ADVANCED HAIR CLINIC LIMITED

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ADVANCED HAIR CLINIC LIMITED

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Key Data

Status

Active

Company No.

03004825

Incorporation date

22/12/1994

Size

Dormant

Contacts

Registered address

Registered address

101 New Cavendish Street, 1st Floor South, London W1W 6XHCopy
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Latest events (Record since 22/12/1994)
dot icon12/02/2026
Termination of appointment of Bevan Lionel Murray as a director on 2024-03-18
dot icon12/02/2026
Confirmation statement made on 2025-12-20 with no updates
dot icon23/12/2025
Accounts for a dormant company made up to 2024-12-31
dot icon06/01/2025
Confirmation statement made on 2024-12-20 with no updates
dot icon12/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon10/04/2024
Director's details changed for Carl Howell on 2024-04-10
dot icon10/04/2024
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2024-04-10
dot icon10/04/2024
Secretary's details changed for Adrian Leo Erwin Dawson on 2024-04-10
dot icon10/04/2024
Director's details changed for Bevan Lionel Murray on 2024-04-10
dot icon30/03/2024
Total exemption full accounts made up to 2022-12-31
dot icon28/02/2024
Compulsory strike-off action has been discontinued
dot icon27/02/2024
First Gazette notice for compulsory strike-off
dot icon02/01/2024
Confirmation statement made on 2023-12-20 with updates
dot icon26/04/2023
Change of details for Advanced Hair Studios Group Limited as a person with significant control on 2023-04-26
dot icon03/04/2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03
dot icon05/01/2023
Confirmation statement made on 2022-12-20 with no updates
dot icon19/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon20/12/2021
Confirmation statement made on 2021-12-20 with no updates
dot icon20/08/2021
Accounts for a dormant company made up to 2020-12-31
dot icon03/06/2021
Accounts for a dormant company made up to 2019-12-31
dot icon02/06/2021
Compulsory strike-off action has been discontinued
dot icon25/05/2021
First Gazette notice for compulsory strike-off
dot icon20/05/2021
Resolutions
dot icon20/05/2021
Termination of appointment of Carl Howell as a secretary on 2021-05-17
dot icon23/12/2020
Previous accounting period shortened from 2019-12-28 to 2019-12-27
dot icon21/12/2020
Confirmation statement made on 2020-12-20 with no updates
dot icon30/01/2020
Termination of appointment of Arif Azeem as a director on 2019-01-01
dot icon20/12/2019
Accounts for a small company made up to 2018-12-31
dot icon20/12/2019
Confirmation statement made on 2019-12-20 with no updates
dot icon25/09/2019
Previous accounting period shortened from 2018-12-29 to 2018-12-28
dot icon31/01/2019
Accounts for a small company made up to 2017-12-31
dot icon02/01/2019
Confirmation statement made on 2018-12-22 with no updates
dot icon24/09/2018
Previous accounting period shortened from 2017-12-30 to 2017-12-29
dot icon02/01/2018
Confirmation statement made on 2017-12-22 with no updates
dot icon06/12/2017
Accounts for a small company made up to 2016-12-31
dot icon26/09/2017
Previous accounting period shortened from 2016-12-31 to 2016-12-30
dot icon02/05/2017
Confirmation statement made on 2016-12-22 with updates
dot icon02/05/2017
Accounts for a small company made up to 2015-12-31
dot icon17/12/2016
Compulsory strike-off action has been discontinued
dot icon06/12/2016
First Gazette notice for compulsory strike-off
dot icon11/04/2016
Accounts for a small company made up to 2014-12-31
dot icon09/01/2016
Compulsory strike-off action has been discontinued
dot icon06/01/2016
Annual return made up to 2015-12-22 with full list of shareholders
dot icon05/01/2016
First Gazette notice for compulsory strike-off
dot icon25/02/2015
Accounts for a small company made up to 2013-12-31
dot icon22/12/2014
Annual return made up to 2014-12-22 with full list of shareholders
dot icon06/02/2014
Annual return made up to 2013-12-22 with full list of shareholders
dot icon07/10/2013
Accounts for a small company made up to 2012-12-31
dot icon02/01/2013
Annual return made up to 2012-12-22 with full list of shareholders
dot icon02/01/2013
Registered office address changed from 65 New Cavendish Street London W1G 7LS England on 2013-01-02
dot icon03/10/2012
Accounts for a small company made up to 2011-12-31
dot icon22/12/2011
Annual return made up to 2011-12-22 with full list of shareholders
dot icon02/11/2011
Accounts for a small company made up to 2010-12-31
dot icon06/01/2011
Annual return made up to 2010-12-22 with full list of shareholders
dot icon06/01/2011
Registered office address changed from 65 New Cavendish Street London W1M 7RD on 2011-01-06
dot icon06/01/2011
Director's details changed for Bevan Lionel Murray on 2010-12-22
dot icon06/01/2011
Director's details changed for Arif Azeem on 2010-12-22
dot icon06/01/2011
Director's details changed for Carl Howell on 2010-12-22
dot icon06/01/2011
Secretary's details changed for Adrian Leo Erwin Dawson on 2010-12-22
dot icon06/01/2011
Secretary's details changed for Carl Howell on 2010-12-22
dot icon04/11/2010
Accounts for a small company made up to 2009-12-31
dot icon05/01/2010
