About

Registered Number: 06047515
Date of Incorporation: 10/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 07/05/2019 (7 months ago)
Registered Address: 17 Church Street, St. Georges, Telford, Shropshire, TF2 9JU

 

Based in Telford, Tranquility Old Name Ltd was registered on 10 January 2007, it's status at Companies House is "Dissolved". We don't know the number of employees at this organisation. There are 2 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINSON, Sarah Michelle 10 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
LOMAS, Adrian Vivian 10 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Sarah Michelle Atkinson/
1979-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 May 2019
GAZ1(A) - First notification of strike-off in London Gazette) 19 February 2019
DS01 - Striking off application by a company 11 February 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 17 December 2018
AA01 - Change of accounting reference date 07 December 2018
AA - Annual Accounts 05 December 2018
AA01 - Change of accounting reference date 29 October 2018
RESOLUTIONS - N/A 27 July 2018
CS01 - N/A 27 April 2018
AA01 - Change of accounting reference date 05 December 2017
RESOLUTIONS - N/A 26 April 2017
RR06 - Application by an unlimited company for re-registration as a private limited company 26 April 2017
RESOLUTIONS - N/A 26 April 2017
MAR - Memorandum and Articles - used in re-registration 26 April 2017
CONNOT - N/A 26 April 2017
CS01 - N/A 19 January 2017
AR01 - Annual Return 04 February 2016
AR01 - Annual Return 03 March 2015
CH01 - Change of particulars for director 03 March 2015
AD01 - Change of registered office address 17 December 2014
AR01 - Annual Return 03 March 2014
CH01 - Change of particulars for director 03 March 2014
AR01 - Annual Return 04 February 2013
AR01 - Annual Return 08 March 2012
AD01 - Change of registered office address 06 October 2011
AR01 - Annual Return 04 March 2011
CH01 - Change of particulars for director 04 March 2011
CH03 - Change of particulars for secretary 04 March 2011
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
DISS40 - Notice of striking-off action discontinued 20 May 2009
363a - Annual Return 19 May 2009
GAZ1 - First notification of strike-off action in London Gazette 19 May 2009
363a - Annual Return 22 July 2008
288b - Notice of resignation of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
287 - Change in situation or address of Registered Office 25 January 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.