UKBizDB.co.uk

TRANQUILITY 1ST LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tranquility 1st Ltd. The company was founded 12 years ago and was given the registration number 07683542. The firm's registered office is in LONDON. You can find them at 139 Kensington Church Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TRANQUILITY 1ST LTD
Company Number:07683542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 June 2011
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:139 Kensington Church Street, London, W8 7LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 43 Orsman Road, London, United Kingdom, N1 5RA

Director27 June 2011Active

People with Significant Control

Mr Van Duong Nguyen
Notified on:27 June 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:139, Kensington Church Street, London, W8 7LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tien Huy Nguyen
Notified on:27 June 2016
Status:Active
Date of birth:September 1992
Nationality:British
Address:139, Kensington Church Street, London, W8 7LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved voluntary.

Download
2020-12-12Dissolution

Dissolution voluntary strike off suspended.

Download
2020-11-17Gazette

Gazette notice voluntary.

Download
2020-11-10Dissolution

Dissolution application strike off company.

Download
2020-07-21Confirmation statement

Confirmation statement with no updates.

Download
2020-07-21Accounts

Change account reference date company previous shortened.

Download
2020-07-17Accounts

Accounts with accounts type total exemption full.

Download
2019-07-31Accounts

Accounts with accounts type total exemption full.

Download
2019-07-25Confirmation statement

Confirmation statement with no updates.

Download
2018-06-21Confirmation statement

Confirmation statement with updates.

Download
2018-06-20Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type total exemption full.

Download
2017-09-25Accounts

Change account reference date company current extended.

Download
2017-06-13Confirmation statement

Confirmation statement with updates.

Download
2016-11-04Accounts

Accounts with accounts type total exemption small.

Download
2016-06-30Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-22Accounts

Accounts with accounts type total exemption small.

Download
2015-06-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-02Accounts

Accounts with accounts type total exemption small.

Download
2014-12-04Change of name

Certificate change of name company.

Download
2014-11-18Change of name

Certificate change of name company.

Download
2014-06-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-26Accounts

Accounts with accounts type total exemption small.

Download
2013-07-08Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-21Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.