Chand Flat 5/B Shree Nitzet 11 Ashoka Road 700027 Alipore India	Nov 28, 1997	May 02, 2002	Director	Flat 5/B Shree Nitzet 11 Ashoka Road 700027 Alipore India	Indian	1938-6	Director	57183710001
PARANJAPE, Bhaskar Laxman B/18 Lokmanya Nagar T.H. Kataria Marg Matunga West Mumbai India	Sep 10, 1998	Mar 19, 2003	Director	B/18 Lokmanya Nagar T.H. Kataria Marg Matunga West Mumbai India	Indian	1920-2	Advisor - Finance/Banking	61279640001
SAMUEL, Samuel 19 Galaxy Apartments 111 Bj Road 400050 Bandra Mumbai India	Feb 12, 1997	Jan 18, 2001	Director	19 Galaxy Apartments 111 Bj Road 400050 Bandra Mumbai India	Indian	1934-10	Managing Director	51986430001

View Detailed Information on Officers and People with Significant Control

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.
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