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Mani Virdee Limited

Mani Virdee Limited is a liquidation company incorporated on 23 August 2002 with the registered office located in London, Greater London. Mani Virdee Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
04517985
Private limited company
Age
23 years
Incorporated 23 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 370 days
Dated 23 August 2023 (2 years ago)
Next confirmation dated 23 August 2024
Was due on 6 September 2024 (1 year ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 621 days
For period 31 Mar30 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2023
Was due on 30 December 2023 (1 year 8 months ago)
Contact
Address
Sfp Warehouse W, 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 12 Mar 2025 (6 months ago)
Previous address was Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Telephone
01932856541
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dental • British • Lives in England • Born in May 1967
Dr Manvinder Singh Virdee
PSC • British • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Mar 2022
For period 30 Mar30 Mar 2022
Traded for 12 months
Cash in Bank
£25
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£478
Decreased by £45K (-99%)
Total Liabilities
-£14.22K
Decreased by £34.73K (-71%)
Net Assets
-£13.74K
Decreased by £10.28K (+296%)
Debt Ratio (%)
2975%
Increased by 2867.06% (+2664%)
Latest Activity
Registered Address Changed
6 Months Ago on 12 Mar 2025
Registered Address Changed
1 Year 4 Months Ago on 9 May 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Voluntary Strike-Off Suspended
2 Years 6 Months Ago on 10 Mar 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 14 Feb 2023
Dr Manvinder Singh Virdee Details Changed
2 Years 7 Months Ago on 2 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 2 Feb 2023
Application To Strike Off
2 Years 7 Months Ago on 2 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Liquidators' statement of receipts and payments to 23 April 2025
Submitted on 23 Jun 2025
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 12 March 2025
Submitted on 12 Mar 2025
Appointment of a voluntary liquidator
Submitted on 9 May 2024
Statement of affairs
Submitted on 9 May 2024
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 9 May 2024
Submitted on 9 May 2024
Resolutions
Submitted on 9 May 2024
Confirmation statement made on 23 August 2023 with no updates
Submitted on 12 Dec 2023
Voluntary strike-off action has been suspended
Submitted on 10 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 14 Feb 2023
Application to strike the company off the register
Submitted on 2 Feb 2023
Repayment History
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