Annual return made up to 2009-12-22 with full list of shareholders
dot icon05/01/2010
Director's details changed for Arif Azeem on 2010-01-05
dot icon05/01/2010
Director's details changed for Carl Howell on 2010-01-05
dot icon05/11/2009
Accounts for a small company made up to 2008-12-31
dot icon15/01/2009
Accounts for a small company made up to 2007-12-31
dot icon23/12/2008
Return made up to 22/12/08; full list of members
dot icon31/01/2008
Accounts for a small company made up to 2006-12-31
dot icon04/01/2008
Return made up to 22/12/07; full list of members
dot icon17/01/2007
Return made up to 22/12/06; full list of members
dot icon04/11/2006
Accounts for a medium company made up to 2005-12-31
dot icon16/12/2005
Return made up to 22/12/05; full list of members
dot icon27/07/2005
Accounts for a medium company made up to 2004-12-31
dot icon16/02/2005
Accounts for a medium company made up to 2003-12-31
dot icon04/02/2005
Director resigned
dot icon04/02/2005
New director appointed
dot icon30/12/2004
Return made up to 22/12/04; full list of members
dot icon18/08/2004
Delivery ext'd 3 mth 31/12/03
dot icon04/02/2004
Accounts for a small company made up to 2002-12-31
dot icon18/12/2003
Return made up to 22/12/03; full list of members
dot icon07/08/2003
Accounts for a small company made up to 2001-12-31
dot icon11/07/2003
Delivery ext'd 3 mth 31/12/02
dot icon18/12/2002
Return made up to 22/12/02; full list of members
dot icon11/12/2002
Director's particulars changed
dot icon09/12/2002
Director's particulars changed
dot icon06/12/2002
Accounts for a small company made up to 2000-12-31
dot icon18/09/2002
Delivery ext'd 3 mth 31/12/01
dot icon21/12/2001
Return made up to 22/12/01; full list of members
dot icon03/11/2001
Accounts for a small company made up to 1999-12-31
dot icon16/08/2001
Delivery ext'd 3 mth 31/12/00
dot icon19/01/2001
Return made up to 22/12/00; full list of members
dot icon10/11/2000
New secretary appointed
dot icon28/09/2000
Delivery ext'd 3 mth 31/12/99
dot icon06/03/2000
Return made up to 22/12/99; full list of members
dot icon06/09/1999
Accounts for a small company made up to 1998-06-30
dot icon24/05/1999
Accounting reference date extended from 30/06/99 to 31/12/99
dot icon25/03/1999
Delivery ext'd 3 mth 30/06/98
dot icon19/01/1999
Registered office changed on 19/01/99 from: 8-10 bulstrode street london W1M 6AH
dot icon30/12/1998
Return made up to 22/12/98; no change of members
dot icon18/08/1998
Accounts for a small company made up to 1997-06-30
dot icon12/03/1998
Delivery ext'd 3 mth 30/06/97
dot icon25/02/1998
Return made up to 22/12/97; full list of members
dot icon03/07/1997
Accounts for a small company made up to 1996-06-30
dot icon27/04/1997
Delivery ext'd 3 mth 30/06/96
dot icon19/02/1997
Return made up to 22/12/96; no change of members
dot icon08/07/1996
Accounts for a dormant company made up to 1995-06-30
dot icon08/07/1996
Resolutions
dot icon14/05/1996
Registered office changed on 14/05/96 from: senator house 85 queen victoria street london EC4V 4JL
dot icon01/03/1996
Return made up to 22/12/95; full list of members
dot icon03/04/1995
Ad 08/02/95--------- £ si 998@1=998 £ ic 2/1000
dot icon24/03/1995
Accounting reference date notified as 30/06
dot icon24/03/1995
New director appointed
dot icon24/03/1995
New director appointed
dot icon24/03/1995
New secretary appointed;new director appointed
dot icon24/03/1995
Secretary resigned
dot icon24/03/1995
Director resigned
dot icon09/03/1995
Certificate of change of name
dot icon03/02/1995
Secretary resigned;new secretary appointed
dot icon03/02/1995
Director resigned;new director appointed
dot icon03/02/1995
Memorandum and Articles of Association
dot icon03/02/1995
Resolutions
dot icon15/01/1995
Registered office changed on 15/01/95 from: 120 east road london N1 6AA
dot icon22/12/1994
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
27/12/2025
dot iconNext due on
27/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
22.36K
-
0.00
248.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK REGISTRARS LIMITED
Nominee Director
22/12/1994 - 10/01/1995
812
EXCELLET INVESTMENTS LIMITED
Corporate Secretary
10/01/1995 - 08/02/1995
374
HALLMARK SECRETARIES LIMITED
Nominee Secretary
22/12/1994 - 10/01/1995
9278
Flaherty, Denis Oakley
Director
08/02/1995 - 07/12/2004
-
Howell, Carl
Secretary
08/02/1995 - 17/05/2021
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADVANCED HAIR CLINIC LIMITED

ADVANCED HAIR CLINIC LIMITED is an(a) Active company incorporated on 22/12/1994 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED HAIR CLINIC LIMITED?

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ADVANCED HAIR CLINIC LIMITED is currently Active. It was registered on 22/12/1994 .

Where is ADVANCED HAIR CLINIC LIMITED located?

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ADVANCED HAIR CLINIC LIMITED is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does ADVANCED HAIR CLINIC LIMITED do?

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ADVANCED HAIR CLINIC LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ADVANCED HAIR CLINIC LIMITED?

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The latest filing was on 12/02/2026: Termination of appointment of Bevan Lionel Murray as a director on 2024-03-18.