Advance Hypnotherapy Limited

Company Registration Number: 02991036

Company registered in England and Wales

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Advance Hypnotherapy Limited is a Private Company Limited by Shares first registered on 16 November 1994. It was dissolved on 12 January 2016.

Registered Address

56a Haverstock Hill
London
NW3 2BH

There are 93 companies currently registered at this postcode, including this one.

All companies at NW3 2BH

Registration Data

Company Number

02991036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 November 1994

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

16 November 2014

Returns Next Due

14 December 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£0£0£0£0
of which Cash £2£0£0£0£0
Total Assets £2£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2£0£0£0£0
Total Net Worth £2£0£0£0£0

Previous Names

  • HYPNOSIS AND REIKI HEALING LIMITED, active until 1 December 2005
  • BLUE SKY BROADCASTING LIMITED, active until 21 March 2005

Company Officers

  • COMPANY SECRETARIES (U.K.) LIMITED

    Corporate Secretary

    Appointed on 20 November 2000

     

    56a
    Haverstock Hill
    London
    NW3 2BH
    United Kingdom

  • BURAHEE, Bashir

    Director

    Appointed on 28 May 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1989

    56a Haverstock Hill
    London
    NW3 2BH

  • COMPANY DIRECTORS (UK) LIMITED

    Corporate Director

    Appointed on 20 November 2000

     

    56a
    Haverstock Hill
    London
    NW3 2BH
    United Kingdom

  • GOODMAN LAWRENCE AND PARTNERS LTD

    Secretary

    Appointed on 17 November 1997

    Resigned on 27 November 2000

    56a Haverstock Hill
    London
    NW3 2BH

  • NOLAN, Bernadette

    Secretary

    Appointed on 16 November 1994

    Resigned on 17 November 1997

    63 Saxon Drive
    West Acton
    London
    W3 0NX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 November 1994

    Resigned on 16 November 1994

    788-790 Finchley Road
    London
    NW11 7TJ

  • CONSTANTINOU, Eleni

    Director

    Appointed on 1 July 1996

    Resigned on 17 November 1997

    Nationality: British

    Occupation: Tax Assistant

    Month of birth: October 1959

    31 Cecil Avenue
    Wembley
    Middlesex
    HA9 7DU

  • LALLA-SAIB, Nasroollah

    Director

    Appointed on 18 January 2011

    Resigned on 28 May 2015

    Nationality: Mauritian

    Occupation: Accountant

    Month of birth: November 1970

    59
    Guildford Road
    Ilford
    Essex
    United Kingdom

  • TOWERS, David John

    Director

    Appointed on 16 November 1994

    Resigned on 1 July 1996

    Nationality: British

    Occupation: Director

    Month of birth: May 1943

    58 Osmund Drive
    Goldings
    Northampton
    Northamptonshire
    NN3 4XB

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 November 1994

    Resigned on 16 November 1994

    788-790 Finchley Road
    London
    NW11 7TJ

  • GOODMAN LAWRENCE & COMPANY LIMITED

    Corporate Director

    Appointed on 17 November 1997

    Resigned on 27 November 2000

    56a Haverstock Hill
    Hampstead
    London
    NW3 2BH

This information was most recently updated today.

Latest Filings

  1. 12 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODgxMzYyN2FkaXF6a2N4.

  2. 27 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzM2NzY2OWFkaXF6a2N4.

  3. 20 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4HLEY6O. Transaction: MzEzMzM2NzE0NGFkaXF6a2N4.

  4. 9 June 2015 Termination of appointment of Nasroollah Lalla-Saib as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: TM01. Barcode: X497ULWQ. Transaction: MzEyNDgwOTExMGFkaXF6a2N4.

  5. 9 June 2015 Appointment of Mr Bashir Burahee as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: AP01. Barcode: X497ULFK. Transaction: MzEyNDgwOTA3N2FkaXF6a2N4.

  6. 18 March 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X43FBKF6. Transaction: MzExOTM5MTI2M2FkaXF6a2N4.

  7. 20 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3L21S6B. Transaction: MzExMTczNTI4M2FkaXF6a2N4.

  8. 19 March 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X340VD48. Transaction: MzA5NjUyODkzMGFkaXF6a2N4.

  9. 19 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGU94X. Transaction: MzA4OTAwMDYxM2FkaXF6a2N4.

  10. 19 November 2013 Director's details changed for Mr Nasroollah Lalla-Saib on 16 November 2013 [View PDF]

    Action Date: 16 November 2013. Category: Officers. Type: CH01. Barcode: X2LGU94P. Transaction: MzA4ODk5NzMyMGFkaXF6a2N4.

  11. 20 February 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X22MTQ76. Transaction: MzA3MzE4MDIxNGFkaXF6a2N4.

  12. 19 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1QBDT. Transaction: MzA2NzcyNjgwN2FkaXF6a2N4.

  13. 21 February 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1353BWB. Transaction: MzA1MjgyMjAwN2FkaXF6a2N4.

  14. 28 November 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XGEXRZM0. Transaction: MzA0Nzk0NDc4NGFkaXF6a2N4.

  15. 18 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X86YSVXT. Transaction: MzA0MDYxNzAxM2FkaXF6a2N4.

