Company NameTranquility Import Export Services Limited
Company StatusDissolved
Company Number03043540
CategoryPrivate Limited Company
Incorporation Date7 April 1995(29 years, 1 month ago)
Dissolution Date17 June 1997 (26 years, 11 months ago)

Directors

Director NameDavid Ian Boton
Date of BirthDecember 1967 (Born 56 years ago)
NationalitySouth African
StatusClosed
Appointed13 April 1995(6 days after company formation)
Appointment Duration2 years, 2 months (closed 17 June 1997)
RoleManagement Consultant
Correspondence Address46 Acacia Road
Acton
London
W3 6HF
Director NameClare Emma Jeffers
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed13 April 1995(6 days after company formation)
Appointment Duration2 years, 2 months (closed 17 June 1997)
RoleCredit Controller
Correspondence Address46 Acacia Road
Acton
London
W3 6HF
Director NameGlenn Simmonds
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed13 April 1995(6 days after company formation)
Appointment Duration2 years, 2 months (closed 17 June 1997)
RoleAccountant
Correspondence Address46 Acacia Road
Acton
London
W3 6HF
Secretary NameGlenn Simmonds
NationalityBritish
StatusClosed
Appointed13 April 1995(6 days after company formation)
Appointment Duration2 years, 2 months (closed 17 June 1997)
RoleAccountant
Correspondence Address46 Acacia Road
Acton
London
W3 6HF
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed07 April 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed07 April 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address46 Acacia Road
Acton
London
W3 6HF
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardActon Central
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

17 June 1997Final Gazette dissolved via compulsory strike-off (1 page)
25 February 1997First Gazette notice for compulsory strike-off (1 page)
21 April 1995Registered office changed on 21/04/95 from: suite 11019 72 new bond street london W1Y 9DD (1 page)
21 April 1995New director appointed (2 pages)
21 April 1995Director resigned;new director appointed (2 pages)
21 April 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
7 April 1995Incorporation (18 pages)