| Company Name | Tranquility Luxury Travel Ltd |
|---|---|
| Director | Elena Jacqueline Filiou |
| Company Status | Active |
| Company Number | 07917402 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2012(12 years, 3 months ago) |
| Previous Name | Elena J Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Elena Jacqueline Filiou |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Oakmere |
| Built Up Area | Potters Bar |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Elena Jacqueline Filiou 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 2 weeks from now) |
Filing History
| 13 December 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
|---|---|
| 20 January 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
| 8 August 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 3 August 2022 | Company name changed elena j LIMITED\certificate issued on 03/08/22
|
| 20 January 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
| 28 June 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 20 January 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 14 July 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 21 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 22 October 2019 | Director's details changed (2 pages) |
| 22 October 2019 | Change of details for Miss Elena Filiou as a person with significant control on 23 September 2019 (2 pages) |
| 18 October 2019 | Registered office address changed from C/O Michael Filiou Plc Salisbury House, 81 High Street Potters Bar Herts EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 18 October 2019 (1 page) |
| 9 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 24 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 31 May 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 20 January 2018 | Confirmation statement made on 20 January 2018 with updates (4 pages) |
| 24 October 2017 | Director's details changed for Miss Elena Jacqueline Filiou on 28 November 2016 (2 pages) |
| 24 October 2017 | Director's details changed for Miss Elena Jacqueline Filiou on 28 November 2016 (2 pages) |
| 21 January 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 21 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 21 January 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 21 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 16 July 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 16 July 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 26 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 9 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 7 February 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 7 February 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 21 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 6 January 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 6 January 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
| 13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
| 18 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 18 February 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 25 June 2012 | Appointment of Miss Elena Jacqueline Filiou as a director (2 pages) |
| 25 June 2012 | Appointment of Miss Elena Jacqueline Filiou as a director (2 pages) |
| 24 January 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 24 January 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 20 January 2012 | Incorporation
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| 20 January 2012 | Incorporation
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| 20 January 2012 | Incorporation
|