ADVANCED HAIR STUDIOS (NEWCASTLE) LIMITED
Overview
| Company Name | ADVANCED HAIR STUDIOS (NEWCASTLE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03253934 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVANCED HAIR STUDIOS (NEWCASTLE) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ADVANCED HAIR STUDIOS (NEWCASTLE) LIMITED located?
| Registered Office Address | 64 New Cavendish Street W1G 8TB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANCED HAIR STUDIOS (NEWCASTLE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIRLOAD LIMITED | Sep 24, 1996 | Sep 24, 1996 |
What are the latest accounts for ADVANCED HAIR STUDIOS (NEWCASTLE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ADVANCED HAIR STUDIOS (NEWCASTLE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Sep 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Sep 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Sep 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Registered office address changed from * 65 New Cavendish Street London W1G 7LS* on Aug 08, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Sep 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Sep 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Carl Howell on Sep 24, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Bevan Lionel Murray on Sep 24, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Carl Howell on Sep 24, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of ADVANCED HAIR STUDIOS (NEWCASTLE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON, Adrian Leo Erwin | Secretary | New Cavendish Street W1G 8TB London 64 United Kingdom | British | 72869300001 | ||||||
| HOWELL, Carl | Secretary | New Cavendish Street W1G 8TB London 64 United Kingdom | Australian | 53783380001 | ||||||
| HOWELL, Carl | Director | New Cavendish Street W1G 8TB London 64 United Kingdom | Australia | Australian | 53783380001 | |||||
| MURRAY, Bevan Lionel | Director | New Cavendish Street W1G 8TB London 64 United Kingdom | United Kingdom | Australian | 98461430002 | |||||
| FLAHERTY, Denis | Secretary | 10 Downhaven Court 3016 Templestone Victoria Australia | Australian | 69911700001 | ||||||
| EXCELLET INVESTMENTS LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| AZEEM, Arif | Director | 26 Grosvenor Drive RM11 1PN Hornchurch Essex | England | British | 42596760002 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||
| QUICKNESS LIMITED | Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 47109420002 |
Who are the persons with significant control of ADVANCED HAIR STUDIOS (NEWCASTLE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Advanced Hair Studios (Group) Limited | Apr 06, 2016 | New Cavendish Street W1G 8TB London 64 England | No | ||||||||||
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Natures of Control
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Does ADVANCED HAIR STUDIOS (NEWCASTLE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Dec 07, 2006 Delivered On Dec 23, 2006 | Outstanding | Amount secured £2,750.00 due or to become due from the company to | |
Short particulars £2,750.00 rent deposit monies. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Feb 28, 2000 Delivered On Mar 06, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0