Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE EAST INDIA COMPANY NATURAL RESOURCES LTD
Company Information for

THE EAST INDIA COMPANY NATURAL RESOURCES LTD

97 NEW BOND STREET, GROUND FLOOR, LONDON, W1S 1SL,
Company Registration Number
07360003
Private Limited Company
Active

Company Overview

About The East India Company Natural Resources Ltd
THE EAST INDIA COMPANY NATURAL RESOURCES LTD was founded on 2010-08-31 and has its registered office in London. The organisation's status is listed as "Active". The East India Company Natural Resources Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE EAST INDIA COMPANY NATURAL RESOURCES LTD
 
Legal Registered Office
97 NEW BOND STREET
GROUND FLOOR
LONDON
W1S 1SL
Other companies in W1S
 
Filing Information
Company Number 07360003
Company ID Number 07360003
Date formed 2010-08-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-05 22:23:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE EAST INDIA COMPANY NATURAL RESOURCES LTD
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.

Company Officers of THE EAST INDIA COMPANY NATURAL RESOURCES LTD

Current Directors
Officer Role Date Appointed
SANJIV MAHENDRA MEHTA
 Director 2010-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANJIV MAHENDRA MEHTA THE EDINBURGH MINT LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active - Proposal to Strike off
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY GIN LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active
SANJIV MAHENDRA MEHTA THE MANSION HOUSE (ME) LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active - Proposal to Strike off
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY CIGARS LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active
SANJIV MAHENDRA MEHTA AMIGO INTERNATIONAL TRADING LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY SPIRITS LTD Director 2014-08-28 CURRENT 2014-08-28 Dissolved 2017-08-08
SANJIV MAHENDRA MEHTA RATNA GLOBAL FOUNDATION Director 2013-10-18 CURRENT 2005-08-15 Dissolved 2017-01-03
SANJIV MAHENDRA MEHTA AMIGO MOTORTAINMENT LTD Director 2012-10-15 CURRENT 2012-06-08 Dissolved 2017-10-31
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY GREAT EXHIBITION LTD Director 2012-06-28 CURRENT 2012-06-28 Active - Proposal to Strike off
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY COLLECTIONS LIMITED Director 2010-08-20 CURRENT 2010-08-20 Active
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY HOME LIMITED Director 2009-08-08 CURRENT 2009-08-08 Active
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY TRAVEL LTD. Director 2009-08-08 CURRENT 2009-08-08 Active
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY EMPORIUM LIMITED Director 2009-08-07 CURRENT 2009-08-07 Active
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY BULLION LIMITED Director 2009-07-03 CURRENT 2009-07-03 Active
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY TRADING LIMITED Director 2009-07-03 CURRENT 2009-07-03 Active
SANJIV MAHENDRA MEHTA THE ENGLISH EAST INDIA COMPANY LTD. Director 2009-07-03 CURRENT 2009-07-03 Active
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY SAILING LIMITED Director 2008-04-03 CURRENT 2008-04-03 Active
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY DRINKS LIMITED Director 2007-07-19 CURRENT 2007-07-19 Active - Proposal to Strike off
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY FINANCIAL SERVICES LIMITED Director 2007-07-19 CURRENT 2007-07-19 Active
SANJIV MAHENDRA MEHTA EAST INDIA COMPANY (PUBLISHING) LTD Director 2007-04-01 CURRENT 2002-12-18 Active
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY FINE FOODS LTD Director 2006-10-01 CURRENT 2004-09-28 Liquidation
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY LIFESTYLE LIMITED Director 2005-10-26 CURRENT 2000-09-11 Active
SANJIV MAHENDRA MEHTA THE HONOURABLE EAST INDIA COMPANY LTD. Director 2005-10-01 CURRENT 1992-03-31 Active
SANJIV MAHENDRA MEHTA AMIGO GROUP LIMITED Director 1997-07-22 CURRENT 1997-07-10 Dissolved 2015-09-22

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
2024-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-09-14CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-02-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/22 FROM 7-8 Conduit Street London W1S 2XF
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-20PSC05Change of details for The East India Company Limited as a person with significant control on 2019-07-19
2022-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2020-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-07-06AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2017-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-01AR0131/08/15 ANNUAL RETURN FULL LIST
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-03AR0131/08/14 ANNUAL RETURN FULL LIST
2014-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-02AR0131/08/13 ANNUAL RETURN FULL LIST
2013-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-04AR0131/08/12 ANNUAL RETURN FULL LIST
2012-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-05AA01Current accounting period extended from 31/08/11 TO 31/12/11
2011-09-02AR0131/08/11 ANNUAL RETURN FULL LIST
2010-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/10 FROM C/O Macilvin Moore & Reveres 7 St Johns Road Harrow Middlesex HA1 2EY England
2010-08-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 n.e.c.

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to THE EAST INDIA COMPANY NATURAL RESOURCES LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE EAST INDIA COMPANY NATURAL RESOURCES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE EAST INDIA COMPANY NATURAL RESOURCES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 THE EAST INDIA COMPANY NATURAL RESOURCES LTD

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE EAST INDIA COMPANY NATURAL RESOURCES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE EAST INDIA COMPANY NATURAL RESOURCES LTD
Trademarks
We have not found any records of THE EAST INDIA COMPANY NATURAL RESOURCES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE EAST INDIA COMPANY NATURAL RESOURCES 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 (82990 - Other business support service activities n.e.c.) as THE EAST INDIA COMPANY NATURAL RESOURCES LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE EAST INDIA COMPANY NATURAL RESOURCES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE EAST INDIA COMPANY NATURAL RESOURCES 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 THE EAST INDIA COMPANY NATURAL RESOURCES LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1S 1SL