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Company Information for

PARVEEN LIMITED

UNITS 13-15 BREWERY YARD DEVA CITY OFFICE PARK, TRINITY WAY, SALFORD, MANCHESTER, M3 7BB,
Company Registration Number
06122490
Private Limited Company
Liquidation

Company Overview

About Parveen Ltd
PARVEEN LIMITED was founded on 2007-02-21 and has its registered office in Salford. The organisation's status is listed as "Liquidation". Parveen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PARVEEN LIMITED
 
Legal Registered Office
UNITS 13-15 BREWERY YARD DEVA CITY OFFICE PARK
TRINITY WAY
SALFORD
MANCHESTER
M3 7BB
Other companies in L1
 
Filing Information
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 30/11/2017
Account next due 31/08/2019
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 00:53:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARVEEN LIMITED

Company Officers of PARVEEN LIMITED

Current Directors
Officer Role Date Appointed
SHUBNUM JAVED
Company Secretary 2010-10-22
ALEEM CHAUDHRY
Director 2007-02-21
BENAZIR CHAUDHRY
Director 2009-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
BENAZIR CHAUDHRY
Company Secretary 2009-08-28 2010-10-22
ILAM DIN CHAUDHRY
Company Secretary 2007-02-21 2009-08-28
ILAM DIN CHAUDHRY
Director 2007-02-21 2009-08-28
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2007-02-21 2007-02-21
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2007-02-21 2007-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEEM CHAUDHRY PORTHOUSE PROPERTIES LIMITED Director 2011-06-20 CURRENT 1994-11-03 Active
ALEEM CHAUDHRY GRLC LIMITED Director 2009-03-19 CURRENT 2009-03-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-13AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17
2018-06-09DISS40DISS40 (DISS40(SOAD))
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2018-06-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENAZIR CHAUDHRY
2018-06-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEEM CHAUDHRY
2018-06-07AA30/11/17 TOTAL EXEMPTION FULL
2018-05-15GAZ1FIRST GAZETTE
2017-08-25AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061224900002
2017-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-08-31AA30/11/15 TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0121/02/16 FULL LIST
2015-12-08DISS40DISS40 (DISS40(SOAD))
2015-12-07AA30/11/14 TOTAL EXEMPTION SMALL
2015-12-01GAZ1FIRST GAZETTE
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0121/02/15 FULL LIST
2015-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS BENAZIR CHAUDHRY / 02/04/2015
2015-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEEM CHAUDHRY / 02/04/2015
2015-04-02CH03SECRETARY'S CHANGE OF PARTICULARS / SHUBNUM JAVED / 02/04/2015
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 61 RODNEY STREET LIVERPOOL L1 9ER
2014-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-05-02AA01PREVSHO FROM 28/02/2014 TO 30/11/2013
2014-03-10RP04SECOND FILING WITH MUD 21/02/14 FOR FORM AR01
2014-03-10ANNOTATIONClarification
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-21AR0121/02/14 FULL LIST
2014-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 061224900002
2013-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-03-27AR0121/02/13 FULL LIST
2012-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-02-21AR0121/02/12 FULL LIST
2011-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-09AR0121/02/11 FULL LIST
2010-11-05AP03SECRETARY APPOINTED SHUBNUM JAVED
2010-11-02TM02APPOINTMENT TERMINATED, SECRETARY BENAZIR CHAUDHRY
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-09AR0121/02/10 FULL LIST
2010-03-09AD02SAIL ADDRESS CREATED
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS BENAZIR CHAUDHRY / 01/10/2009
2009-11-19TM02APPOINTMENT TERMINATED, SECRETARY ILAM CHAUDHRY
2009-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ILAM CHAUDHRY
2009-11-19AP03SECRETARY APPOINTED MISS BENAZIR CHAUDHRY
2009-11-19AP01DIRECTOR APPOINTED MISS BENAZIR CHAUDHRY
2009-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-18363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-02-28363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-05-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-14288cDIRECTOR'S PARTICULARS CHANGED
2007-04-1388(2)RAD 21/02/07--------- £ SI 99@1=99 £ IC 1/100
2007-03-22288bDIRECTOR RESIGNED
2007-03-22288bSECRETARY RESIGNED
2007-03-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-21288aNEW DIRECTOR APPOINTED
2007-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PARVEEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-07-26
Resolution2018-07-26
Fines / Sanctions
No fines or sanctions have been issued against PARVEEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-23 Satisfied SANTANDER UK PLC
DEBENTURE 2011-12-20 Satisfied SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-01 £ 100
Shareholder Funds 2012-03-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PARVEEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARVEEN LIMITED
Trademarks
We have not found any records of PARVEEN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PARVEEN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wirral Borough Council 2014-06-17 GBP £880 Care Provision
Wirral Borough Council 2014-06-17 GBP £880 Care Provision
Wirral Borough Council 2014-05-29 GBP £5,059 Care Provision
Wirral Borough Council 2014-05-29 GBP £5,059 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.

Outgoings
Business Rates/Property Tax
No properties were found where PARVEEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyPARVEEN LIMITEDEvent Date2018-07-26
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 TypeResolution
Defending partyPARVEEN LIMITEDEvent Date2018-07-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARVEEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARVEEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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