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MANI VIRDEE LIMITED

MANI VIRDEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMANI VIRDEE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04517985
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MANI VIRDEE LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is MANI VIRDEE LIMITED located?

    Registered Office Address
    Sfp Warehouse W, 3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANI VIRDEE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2023
    Next Accounts Due OnDec 30, 2023
    Last Accounts
    Last Accounts Made Up ToMar 30, 2022

    What is the status of the latest confirmation statement for MANI VIRDEE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 23, 2024
    Next Confirmation Statement DueSep 06, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2023
    OverdueYes

    What are the latest filings for MANI VIRDEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Apr 23, 2025

    		21 pagesLIQ03

    Registered office address changed from Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on Mar 12, 2025

    		3 pagesAD01

    Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on May 09, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 24, 2024

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Confirmation statement made on Aug 23, 2023 with no updates

    		3 pagesCS01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Director's details changed for Dr Manvinder Singh Virdee on Feb 02, 2023

    		2 pagesCH01

    Registered office address changed from Synergy House 24C High Street Addlestone Surrey KT15 1TN to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on Feb 02, 2023

    		1 pagesAD01

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 30, 2022

    		7 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2021

    		7 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2020

    		8 pagesAA

    Confirmation statement made on Aug 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2019

    		10 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    		1 pagesAA01

    Confirmation statement made on Aug 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    		3 pagesCS01

    All of the property or undertaking has been released from charge 1

    		2 pagesMR05

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA
    View All Filings

    Who are the officers of MANI VIRDEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VIRDEE, Urvinder Kaur
    Warehouse W, 3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Sfp
    		Secretary
    Warehouse W, 3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Sfp
    		154395470001
    VIRDEE, Manvinder Singh, Dr
    Warehouse W, 3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Sfp
    		Director
    Warehouse W, 3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Sfp
    		EnglandBritish85261110001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    LOVETT, Anthony
    8 Redleaves Avenue
    TW15 1LD Ashford
    Middlesex
    		Secretary
    8 Redleaves Avenue
    TW15 1LD Ashford
    Middlesex
    		British85089780001
    VIRDEE, Sharanjeet Singh
    57 Garrison Close
    TW4 5EZ Hounslow
    Middlesex
    		Secretary
    57 Garrison Close
    TW4 5EZ Hounslow
    Middlesex
    		British107199460001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		900010630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANI VIRDEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Manvinder Singh Virdee
    Warehouse W, 3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Sfp
    		Jul 05, 2016
    Warehouse W, 3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Sfp
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MANI VIRDEE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 24, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Hunt
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    		practitioner
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0