TKM Overseas Transport Limited

Company Name	TKM Overseas Transport Limited
Company Status	Dissolved
Company Number	01990936
Category	Private Limited Company
Incorporation Date	19 February 1986(38 years, 2 months ago)
Dissolution Date	20 October 2015 (8 years, 6 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Secretary Name	Farrokh Parekh
Nationality	British
Status	Closed
Appointed	01 January 1998(11 years, 10 months after company formation)
Appointment Duration	17 years, 9 months (closed 20 October 2015)
Role	Company Director
Correspondence Address	26 Albany Park Road Leatherhead Surrey KT22 7PA

Director Name	Mr Syed Anwar Hasan
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Indian
Status	Closed
Appointed	27 October 1999(13 years, 8 months after company formation)
Appointment Duration	15 years, 12 months (closed 20 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Harewood Kingston Vale London SW15 3RN

Director Name	Mr Helmutt Wenk
Date of Birth	April 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	21 June 1991(5 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 May 1995)
Role	Company Director
Correspondence Address	Konigsallee 106 Postfach 60 29 4000 Dusseldorf Foreign

Director Name	Mr Herman Weidenfeld
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Fwenan
Status	Resigned
Appointed	21 June 1991(5 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 November 1994)
Role	Company Director
Correspondence Address	Hohenstaufenstr 1-3 6000 Frankfurt/Main Foreign

Director Name	Mr Sushil Kapoor
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 June 1991(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 January 1994)
Role	Company Director
Correspondence Address	Bombay House 24 Homi Mody Street Bombay Foreign

Director Name	Mr Rajvir Kadan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 June 1991(5 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 October 1993)
Role	Company Director
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Mr Maneck Ardeshir Sohrab Dalal
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(5 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 15 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tall Trees Marlborough Road Hampton Middlesex TW12 3RX

Director Name	Mr Armin Bott
Date of Birth	July 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	21 June 1991(5 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 October 1993)
Role	Company Director
Correspondence Address	Konigsallee 106 Postfach 60 29 4000 Dusseldorf Foreign

Director Name	Mr Jurgan Benz
Date of Birth	May 1948 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	21 June 1991(5 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 November 1994)
Role	Company Director
Correspondence Address	Hohenstaufenstr 1-3 6000 Frankfurt/Main 1 Foreign

Director Name	Mr Kashyap Aditya
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 June 1991(5 years, 4 months after company formation)
Appointment Duration	2 years (resigned 16 July 1993)
Role	Company Director
Correspondence Address	Bombay House 24 Homi Mody Street Bombay Foreign

Secretary Name	Mr Minoo Maneckshaw Kalifa
Nationality	British
Status	Resigned
Appointed	21 June 1991(5 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	82 Glendale Swanley Kent BR8 8TB

Director Name	Hans D Von Goetz
Date of Birth	December 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	22 October 1993(7 years, 8 months after company formation)
Appointment Duration	9 years (resigned 06 November 2002)
Role	President
Correspondence Address	9 Kendall Court Mendham New Jersey 07945 Usa

Director Name	Sharad Kumar Gupta
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 March 1994(8 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 22 October 2007)
Role	Co Exec
Correspondence Address	132 Maker Tower A Cuffe Parade Bombay 400005

Director Name	Mr Minoo Maneckshaw Kalifa
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(8 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 1998)
Role	Company Executive
Correspondence Address	82 Glendale Swanley Kent BR8 8TB

Director Name	Chaman Lal Sharma
Date of Birth	March 1932 (Born 92 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 March 1994(8 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 04 July 1999)
Role	Co Director
Correspondence Address	95 Anand Lok 1st Floor New Delhi 110049

Director Name	Ashok Mehta
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 September 1997(11 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 November 2003)
Role	Executive
Correspondence Address	374 Washington Avenue Pelham Ny 10803 Usa Foreign

Director Name	Walter Burg
Date of Birth	August 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	13 March 1998(12 years after company formation)
Appointment Duration	4 years, 7 months (resigned 09 October 2002)
Role	Freight Forwarding
Correspondence Address	Rektor Roth Str 2c Nieder Olm 55268 Germany Foreign

