| Company Name | Vedanta Resources Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06579246 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2008(15 years, 12 months ago) |
| Dissolution Date | 16 July 2013 (10 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Deepak Kumar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2008(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 16 July 2013) |
| Role | Company Director |
| Correspondence Address | 5th Floor 16 Berkeley Street London W1J 8DZ |
| Director Name | Mr Navin Agarwal |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 12 October 2009(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 16 July 2013) |
| Role | Industrialist |
| Country of Residence | India |
| Correspondence Address | 5th Floor 16 Berkeley Street London W1J 8DZ |
| Director Name | Mahendra Singh Mehta |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 12 October 2009(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 16 July 2013) |
| Role | Service |
| Country of Residence | India |
| Correspondence Address | 5th Floor 16 Berkeley Street London W1J 8DZ |
| Director Name | Mr Paul William Hally |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2008(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 73 Murrayfield Gardens Edinburgh EH12 6DL Scotland |
| Director Name | Anil Agarwal |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 09 May 2008(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 12 October 2009) |
| Role | Company Director |
| Correspondence Address | Flat 2 42 Hill Street London W1J 5NX |
Location
| Registered Address | 2nd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
Shareholders
| 1 at $1 | Vedanta Resources PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2013 | Application to strike the company off the register (3 pages) |
| 26 March 2013 | Application to strike the company off the register (3 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 15 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders Statement of capital on 2012-05-15
|
| 15 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders Statement of capital on 2012-05-15
|
| 7 June 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 7 June 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 24 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (6 pages) |
| 24 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (6 pages) |
| 8 October 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 8 October 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 4 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 7 January 2010 | Secretary's details changed for Deepak Kumar on 14 October 2009 (1 page) |
| 7 January 2010 | Secretary's details changed for Deepak Kumar on 14 October 2009 (1 page) |
| 14 November 2009 | Appointment of Mr Navin Agarwal as a director (2 pages) |
| 14 November 2009 | Appointment of Mahendra Singh Mehta as a director (2 pages) |
| 14 November 2009 | Appointment of Mahendra Singh Mehta as a director (2 pages) |
| 14 November 2009 | Appointment of Mr Navin Agarwal as a director (2 pages) |
| 13 November 2009 | Termination of appointment of Anil Agarwal as a director (1 page) |
| 13 November 2009 | Termination of appointment of Anil Agarwal as a director (1 page) |
| 18 June 2009 | Registered office changed on 18/06/2009 from 16 berkeley street london W1J 8DZ (1 page) |
| 18 June 2009 | Registered office changed on 18/06/2009 from 16 berkeley street london W1J 8DZ (1 page) |
| 6 June 2009 | Return made up to 29/04/09; full list of members (7 pages) |
| 6 June 2009 | Return made up to 29/04/09; full list of members (7 pages) |
| 3 July 2008 | Memorandum and Articles of Association (18 pages) |
| 3 July 2008 | Nc inc already adjusted 09/05/08 (2 pages) |
| 3 July 2008 | Nc inc already adjusted 09/05/08 (2 pages) |
| 3 July 2008 | Resolutions
|
| 3 July 2008 | Resolutions
|
| 3 July 2008 | Memorandum and Articles of Association (18 pages) |
| 30 June 2008 | Director appointed anil agarwal (2 pages) |
| 30 June 2008 | Registered office changed on 30/06/2008 from c/o c/o shepherd and wedderburn ll condor house 10 st. Paul's churchyard london EC4M 8AL (1 page) |
| 30 June 2008 | Secretary appointed deepak kumar (2 pages) |
| 30 June 2008 | Appointment Terminated Director paul hally (1 page) |
| 30 June 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 30 June 2008 | Secretary appointed deepak kumar (2 pages) |
| 30 June 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 30 June 2008 | Director appointed anil agarwal (2 pages) |
| 30 June 2008 | Appointment terminated director paul hally (1 page) |
| 30 June 2008 | Registered office changed on 30/06/2008 from c/o c/o shepherd and wedderburn ll condor house 10 st. Paul's churchyard london EC4M 8AL (1 page) |
| 29 April 2008 | Incorporation (23 pages) |
| 29 April 2008 | Incorporation (23 pages) |