Dissolved
Dissolved 2015-09-09
Company Information for PARVESH LTD
NORTHWOOD, MIDDLESEX, HA6,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-09-09 |
Company Name | |
---|---|
PARVESH LTD | |
Legal Registered Office | |
NORTHWOOD MIDDLESEX | |
Company Number | 05702501 | |
---|---|---|
Date formed | 2006-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-02-28 | |
Date Dissolved | 2015-09-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-28 22:18:38 |
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Registered address | Last known status | Formation date | ||
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PARVESH AGRO ACTIVITIES PRIVATE LIMITED | A-9/18 VASANT VIHAR NEW DELHI Delhi 110057 | ACTIVE | Company formed on the 2008-02-28 |
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PARVESH HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED | 10-ADVOCATE-COLONY IDGAHA-HILL BHOPAL. Madhya Pradesh | STRIKE OFF | Company formed on the 1997-01-22 |
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PARVESH HR SOLUTIONS PRIVATE LIMITED | 6 Vishnu Garden Gurgaon Gurgaon Haryana 122001 | ACTIVE | Company formed on the 2014-02-18 |
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PARVESH KAPOOR PTY. LIMITED | NSW 2570 | Active | Company formed on the 1991-02-01 |
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Parvesh Kumar, M.D., A Medical Corporation | 22634 La Quilla Dr Chatsworth CA 91311 | Active | Company formed on the 2004-09-24 |
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PARVESH LEASING AND FINANCE PRIVATE LIMITED | G-12BAJAJ HOUSE 97 NEHRU PLACE NEW DELHI Delhi 110019 | ACTIVE | Company formed on the 1992-04-27 |
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PARVESH MACHINE TOOLS PRIVATE LIMITED | M-10 M BLOCK MARKET 3RD FLOOR GREATER KAILASH-II NEW DELHI Delhi 110048 | STRIKE OFF | Company formed on the 2011-02-18 |
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PARVESH PTY LTD | WA 6112 | Active | Company formed on the 2014-06-07 |
PARVESH R. SALUJA P.A. | 2551 WILLOW CREEK DR FLEMING ISLAND FL 32003 | Inactive | Company formed on the 2004-01-20 | |
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PARVESH SECURITY PRIVATE LIMITED | GALI NO. 10. AMAR GARH GAMRI KAITHAL Haryana 136027 | ACTIVE | Company formed on the 2014-07-28 |
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PARVESH SHARMA, INC. | 4 AMBER RIDGE RD. Bronx CHESTNUT RIDGE NY 10977 | Active | Company formed on the 2007-01-19 |
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PARVESH SIGNAGE PRIVATE LIMITED | 259 DDA Office Complex Cycle Market Jhandewalan Extn New Delhi 110054 | STRIKE OFF | Company formed on the 2003-12-29 |
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PARVESH STEELS PRIVATE LIMITED | H NO 53SECTOR 21 A CHANDIGARH U T Chandigarh 160022 | STRIKE OFF | Company formed on the 1997-09-02 |
PARVESH TRADERS LTD | 15 0LIVER ROAD OLIVER ROAD BIRMINGHAM ENGLAND B66 4PL | Dissolved | Company formed on the 2013-07-04 | |
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PARVESH TRANSPORT LTD. | Ontario | Unknown | |
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PARVESH TRADE LINKS PVT.LTD. | 133 RAJDHANI ENCLAVE SHAKURBASTI DELHI Delhi | STRIKE OFF | Company formed on the 1991-01-10 |
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PARVESH TRADING | HIGH STREET Singapore 179431 | Dissolved | Company formed on the 2008-09-10 |
PARVESH UPHOLSTERY LTD | 124 Dorchester Waye Hayes UB4 0HY | active | Company formed on the 2024-06-12 |
Officer | Role | Date Appointed |
---|---|---|
ANITA SHARMA |
||
SATPAL SINGH PUAAR |
||
KAMAL SHARMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TAJ VIRDEE |
Director | ||
PARAMJIT KAUR PUAAR |
Company Secretary | ||
SATPAL SINGH PUAAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRAVEL CENTRE LIMITED | Company Secretary | 2003-04-05 | CURRENT | 2001-12-05 | Dissolved 2015-09-09 | |
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 | |
PRAVESH LIMITED | Director | 2007-05-11 | CURRENT | 2004-12-07 | Dissolved 2015-09-09 | |
TRAVEL CENTRE LIMITED | Director | 2002-01-01 | CURRENT | 2001-12-05 | Dissolved 2015-09-09 |
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 11/09/2013 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR003198,PR100444 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2013 | |
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 | |
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 | 28/02/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAJ VIRDEE | |
LATEST SOC | 09/02/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAJINDERPAL SINGH VIRDEE / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAMAL SHARMA / 02/10/2009 | |
AR01 | 08/02/09 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR TAJINDER VIRDEE | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
AA | 28/02/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
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 | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PARVESH LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | PARVESH LTD | 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 12.00 noon (Members) and 12.15pm (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 and 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 | PARVESH LTD | 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, 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. |