ENCHANTED ENERGY IN TRANQUILITY LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 9QN

Company number 05067259
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address UNIT 1 ACTON HILL MEWS,, UXBRIDGE ROAD, LONDON, W3 9QN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of ENCHANTED ENERGY IN TRANQUILITY LIMITED are www.enchantedenergyintranquility.co.uk, and www.enchanted-energy-in-tranquility.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enchanted Energy in Tranquility Limited is a Private Limited Company. The company registration number is 05067259. Enchanted Energy in Tranquility Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Enchanted Energy in Tranquility Limited is Unit 1 Acton Hill Mews Uxbridge Road London W3 9qn. The company`s financial liabilities are £1.34k. It is £-3.62k against last year. And the total assets are £6.38k, which is £3.65k against last year. HENLEY SIMPSON, Jane Margaret is a Secretary of the company. HENLEY SIMPSON, Jane Margaret is a Director of the company. MOORE, Amanda Jane is a Director of the company. MOORE, Georgia Mercedes is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


enchanted energy in tranquility Key Finiance

LIABILITIES £1.34k
-74%
CASH n/a
TOTAL ASSETS £6.38k
+133%
All Financial Figures

Current Directors

Secretary
HENLEY SIMPSON, Jane Margaret
Appointed Date: 09 March 2004
Director
HENLEY SIMPSON, Jane Margaret
Appointed Date: 09 March 2004
77 years old
Director
MOORE, Amanda Jane
Appointed Date: 09 March 2004
50 years old
Director
MOORE, Georgia Mercedes
Appointed Date: 09 March 2004
43 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004

Persons With Significant Control

Mrs Jane Margaret Henley Simpson
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

ENCHANTED ENERGY IN TRANQUILITY LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
13 Oct 2016
Micro company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
...
... and 26 more events
26 Mar 2004
New director appointed
26 Mar 2004
New director appointed
09 Mar 2004
Director resigned
09 Mar 2004
Secretary resigned
09 Mar 2004
Incorporation

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