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Company Information for

TRANQUIL BEAUTY HEAVEN LIMITED

101 CRAWFORD STREET, GROUND FLOOR AND BASEMENT, LONDON, W1H 2HP,
Company Registration Number
05306082
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tranquil Beauty Heaven Ltd
TRANQUIL BEAUTY HEAVEN LIMITED was founded on 2004-12-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tranquil Beauty Heaven Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRANQUIL BEAUTY HEAVEN LIMITED
 
Legal Registered Office
101 CRAWFORD STREET
GROUND FLOOR AND BASEMENT
LONDON
W1H 2HP
 
Filing Information
Company Number 05306082
Company ID Number 05306082
Date formed 2004-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB858417295  
Last Datalog update: 2018-09-04 07:06:10
Primary Source:Companies House
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Company Officers of TRANQUIL BEAUTY HEAVEN LIMITED

Current Directors
Officer Role Date Appointed
DINESH SONI
 Director 2005-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
SADHANA SONI
 Director 2013-12-01 2015-02-01
SADHANA SONI
 Company Secretary 2004-12-07 2010-10-10
SADHANA SONI
 Director 2004-12-07 2010-10-10
FARZANA ASIF
 Director 2004-12-07 2005-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DINESH SONI SWARAG LIMITED Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2016-04-05
DINESH SONI A.S.N LIMITED Director 2005-10-07 CURRENT 2000-03-28 Dissolved 2013-11-05
DINESH SONI ASIANNETWORK LTD Director 2005-07-01 CURRENT 2002-07-09 Dissolved 2014-07-08
DINESH SONI JANNAT LIMITED Director 2005-04-12 CURRENT 2005-04-11 Dissolved 2015-11-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-14DISS16(SOAS)Compulsory strike-off action has been suspended
2018-02-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2017-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-01DISS40Compulsory strike-off action has been discontinued
2017-02-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03AR0107/12/15 ANNUAL RETURN FULL LIST
2016-09-24DISS40Compulsory strike-off action has been discontinued
2016-09-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-30DISS40Compulsory strike-off action has been discontinued
2016-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0107/12/14 ANNUAL RETURN FULL LIST
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/15 FROM 33 Alderney Avenue Hounslow Middlesex
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR SADHANA SONI
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0107/12/13 ANNUAL RETURN FULL LIST
2014-02-05AP01DIRECTOR APPOINTED MS SADHANA SONI
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17DISS40Compulsory strike-off action has been discontinued
2013-04-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-13AR0107/12/12 ANNUAL RETURN FULL LIST
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0107/12/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-12AR0107/12/10 FULL LIST
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR SADHANA SONI
2011-03-11TM02APPOINTMENT TERMINATED, SECRETARY SADHANA SONI
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2010 FROM GROUND FLOOR AND BASEMENT 101 CRAWFORD STREET LONDON W1H 2HP
2010-01-21AR0107/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DINESH SONI / 21/01/2010
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-13363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2007-02-13287REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 101 CRAWFORD STREET GROUND FLOOR & BASEMENT LONDON W1H 2HP
2007-02-13190LOCATION OF DEBENTURE REGISTER
2007-02-13353LOCATION OF REGISTER OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-06287REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 101 CRAWFORD STREET LONDON W1H 2HB
2006-06-06363aRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2006-06-06287REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 101 CRAWFORD STREET GROUND FLOOR & BASEMENT LONDON W1H 2HB
2005-04-21288aNEW DIRECTOR APPOINTED
2005-04-15288bDIRECTOR RESIGNED
2004-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to TRANQUIL BEAUTY HEAVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-16
Fines / Sanctions
No fines or sanctions have been issued against TRANQUIL BEAUTY HEAVEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANQUIL BEAUTY HEAVEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Creditors
Creditors Due Within One Year 2012-01-01 £ 416,852

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANQUIL BEAUTY HEAVEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Current Assets 2012-01-01 £ 1,252
Debtors 2012-01-01 £ 1,252
Shareholder Funds 2012-01-01 £ 415,600

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANQUIL BEAUTY HEAVEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANQUIL BEAUTY HEAVEN LIMITED
Trademarks
We have not found any records of TRANQUIL BEAUTY HEAVEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANQUIL BEAUTY HEAVEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as TRANQUIL BEAUTY HEAVEN LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where TRANQUIL BEAUTY HEAVEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTRANQUIL BEAUTY HEAVEN LIMITEDEvent Date2013-04-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANQUIL BEAUTY HEAVEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANQUIL BEAUTY HEAVEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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