| Company Name | TATA International (UK) Limited |
|---|---|
| Director | Dinesh Ruda Mistry |
| Company Status | Liquidation |
| Company Number | 01599409 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1981(42 years, 5 months ago) |
| Previous Name | TATA Overseas Development Company (U.K.) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mr Dinesh Ruda Mistry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1991(9 years, 10 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashervad 40 Becmead Avenue Harrow Middlesex HA3 8EY |
| Director Name | Mr Dinesh Ruda Mistry |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2013(31 years, 7 months after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashervad 40 Becmead Avenue Harrow Middlesex HA3 8EY |
| Director Name | Mr Pallonji Shapoorji Mistry |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 27 September 1991(9 years, 10 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 11 June 2003) |
| Role | Company Director |
| Correspondence Address | Intercontinental Plaza Flat No 11-A Dubai Uae |
| Director Name | Mr Nani Ardeshir Palkhivala |
|---|---|
| Date of Birth | January 1920 (Born 104 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 27 September 1991(9 years, 10 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 11 December 2002) |
| Role | Company Director |
| Correspondence Address | Comonwealth Madame Cama Road Nariman Point Bombay Foreign |
| Director Name | Farrokh Kaikhushru Kavarana |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 27 September 1991(9 years, 10 months after company formation) |
| Appointment Duration | 25 years, 6 months (resigned 31 March 2017) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 4 Gimenestrasse Zug Ch-6300 Switzerland |
| Secretary Name | Sohrab Rustom Framjee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1991(9 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 29 March 1996) |
| Role | Company Director |
| Correspondence Address | 142 Hartfield Road Wimbledon London SW19 3TG |
| Director Name | Syamal Gupta |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 27 January 1999(17 years, 2 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 15 April 2009) |
| Role | Company Director |
| Correspondence Address | 19 Commonwealth,Madame Cama Road Nariman Point Mumbai Maharashtra 400 020 India |
Contact
| Website | tata.co.uk |
|---|
Location
| Registered Address | 6th Floor 9 Appold Street London EC2A 2AP |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 750k at £1 | Tata Enterprises (Overseas) Ag 37.50% Cumulative Convertible Redeemable Preference |
|---|---|
| 750k at £1 | Tata Overseas Development Co. LTD 37.50% Ordinary |
| 500k at £1 | Tata South-east Asia LTD 25.00% Cumulative Convertible Redeemable Preference |
| 1 at £1 | Tata Enterprises (Overseas) Ag 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,649,493 |
| Cash | £16,055 |
| Current Liabilities | £4,228,587 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 3 weeks from now) |
Filing History
| 7 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
|---|---|
| 19 December 2019 | Accounts for a small company made up to 31 March 2019 (9 pages) |
| 19 November 2019 | Change of details for Mr Farrokh Kaikhushru Kavarana as a person with significant control on 13 November 2019 (2 pages) |
| 8 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 8 October 2019 | Cessation of Tata Overseas Development Company Limited as a person with significant control on 17 January 2019 (1 page) |
| 8 October 2019 | Notification of Farrokh Kaikhushru Kavarana as a person with significant control on 17 January 2019 (2 pages) |
| 22 December 2018 | Accounts for a small company made up to 31 March 2018 (9 pages) |
| 10 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 4 January 2018 | Accounts for a small company made up to 31 March 2017 (12 pages) |
| 4 January 2018 | Accounts for a small company made up to 31 March 2017 (12 pages) |
| 10 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 28 July 2017 | Termination of appointment of Farrokh Kaikhushru Kavarana as a director on 31 March 2017 (2 pages) |
| 28 July 2017 | Termination of appointment of Farrokh Kaikhushru Kavarana as a director on 31 March 2017 (2 pages) |
| 10 January 2017 | Accounts for a small company made up to 31 March 2016 (7 pages) |
| 10 January 2017 | Accounts for a small company made up to 31 March 2016 (7 pages) |
