TRANQUIL BEACON LIMITED
In Liquidation
General Information
NAME
TRANQUIL BEACON LIMITED
COMPANY NUMBER
07805582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55209 -
Other holiday and other collective accommodation
INCORPORATION DATE
11/10/2011
(13 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/04/2022
ACCOUNTS MADE UP TO
30/01/2023
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PREVIOUS NAMES
11/10/2011
20/03/2015
ISIS PRINT LIMITED
HERTS
AL1 5JN
9 Beaumont Gate
Shenley Hill
Radlett
Hertfordshire
WD7 7AR
Sterling Ford Centurion Court
83 Camp Road
St Albans
Herts AL1 5JN
AL1 5JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANQUIL BEACON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANQUIL BEACON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANQUIL BEACON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2015 - Present (9 years and 10 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/02/2015 - Present (9 years and 10 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2011 - 01/10/2012 (11 months) Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/10/2011 - 11/10/2011 (0 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/10/2012 - Present (12 years and 2 months) Born in Jan 1991 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 15/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 06/11/2019 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 16/11/2016 | Change in Reg. Office |
| 09/11/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 02/11/2016 | New Board Member James John Drury (921746291) Appointed |
| 19/12/2015 | New Annual Return filed |
| 25/06/2015 | New Board Member Katrina Brown (919877829) Appointed |
| 15/04/2015 | Georgina Wolfson (917357439) has left the board |
| 08/11/2014 | New Accounts filed |
| 06/11/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 18/07/2013 | Ian Peter Baillie (903296100) has left the board |
| 11/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 16/11/2012 | New Annual Return filed |
| 14/11/2012 | New Board Member Georgina Wolfson (917357439) Appointed |
| 14/11/2012 | Edward Knight (916368688) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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