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Home > England & Wales Companies > PASSIONE DIVANI LTD
Company Information for

PASSIONE DIVANI LTD

4TH FLOOR 4 VICTORIA SQUARE, VICTORIA STREET, ST ALBANS, HERTFORDSHIRE, AL1 3TF,
Company Registration Number
08423771
Private Limited Company
Liquidation

Company Overview

About Passione Divani Ltd
PASSIONE DIVANI LTD was founded on 2013-02-28 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Passione Divani Ltd 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
PASSIONE DIVANI LTD
 
Legal Registered Office
4TH FLOOR 4 VICTORIA SQUARE
VICTORIA STREET
ST ALBANS
HERTFORDSHIRE
AL1 3TF
Other companies in W3
 
Previous Names
MUSCLE MANIA FITNESS (LONDON) LTD04/12/2017
SPECIALIST PROPERTY SERVICES LTD06/02/2017
MUSCLE MANIA FITNESS (LONDON) LTD07/10/2016
Filing Information
Company Number 08423771
Company ID Number 08423771
Date formed 2013-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-12 21:41:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PASSIONE DIVANI LTD
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Companies with same name PASSIONE DIVANI LTD
The following companies were found which have the same name as PASSIONE DIVANI LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PASSIONE DIVANI LIMITED Unknown

Company Officers of PASSIONE DIVANI LTD

Current Directors
Officer Role Date Appointed
SAEEDAH AKRAM
Director 2018-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
BASEERA AKRAM
Director 2016-10-06 2018-07-31
BALJINDER SINGH
Director 2017-09-01 2017-09-01
ZOHRA DESAI
Director 2013-02-28 2016-10-24
SAHIRA CHEEMA
Director 2013-02-28 2016-10-06
BARBARA KAHAN
Director 2013-02-28 2013-02-28
FARAZ RIAZ
Director 2013-02-28 2013-02-28
ILYAS RIAZ
Director 2013-02-28 2013-02-28

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
2019-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/19 FROM 663 High Road Chigwell Road Woodford Green IG8 8AJ England
2019-12-04WU04Compulsory liquidation appointment of liquidator
2019-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHARAMBIR BHULLAR
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR SAEEDAH AKRAM
2019-09-25AP01DIRECTOR APPOINTED MR DHARAMBIR BHULLAR
2019-09-25PSC07CESSATION OF SAEEDAH AKRAM AS A PERSON OF SIGNIFICANT CONTROL
2019-08-22COCOMPCompulsory winding up order
2019-03-15RP04CS01Second filing of Confirmation Statement dated 31/12/2018
2019-02-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAEEDAH AKRAM
2019-02-28PSC07CESSATION OF BASEERA AKRAM AS A PERSON OF SIGNIFICANT CONTROL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-05AAMDAmended account full exemption
2018-11-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR BASEERA AKRAM
2018-07-26AP01DIRECTOR APPOINTED MISS SAEEDAH AKRAM
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-12-04RES15CHANGE OF COMPANY NAME 04/12/17
2017-12-04CERTNMCOMPANY NAME CHANGED MUSCLE MANIA FITNESS (LONDON) LTD CERTIFICATE ISSUED ON 04/12/17
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR BALJINDER SINGH
2017-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/17 FROM Unit 3, the Mews Kempton Road London E6 2LD England
2017-09-12AP01DIRECTOR APPOINTED MR BALJINDER SINGH
2017-02-06RES15CHANGE OF COMPANY NAME 06/02/17
2017-02-06CERTNMCOMPANY NAME CHANGED SPECIALIST PROPERTY SERVICES LTD CERTIFICATE ISSUED ON 06/02/17
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/16 FROM 183-189 the Vale London W3 7RW
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ZOHRA DESAI
2016-10-07RES15CHANGE OF COMPANY NAME 07/10/16
2016-10-07CERTNMCOMPANY NAME CHANGED MUSCLE MANIA FITNESS (LONDON) LTD CERTIFICATE ISSUED ON 07/10/16
2016-10-06AP01DIRECTOR APPOINTED MISS BASEERA AKRAM
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR SAHIRA CHEEMA
2016-05-28DISS40Compulsory strike-off action has been discontinued
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-26AR0129/02/16 ANNUAL RETURN FULL LIST
2016-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-28AR0128/02/15 ANNUAL RETURN FULL LIST
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ILYAS RIAZ
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR FARAZ RIAZ
2014-12-10AP01DIRECTOR APPOINTED MISS ZOHRA DESAI
2014-12-10AP01DIRECTOR APPOINTED MISS SAHIRA CHEEMA
2014-10-31AA31/01/14 TOTAL EXEMPTION SMALL
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 111A GEORGE LANE LONDON E18 1AN
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-21AR0128/02/14 FULL LIST
2013-03-14AA01CURRSHO FROM 28/02/2014 TO 31/01/2014
2013-03-14AP01DIRECTOR APPOINTED ILYAS RIAZ
2013-03-14AP01DIRECTOR APPOINTED FARAZ RIAZ
2013-03-14SH0128/02/13 STATEMENT OF CAPITAL GBP 1000.00
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2013-02-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47722 - Retail sale of leather goods in specialised stores



Licences & Regulatory approval
We could not find any licences issued to PASSIONE DIVANI LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-11-29
Winding-Up Orders2019-08-13
Petitions to Wind Up (Companies)2019-05-21
Fines / Sanctions
No fines or sanctions have been issued against PASSIONE DIVANI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PASSIONE DIVANI LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

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 PASSIONE DIVANI LTD

Intangible Assets
Patents
We have not found any records of PASSIONE DIVANI LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PASSIONE DIVANI LTD
Trademarks
We have not found any records of PASSIONE DIVANI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PASSIONE DIVANI LTD. 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as PASSIONE DIVANI LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PASSIONE DIVANI LTD 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 partyPASSIONE DIVANI LTDEvent Date2019-11-29
In the Birmingham District Registry No 000353 of 2019 PASSIONE DIVANI LTD (Company Number 08423771 ) Registered office: 663 High Road Chigwell Road, Woodford Green, England, IG8 8AJ Principal trading…
 
Initiating party Event TypeWinding-Up Orders
Defending partyPASSIONE DIVANI LTDEvent Date2019-07-23
In the Birmingham District Registry case number 000353 Liquidator appointed: S Rose 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyPASSIONE DIVANI LIMITEDEvent Date2019-04-23
In the High Court of Justice (Chancery Division) BIRMINGHAM DISTRICT REGISTRY case number CR-2019-BHM-000353 A Petition to wind-up the above-named Company of Registered Office, 663 High Road Chigwell Road, Woodford Green, England, IG8 8AJ presented on the 23rd April 2019 by HARRISON CLARK RICKERBYS LIMITED of Ellenborough House, Wellington Street, Cheltenham, GL50 1YD (Claiming to be a Creditor of the Company) will be heard at The High Court of Justice, Chancery Division, Birmingham District Registry, 33 Bull Street, Birmingham, B4 6DS Date: Tuesday 23 July 2019 Time: 10:00am (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioning Creditors Solicitors in accordance with Rule 7.14 by 1600 hours on 22nd July 2019
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PASSIONE DIVANI LTD 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 PASSIONE DIVANI LTD 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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