  16. 4 February 2011 Appointment of Mr Nasroollah Lalla-Saib as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOEZQRDS. Transaction: MzAzMTY3MDY0N2FkaXF6a2N4.

  17. 17 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XZ4C6P6D. Transaction: MzAyNzEzNTA0M2FkaXF6a2N4.

  18. 1 July 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XMBAPLAO. Transaction: MzAxODY5NDQ2MWFkaXF6a2N4.

  19. 17 November 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: X29JFF1M. Transaction: MzAwMzAxMTgwNmFkaXF6a2N4.

  20. 17 November 2009 Director's details changed for Company Directors (Uk) Limited on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH02. Barcode: X29JEF1L. Transaction: MzAwMzAxMTM1OGFkaXF6a2N4.

  21. 17 November 2009 Secretary's details changed for Company Secretaries (U.K.) Limited on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH04. Barcode: X29JDF1K. Transaction: MzAwMzAxMTM1N2FkaXF6a2N4.

  22. 9 June 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XJON2AKN. Transaction: MjAzNDcwNDg2NmFkaXF6a2N4.

  23. 21 November 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6WAM500. Transaction: MjAxODQ4NzEyM2FkaXF6a2N4.

  24. 10 March 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XMD0FXW4. Transaction: MjAwMTEyMjc1M2FkaXF6a2N4.

  25. 7 January 2008 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI5NTExMWFkaXF6a2N4.

  26. 18 December 2006 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI4MTI1MWFkaXF6a2N4.

  27. 24 November 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDcwNjUyNWFkaXF6a2N4.

  28. 9 March 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkyOTgzM2FkaXF6a2N4.

  29. 14 December 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNDM5NzA3NmFkaXF6a2N4.

  30. 1 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTcxMTgwNWFkaXF6a2N4.

  31. 28 November 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjA5OTkyOGFkaXF6a2N4.

  32. 6 May 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5ODI4NjMwMGFkaXF6a2N4.

  33. 24 March 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NjM4NjM5NWFkaXF6a2N4.

  34. 24 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzIyODIxMmFkaXF6a2N4.

  35. 21 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0Mjg3OTA1MGFkaXF6a2N4.

  36. 15 December 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODAzNDg0NmFkaXF6a2N4.

  37. 7 July 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzNDE2NjMyNGFkaXF6a2N4.

  38. 26 November 2003 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDM5NjQ4OWFkaXF6a2N4.

  39. 25 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEyNDY5MjM2NGFkaXF6a2N4.

  40. 28 November 2002 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODYzNTAxM2FkaXF6a2N4.

  41. 27 July 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA4NDA3NjU0MGFkaXF6a2N4.

  42. 21 February 2002 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjY4NzEzOGFkaXF6a2N4.

  43. 19 September 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA4OTEyOTEyNWFkaXF6a2N4.

  44. 3 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDUxOTUwNGFkaXF6a2N4.

  45. 3 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjc0MDkzOWFkaXF6a2N4.

  46. 3 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjcyOTgxMGFkaXF6a2N4.

  47. 3 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODExOTc5MWFkaXF6a2N4.

  48. 19 December 2000 Return made up to 16/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODY5MjkyMWFkaXF6a2N4.

  49. 10 March 2000 Return made up to 16/11/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzEyMTQyMWFkaXF6a2N4.

  50. 28 February 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE0Mjk1NzcxMWFkaXF6a2N4.

  51. 1 October 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEwMTE0MzAxMGFkaXF6a2N4.

  52. 1 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODQ3NzMyN2FkaXF6a2N4.

  53. 31 December 1998 Return made up to 16/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg1MDM3MWFkaXF6a2N4.

  54. 1 September 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDExNzgzNTkxN2FkaXF6a2N4.

  55. 1 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTA5NzIwOWFkaXF6a2N4.

  56. 2 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzAyNjY5NWFkaXF6a2N4.

  57. 2 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA4NDkzOWFkaXF6a2N4.

  58. 2 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTc4NTMwMGFkaXF6a2N4.

  59. 2 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODM0NDgxNGFkaXF6a2N4.

  60. 8 January 1998 Return made up to 16/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzcxNzA4N2FkaXF6a2N4.

  61. 24 September 1997 Accounts for a dormant company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA2NTQ5OTY0MGFkaXF6a2N4.

  62. 24 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDExMTc1MGFkaXF6a2N4.

  63. 28 November 1996 Return made up to 16/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU0MzQ4MGFkaXF6a2N4.

  64. 13 September 1996 Accounts for a dormant company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEzNTgwNDQxM2FkaXF6a2N4.

  65. 13 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjMzMTk0NGFkaXF6a2N4.

  66. 13 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzIwOTE0MGFkaXF6a2N4.

  67. 13 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDc4NDIxMGFkaXF6a2N4.

  68. 30 November 1995 Return made up to 16/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE1NDkyOGFkaXF6a2N4.

  69. 25 May 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTcxNTM0MmFkaXF6a2N4.

  70. 25 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODA0OTAxN2FkaXF6a2N4.

  71. 25 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODgyNjMzNmFkaXF6a2N4.

  72. 25 May 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1Mzc5MzU3OGFkaXF6a2N4.

  73. 16 November 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTMzMDI1M2FkaXF6a2N4.

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