| Company Name | Tranquility Holistic Therapies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05430641 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2005(19 years ago) |
| Dissolution Date | 16 October 2018 (5 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard Peter Jobling |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2010(5 years, 5 months after company formation) |
| Appointment Duration | 8 years (closed 16 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76-80 Baddow Road Chelmsford Essex CM2 7PJ |
| Director Name | Third Party Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY |
| Secretary Name | Third Party Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY |
Contact
| Telephone | 01252 794133 |
|---|---|
| Telephone region | Aldershot |
Location
| Registered Address | 76-80 Baddow Road Chelmsford Essex CM2 7PJ |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 16 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2018 | Resolutions
|
| 19 July 2018 | Application to strike the company off the register (3 pages) |
| 28 June 2018 | Cessation of Third Party Formations Limited as a person with significant control on 28 June 2018 (1 page) |
| 28 June 2018 | Termination of appointment of Third Party Formations Limited as a director on 28 June 2018 (1 page) |
| 19 October 2017 | Registered office address changed from 80 Baddow Road Chelmsford Essex CM2 7PJ England to 76-80 Baddow Road Chelmsford Essex CM2 7PJ on 19 October 2017 (1 page) |
| 19 October 2017 | Registered office address changed from 80 Baddow Road Chelmsford Essex CM2 7PJ England to 76-80 Baddow Road Chelmsford Essex CM2 7PJ on 19 October 2017 (1 page) |
| 21 July 2017 | Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to 80 Baddow Road Chelmsford Essex CM2 7PJ on 21 July 2017 (1 page) |
| 21 July 2017 | Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to 80 Baddow Road Chelmsford Essex CM2 7PJ on 21 July 2017 (1 page) |
| 19 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
| 4 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 4 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 22 July 2016 | Termination of appointment of Third Party Company Secretaries Limited as a secretary on 9 February 2016 (1 page) |
| 22 July 2016 | Termination of appointment of Third Party Company Secretaries Limited as a secretary on 9 February 2016 (1 page) |
| 20 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 4 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 4 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 18 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 2 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 2 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 12 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 9 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 9 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 24 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Director's details changed for Mr Richard Peter Jobling on 27 February 2013 (2 pages) |
| 27 February 2013 | Director's details changed for Mr Richard Peter Jobling on 27 February 2013 (2 pages) |
| 1 February 2013 | Director's details changed for Mr Richard Peter Jobling on 1 February 2013 (2 pages) |
| 1 February 2013 | Director's details changed for Mr Richard Peter Jobling on 1 February 2013 (2 pages) |
| 1 February 2013 | Director's details changed for Mr Richard Peter Jobling on 1 February 2013 (2 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 15 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 26 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 13 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 28 September 2010 | Appointment of Richard Peter Jobling as a director (2 pages) |
| 28 September 2010 | Appointment of Richard Peter Jobling as a director (2 pages) |
| 22 June 2010 | Secretary's details changed for Third Party Company Secretaries Limited on 20 April 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Third Party Formations Limited on 20 April 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Secretary's details changed for Third Party Company Secretaries Limited on 20 April 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Third Party Formations Limited on 20 April 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 15 October 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 15 October 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 30 July 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 18/05/08; full list of members (3 pages) |
| 14 July 2009 | Return made up to 18/05/08; full list of members (3 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 26 January 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 29 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 29 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 13 August 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 21 February 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 21 February 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 12 June 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 12 June 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 28 December 2005 | Director's particulars changed (1 page) |
| 28 December 2005 | Registered office changed on 28/12/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND (1 page) |
| 28 December 2005 | Secretary's particulars changed (1 page) |
| 28 December 2005 | Director's particulars changed (1 page) |
| 28 December 2005 | Secretary's particulars changed (1 page) |
| 28 December 2005 | Registered office changed on 28/12/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND (1 page) |
| 20 April 2005 | Incorporation (14 pages) |
| 20 April 2005 | Incorporation (14 pages) |