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Company Information for

TANVEE LIMITED

60 Hamilton Road, Reading, RG1 5RD,
Company Registration Number
07785010
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tanvee Ltd
TANVEE LIMITED was founded on 2011-09-23 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Tanvee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TANVEE LIMITED
 
Legal Registered Office
60 Hamilton Road
Reading
RG1 5RD
Other companies in RG1
 
Filing Information
Company Number 07785010
Company ID Number 07785010
Date formed 2011-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-11-30
Account next due 31/08/2023
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB120825838  
Last Datalog update: 2022-09-08 18:51:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TANVEE LIMITED
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Companies with same name TANVEE LIMITED
The following companies were found which have the same name as TANVEE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TANVEE AGRO FARMS PRIVATE LIMITED 16/2774-75 RAMALINGAPURAMNELLORE Andhra Pradesh DORMANT Company formed on the 1990-09-07
TANVEE BUILDERS PRIVATE LIMITED 1/9 DEBINAGAR BENACHITY DURGAPUR West Bengal 713213 ACTIVE Company formed on the 2011-08-30
TANVEE ESTATE AND REALITY PRIVATE LIMITED SAHARA POINT CTS 40-44 S. V. ROAD GOREGAON WEST MUMBAI Maharashtra 400104 ACTIVE Company formed on the 1997-03-27
TANVEE GREEN CITY PRIVATE LIMITED 1/9 DEBINAGAR BENACHITY DURGAPUR West Bengal 713213 ACTIVE Company formed on the 2012-03-06
TANVEE HOUSING DEVELOPMENT PRIVATE LIMITED FLAT NO. 2B 1ST FLOOR 8/2/16A ARBINDA SARANI (PARUL BHAWAN) KOLKATA West Bengal 700028 ACTIVE Company formed on the 2009-03-21
TANVEE IMPEX PRIVATE LIMITED E 62LAJPAT NAGAR II NEW DELHI Delhi 110024 ACTIVE Company formed on the 2006-04-04
TANVEE MARKETING PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C. BOSE ROAD 8TH FLOOR ROOM NO-801 KOLKATA West Bengal 700017 ACTIVE Company formed on the 1997-01-29
TANVEE RICH MOND PROJECTS PRIVATE LIMITED CENTRAL POINT 21 HEMANT BASU SARANI 4TH FLOOR ROOM NO. 418 KOLKATA West Bengal 700001 ACTIVE Company formed on the 2012-02-09
TANVEE SAREES PVT LTD 1 ROWDON ST. KOL West Bengal 700020 STRIKE OFF Company formed on the 1996-08-09
TANVEE TARIQUE LLC 83-22 247TH STREET Queens BELLEROSE NY 11426 Active Company formed on the 2019-01-22
TANVEEN ENTERPRISES LTD 79A SOUTH ROAD SOUTHALL UB1 1SQ Active Company formed on the 2024-02-04
TANVEER & CO PTY LTD Active Company formed on the 2019-05-31
TANVEER & CO PTY LTD Active Company formed on the 2019-05-31
TANVEER & SONS CO INC. 3041 Cowie Court Mississauga Ontario L4T 3G7 Active - Dissolution Pending (Non-compliance) Company formed on the 2020-08-12
TANVEER & SONS CAREEE LIMITED 153A-153C HIGH ROAD LONDON NW10 2SG Active Company formed on the 2024-04-26
TANVEER 01 INC Georgia Unknown
TANVEER 01 INC Georgia Unknown
TANVEER A. SHEIKH, M.D., P.A. 801 MEADOWS RD. BOCA RATON FL 33486 Active Company formed on the 1980-08-13
TANVEER A. QURESHI, M. D., P. A. 3011 CARMEL ST DENTON TX 76205 Forfeited Company formed on the 1978-06-07
TANVEER ABBAS ENTERPRISE LTD Flat 0/1 16 Harvie Street 16 HARVIE STREET Glasgow G51 1BW Active - Proposal to Strike off Company formed on the 2022-07-20

Company Officers of TANVEE LIMITED

Current Directors
Officer Role Date Appointed
REENA SHARANJIT GARHA
 Director 2011-09-23
SHARANJIT SINGH
 Director 2011-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARANJIT SINGH AVEON APARTMENTS LTD Director 2017-06-14 CURRENT 2017-06-14 Active - Proposal to Strike off
SHARANJIT SINGH G-MARKS GLOBAL LIMITED Director 2014-05-27 CURRENT 2014-05-27 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
2022-09-13SECOND GAZETTE not voluntary dissolution
2022-06-28FIRST GAZETTE notice for voluntary strike-off
2022-06-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-20Application to strike the company off the register
2022-06-20DS01Application to strike the company off the register
2022-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-06-17AA01Previous accounting period extended from 30/09/21 TO 30/11/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/20 FROM 34 Farringdon Court Erleigh Road Reading RG1 5NT
2020-02-26PSC04Change of details for Mr Sharanjit Singh as a person with significant control on 2020-02-20
2020-02-26CH01Director's details changed for Mrs Reena Sharanjit Garha on 2020-02-21
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2016-11-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-01-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-21AR0123/09/15 ANNUAL RETURN FULL LIST
2015-03-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-12LATEST SOC12/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-12AR0123/09/14 ANNUAL RETURN FULL LIST
2014-07-09CH01Director's details changed for Reena Sharanjit Garha on 2014-01-22
2014-02-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08AR0123/09/13 ANNUAL RETURN FULL LIST
2012-12-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0123/09/12 ANNUAL RETURN FULL LIST
2011-09-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to TANVEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TANVEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TANVEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-10-01 £ 16,634

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-11-30

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 TANVEE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 2
Cash Bank In Hand 2012-10-01 £ 25,632
Current Assets 2012-10-01 £ 25,632
Fixed Assets 2012-10-01 £ 565
Shareholder Funds 2012-10-01 £ 9,563
Tangible Fixed Assets 2012-10-01 £ 565

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TANVEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TANVEE LIMITED
Trademarks
We have not found any records of TANVEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TANVEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as TANVEE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where TANVEE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TANVEE 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 TANVEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RG1 5RD