| 20 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 20 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 7 January 2016 | Accounts for a small company made up to 31 March 2015 (7 pages) |
| 7 January 2016 | Accounts for a small company made up to 31 March 2015 (7 pages) |
| 23 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 14 January 2015 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 14 January 2015 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 22 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 15 November 2013 | Accounts for a small company made up to 31 March 2013 (9 pages) |
| 15 November 2013 | Accounts for a small company made up to 31 March 2013 (9 pages) |
| 19 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-19
|
| 19 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-19
|
| 26 June 2013 | Appointment of Mr Dinesh Ruda Mistry as a director (3 pages) |
| 26 June 2013 | Appointment of Mr Dinesh Ruda Mistry as a director (3 pages) |
| 5 January 2013 | Accounts for a small company made up to 31 March 2012 (13 pages) |
| 5 January 2013 | Accounts for a small company made up to 31 March 2012 (13 pages) |
| 11 December 2012 | Register(s) moved to registered inspection location (1 page) |
| 11 December 2012 | Register(s) moved to registered inspection location (1 page) |
| 10 December 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (6 pages) |
| 10 December 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (6 pages) |
| 8 December 2012 | Register inspection address has been changed (1 page) |
| 8 December 2012 | Register inspection address has been changed (1 page) |
| 8 January 2012 | Accounts for a small company made up to 31 March 2011 (9 pages) |
| 8 January 2012 | Accounts for a small company made up to 31 March 2011 (9 pages) |
| 25 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Accounts for a small company made up to 31 March 2010 (8 pages) |
| 7 January 2011 | Accounts for a small company made up to 31 March 2010 (8 pages) |
| 26 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Accounts for a small company made up to 31 March 2009 (10 pages) |
| 3 March 2010 | Accounts for a small company made up to 31 March 2009 (10 pages) |
| 30 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
| 11 September 2009 | Accounts for a small company made up to 31 March 2008 (10 pages) |
| 11 September 2009 | Accounts for a small company made up to 31 March 2008 (10 pages) |
| 22 May 2009 | Appointment terminated director syamal gupta (1 page) |
| 22 May 2009 | Appointment terminated director syamal gupta (1 page) |
| 28 March 2009 | Accounts for a small company made up to 31 March 2007 (11 pages) |
| 28 March 2009 | Accounts for a small company made up to 31 March 2007 (11 pages) |
| 17 October 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 17 October 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 7 November 2007 | Return made up to 27/09/07; no change of members (7 pages) |
| 7 November 2007 | Return made up to 27/09/07; no change of members (7 pages) |
| 12 February 2007 | Accounts for a small company made up to 31 March 2006 (9 pages) |
| 12 February 2007 | Accounts for a small company made up to 31 March 2006 (9 pages) |
| 9 November 2006 | Return made up to 27/09/06; full list of members
|
| 9 November 2006 | Return made up to 27/09/06; full list of members
|
| 6 March 2006 | Accounts for a small company made up to 31 March 2005 (9 pages) |
| 6 March 2006 | Accounts for a small company made up to 31 March 2005 (9 pages) |
| 5 January 2006 | Return made up to 27/09/05; full list of members (7 pages) |
| 5 January 2006 | Return made up to 27/09/05; full list of members (7 pages) |
| 16 November 2005 | Accounts for a small company made up to 31 March 2004 (9 pages) |
| 16 November 2005 | Accounts for a small company made up to 31 March 2004 (9 pages) |
| 27 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 27 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 11 October 2004 | Return made up to 27/09/04; full list of members
|
| 11 October 2004 | Return made up to 27/09/04; full list of members
|
| 7 May 2004 | Accounts for a medium company made up to 31 March 2003 (19 pages) |
| 7 May 2004 | Accounts for a medium company made up to 31 March 2003 (19 pages) |
| 22 January 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 22 January 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 6 November 2003 | Return made up to 27/09/03; full list of members
|
| 6 November 2003 | Return made up to 27/09/03; full list of members
|
