Advanced Hair Studios (Brussels) Limited

Company Registration Number: 04105549

Company registered in England and Wales

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Advanced Hair Studios (Brussels) Limited is a Private Company Limited by Shares first registered on 10 November 2000. Its current registered address is in London.

Registered Address

64 NEW CAVENDISH STREET
LONDON
W1G 8TB

There are 1331 companies currently registered at this postcode, including this one.

All companies at W1G 8TB

Registration Data

Company Number

04105549

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

10 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £1,127£29,695£32,873£31,677£30,423£44,329
of which Cash £496£24,076£24,003£24,092£24,256£33,425
Total Assets £1,127£29,695£32,873£31,677£30,423£44,329
Current Liabilities £743,300£751,885£709,550£646,924£616,407£649,028
Net Current Assets £-742,173£-722,190£-676,677£-615,247£-585,984£-604,699
Total Net Worth £-742,173£-722,190£-676,052£-615,247£-583,063£-599,896

Previous Names

  • RIDGECROWN DEVELOPMENTS LIMITED , active until 21 November 2000

Company Officers

  • DAWSON, Adrian Leo Erwin

    Secretary

    Appointed on 10 November 2000

     

    64
    New Cavendish Street
    London
    W1G 8TB
    United Kingdom

  • HOWELL, Carl Anthony

    Director

    Appointed on 10 November 2000

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: April 1950

    64
    New Cavendish Street
    London
    W1G 8TB
    United Kingdom

  • MURRAY, Bevan Lionel

    Director

    Appointed on 10 November 2000

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: November 1966

    64
    New Cavendish Street
    London
    W1G 8TB
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 November 2000

    Resigned on 10 November 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 November 2000

    Resigned on 2 January 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 April 2016 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L53WEB3U. Transaction: MzE0NTU1Mzg3MmFkaXF6a2N4.

  2. 19 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIIZIJ. Transaction: MzEzNTUzNjY4MGFkaXF6a2N4.

  3. 7 April 2015 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X44SUUJM. Transaction: MzEyMDY4MTE2MmFkaXF6a2N4.

  4. 24 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNzgxNTcwNWFkaXF6a2N4.

  5. 21 February 2015 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A40LAHC1. Transaction: MzExNzAwMjg3NGFkaXF6a2N4.

  6. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAyNzc0N2FkaXF6a2N4.

  7. 14 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2L3ZV36. Transaction: MzA4ODc3NTg2OWFkaXF6a2N4.

  8. 27 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HN594Y. Transaction: MzA4NTkwMDg0M2FkaXF6a2N4.

  9. 13 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMAYCZ. Transaction: MzA2NzQzMDQ2NWFkaXF6a2N4.

  10. 3 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEOPAA. Transaction: MzA2NTE4OTE4M2FkaXF6a2N4.

  11. 8 August 2012 Registered office address changed from 65 New Cavendish Street London W1G 7LS England on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Address. Type: AD01. Barcode: X1EW3GBS. Transaction: MzA2MjEzMzkwN2FkaXF6a2N4.

  12. 15 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XC2TJZ9V. Transaction: MzA0NzE5MjY4N2FkaXF6a2N4.

  13. 3 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4V9VXY8. Transaction: MzA0NDgwMzgwMmFkaXF6a2N4.

  14. 6 December 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: X5CTWPPH. Transaction: MzAyODMxMDk2OWFkaXF6a2N4.

  15. 6 December 2010 Director's details changed for Bevan Lionel Murray on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Officers. Type: CH01. Barcode: X5CTVPPG. Transaction: MzAyODMxMDk1OWFkaXF6a2N4.

  16. 6 December 2010 Director's details changed for Carl Anthony Howell on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Officers. Type: CH01. Barcode: X5CTUPPF. Transaction: MzAyODMxMDk1N2FkaXF6a2N4.

  17. 6 December 2010 Secretary's details changed for Adrian Leo Erwin Dawson on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Officers. Type: CH03. Barcode: X5CTTPPE. Transaction: MzAyODMxMDk1NmFkaXF6a2N4.

  18. 6 December 2010 Registered office address changed from 65 New Cavendish Street London W1M 7RD on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Address. Type: AD01. Barcode: X5CTSPPD. Transaction: MzAyODMxMDk1NWFkaXF6a2N4.

  19. 1 November 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LGOZ1ON0. Transaction: MzAyNjIwNzEzM2FkaXF6a2N4.

  20. 10 November 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: XYR9FEUI. Transaction: MzAwMjU0MDk4MmFkaXF6a2N4.

  21. 10 November 2009 Director's details changed for Carl Anthony Howell on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XYR9EEUH. Transaction: MzAwMjU0MDI2OGFkaXF6a2N4.

  22. 4 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXXYBEJL. Transaction: MzAwMjEwMzMzMWFkaXF6a2N4.

  23. 10 December 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4C3P5I5. Transaction: MjAxOTgzMDA3NWFkaXF6a2N4.

  24. 11 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4IS04Q5. Transaction: MjAxNzc1NTkwNWFkaXF6a2N4.

  25. 19 November 2007 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ1NDgwOWFkaXF6a2N4.

  26. 2 November 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM4NDU4NWFkaXF6a2N4.

  27. 27 November 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTY5MTMyN2FkaXF6a2N4.

  28. 4 November 2006 Accounts for a medium company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQyNDkwMGFkaXF6a2N4.

  29. 15 November 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU1OTIzM2FkaXF6a2N4.

  30. 15 July 2005 Accounts for a medium company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MTU3Mzc0N2FkaXF6a2N4.

  31. 16 February 2005 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMzU5NTYwMWFkaXF6a2N4.

  32. 3 November 2004 Return made up to 10/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkyNjE5N2FkaXF6a2N4.

  33. 18 August 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MDE1ODExOGFkaXF6a2N4.

  34. 12 March 2004 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NTUzODQ3MmFkaXF6a2N4.

  35. 9 December 2003 Return made up to 10/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTEzNzgwNWFkaXF6a2N4.

  36. 7 August 2003 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MjMwODY1NGFkaXF6a2N4.

  37. 11 July 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNTU2NzA2NmFkaXF6a2N4.

  38. 15 November 2002 Return made up to 10/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ4NDA1NGFkaXF6a2N4.

  39. 14 January 2002 Return made up to 10/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDgzOTIzMmFkaXF6a2N4.

  40. 14 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTY4NTgwOGFkaXF6a2N4.

  41. 18 September 2001 Accounting reference date extended from 30/11/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjM0OTIwN2FkaXF6a2N4.

  42. 15 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU0ODAzNmFkaXF6a2N4.

  43. 27 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTI1MTgwOGFkaXF6a2N4.

  44. 27 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzY4MDMwMmFkaXF6a2N4.

  45. 23 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDMxOTUzMWFkaXF6a2N4.

  46. 23 November 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNDEyOTU3OWFkaXF6a2N4.

  47. 20 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMzYzMDI3OWFkaXF6a2N4.

  48. 17 November 2000 Registered office changed on 17/11/00 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjM5ODQwOWFkaXF6a2N4.

  49. 10 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzcwMjM0MWFkaXF6a2N4.

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