LIMITED EDITION TRANQUILLE LIMITED

Key Data

Status

Dissolved

Company No.

01009128

Incorporation date

27/04/1971

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1971)

28/01/2015

Final Gazette dissolved following liquidation

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28/10/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

31/12/2013

Liquidators' statement of receipts and payments to 2013-12-05

View PDF (5 pages)

12/12/2012

Registered office address changed from 3 New Cavendish Street London W1G 8UX on 2012-12-12

View PDF (2 pages)

11/12/2012

Statement of affairs with form 4.19

View PDF (6 pages)

11/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

11/12/2012

Resolutions

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20/03/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

11/11/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (3 pages)

11/11/2011

Director's details changed for Mr Kanti Liladhar Fatania on 2011-11-10

View PDF (2 pages)

31/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

21/11/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (3 pages)

21/11/2010

Termination of appointment of Alaister Stiley as a secretary

View PDF (1 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

20/11/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (4 pages)

20/11/2009

Director's details changed for Kanti Liladhar Fatania on 2009-10-13

View PDF (2 pages)

31/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

06/01/2009

Return made up to 13/10/08; full list of members

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28/04/2008

Total exemption small company accounts made up to 2007-03-31

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02/11/2007

Return made up to 13/10/07; full list of members

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02/11/2007

New secretary appointed

View PDF (1 pages)

02/11/2007

Secretary resigned

View PDF (1 pages)

22/08/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

05/12/2006

Return made up to 13/10/06; full list of members

View PDF (2 pages)

19/07/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

04/01/2006

Return made up to 13/10/05; full list of members

View PDF (2 pages)

03/12/2004

Return made up to 13/10/04; full list of members

View PDF (6 pages)

17/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

24/05/2004

Director resigned

View PDF (1 pages)

24/05/2004

Secretary resigned

View PDF (1 pages)

24/05/2004

New director appointed

View PDF (2 pages)

24/05/2004

New secretary appointed

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02/04/2004

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

12/12/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

18/11/2003

Return made up to 13/10/03; full list of members

View PDF (6 pages)

07/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

23/10/2002

Return made up to 13/10/02; full list of members

View PDF (6 pages)

27/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

01/11/2001

Return made up to 13/10/01; full list of members

View PDF (6 pages)

12/10/2001

New secretary appointed

View PDF (2 pages)

12/10/2001

Secretary resigned

View PDF (1 pages)

12/04/2001

Director resigned

View PDF (1 pages)

23/01/2001

View PDF (5 pages)

19/10/2000

Return made up to 13/10/00; full list of members

View PDF (6 pages)

30/12/1999

View PDF (5 pages)

25/10/1999

Return made up to 13/10/99; full list of members

View PDF (6 pages)

22/06/1999

Registered office changed on 22/06/99 from: 6 marylebone high street london W1M 3PB

View PDF (1 pages)

25/11/1998

View PDF (4 pages)

27/10/1998

Return made up to 13/10/98; full list of members

View PDF (6 pages)

02/12/1997

View PDF (7 pages)

21/10/1997

Return made up to 13/10/97; full list of members

View PDF (6 pages)

29/01/1997

View PDF (8 pages)

21/10/1996

Return made up to 13/10/96; full list of members

View PDF (6 pages)

22/02/1996

View PDF (8 pages)

09/10/1995

Return made up to 13/10/95; no change of members

View PDF (6 pages)

01/03/1995

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

19/10/1994

Return made up to 13/10/94; no change of members

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22/02/1994

Full accounts made up to 1993-04-30

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20/10/1993

Return made up to 13/10/93; full list of members

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21/01/1993

Full accounts made up to 1992-04-30

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21/01/1993

Return made up to 13/10/92; no change of members

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14/01/1993

Secretary resigned;new secretary appointed

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22/01/1992

Full accounts made up to 1991-04-30

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20/11/1991

Return made up to 13/10/91; no change of members

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16/10/1990

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16/10/1990

Return made up to 13/10/90; full list of members

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11/05/1990

Registered office changed on 11/05/90 from: 23 kensington high street london W8 5NP

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19/10/1989

Return made up to 29/09/89; full list of members

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12/10/1989

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21/10/1988

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21/10/1988

Return made up to 14/10/88; full list of members

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05/02/1988

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05/02/1988

Return made up to 25/12/87; full list of members

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19/11/1986

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19/11/1986

Return made up to 25/08/86; full list of members

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14/02/1983

Share capital

View PDF (2 pages)

27/04/1971

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2011

Last change occurred

31/03/2011

Accounts

Total Exemption Small

Last made up date

31/03/2011

Next account date

31/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stiley, Alaister	Secretary	12/10/2007 - 13/10/2010	1
Fatania, Kanti Liladhar	Director	31/03/2004 - Present	3
Sivagurunathan, Kandasany	Secretary	01/10/2001 - 31/03/2004	-
Fatania, Nita	Secretary	31/03/2004 - 12/10/2007	-
Abbany, Rita Agnes Maria	Secretary	31/12/1992 - 30/09/2001	-

Persons with Significant Control

No PSC data available.

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Description

About LIMITED EDITION TRANQUILLE LIMITED

LIMITED EDITION TRANQUILLE LIMITED is an(a) Dissolved company incorporated on 27/04/1971 with the registered office located at 15 Highfield Road, Hall Green, Birmingham, West Midlands B28 0EL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIMITED EDITION TRANQUILLE LIMITED?

LIMITED EDITION TRANQUILLE LIMITED is currently Dissolved. It was registered on 27/04/1971 and dissolved on 28/01/2015.

Where is LIMITED EDITION TRANQUILLE LIMITED located?

LIMITED EDITION TRANQUILLE LIMITED is registered at 15 Highfield Road, Hall Green, Birmingham, West Midlands B28 0EL.

What does LIMITED EDITION TRANQUILLE LIMITED do?

LIMITED EDITION TRANQUILLE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for LIMITED EDITION TRANQUILLE LIMITED?

The latest filing was on 28/01/2015: Final Gazette dissolved following liquidation.