Dissolved
Dissolved 2015-09-09
Company Information for PRAVESH LIMITED
NORTHWOOD, MIDDLESEX, HA6,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-09-09 |
Company Name | |
---|---|
PRAVESH LIMITED | |
Legal Registered Office | |
NORTHWOOD MIDDLESEX | |
Company Number | 05306285 | |
---|---|---|
Date formed | 2004-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2015-09-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-28 23:28:58 |
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Registered address | Last known status | Formation date | ||
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PRAVESH BUILDERS AND DEVELOPERS PRIVATE LIMITED | 32A FIRST FLOOR (ANNX) KALU SARAI NEAR HAUZ KHAS METRO STATION NEW DELHI Delhi 110016 | ACTIVE | Company formed on the 1990-04-10 |
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PRAVESH CASTINGS LIMITED | 76/43 GOPAL MARKET IIND FLOORHALSEY ROAD KANPUR UTTAR PRADESH Uttar Pradesh | UNDER LIQUIDATION | Company formed on the 1995-04-03 |
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PRAVESH CARPET WASHING & CLEANING SERVICES | JALAN TENTERAM Singapore 321016 | Active | Company formed on the 2015-01-27 |
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PRAVESH CONSULTANCY PRIVATE LIMITED | KRISHNA MEHTA LODGE RAMPUR ROAD MAHENDRU PATNA Bihar 800006 | ACTIVE | Company formed on the 2010-10-20 |
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PRAVESH COLD STORAGE PRIVATE LIMITED | NIZAMPUR GARUMA RAILWAY STATION SHIKOHABAD FIROZABAD Uttar Pradesh 205141 | ACTIVE | Company formed on the 2008-05-30 |
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PRAVESH CONSTRUCTIONS PVT LTD | 68/2 HARISH MUKHERJEE ROAD GANAPATI BUILDING KOLKATA West Bengal 700025 | ACTIVE | Company formed on the 1995-07-17 |
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PRAVESH CORPORATION | Michigan | UNKNOWN | |
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PRAVESH CRUISING & SHIPPING PRIVATE LIMITED (OPC) | DEHRAKHAS PATEL NAGAR NEAR INDRESH HOSPITAL DEHRADUN Uttarakhand 248001 | ACTIVE | Company formed on the 2014-12-04 |
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PRAVESH CREDIT AND SECURITIES LIMITED | 22/4 NAKULESWAR BHATTACHARJEE LANE KOLKATA West Bengal 700026 | ACTIVE | Company formed on the 1996-09-19 |
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PRAVESH ELECTRICALS PVT LTD | 152 SHIVAJI NAGAR NAGPUR Maharashtra 440010 | DORMANT | Company formed on the 1987-08-19 |
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PRAVESH ENGINEERS PRIVATE LIMITED | NO.2 6TH AVENUEASHOK NAGAR MADRAS 600 083 MADRAS 600 083 Tamil Nadu 600083 | STRIKE OFF | Company formed on the 1996-08-29 |
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PRAVESH ESTATES PRIVATE LIMITED (OPC) | C/O SHYAM KISHOR PRASAD ASHOK NAGAR ROAD NO-9 KANKARBAGH PATNA Bihar 800020 | Active | Company formed on the 2015-10-13 |
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PRAVESH EXPORTS PRIVATE LIMITED | 104 TAJSHREE LAXMAN APARTMENTS OPP. TIMBER BHAWAN QUETTA COLONY LAKADGANJ NAGPUR Maharashtra 440008 | ACTIVE | Company formed on the 2012-10-30 |
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PRAVESH FINVEST (INDIA)LIMITED | 13/266 J.R.Birla Road HANUMAN NAGAR SATNA Madhya Pradesh 485001 | STRIKE OFF | Company formed on the 1997-03-06 |
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PRAVESH FINANCE & INVESTMENT PVT.LTD. | VILL & P O SATGACHIA BURDWAN West Bengal | STRIKE OFF | Company formed on the 1993-06-17 |
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PRAVESH GUPTA | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-12 |
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PRAVESH HOUSING FINANCE PRIVATE LIMITED | ACME GHAR 19 K D ROADVILE PARLE (W) MUMBAI Maharashtra | STRIKE OFF | Company formed on the 1995-08-14 |
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PRAVESH IMPEX PRIVATE LIMITED | 6/1638 3RD FLOOR C.NO. 303 FRONT SIDE SHIVA SADAN GUNDI SHERI MAHIDHARPURA SURAT Gujarat 395003 | ACTIVE | Company formed on the 2012-09-13 |
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PRAVESH INFRASTRUCTURE PRIVATE LIMITED | PRAVESH INFRASTRUCTURE PRIVATELIMITED LIMITED LIMITED Andhra Pradesh | ACTIVE | Company formed on the 2005-12-12 |
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PRAVESH INFOTECH PRIVATE LIMITED | 53B MASIH GARH CHURCH COMPOUND NEW DELHI Delhi 110025 | AMALGAMATED | Company formed on the 2009-03-03 |
Officer | Role | Date Appointed |
---|---|---|
KAMAL SHARMA |
||
SATPAL SINGH PUAAR |
||
ANITA SHARMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TAJ VIRDEE |
Director | ||
ANITA SHARMA |
Company Secretary | ||
KAMAL SHARMA |
Director | ||
NINA SHARMA |
Company Secretary | ||
NINA SHARMA |
Director | ||
PARAMJIT KAUR PUAAR |
Company Secretary | ||