| 21 October 2003 | Group of companies' accounts made up to 31 March 2002 (19 pages) |
| 21 October 2003 | Group of companies' accounts made up to 31 March 2002 (19 pages) |
| 14 September 2003 | Director resigned (1 page) |
| 14 September 2003 | Director resigned (1 page) |
| 13 February 2003 | Director resigned (1 page) |
| 13 February 2003 | Director resigned (1 page) |
| 22 January 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 22 January 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 25 October 2002 | Secretary's particulars changed (1 page) |
| 25 October 2002 | Secretary's particulars changed (1 page) |
| 9 October 2002 | Return made up to 27/09/02; full list of members
|
| 9 October 2002 | Return made up to 27/09/02; full list of members
|
| 25 April 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 25 April 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 29 January 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 29 January 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 27 November 2001 | Return made up to 27/09/01; full list of members (7 pages) |
| 27 November 2001 | Return made up to 27/09/01; full list of members (7 pages) |
| 2 May 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 2 May 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 February 2001 | Delivery ext'd 3 mth 31/03/00 (1 page) |
| 1 February 2001 | Delivery ext'd 3 mth 31/03/00 (1 page) |
| 8 November 2000 | Return made up to 27/09/00; full list of members (8 pages) |
| 8 November 2000 | Return made up to 27/09/00; full list of members (8 pages) |
| 28 April 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 28 April 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 February 2000 | Delivery ext'd 3 mth 31/03/99 (1 page) |
| 1 February 2000 | Delivery ext'd 3 mth 31/03/99 (1 page) |
| 28 January 2000 | Ad 04/01/00--------- £ si 500000@1=500000 £ ic 1500000/2000000 (2 pages) |
| 28 January 2000 | Ad 04/01/00--------- £ si 500000@1=500000 £ ic 1500000/2000000 (2 pages) |
| 19 October 1999 | Return made up to 27/09/99; full list of members (6 pages) |
| 19 October 1999 | Return made up to 27/09/99; full list of members (6 pages) |
| 16 September 1999 | Memorandum and Articles of Association (13 pages) |
| 16 September 1999 | Memorandum and Articles of Association (13 pages) |
| 15 September 1999 | Resolutions
|
| 15 September 1999 | Resolutions
|
| 9 August 1999 | Recon 30/06/99 (2 pages) |
| 9 August 1999 | Recon 30/06/99 (2 pages) |
| 22 July 1999 | Resolutions
|
| 22 July 1999 | Resolutions
|
| 22 July 1999 | Nc inc already adjusted 30/06/99 (1 page) |
| 22 July 1999 | Nc inc already adjusted 30/06/99 (1 page) |
| 14 July 1999 | Company name changed tata overseas development compan y (U.K.) LIMITED\certificate issued on 15/07/99 (2 pages) |
| 14 July 1999 | Company name changed tata overseas development compan y (U.K.) LIMITED\certificate issued on 15/07/99 (2 pages) |
| 25 March 1999 | New director appointed (2 pages) |
| 25 March 1999 | New director appointed (2 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 21 October 1998 | Return made up to 27/09/98; full list of members (6 pages) |
| 21 October 1998 | Return made up to 27/09/98; full list of members (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 28 October 1997 | Return made up to 27/09/97; full list of members (5 pages) |
| 28 October 1997 | Return made up to 27/09/97; full list of members (5 pages) |
| 20 March 1997 | Memorandum and Articles of Association (13 pages) |
| 20 March 1997 | Memorandum and Articles of Association (13 pages) |
| 3 March 1997 | Ad 29/01/97--------- £ si 750000@1=750000 £ ic 500000/1250000 (2 pages) |
| 3 March 1997 | Ad 29/01/97--------- £ si 750000@1=750000 £ ic 500000/1250000 (2 pages) |
| 24 February 1997 | Resolutions
|
| 24 February 1997 | £ nc 1000000/3000000 29/01/97 (1 page) |
| 24 February 1997 | £ nc 1000000/3000000 29/01/97 (1 page) |
| 24 February 1997 | Resolutions
|
| 13 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 13 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 29 October 1996 | Return made up to 27/09/96; full list of members (6 pages) |
| 29 October 1996 | Return made up to 27/09/96; full list of members (6 pages) |
| 25 June 1996 | Secretary resigned (1 page) |
| 25 June 1996 | Secretary resigned (1 page) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 13 November 1995 | Return made up to 27/09/95; full list of members
|
| 13 November 1995 | Return made up to 27/09/95; full list of members
|