Dissolved
Dissolved 2018-01-17
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Home > England & Wales Companies > ONGC MITTAL ENERGY UK LIMITED
Company Information for ONGC MITTAL ENERGY UK LIMITED
WOKINGHAM, READING, RG41 5TS,
|
Company Registration Number
 05710694 Private Limited Company
Dissolved 2018-01-17 |
Company Overview
About Ongc Mittal Energy Uk Ltd
ONGC MITTAL ENERGY UK LIMITED was founded on 2006-02-15 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 ENERGY UK LIMITED | |
| Legal Registered Office | |
| WOKINGHAM READING RG41 5TS Other companies in W1J | |
Filing Information
| Company Number | 05710694 | |
|---|---|---|
| Date formed | 2006-02-15 | |
| 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 06:51:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONGC MITTAL ENERGY UK LIMITED
|
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Company Officers of ONGC MITTAL ENERGY UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MIKUS BULS |
||
RAM KRISHNA BIYANI |
||
RAJ KRISHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AJAY KUMAR VASUDEV |
Director | ||
SOUMYAJYOTI PAUL |
Company Secretary | ||
HARAK CHAND BANTHIA |
Director | ||
RAVINDRANATH VISWANATH |
Director | ||
SURISH KUMAR SHARMA |
Director | ||
HARAK CHAND BANTHIA |
Company Secretary | ||
NARESH KUMAR NAYYAR |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TAGURI LTD | Director | 2011-12-07 | CURRENT | 2011-12-07 | Active | |
| ONGC MITTAL SERVICES LTD | Director | 2011-02-16 | CURRENT | 2005-10-17 | Dissolved 2018-01-17 | |
| STARLEIGH SERVICES UK LIMITED | Director | 2008-08-05 | CURRENT | 2008-08-05 | Dissolved 2014-11-20 | |
| STARLEIGH UK LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-18 | Dissolved 2016-07-29 | |
| ZONNEDAAL NEDERLAND LTD. | Director | 2007-08-31 | CURRENT | 2000-07-28 | Dissolved 2014-11-20 | |
| MITTAL INVESTMENTS UK LIMITED | Director | 2006-06-07 | CURRENT | 2006-06-07 | Active | |
| ELLON LTD | Director | 2005-11-16 | CURRENT | 2004-11-10 | Active | |
| LNM INTERNATIONAL VENTURES LIMITED | Director | 2005-10-26 | CURRENT | 1995-04-06 | Dissolved 2014-11-20 | |
| ONGC MITTAL SERVICES LTD | Director | 2016-03-23 | CURRENT | 2005-10-17 | Dissolved 2018-01-17 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 3RD FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BU | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/06/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RAJ KRISHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AJAY KUMAR VASUDEV | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/06/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/06/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 01/06/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 01/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 01/06/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR MIKUS BULS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SOUMYAJYOTI PAUL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 9TH FLOOR BERKLEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6DD | |
| AP01 | DIRECTOR APPOINTED MR RAM KRISHAN BIYANI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HARAK BANTHIA | |
| AP01 | DIRECTOR APPOINTED MR AJAY KUMAR VASUDEV | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAVINDRANATH VISWANATH | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 01/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAVINDRANATH VISWANATIA / 01/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. SOUMYAJYOTI PAUL / 01/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARAK CHAND BANTHIA / 01/06/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS; AMEND | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363s | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SURISH SHARMA | |
| 288a | DIRECTOR APPOINTED RAVINDRANATH VISWANATIA | |
| 288a | DIRECTOR APPOINTED HARAK CHAND BANTHIA | |
| 288b | APPOINTMENT TERMINATED SECRETARY HARAK BANTHIA | |
| 288a | SECRETARY APPOINTED SOUMYAJYOTI PAUL | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 7 FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6DA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ONGC MITTAL ENERGY UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2017-03-07 |
| Appointmen | 2017-03-07 |
| Notices to | 2017-03-07 |
Fines / Sanctions
No fines or sanctions have been issued against ONGC MITTAL ENERGY UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | BERKELEY SQUARE HOLDINGS LIMITED |
Intangible Assets
Patents
We have not found any records of ONGC MITTAL ENERGY UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ONGC MITTAL ENERGY UK LIMITED
Income
Government Income
We have not found government income sources for ONGC MITTAL ENERGY UK LIMITED. 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 (82990 - Other business support service activities not elsewhere classified) as ONGC MITTAL ENERGY UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ONGC MITTAL ENERGY UK LIMITED 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ONGC MITTAL ENERGY UK LIMITED | Event Date | 2017-03-01 |
| 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. : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ONGC MITTAL ENERGY UK LIMITED | Event Date | 2017-03-01 |
| 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 Type | Notices to Creditors | |
| Defending party | ONGC MITTAL ENERGY UK LIMITED | Event Date | 2017-03-01 |
| 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. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONGC MITTAL ENERGY UK LIMITED 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 ENERGY UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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