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Company Information for

ONGC MITTAL SERVICES LTD

WOKINGHAM, READING, RG41 5TS,
Company Registration Number
05593921
Private Limited Company
Dissolved

Dissolved 2018-01-17

Company Overview

About Ongc Mittal Services Ltd
ONGC MITTAL SERVICES LTD was founded on 2005-10-17 and had its registered office in Wokingham. The company was dissolved on the 2018-01-17 and is no longer trading or active.

Key Data
Company Name
ONGC MITTAL SERVICES LTD
 
Legal Registered Office
WOKINGHAM
READING
RG41 5TS
Other companies in W1J
 
Filing Information
Company Number 05593921
Date formed 2005-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-01-17
Type of accounts FULL
Last Datalog update: 2018-01-26 06:51:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONGC MITTAL SERVICES LTD

Company Officers of ONGC MITTAL SERVICES LTD

Current Directors
Officer Role Date Appointed
MIKUS BULS
Company Secretary 2011-05-13
RAM KRISHNA BIYANI
Director 2011-02-16
RAJ KRISHAN
Director 2016-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
AJAY KUMAR VASUDEV
Director 2011-01-04 2016-03-23
SOUMYAJYOTI PAUL
Company Secretary 2007-09-29 2011-05-13
HARAK CHAND BANTHIA
Director 2007-09-29 2011-02-01
RAVINDRANATH VISWANATA
Director 2008-08-21 2010-12-31
SURISH KUMAR SHARMA
Director 2006-02-14 2008-08-26
HARAK CHAND BANTHIA
Company Secretary 2006-02-14 2007-09-29
NARESH KUMAR NAYYAR
Director 2007-01-30 2007-09-28
RAM KRISHNA BIYANI
Director 2005-10-17 2007-01-24
RAM KRISHNA BIYANI
Company Secretary 2005-10-17 2006-02-17
SUDHIR MAHESHWARI
Director 2005-10-17 2006-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAM KRISHNA BIYANI TAGURI LTD Director 2011-12-07 CURRENT 2011-12-07 Active
RAM KRISHNA BIYANI ONGC MITTAL ENERGY UK LIMITED Director 2011-02-16 CURRENT 2006-02-15 Dissolved 2018-01-17
RAM KRISHNA BIYANI STARLEIGH SERVICES UK LIMITED Director 2008-08-05 CURRENT 2008-08-05 Dissolved 2014-11-20
RAM KRISHNA BIYANI STARLEIGH UK LIMITED Director 2008-01-18 CURRENT 2008-01-18 Dissolved 2016-07-29
RAM KRISHNA BIYANI ZONNEDAAL NEDERLAND LTD. Director 2007-08-31 CURRENT 2000-07-28 Dissolved 2014-11-20
RAM KRISHNA BIYANI MITTAL INVESTMENTS UK LIMITED Director 2006-06-07 CURRENT 2006-06-07 Active
RAM KRISHNA BIYANI ELLON LTD Director 2005-11-16 CURRENT 2004-11-10 Active
RAM KRISHNA BIYANI LNM INTERNATIONAL VENTURES LIMITED Director 2005-10-26 CURRENT 1995-04-06 Dissolved 2014-11-20
RAJ KRISHAN ONGC MITTAL ENERGY UK LIMITED Director 2016-03-23 CURRENT 2006-02-15 Dissolved 2018-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-17LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 3RD FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BU
2017-03-094.70DECLARATION OF SOLVENCY
2017-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-09LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-094.70DECLARATION OF SOLVENCY
2017-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-09LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-23AP01DIRECTOR APPOINTED MR RAJ KRISHAN
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR AJAY KUMAR VASUDEV
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-17AR0122/02/16 FULL LIST
2015-11-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31AR0122/02/15 FULL LIST
2014-08-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-16AR0122/02/14 FULL LIST
2014-04-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR MIKUS BULS / 01/01/2014
2013-10-22AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-27AR0122/02/13 FULL LIST
2012-12-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-21AR0122/02/12 FULL LIST
2011-11-15AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-24AP03SECRETARY APPOINTED MR MIKUS BULS
2011-06-24TM02APPOINTMENT TERMINATED, SECRETARY SOUMYAJYOTI PAUL
2011-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2011 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6DD UNITED KINGDOM
2011-02-22AR0122/02/11 FULL LIST
2011-02-22AP01DIRECTOR APPOINTED MR RAM KRISHAN BIYANI
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR HARAK BANTHIA
2011-02-09AP01DIRECTOR APPOINTED MR AJAY KUMAR VASUDEV
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR RAVINDRANATH VISWANATA
2011-01-14AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-15AR0124/01/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RAVINDRANATH VISWANATA / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARAK CHAND BANTHIA / 15/02/2010
2010-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / SOUMYAJYOTI PAUL / 15/02/2010
2010-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 9TH FLOOR BERKLEY SQUARE HOUSE BERKLEY SQUARE LONDON W1J 6DD
2009-10-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-13AUDAUDITOR'S RESIGNATION
2009-01-26363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-01-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-10288bAPPOINTMENT TERMINATED DIRECTOR SURISH SHARMA
2008-12-02288aDIRECTOR APPOINTED RAVINDRANATH VISWANATA
2008-07-02363(287)REGISTERED OFFICE CHANGED ON 02/07/08
2008-07-02363sRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-06-05288aDIRECTOR APPOINTED HARAK CHAND BANTHIA
2008-06-05288aSECRETARY APPOINTED SOUMYAJYOTI PAUL
2008-06-05288bAPPOINTMENT TERMINATED SECRETARY HARAK BANTHIA
2007-10-17288bDIRECTOR RESIGNED
2007-08-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-16287REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 7TH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6DA
2007-02-16288aNEW DIRECTOR APPOINTED
2007-02-12288bDIRECTOR RESIGNED
2007-02-12363(288)SECRETARY'S PARTICULARS CHANGED
2007-02-12363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-11-23225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-03-30288bDIRECTOR RESIGNED
2006-03-30288aNEW DIRECTOR APPOINTED
2006-03-30288bSECRETARY RESIGNED
2006-03-30288aNEW SECRETARY APPOINTED
2006-03-30225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2005-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ONGC MITTAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-03-07
Notices to2017-03-07
Resolution2017-03-07
Fines / Sanctions
No fines or sanctions have been issued against ONGC MITTAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONGC MITTAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONGC MITTAL SERVICES LTD

Intangible Assets
Patents
We have not found any records of ONGC MITTAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ONGC MITTAL SERVICES LTD
Trademarks
We have not found any records of ONGC MITTAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONGC MITTAL SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ONGC MITTAL SERVICES LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where ONGC MITTAL SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyONGC MITTAL SERVICES LTDEvent Date2017-03-01
Date of Appointment: 23 February 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event TypeNotices to Creditors
Defending partyONGC MITTAL SERVICES LTDEvent Date2017-03-01
Final Date For Submission: 6 April 2017. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rule 1986 that the liquidator of the Company named above (in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Date of Appointment: 23 February 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyONGC MITTAL SERVICES LTDEvent Date2017-03-01
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 23 February 2017 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. Ram Krishna Biyani, Director Date of Appointment: 23 February 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONGC MITTAL SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONGC MITTAL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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