SATPAL SINGH PUAAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BICESTER LEISURE LIMITED | Director | 2018-07-01 | CURRENT | 2018-05-02 | Active | |
MILTON HILLTOP HOTEL LTD | Director | 2018-07-01 | CURRENT | 2018-05-03 | Active - Proposal to Strike off | |
MILTON MANCHESTER HOTEL LTD | Director | 2018-07-01 | CURRENT | 2018-05-03 | Active - Proposal to Strike off | |
N S N ASSOCIATES LTD | Director | 2017-12-27 | CURRENT | 2017-12-27 | Active - Proposal to Strike off | |
NECTAR FOSTERING SERVICES LTD | Director | 2015-12-31 | CURRENT | 2015-10-13 | Dissolved 2017-03-28 | |
OMEGA LEISURE MANAGEMENT LIMITED | Director | 2015-12-31 | CURRENT | 1996-09-30 | Active | |
FINANCIAL LEADS LTD | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active - Proposal to Strike off | |
VICEROY CONSULTANCY LTD | Director | 2014-01-28 | CURRENT | 2014-01-28 | Dissolved 2015-09-15 | |
COMPARE4DEALS.COM LTD | Director | 2013-07-26 | CURRENT | 2013-07-26 | Dissolved 2016-09-20 | |
VOUCHERTREE.CO.UK LTD | Director | 2013-07-26 | CURRENT | 2013-07-26 | Dissolved 2016-09-20 | |
SHARMAN ASSOCIATES LIMITED | Director | 2013-03-31 | CURRENT | 2002-03-15 | Active | |
SWIFT INVESTMENT HOUSE LTD | Director | 2011-08-10 | CURRENT | 2011-08-10 | Dissolved 2014-03-25 | |
CITY FILING LTD | Director | 2010-01-20 | CURRENT | 2010-01-20 | Dissolved 2014-05-13 | |
FAR EAST TRAVEL CENTRE (U.K.) LTD | Director | 2008-07-02 | CURRENT | 2008-07-02 | Active - Proposal to Strike off | |
RETURNS ONLINE LTD | Director | 2008-04-15 | CURRENT | 2008-04-15 | Dissolved 2014-12-23 | |
PARVESH LTD | Director | 2007-05-11 | CURRENT | 2006-02-08 | Dissolved 2015-09-09 | |
OMEGA ACCOUNTANCY SERVICES LTD | Director | 2004-08-20 | CURRENT | 2003-08-18 | Dissolved 2013-09-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2013 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR100444,PR003198 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2013 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003198,PR100444 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2013 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100444,PR003198 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2013 | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 20 LANGLEY ROAD SLOUGH BERKSHIRE SL3 7AB | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAJ VIRDEE | |
LATEST SOC | 16/12/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAJINDERPAL SINGH VIRDEE / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA SHARMA / 02/10/2009 | |
AR01 | 07/12/08 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR TAJINDER VIRDEE | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-03-27 |
Notices to Creditors | 2012-08-15 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PRAVESH LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | PRAVESH LIMITED | Event Date | 2012-08-08 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above named Company will be held at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE on 29 May 2015 at 11.00 am (Members) and 11.15 am (Creditors) for the following purposes; to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and to receive the Receipts and Payments Account including the Liquidators remuneration; to release the Liquidator from office with effect from the date of the final meeting; to approve that the books and accounts of the Company be disposed of within six months of the final dissolution of the Company. Any Member or Creditor is entitled to attend and vote at the above Meetings may appoint a proxy to attend on his/her behalf. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the meeting must be lodged with the Liquidator no later than 1.00 pm on the business day before the meeting at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE. Date of Appointment: 08 August 2012 Office Holder details: Ashok Bhardwaj , (IP No. 4640) of Bhardwaj Insolvency Practitioners, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE . Further information about this case is available at Bhardwaj Insolvency Practitioners, email: ashok@bhardwaj.co.uk Tel: 01923 820966 Ashok Bhardwaj , Liquidator : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | PRAVESH LIMITED | Event Date | |
NOTICE is hereby given that the Creditors of the above-named company are required, on or before the 21 September 2012 to send their names and addresses with particulars of their debts or claims, and the names and addressed of their Solicitor (if any), to the undersigned: - Ashok Bhardwaj of Bhardwaj Insolvency Practitioners , 47-49 Green Lane, Northwood, Middlesex HA6 3AE the Liquidator(s) of the said Company: and, if so required by notice in writing by the said Liquidator(s), are, personally, or by their Solicitors, to come and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution, made before such debts are proved. Ashok Bhardwaj , Office holder capacity: Liquidator : | |||
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. |