About

Registered Number: 07333786
Date of Incorporation: 03/08/2010 (13 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 18/12/2018 (5 years and 4 months ago)
Registered Address: Unit C12 Holly Farm Business Park, Honiley, Kenilworth, CV8 1NP,

 

Tranquil House Psychology Services Ltd was founded on 03 August 2010 with its registered office in Kenilworth, it's status at Companies House is "Dissolved". We don't know the number of employees at this company. There are 3 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELLAMY, Louise Philpmena 03 August 2010 06 July 2012 1
BELLAMY, Peter Giles 03 August 2010 06 July 2012 1
TUDWAY, Jeremy, Dr 06 July 2012 11 June 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 December 2018
GAZ1(A) - First notification of strike-off in London Gazette) 02 October 2018
DS01 - Striking off application by a company 20 September 2018
CS01 - N/A 10 September 2018
AD01 - Change of registered office address 28 August 2018
AA - Annual Accounts 30 July 2018
AA01 - Change of accounting reference date 23 March 2018
CS01 - N/A 23 July 2017
AA - Annual Accounts 20 March 2017
CS01 - N/A 19 July 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 18 July 2015
CH01 - Change of particulars for director 18 July 2015
TM01 - Termination of appointment of director 29 June 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 25 March 2013
AA01 - Change of accounting reference date 15 March 2013
AR01 - Annual Return 14 September 2012
TM01 - Termination of appointment of director 12 July 2012
TM01 - Termination of appointment of director 12 July 2012
AP01 - Appointment of director 12 July 2012
AP01 - Appointment of director 12 July 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 08 August 2011
AA01 - Change of accounting reference date 28 September 2010
SH01 - Return of Allotment of shares 28 September 2010
CERTNM - Change of name certificate 23 September 2010
CONNOT - N/A 23 September 2010
AD01 - Change of registered office address 02 September 2010
AP01 - Appointment of director 02 September 2010
AP01 - Appointment of director 02 September 2010
TM01 - Termination of appointment of director 10 August 2010
NEWINC - New incorporation documents 03 August 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.