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TRANQUILITY OLD NAME LTD

TRANQUILITY OLD NAME LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRANQUILITY OLD NAME LTD
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06047515
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRANQUILITY OLD NAME LTD?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is TRANQUILITY OLD NAME LTD located?

    Registered Office Address
    17 Church Street
    St. Georges
    TF2 9JU Telford
    Shropshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TRANQUILITY OLD NAME LTD?

    Previous Company Names
    Company NameFromUntil
    TRANQUILLITY & NAILS LTDApr 26, 2017Apr 26, 2017
    TRANQUILLITY & NAILSApr 26, 2017Apr 26, 2017
    TRANQUILITY & NAILSJan 10, 2007Jan 10, 2007

    What are the latest accounts for TRANQUILITY OLD NAME LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for TRANQUILITY OLD NAME LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		8 pagesAA

    Previous accounting period shortened from Mar 30, 2019 to Jul 31, 2018

    		1 pagesAA01

    Total exemption full accounts made up to Mar 30, 2018

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

    		3 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 27, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 26, 2018

    		RES15

    Confirmation statement made on Jan 10, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2018 to Mar 31, 2018

    		1 pagesAA01

    Re-registration of Memorandum and Articles

    		15 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a private unlimited company to a private limited company

    		2 pagesRR06
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 26, 2017

    Re-registration of Memorandum and Articles

    		MAR
    change-of-nameApr 26, 2017

    Certificate of change of name and re-registration to Limited

    		CERT2

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 13, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Jan 10, 2017 with updates

    		5 pagesCS01

    Annual return made up to Jan 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 2
    		SH01

    Annual return made up to Jan 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Sarah Michelle Atkinson on Nov 01, 2014

    		2 pagesCH01

    Registered office address changed from 11 Queen Street Wellington Telford Shropshire TF1 1EH to 17 Church Street St. Georges Telford Shropshire TF2 9JU on Dec 17, 2014

    		1 pagesAD01

    Annual return made up to Jan 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Sarah Michelle Lomas on Apr 01, 2013

    		2 pagesCH01

    Annual return made up to Jan 10, 2013 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Jan 10, 2012 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of TRANQUILITY OLD NAME LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOMAS, Adrian Vivian
    Church Street
    St. Georges
    TF2 9JU Telford
    17
    Shropshire
    England
    		Secretary
    Church Street
    St. Georges
    TF2 9JU Telford
    17
    Shropshire
    England
    		British118319000001
    ATKINSON, Sarah Michelle
    Church Street
    St. Georges
    TF2 9JU Telford
    17
    Shropshire
    England
    		Director
    Church Street
    St. Georges
    TF2 9JU Telford
    17
    Shropshire
    England
    		EnglandBritishBeauty Salon118319040003
    AR CORPORATE SERVICES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900028390001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900028380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRANQUILITY OLD NAME LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sarah Michelle Atkinson
    St. Georges
    TF2 9JU Telford
    17 Church Street
    Shropshire
    England
    		Jan 10, 2017
    St. Georges
    TF2 9JU Telford
    17 Church Street
    Shropshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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