ADVANCED HAIR STUDIOS (BRUSSELS) LIMITED
Overview
| Company Name | ADVANCED HAIR STUDIOS (BRUSSELS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04105549 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVANCED HAIR STUDIOS (BRUSSELS) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ADVANCED HAIR STUDIOS (BRUSSELS) 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 (BRUSSELS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIDGECROWN DEVELOPMENTS LIMITED | Nov 10, 2000 | Nov 10, 2000 |
What are the latest accounts for ADVANCED HAIR STUDIOS (BRUSSELS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for ADVANCED HAIR STUDIOS (BRUSSELS) 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Nov 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Nov 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Registered office address changed from * 65 New Cavendish Street London W1G 7LS England* on Aug 08, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 10, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 10, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Bevan Lionel Murray on Nov 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Carl Anthony Howell on Nov 10, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Adrian Leo Erwin Dawson on Nov 10, 2010 | 1 pages | CH03 | ||||||||||
Registered office address changed from * 65 New Cavendish Street London W1M 7RD* on Dec 06, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of ADVANCED HAIR STUDIOS (BRUSSELS) 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 Anthony | Director | New Cavendish Street W1G 8TB London 64 United Kingdom | United Kingdom | Australian | Company Director | 73455050001 | ||||
| MURRAY, Bevan Lionel | Director | New Cavendish Street W1G 8TB London 64 United Kingdom | United Kingdom | Australian | Company Director | 98461430002 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ADVANCED HAIR STUDIOS (BRUSSELS) 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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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