TASHFEEN LIMITED - Dental practice activities - A business based in United Kingdom registered with Companies House

Company Overview

About Tashfeen Ltd

TASHFEEN LIMITED was founded on 2011-09-01 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Tashfeen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
TASHFEEN LIMITED

C/O Moor Green & Co 86c Water Street Water Street Birmingham B3 1HL Other companies in B3

Filing Information

Company Number		07758812
Company ID Number		07758812
Date formed		2011-09-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-09-30
Account next due		2022-06-30
Latest return		2020-01-28
Return next due		2021-03-11
Type of accounts		MICRO ENTITY

Last Datalog update:	2022-06-21 17:17:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TASHFEEN LIMITED

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Companies with same name TASHFEEN LIMITED

The following companies were found which have the same name as TASHFEEN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TASHFEEN & CO UK LTD	12 HEATHACRE COLNBROOK SLOUGH SL3 0HX	Active	Company formed on the 2020-07-27
TASHFEEN ADAM LIMITED	135 SHAY LANE WALTON WAKEFIELD WEST YORKSHIRE WF2 6LF	Active - Proposal to Strike off	Company formed on the 2013-02-27
TASHFEEN CONVENIENCE STORE INC	153 MOUNT VERNON AV Westchester MOUNT VERNON NY 10550	Active	Company formed on the 2013-09-13
TASHFEEN FURNISHINGS PRIVATE LIMITED	395/96 RASTA PETH NEARQUARTER GATE POLICE STATION PUNE Maharashtra 411011	STRIKE OFF	Company formed on the 1998-12-29
TASHFEEN HAIDER LTD	13 LYTCHETT HOUSE FREELAND PARK, WAREHAM ROAD POOLE DORSET BH16 6FA	Active - Proposal to Strike off	Company formed on the 2022-04-12
TASHFEEN SERVICES LIMITED	121 Manor Road North Thames Ditton SURREY KT7 0BH	Active - Proposal to Strike off	Company formed on the 2020-10-01
TASHFEEN TRADING LTD	10 HOLLINSWOOD ROAD BOLTON BL2 1PB	Active - Proposal to Strike off	Company formed on the 2016-06-06
TASHFEEN TRADERS LTD	16 Gowers Street Rochdale OL16 2LN	Active - Proposal to Strike off	Company formed on the 2022-03-08

Company Officers of TASHFEEN LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH TASHFEEN	Company Secretary	2011-09-01
TASHFEEN KHATTAK	Director	2011-09-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-06-28		Final Gazette dissolved via compulsory strike-off
2022-02-15		Compulsory strike-off action has been suspended
2022-02-15		Compulsory strike-off action has been suspended
2022-02-15	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-01-11		FIRST GAZETTE notice for compulsory strike-off
2022-01-11		FIRST GAZETTE notice for compulsory strike-off
2022-01-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-09-28	DISS40	Compulsory strike-off action has been discontinued
2021-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-18	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-05-18	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-28	CS01	CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-28	CS01	CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2019-01-28	CS01	CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-11-14	CS01	CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-11-14	CS01	CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-09-05	DISS40	Compulsory strike-off action has been discontinued
2018-09-05	DISS40	Compulsory strike-off action has been discontinued
2018-09-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-09-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-09-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-10-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TASHFEEN KHATTAK
2017-10-07	CS01	CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12	LATEST SOC	12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12	CS01	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-27	AA	30/09/15 TOTAL EXEMPTION SMALL
2016-06-27	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-09-04	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04	AR01	01/09/15 ANNUAL RETURN FULL LIST
2015-06-29	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14	LATEST SOC	14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14	AR01	01/09/14 ANNUAL RETURN FULL LIST
2014-06-26	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25	AR01	01/09/13 ANNUAL RETURN FULL LIST
2013-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/13 FROM 116-118 Oldham Road Manchester M4 6AG United Kingdom
2013-07-03	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21	AR01	01/09/12 ANNUAL RETURN FULL LIST
2012-05-21	CH01	Director's details changed for Tashfeen Khattak on 2012-05-21
2012-05-21	CH03	SECRETARY'S DETAILS CHNAGED FOR SARAH TASHFEEN on 2012-05-21
2012-02-10	CH01	Director's details changed for Tashfeen Khattak on 2012-02-10
2012-02-10	CH03	SECRETARY'S DETAILS CHNAGED FOR SARAH TASHFEEN on 2012-02-10
2011-09-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

862 - Medical and dental practice activities

86230 - Dental practice activities

Licences & Regulatory approval

We could not find any licences issued to TASHFEEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TASHFEEN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TASHFEEN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	8
MortgagesNumMortOutstanding	0.42	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.14	8

This shows the max and average number of mortgages for companies with the same SIC code of 86230 - Dental practice activities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TASHFEEN LIMITED

Intangible Assets

Patents

We have not found any records of TASHFEEN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TASHFEEN LIMITED

Trademarks

We have not found any records of TASHFEEN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TASHFEEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as TASHFEEN LIMITED are:

S RICHARDS LTD	£ 800
WRIGHT HEALTH GROUP LIMITED	£ 310,606
LINKAGE LTD	£ 221,557
FD REALISATIONS LIMITED	£ 212,469
ROSEVILLE HOUSE LIMITED	£ 187,488
BELMONT LODGE LIMITED	£ 142,987
COMMUNITY DENTAL SERVICES CIC	£ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED	£ 96,312
ASHTREE HOUSE LIMITED	£ 86,889
FOXLEY LANE LIMITED	£ 61,023
A A TIKARE AND ASSOCIATES LIMITED	£ 50,000
WRIGHT HEALTH GROUP LIMITED	£ 310,606
LINKAGE LTD	£ 221,557
FD REALISATIONS LIMITED	£ 212,469
ROSEVILLE HOUSE LIMITED	£ 187,488
BELMONT LODGE LIMITED	£ 142,987
COMMUNITY DENTAL SERVICES CIC	£ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED	£ 96,312
ASHTREE HOUSE LIMITED	£ 86,889
FOXLEY LANE LIMITED	£ 61,023
A A TIKARE AND ASSOCIATES LIMITED	£ 50,000
WRIGHT HEALTH GROUP LIMITED	£ 310,606
LINKAGE LTD	£ 221,557
FD REALISATIONS LIMITED	£ 212,469
ROSEVILLE HOUSE LIMITED	£ 187,488
BELMONT LODGE LIMITED	£ 142,987
COMMUNITY DENTAL SERVICES CIC	£ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED	£ 96,312
ASHTREE HOUSE LIMITED	£ 86,889
FOXLEY LANE LIMITED	£ 61,023
A A TIKARE AND ASSOCIATES LIMITED	£ 50,000

Outgoings

Business Rates/Property Tax

No properties were found where TASHFEEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TASHFEEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TASHFEEN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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