TRANQUILITY HAIR AND BEAUTY STUDIO LTD

TRANQUILITY HAIR AND BEAUTY STUDIO LTD

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

    Company NameTRANQUILITY HAIR AND BEAUTY STUDIO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09115927
    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 HAIR AND BEAUTY STUDIO LTD?

    • Other human health activities (86900) / Human health and social work activities
    • Hairdressing and other beauty treatment (96020) / Other service activities
    • Physical well-being activities (96040) / Other service activities

    Where is TRANQUILITY HAIR AND BEAUTY STUDIO LTD located?

    Registered Office Address
    Hill Top Farm Danethorpe Lane
    Danethorpe Hill
    NG24 2PD Newark
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRANQUILITY HAIR AND BEAUTY STUDIO LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for TRANQUILITY HAIR AND BEAUTY STUDIO 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

    Total exemption full accounts made up to Nov 30, 2019

    11 pagesAA

    Total exemption full accounts made up to Nov 30, 2018

    11 pagesAA

    Confirmation statement made on May 30, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    10 pagesAA

    Confirmation statement made on May 30, 2018 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    7 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Confirmation statement made on Jul 03, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to Jul 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 51
    SH01

    Previous accounting period shortened from Nov 30, 2015 to Nov 30, 2014

    1 pagesAA01

    Current accounting period extended from Jul 31, 2015 to Nov 30, 2015

    1 pagesAA01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 51
    SH01
    incorporationJul 03, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of TRANQUILITY HAIR AND BEAUTY STUDIO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINDER, Vivienne Ruth
    Danethorpe Lane
    Danethorpe Hill
    NG24 2PD Newark
    Hill Top Farm
    Nottinghamshire
    United Kingdom
    Director
    Danethorpe Lane
    Danethorpe Hill
    NG24 2PD Newark
    Hill Top Farm
    Nottinghamshire
    United Kingdom
    United KingdomBritishSecretary54280700004
    WAQALEVU, Nicola Anne
    Danethorpe Lane
    Danethorpe Hill
    NG24 2PD Newark
    Hill Top Farm
    Nottinghamshire
    United Kingdom
    Director
    Danethorpe Lane
    Danethorpe Hill
    NG24 2PD Newark
    Hill Top Farm
    Nottinghamshire
    United Kingdom
    EnglandBritishDirector134948210002

    Who are the persons with significant control of TRANQUILITY HAIR AND BEAUTY STUDIO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Vivienne Ruth Kinder
    Danethorpe Lane
    Danethorpe Hill
    NG24 2PD Newark
    Hill Top Farm
    Nottinghamshire
    England
    Jul 11, 2016
    Danethorpe Lane
    Danethorpe Hill
    NG24 2PD Newark
    Hill Top Farm
    Nottinghamshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Nicola Anne Waqalevu
    Danethorpe Lane
    Danethorpe Hill
    NG24 2PD Newark
    Hill Top Farm
    Nottinghamshire
    Apr 06, 2016
    Danethorpe Lane
    Danethorpe Hill
    NG24 2PD Newark
    Hill Top Farm
    Nottinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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