Director Name	Sudhir Deoras
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 April 2002(16 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 November 2004)
Role	Company Director
Correspondence Address	21b Maker Towers Cuffe Parade Mumbai India 400005 Foreign

Director Name	Ramesh Chandra Nandrajog
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 April 2002(16 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 July 2004)
Role	Comany Director
Correspondence Address	9 Ashley House Colaba Mumbai 400005 India

Director Name	Bharat Wakhlu
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 December 2003(17 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 October 2007)
Role	Company Director
Correspondence Address	2 Manor Place Larchmont New York West Chester Ny 10538-3615

Contact

Website	www.tata.co.uk

Location

Registered Address	7 Chester Close London SW1X 7BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

49 at £1	Tata Inc. Usa 49.00% Ordinary
49 at £1	Tata LTD 49.00% Ordinary
2 at £1	Tata Enterprise Overseas Ag 2.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
20 December 2014	Voluntary strike-off action has been suspended (1 page)
20 December 2014	Voluntary strike-off action has been suspended (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
11 April 2014	Voluntary strike-off action has been suspended (1 page)
11 April 2014	Voluntary strike-off action has been suspended (1 page)
11 February 2014	First Gazette notice for voluntary strike-off (1 page)
11 February 2014	First Gazette notice for voluntary strike-off (1 page)
29 January 2014	Application to strike the company off the register (3 pages)
29 January 2014	Application to strike the company off the register (3 pages)
18 September 2013	Accounts made up to 31 March 2013 (4 pages)
18 September 2013	Accounts made up to 31 March 2013 (4 pages)
22 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 100 (4 pages)
22 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 100 (4 pages)
12 September 2012	Accounts made up to 31 March 2012 (4 pages)
12 September 2012	Accounts made up to 31 March 2012 (4 pages)
16 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
22 November 2011	Accounts made up to 31 March 2011 (4 pages)
22 November 2011	Accounts made up to 31 March 2011 (4 pages)
5 September 2011	Solvency statement dated 18/08/11 (1 page)
5 September 2011	Statement of capital on 5 September 2011 GBP 100 (4 pages)
5 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 September 2011	Statement of capital on 5 September 2011 GBP 100 (4 pages)
5 September 2011	Solvency statement dated 18/08/11 (1 page)
5 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 September 2011	Statement by directors (1 page)
5 September 2011	Statement of capital on 5 September 2011 GBP 100 (4 pages)
5 September 2011	Statement by directors (1 page)
29 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
19 January 2011	Accounts made up to 31 March 2010 (4 pages)
19 January 2011	Accounts made up to 31 March 2010 (4 pages)
6 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
6 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
27 January 2010	Accounts made up to 31 March 2009 (4 pages)
27 January 2010	Accounts made up to 31 March 2009 (4 pages)
9 July 2009	Return made up to 21/06/09; full list of members (3 pages)
9 July 2009	Return made up to 21/06/09; full list of members (3 pages)
14 July 2008	Accounts made up to 31 March 2007 (4 pages)
14 July 2008	Accounts made up to 31 March 2008 (4 pages)
14 July 2008	Accounts made up to 31 March 2008 (4 pages)
14 July 2008	Accounts made up to 31 March 2007 (4 pages)
11 July 2008	Return made up to 21/06/08; full list of members (3 pages)
11 July 2008	Return made up to 21/06/08; full list of members (3 pages)
11 July 2008	Director's change of particulars / syed hasan / 15/03/2008 (1 page)
11 July 2008	Director's change of particulars / syed hasan / 15/03/2008 (1 page)
3 November 2007	Director resigned (1 page)
3 November 2007	Director resigned (1 page)
3 November 2007	Director resigned (1 page)
3 November 2007	Director resigned (1 page)
24 July 2007	Return made up to 21/06/07; full list of members (7 pages)
24 July 2007	Return made up to 21/06/07; full list of members (7 pages)
