LIMITED EDITION TRANQUILLE LIMITED

Liquidation (when checked on 1 Jan 2015)

Address

LIMITED EDITION TRANQUILLE LIMITED
15 HIGHFIELD ROAD
HALL GREEN
BIRMINGHAM
WEST MIDLANDS
B28 0EL
(232 companies also use this postcode)

Classification:

Other human health activities

Legal Information

Accounts Overdue (checked on 1 Jan 2015)
Annual Return Overdue (checked on 1 Jan 2015)
Company Registration No.:
01009128
Incorporation Date:
27 Apr 1971
Financial Year End:
31 Mar
Capital:
£5,000.00 on 11 Nov 2011
For period ending:
31 Mar 2011
Filed on:
20 Mar 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Oct 2011
Filed on:
11 Nov 2011
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Information correct as of: 1 Jan 2015 - Check for updates

Map


Notices published in the Gazette

29 Aug 2014

LIMITED EDITION TRANQUILLE LIMITED (Company Number 01009128 ) Registered office: 15 Highfield Road, Hall Green, Birmingham, B28 0EL Principal trading address: 3 New Cavendish Street, London, W1G 8UX Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at the offices of 15 Highfield Road, Hall Green, Birmingham, B28 0EL on 16 October 2014 at 10.00am and 10.15am respectively, for the purposes of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Proxies for use at either meeting, together with any hitherto unlodged proofs of debt to enable creditors to vote, must be lodged at Nottingham Watson, 15 Highfield Road, Hall Green, Birmingham, B28 0EL no later than 12.00 noon on the business day preceding the date of the meetings. Date of appointment: 6 December 2012. Office Holder details: Peter Nottingham, (IP No. 9015) of Nottingham Watson Ltd, 15 Highfield Road, Hall Green, Birmingham, B28 0EL For further details contact Peter Nottingham, email: enquiries@notwat.com or telephone 0121 778 1333. Peter Nottingham, Liquidator 22 August 2014 LOGISTIX MARKETING GMBH (Company Number HRB58078 ) Registered office: Guttleutstraße 100, Germany, 60329 Frankfurt am Main Principal trading address: Guttleutstraße 100, Germany, 60329 Frankfurt am Main Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the Final Meetings of Members and Creditors of the above- named Company will be held at Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB, on 3 October 2014, at 10.00 am and 10.15 am respectively for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A person entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for use at the meetings must be lodged at the address shown above no later than 12.00 noon on the business day preceding the respective meeting. Date of appointment: 6 February 2009. Office Holder details: Phillip Sykes, (IP No. 6119) of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB Further details contact: Sarah Forbes, Email: sarah.forbes@moorestephens.com, Tel: 020 7334 9191, Reference: L70394. Phillip Sykes, Liquidator 22 August 2014

Recently Filed Documents - 77 available


Directors and Secretaries

Kanti Fatania
31 Mar 2004 ⇒ Present ( 13 Years ) Director

Previous Addresses

3 NEW CAVENDISH STREET
LONDON
W1G 8UX
Changed 12 Dec 2012

6 MARYLEBONE HIGH STREET
LONDON W1M 3PB
Changed 22 Jun 1999

23 KENSINGTON HIGH STREET
LONDON W8 5NP
Changed 11 May 1990


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.limitededitiontranquille.co.uk
www.limitededitiontranquille.com
www.limitededitiontranquille.work
www.limitededitiontranquille.org
www.limitededitiontranquille.org.uk
www.limitededitiontranquille.works
www.limitededitiontranquille.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2011 20 Mar 2012 12
31 Mar 2010 31 Jan 2011 10
31 Mar 2009 30 Jan 2010 10
31 Mar 2008 31 Mar 2009 12
31 Mar 2007 28 Apr 2008 13

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Official Accounts
Latest Annual accounts for year ending 31 Mar 11

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