Company Information for PARVEEN LIMITED
50 TRINITY WAY, SALFORD, MANCHESTER, LANCASHIRE, M3 7FX,
|
Company Registration Number
06122490
Private Limited Company
Liquidation |
Company Name | |
---|---|
PARVEEN LIMITED | |
Legal Registered Office | |
50 TRINITY WAY SALFORD MANCHESTER LANCASHIRE M3 7FX Other companies in L1 | |
Company Number | 06122490 | |
---|---|---|
Company ID Number | 06122490 | |
Date formed | 2007-02-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 19/07/2018 | |
Account next due | 19/04/2020 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts |
Last Datalog update: | 2019-06-04 15:23:30 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PARVEEN & REKHA SUPER PTY LTD | NSW 2153 | Active | Company formed on the 2014-08-23 | |
PARVEEN & SHRISHTI PTY LTD | Active | Company formed on the 2018-08-24 | ||
PARVEEN A MALIK, MD, INC. | 200 AVENUE K SE WINTER HAVEN FL 33880 | Inactive | Company formed on the 2011-11-04 | |
PARVEEN ABIDA LTD | 12 ILLTYDS CRESCENT ST. THOMAS, SWANSEA SWANSEA SA1 8HR | Active | Company formed on the 2023-10-16 | |
PARVEEN AHMED LTD | C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA | Active - Proposal to Strike off | Company formed on the 2012-07-19 | |
PARVEEN AHMED PHARMA LTD | 4 CLAREMONT ROAD SMETHWICK WEST MIDLANDS B66 4JZ | Active - Proposal to Strike off | Company formed on the 2014-09-09 | |
PARVEEN AKHTAR HEALTHCARE RESOURCES LIMITED | 249 MANNINGHAM LANE BRADFORD BD8 7ER | Active - Proposal to Strike off | Company formed on the 2017-09-06 | |
PARVEEN AKHTER MALIK MD PC | Michigan | UNKNOWN | ||
PARVEEN AKHTAR LIMITED | Flat 3/5 5 Birness Drive 5 BIRNESS DRIVE Glasgow G43 1TA | Active | Company formed on the 2020-02-05 | |
PARVEEN AKHTAR INC. | 108 TEMPLEMONT CIR NE CALGARY ALBERTA T1Y5A9 | Active | Company formed on the 2022-03-22 | |
PARVEEN AKHTAR & SONS LTD | 31A GLENMORE AVENUE GLASGOW G42 0EH | Active - Proposal to Strike off | Company formed on the 2022-11-24 | |
PARVEEN AND SONS LTD | 465 FINCHLEY ROAD LONDON ENGLAND NW3 6HS | Dissolved | Company formed on the 2014-03-10 | |
PARVEEN ANGEL STAR LTD | 6 THEBERTON STREET LONDON UNITED KINGDOM N1 0QX | Dissolved | Company formed on the 2013-11-06 | |
PARVEEN AND NEERAJ JAIN ENDOWMENT | California | Unknown | ||
PARVEEN ANWAR KHAN DDS PC | Michigan | UNKNOWN | ||
PARVEEN AUTOMOBILES PRIVATE LIMITED | 148 PERAMBUR BARRACKS ROAD PURASWALKAM CHENNAI Tamil Nadu 600007 | ACTIVE | Company formed on the 2007-08-20 | |
PARVEEN AYURVEDIC BEAUTY CARE | SERANGOON ROAD Singapore 218004 | Dissolved | Company formed on the 2009-06-04 | |
PARVEEN B. KARSAN LAW CORPORATION | British Columbia | Active | Company formed on the 2014-05-27 | |
PARVEEN BAKER'S VILLE PRIV LIMITED | BASTI BAWA KHEL KAPURTHALA ROAD JALANDHAR Punjab 144021 | ACTIVE | Company formed on the 2012-12-20 | |
PARVEEN BEAUTICIANS LTD | 1 DRIFFIELD STREET MANCHESTER M14 7HZ | Active | Company formed on the 2018-07-17 |
Officer | Role | Date Appointed |
---|---|---|
SHUBNUM JAVED |
||
ALEEM CHAUDHRY |
||
BENAZIR CHAUDHRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENAZIR CHAUDHRY |
Company Secretary | ||
ILAM DIN CHAUDHRY |
Company Secretary | ||
ILAM DIN CHAUDHRY |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORTHOUSE PROPERTIES LIMITED | Director | 2011-06-20 | CURRENT | 1994-11-03 | Active - Proposal to Strike off | |
GRLC LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/19 FROM Units 13-15 Brewery Yard Deva City Office Park Trinity Way Salford Manchester M3 7BB | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 19/07/18 | |
AA01 | Previous accounting period shortened from 30/11/18 TO 19/07/18 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/18 FROM C/O Thomas Leigh Care Home 1E Thomas Lane Liverpool Merseyside L14 5NR | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AAMD | Amended account full exemption | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENAZIR CHAUDHRY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEEM CHAUDHRY | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061224900002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BENAZIR CHAUDHRY / 02/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEEM CHAUDHRY / 02/04/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHUBNUM JAVED / 02/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 61 RODNEY STREET LIVERPOOL L1 9ER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
AA01 | PREVSHO FROM 28/02/2014 TO 30/11/2013 | |
RP04 | SECOND FILING WITH MUD 21/02/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061224900002 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 21/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
AR01 | 21/02/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 21/02/11 FULL LIST | |
AP03 | SECRETARY APPOINTED SHUBNUM JAVED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BENAZIR CHAUDHRY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 21/02/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BENAZIR CHAUDHRY / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ILAM CHAUDHRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ILAM CHAUDHRY | |
AP03 | SECRETARY APPOINTED MISS BENAZIR CHAUDHRY | |
AP01 | DIRECTOR APPOINTED MISS BENAZIR CHAUDHRY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 21/02/07--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2019-01-24 |
Appointmen | 2018-07-26 |
Resolution | 2018-07-26 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SANTANDER UK PLC | ||
DEBENTURE | Satisfied | SANTANDER UK PLC |
|
|
|
|
|
|
|
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 PARVEEN LIMITED
Cash Bank In Hand | 2012-03-01 | £ 100 |
---|---|---|
Shareholder Funds | 2012-03-01 | £ 100 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Wirral Borough Council | |
|
Care Provision |
Wirral Borough Council | |
|
Care Provision |
Wirral Borough Council | |
|
Care Provision |
Wirral Borough Council | |
|
Care Provision |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | PARVEEN LIMITED | Event Date | 2019-01-24 |
Initiating party | Event Type | Appointmen | |
Defending party | PARVEEN LIMITED | Event Date | 2018-07-26 |
Name of Company: PARVEEN LIMITED Company Number: 06122490 Nature of Business: Non-trading Registered office: Units 13-15 Brewery Yard, Deva City Office Park, Trinity Way, Salford, Manchester M3 7BB Ty… | |||
Initiating party | Event Type | Resolution | |
Defending party | PARVEEN LIMITED | Event Date | 2018-07-26 |
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. |