Pravesh Limited

Company Name	Pravesh Limited
Company Status	Dissolved
Company Number	05306285
Category	Private Limited Company
Incorporation Date	7 December 2004(19 years, 4 months ago)
Dissolution Date	9 September 2015 (8 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Anita Sharma
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Indian
Status	Closed
Appointed	07 January 2005(1 month after company formation)
Appointment Duration	10 years, 8 months (closed 09 September 2015)
Role	Secretary
Country of Residence	India
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Kamal Sharma
Nationality	Indian
Status	Closed
Appointed	07 January 2005(1 month after company formation)
Appointment Duration	10 years, 8 months (closed 09 September 2015)
Role	Company Director
Country of Residence	India
Correspondence Address	103 Humber Way Slough Berkshire SL3 8SR

Director Name	Mr Satpal Singh Puaar
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2007(2 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (closed 09 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Shakespeare Crescent Manor Park London E12 6LP

Director Name	Mr Satpal Singh Puaar
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	128 Shakespeare Crescent Manor Park London E12 6LP

Director Name	Kamal Sharma
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Role	Travel Agent
Country of Residence	India
Correspondence Address	103 Humber Way Slough Berkshire SL3 8SR

Secretary Name	Mrs Paramjit Kaur Puaar
Nationality	British
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	128 Shakespeare Crescent London E12 6LP

Secretary Name	Anita Sharma
Nationality	Indian
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Role	Travel Agent
Country of Residence	India
Correspondence Address	103 Humber Way Langley Berkshire SL3 8SR

Director Name	Mrs Nina Sharma
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(1 week, 3 days after company formation)
Appointment Duration	Resigned same day (resigned 17 December 2004)
Role	Programmer
Country of Residence	England
Correspondence Address	20 Langley Road Slough Berkshire SL3 7AB

Secretary Name	Mrs Nina Sharma
Nationality	British
Status	Resigned
Appointed	17 December 2004(1 week, 3 days after company formation)
Appointment Duration	Resigned same day (resigned 17 December 2004)
Role	Programmer
Country of Residence	England
Correspondence Address	20 Langley Road Slough Berkshire SL3 7AB

Director Name	Mr Taj Virdee
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(4 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 June 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	82 Brent Road Southall Middlesex UB2 5JY

Location

Registered Address	47-49 Green Lane Northwood Middlesex HA6 3AE
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London

Shareholders

50 at £0.01	Anita Sharma 50.00% Ordinary
50 at £0.01	Kamal Sharma 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,143,522
Cash	£3,697
Current Liabilities	£827,235

