Tranquility Tanning & Beauty Limited

Company Name	Tranquility Tanning & Beauty Limited
Company Status	Dissolved
Company Number	05098378
Category	Private Limited Company
Incorporation Date	8 April 2004(20 years ago)
Dissolution Date	14 June 2016 (7 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Camille Wyre
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2004(same day as company formation)
Role	Beauty Therapist
Country of Residence	United Kingdom
Correspondence Address	2 Beech Cottages Stambridge Road Rochford Essex SS4 2AX

Secretary Name	Mr Zane Cohen
Status	Closed
Appointed	31 March 2009(4 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (closed 14 June 2016)
Role	Company Director
Correspondence Address	Cherry Tree Lodge Canney Road Steeple Essex CM0 7RS

Secretary Name	Jonathan Wyre
Nationality	British
Status	Resigned
Appointed	08 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	2 Beech Cottages Stambridge Road Rochford Essex SS4 2AX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 April 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	tranquilitytanning.co.uk
Email address	[email protected]
Telephone	01694 211561
Telephone region	Church Stretton

Location

Registered Address	31 Grange Court Grange Court Upper Park Loughton Essex IG10 4QY
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£8,085
Cash	£1,164
Current Liabilities	£35,943

Accounts

Latest Accounts	30 April 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
17 March 2016	Application to strike the company off the register (3 pages)
17 March 2016	Application to strike the company off the register (3 pages)
18 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-18 GBP 1 (4 pages)
18 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-18 GBP 1 (4 pages)
18 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-18 GBP 1 (4 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (4 pages)
29 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (4 pages)
29 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (4 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
21 June 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
21 June 2013	Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ United Kingdom on 21 June 2013 (1 page)
21 June 2013	Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ United Kingdom on 21 June 2013 (1 page)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
9 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
23 June 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
29 June 2010	Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 29 June 2010 (1 page)
29 June 2010	Director's details changed for Camille Wyre on 1 October 2009 (2 pages)
29 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
29 June 2010	Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 29 June 2010 (1 page)
29 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
29 June 2010	Director's details changed for Camille Wyre on 1 October 2009 (2 pages)
29 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
29 June 2010	Director's details changed for Camille Wyre on 1 October 2009 (2 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 May 2009	Return made up to 08/04/09; full list of members (3 pages)
21 May 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
21 May 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
21 May 2009	Return made up to 08/04/09; full list of members (3 pages)
20 May 2009	Secretary appointed mr zane cohen (1 page)
20 May 2009	Appointment terminated secretary jonathan wyre (1 page)
20 May 2009	Appointment terminated secretary jonathan wyre (1 page)
20 May 2009	Secretary appointed mr zane cohen (1 page)
28 May 2008	Return made up to 08/04/08; full list of members (3 pages)
28 May 2008	Return made up to 08/04/08; full list of members (3 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
25 April 2007	Return made up to 08/04/07; full list of members (2 pages)
25 April 2007	Return made up to 08/04/07; full list of members (2 pages)
12 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
12 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
12 April 2006	Return made up to 08/04/06; full list of members (2 pages)
12 April 2006	Return made up to 08/04/06; full list of members (2 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
28 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 2005	Return made up to 08/04/05; full list of members (6 pages)
28 April 2005	Return made up to 08/04/05; full list of members (6 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	Secretary resigned (1 page)
8 April 2004	Incorporation (16 pages)
8 April 2004	Incorporation (16 pages)

Tranquility Tanning & Beauty Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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