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ADVANCE OF HARLEY STREET LTD

ADVANCE OF HARLEY STREET LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADVANCE OF HARLEY STREET LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09759635
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADVANCE OF HARLEY STREET LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is ADVANCE OF HARLEY STREET LTD located?

    Registered Office Address
    First Floor, Telecom House
    125-135 Preston Road
    BN1 6AF Brighton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVANCE OF HARLEY STREET LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for ADVANCE OF HARLEY STREET LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Aug 31, 2020

    		4 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Dr Arun Shanti on Oct 19, 2020

    		2 pagesCH01

    Previous accounting period shortened from Sep 30, 2020 to Aug 31, 2020

    		1 pagesAA01

    Micro company accounts made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on Sep 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		4 pagesAA

    Confirmation statement made on Sep 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		4 pagesAA

    Change of details for Mr Arun Shanti as a person with significant control on Feb 23, 2018

    		2 pagesPSC04

    Confirmation statement made on Sep 02, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on Jan 04, 2017

    		1 pagesAD01

    legacy

    		13 pagesRP04CS01

    Director's details changed for Mr Arun Shanti on Sep 12, 2016

    		2 pagesCH01

    Director's details changed for Mr Arun Shanti on Nov 07, 2016

    		2 pagesCH01

    Confirmation statement made on Sep 02, 2016 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Dec 21, 2016Clarification A SECOND FILED CS01 (PERSONS OF SIGNIFICANT CONTROL) WAS REGISTERED ON 21/12/2016

    Director's details changed for Dr Arun Shanti on Sep 03, 2015

    		2 pagesCH01

    Director's details changed for Dr Arun Shanti on Sep 03, 2015

    		2 pagesCH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 03, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of ADVANCE OF HARLEY STREET LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHANTI, Arun, Dr
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    		Director
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    		EnglandBritishPsychological Consultant200649670003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADVANCE OF HARLEY STREET LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Arun Shanti
    29 Harley Street
    W1G 9QR London
    Suite B
    		Apr 06, 2016
    29 Harley Street
    W1G 9QR London
    Suite B
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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