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 September 2015	Final Gazette dissolved following liquidation (1 page)
9 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2015	Final Gazette dissolved following liquidation (1 page)
9 June 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
9 June 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
31 October 2013	Notice of ceasing to act as receiver or manager (4 pages)
31 October 2013	Notice of ceasing to act as receiver or manager (4 pages)
31 October 2013	Receiver's abstract of receipts and payments to 12 August 2013 (3 pages)
31 October 2013	Receiver's abstract of receipts and payments to 12 August 2013 (3 pages)
31 October 2013	Notice of ceasing to act as receiver or manager (4 pages)
31 October 2013	Receiver's abstract of receipts and payments to 12 August 2013 (3 pages)
31 October 2013	Notice of ceasing to act as receiver or manager (4 pages)
31 October 2013	Receiver's abstract of receipts and payments to 12 August 2013 (2 pages)
31 October 2013	Notice of ceasing to act as receiver or manager (4 pages)
31 October 2013	Notice of ceasing to act as receiver or manager (4 pages)
31 October 2013	Receiver's abstract of receipts and payments to 12 August 2013 (3 pages)
31 October 2013	Receiver's abstract of receipts and payments to 12 August 2013 (2 pages)
21 August 2013	Liquidators' statement of receipts and payments to 8 August 2013 (9 pages)
21 August 2013	Liquidators statement of receipts and payments to 8 August 2013 (9 pages)
21 August 2013	Liquidators statement of receipts and payments to 8 August 2013 (9 pages)
21 August 2013	Liquidators' statement of receipts and payments to 8 August 2013 (9 pages)
22 August 2012	Notice of appointment of receiver or manager (2 pages)
22 August 2012	Notice of appointment of receiver or manager (2 pages)
22 August 2012	Notice of appointment of receiver or manager (2 pages)
22 August 2012	Notice of appointment of receiver or manager (2 pages)
22 August 2012	Notice of appointment of receiver or manager (2 pages)
22 August 2012	Notice of appointment of receiver or manager (2 pages)
15 August 2012	Registered office address changed from 20 Langley Road Slough Berkshire SL3 7AB on 15 August 2012 (1 page)
15 August 2012	Statement of affairs with form 4.19 (5 pages)
15 August 2012	Registered office address changed from 20 Langley Road Slough Berkshire SL3 7AB on 15 August 2012 (1 page)
15 August 2012	Appointment of a voluntary liquidator (1 page)
15 August 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-08 (1 page)
15 August 2012	Appointment of a voluntary liquidator (1 page)
15 August 2012	Statement of affairs with form 4.19 (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 July 2012	Termination of appointment of Taj Virdee as a director (1 page)
16 July 2012	Termination of appointment of Taj Virdee as a director (1 page)
16 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders Statement of capital on 2011-12-16 GBP 1 (6 pages)
16 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders Statement of capital on 2011-12-16 GBP 1 (6 pages)
16 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders Statement of capital on 2011-12-16 GBP 1 (6 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 March 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Mr Tajinderpal Singh Virdee on 2 October 2009 (2 pages)
23 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Anita Sharma on 2 October 2009 (2 pages)
23 February 2010	Director's details changed for Anita Sharma on 2 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr Tajinderpal Singh Virdee on 2 October 2009 (2 pages)
23 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Anita Sharma on 2 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr Tajinderpal Singh Virdee on 2 October 2009 (2 pages)
13 October 2009	Annual return made up to 7 December 2008 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 7 December 2008 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 7 December 2008 with a full list of shareholders (4 pages)
13 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 April 2009	Director appointed mr tajinder virdee (1 page)
3 April 2009	Director appointed mr tajinder virdee (1 page)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 April 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 April 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 March 2008	Return made up to 07/12/07; full list of members (4 pages)
25 March 2008	Return made up to 07/12/07; full list of members (4 pages)
25 May 2007	Return made up to 07/12/06; full list of members (2 pages)
25 May 2007	Return made up to 07/12/06; full list of members (2 pages)
25 May 2007	New director appointed (1 page)
25 May 2007	New director appointed (1 page)
5 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 January 2006	Return made up to 07/12/05; full list of members (2 pages)
17 January 2006	Return made up to 07/12/05; full list of members (2 pages)
28 June 2005	Particulars of mortgage/charge (3 pages)
28 June 2005	Particulars of mortgage/charge (3 pages)
20 June 2005	Particulars of mortgage/charge (3 pages)
20 June 2005	Particulars of mortgage/charge (3 pages)
3 March 2005	Particulars of mortgage/charge (3 pages)
3 March 2005	Particulars of mortgage/charge (3 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	New director appointed (2 pages)
16 February 2005	Secretary resigned (1 page)
16 February 2005	New director appointed (2 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Secretary resigned (1 page)
16 February 2005	New secretary appointed (2 pages)
16 February 2005	New secretary appointed (2 pages)
12 January 2005	Secretary resigned;director resigned (1 page)
12 January 2005	Secretary resigned;director resigned (1 page)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
30 December 2004	New secretary appointed;new director appointed (2 pages)
30 December 2004	New secretary appointed;new director appointed (2 pages)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	Secretary resigned (1 page)
14 December 2004	New director appointed (2 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	New director appointed (2 pages)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	Secretary resigned (1 page)
14 December 2004	Director resigned (1 page)
7 December 2004	Incorporation (13 pages)
7 December 2004	Incorporation (13 pages)

Pravesh Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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