| Company Name | Enchanted Energy In Tranquility Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05067259 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2004(20 years, 1 month ago) |
| Dissolution Date | 27 April 2021 (2 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mrs Jane Margaret Henley Simpson |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 St Andrews Road Hanwell Lonodn W7 2NX |
| Secretary Name | Mrs Jane Margaret Henley Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 St Andrews Road Hanwell Lonodn W7 2NX |
| Director Name | Amanda Jane Moore |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Kennedy Path Hanwell London W7 1JP |
| Director Name | Georgia Mercedes Moore |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 20 St Andrews Road Hanwell London W7 2NX |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Contact
| Telephone | 020 85673030 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Central House Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jane Margaret Henley Simpson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,890 |
| Cash | £1,176 |
| Current Liabilities | £12,779 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 30 October 2017 | Termination of appointment of Amanda Jane Moore as a director on 27 October 2017 (1 page) |
|---|---|
| 9 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 13 October 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 9 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
| 19 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (6 pages) |
| 12 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (6 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 23 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (6 pages) |
| 23 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (6 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 23 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Director's details changed for Amanda Jane Moore on 1 January 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Jane Margaret Henley Simpson on 1 January 2010 (2 pages) |
| 5 March 2010 | Secretary's details changed for Jane Margaret Henley Simpson on 1 January 2010 (1 page) |
| 5 March 2010 | Secretary's details changed for Jane Margaret Henley Simpson on 1 January 2010 (1 page) |
| 5 March 2010 | Director's details changed for Jane Margaret Henley Simpson on 1 January 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Georgia Mercedes Moore on 1 January 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Georgia Mercedes Moore on 1 January 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Amanda Jane Moore on 1 January 2010 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 April 2009 | Director's change of particulars / amanda moore / 02/04/2009 (1 page) |
| 16 March 2009 | Return made up to 09/03/09; full list of members (4 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 March 2008 | Return made up to 09/03/08; no change of members (7 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 March 2007 | Return made up to 09/03/07; full list of members (7 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 20 March 2006 | Return made up to 09/03/06; full list of members (7 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 22 March 2005 | Return made up to 09/03/05; full list of members
|
| 26 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 26 March 2004 | New director appointed (2 pages) |
| 26 March 2004 | New director appointed (1 page) |
| 9 March 2004 | Director resigned (1 page) |
| 9 March 2004 | Incorporation (16 pages) |
| 9 March 2004 | Secretary resigned (1 page) |