22 January 2007	Full accounts made up to 31 March 2006 (17 pages)
22 January 2007	Full accounts made up to 31 March 2006 (17 pages)
4 August 2006	Return made up to 21/06/06; full list of members (7 pages)
4 August 2006	Return made up to 21/06/06; full list of members (7 pages)
12 January 2006	Full accounts made up to 31 March 2005 (19 pages)
12 January 2006	Full accounts made up to 31 March 2005 (19 pages)
8 July 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2005	Full accounts made up to 31 March 2004 (17 pages)
4 February 2005	Full accounts made up to 31 March 2004 (17 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
22 July 2004	Return made up to 21/06/04; full list of members (8 pages)
22 July 2004	Return made up to 21/06/04; full list of members (8 pages)
4 February 2004	Full accounts made up to 31 March 2003 (20 pages)
4 February 2004	Full accounts made up to 31 March 2003 (20 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
22 July 2003	Return made up to 21/06/03; full list of members (8 pages)
22 July 2003	Return made up to 21/06/03; full list of members (8 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
16 July 2002	Full accounts made up to 31 March 2002 (18 pages)
16 July 2002	Full accounts made up to 31 March 2002 (18 pages)
12 July 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
12 July 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
30 January 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
30 January 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
13 August 2001	Full accounts made up to 31 December 2000 (17 pages)
13 August 2001	Full accounts made up to 31 December 2000 (17 pages)
9 July 2001	Return made up to 21/06/01; full list of members (7 pages)
9 July 2001	Return made up to 21/06/01; full list of members (7 pages)
25 July 2000	Return made up to 21/06/00; full list of members (8 pages)
25 July 2000	Return made up to 21/06/00; full list of members (8 pages)
12 July 2000	Full accounts made up to 31 December 1999 (17 pages)
12 July 2000	Full accounts made up to 31 December 1999 (17 pages)
28 April 2000	Particulars of mortgage/charge (3 pages)
28 April 2000	Particulars of mortgage/charge (3 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
2 November 1999	(6 pages)
2 November 1999	(6 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
19 July 1999	Return made up to 21/06/99; full list of members (8 pages)
19 July 1999	Return made up to 21/06/99; full list of members (8 pages)
26 July 1998	Director's particulars changed (1 page)
26 July 1998	Director's particulars changed (1 page)
26 July 1998	Return made up to 21/06/98; full list of members (8 pages)
26 July 1998	Return made up to 21/06/98; full list of members (8 pages)
7 April 1998	(8 pages)
7 April 1998	(8 pages)
6 March 1998	Secretary resigned;director resigned (1 page)
6 March 1998	New secretary appointed (2 pages)
6 March 1998	Secretary resigned;director resigned (1 page)
6 March 1998	New secretary appointed (2 pages)
15 October 1997	Full accounts made up to 31 December 1996 (15 pages)
15 October 1997	Full accounts made up to 31 December 1996 (15 pages)
20 June 1997	Return made up to 21/06/97; no change of members (6 pages)
20 June 1997	Return made up to 21/06/97; no change of members (6 pages)
14 October 1996	Full accounts made up to 31 December 1995 (13 pages)
14 October 1996	Full accounts made up to 31 December 1995 (13 pages)
24 July 1996	Return made up to 21/06/96; full list of members (8 pages)
24 July 1996	Return made up to 21/06/96; full list of members (8 pages)
11 October 1995	(6 pages)
11 October 1995	(6 pages)
25 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 1995	Return made up to 21/06/95; full list of members 363(288) ‐ Director resigned (8 pages)
17 August 1995	Return made up to 21/06/95; full list of members 363(288) ‐ Director resigned (8 pages)
13 April 1995	Director resigned (2 pages)
13 April 1995	Director resigned (2 pages)
13 April 1995	Director resigned (2 pages)
13 April 1995	Director resigned (2 pages)
17 October 1986	Memorandum and Articles of Association (14 pages)
17 October 1986	Memorandum and Articles of Association (14 pages)

TKM Overseas Transport Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London