Company NameJSW Energy Natural Resources UK Limited
Company StatusDissolved
Company Number08687050
CategoryPrivate Limited Company
Incorporation Date12 September 2013(10 years, 6 months ago)
Dissolution Date29 August 2017 (6 years, 7 months ago)

Business Activity

Section BMining and Quarrying
SIC 09900Support activities for other mining and quarrying
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Sanjay Sagar
Date of BirthAugust 1957 (Born 66 years ago)
NationalityIndian
StatusClosed
Appointed12 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceIndia
Correspondence AddressJsw Centre Bandra Kurla Complex, Near-Mmrda Ground
Bandra (East)
Mumbai
400 051
Director NameMr Max Frank
Date of BirthJuly 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Roxburghe House, 273-287 Regent Street
London
W1B 2HA
Director NameMr Jayaprakash Madhavan Nair
Date of BirthAugust 1969 (Born 54 years ago)
NationalityIndian
StatusClosed
Appointed01 February 2017(3 years, 4 months after company formation)
Appointment Duration6 months, 4 weeks (closed 29 August 2017)
RoleCompany Director
Country of ResidenceIndia
Correspondence AddressJsw Centre Bandra Kurla Complex
Nr. Mmrda Ground
Bandra (East)
Mumbai 400051
India
Director NameMr Pramod Prabhakaran Menon
Date of BirthAugust 1971 (Born 52 years ago)
NationalityIndian
StatusResigned
Appointed12 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceIndia
Correspondence AddressJsw Centre Bandra Kurla Complex, Near-Mmrda Ground
Bandra (East)
Mumbai
400 051

Contact

Websiteroyalmail.com

Location

Registered AddressFirst Floor Roxburghe House
273-287 Regent Street
London
W1B 2HA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

1000 at £10Jsw Energy Minerals Mauritius LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1,013
Cash£46,865
Current Liabilities£45,852

Accounts

Latest Accounts31 March 2017 (6 years, 12 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

29 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017First Gazette notice for voluntary strike-off (1 page)
6 June 2017Application to strike the company off the register (3 pages)
23 May 2017Accounts for a small company made up to 31 March 2017 (10 pages)
17 February 2017Appointment of Mr Jayaprakash Madhavan Nair as a director on 1 February 2017 (2 pages)
17 February 2017Director's details changed for Mr Max Frank on 17 February 2017 (2 pages)
17 February 2017Termination of appointment of Pramod Prabhakaran Menon as a director on 31 January 2017 (1 page)
21 December 2016Confirmation statement made on 12 September 2016 with updates (5 pages)
2 November 2016Accounts for a small company made up to 31 March 2016 (5 pages)
7 December 2015Accounts for a small company made up to 31 March 2015 (5 pages)
5 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,000
(5 pages)
14 April 2015Accounts for a small company made up to 31 March 2014 (5 pages)
20 March 2015Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
25 September 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 10,000
(5 pages)
24 April 2014Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 24 April 2014 (1 page)
12 September 2013Incorporation
Statement of capital on 2013-09-12
  • GBP 10,000
(45 pages)