TRANQUIL PASSAGE LTD.
LONDON OLLY'S CUMERBUND LIMITED OLLY'S CATERING LIMITED

Hellopages » Greater London » Westminster » W2 3HB

Company number 07811040
Status Active
Incorporation Date 14 October 2011
Company Type Private Limited Company
Address 123 GLOUCESTER TERRACE, LONDON, W2 3HB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of TRANQUIL PASSAGE LTD. are www.tranquilpassage.co.uk, and www.tranquil-passage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tranquil Passage Ltd is a Private Limited Company. The company registration number is 07811040. Tranquil Passage Ltd has been working since 14 October 2011. The present status of the company is Active. The registered address of Tranquil Passage Ltd is 123 Gloucester Terrace London W2 3hb. . MCVEY, Gillian is a Director of the company. Director DODWELL, Peter Paul has been resigned. Director PAGE, Max has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MCVEY, Gillian
Appointed Date: 15 October 2012
59 years old

Resigned Directors

Director
DODWELL, Peter Paul
Resigned: 01 January 2012
Appointed Date: 14 October 2011
55 years old
Director
PAGE, Max
Resigned: 01 January 2012
Appointed Date: 14 October 2011
64 years old

Persons With Significant Control

Ms Gillian Mcvey
Notified on: 1 May 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TRANQUIL PASSAGE LTD. Events

05 Jan 2017
Total exemption small company accounts made up to 31 December 2015
14 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 10,000
...
... and 10 more events
15 Oct 2012
Annual return made up to 14 October 2012 with full list of shareholders
15 Oct 2012
Termination of appointment of Peter Dodwell as a director
15 Oct 2012
Termination of appointment of Max Page as a director
18 Oct 2011
Company name changed olly's catering LIMITED\certificate issued on 18/10/11
  • RES15 ‐ Change company name resolution on 2011-10-17
  • NM01 ‐ Change of name by resolution
14 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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