Company number 05306082
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address 101 CRAWFORD STREET, GROUND FLOOR AND BASEMENT, LONDON, W1H 2HP
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 31 December 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of TRANQUIL BEAUTY HEAVEN LIMITED are www.tranquilbeautyheaven.co.uk, and www.tranquil-beauty-heaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Tranquil Beauty Heaven Limited is a Private Limited Company.
The company registration number is 05306082. Tranquil Beauty Heaven Limited has been working since 07 December 2004.
The present status of the company is Active. The registered address of Tranquil Beauty Heaven Limited is 101 Crawford Street Ground Floor and Basement London W1h 2hp. The cash in hand is £0.1k. It is £0k against last year. . SONI, Dinesh is a Director of the company. Secretary SONI, Sadhana has been resigned. Director ASIF, Farzana has been resigned. Director SONI, Sadhana has been resigned. Director SONI, Sadhana has been resigned. The company operates in "Hairdressing and other beauty treatment".
tranquil beauty heaven Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
SONI, Sadhana
Resigned: 10 October 2010
Appointed Date: 07 December 2004
Director
ASIF, Farzana
Resigned: 05 April 2005
Appointed Date: 07 December 2004
59 years old
Director
SONI, Sadhana
Resigned: 01 February 2015
Appointed Date: 01 December 2013
52 years old
Director
SONI, Sadhana
Resigned: 10 October 2010
Appointed Date: 07 December 2004
57 years old
Persons With Significant Control
Dinesh Soni
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - 75% or more
TRANQUIL BEAUTY HEAVEN LIMITED Events
03 Mar 2017
Confirmation statement made on 7 December 2016 with updates
02 Mar 2017
Accounts for a dormant company made up to 31 December 2016
01 Mar 2017
Compulsory strike-off action has been discontinued
28 Feb 2017
First Gazette notice for compulsory strike-off
03 Oct 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-10-03
...
... and 37 more events
06 Jun 2006
Registered office changed on 06/06/06 from: 101 crawford street ground floor & basement london W1H 2HB
06 Jun 2006
Registered office changed on 06/06/06 from: 101 crawford street london W1H 2HB
21 Apr 2005
New director appointed
15 Apr 2005
Director resigned
07 Dec 2004
Incorporation