Barstand Limited

Company Name	Barstand Limited
Company Status	Dissolved
Company Number	01857314
Category	Private Limited Company
Incorporation Date	19 October 1984(39 years, 6 months ago)
Dissolution Date	10 August 2021 (2 years, 8 months ago)
Previous Names	Advanced Hair Studios Pty. Limited and Advanced Hair Studios (Stockholm) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Carl Anthony Howell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Australian
Status	Closed
Appointed	29 December 1991(7 years, 2 months after company formation)
Appointment Duration	29 years, 7 months (closed 10 August 2021)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	64 New Cavendish Street London W1G 8TB

Secretary Name	Adrian Leo Erwin Dawson
Nationality	British
Status	Closed
Appointed	01 November 2000(16 years after company formation)
Appointment Duration	20 years, 9 months (closed 10 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Denis Oakley Flaherty
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 December 1991(7 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 07 December 2004)
Role	Company Director
Correspondence Address	1c Donhaven Court Templestone Victoria 3106 Australia

Secretary Name	Denis Oakley Flaherty
Nationality	Australian
Status	Resigned
Appointed	29 December 1991(7 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 07 December 2004)
Role	Company Director
Correspondence Address	1c Donhaven Court Templestone Victoria 3106 Australia

Location

Registered Address	64 New Cavendish Street London W1G 8TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Advanced Hair Studios Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£437,773
Cash	£4,626
Current Liabilities	£464,085

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Small
Accounts Year End	27 December

Filing History

10 August 2021	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2021	First Gazette notice for compulsory strike-off (1 page)
2 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
23 December 2020	Previous accounting period shortened from 28 December 2019 to 27 December 2019 (1 page)
18 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-17 (3 pages)
2 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
20 December 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
25 September 2019	Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page)
30 January 2019	Accounts for a small company made up to 31 December 2017 (10 pages)
2 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
24 September 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
2 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
6 December 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
26 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
26 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
2 May 2017	Accounts for a small company made up to 31 December 2015 (8 pages)
2 May 2017	Accounts for a small company made up to 31 December 2015 (8 pages)
6 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
11 April 2016	Accounts for a small company made up to 31 December 2014 (7 pages)
11 April 2016	Accounts for a small company made up to 31 December 2014 (7 pages)
9 January 2016	Compulsory strike-off action has been discontinued (1 page)
9 January 2016	Compulsory strike-off action has been discontinued (1 page)
6 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (3 pages)
6 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (3 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
21 February 2015	Accounts for a small company made up to 31 December 2013 (5 pages)
21 February 2015	Accounts for a small company made up to 31 December 2013 (5 pages)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
9 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (3 pages)
9 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (3 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
2 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (3 pages)
2 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (3 pages)
27 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
27 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
8 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS England on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from , 65 New Cavendish Street, London, W1G 7LS, England on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS England on 8 August 2012 (1 page)
3 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
6 January 2011	Registered office address changed from , 65 New Cavendish Street, London, W1M 7rd on 6 January 2011 (1 page)
6 January 2011	Secretary's details changed for Adrian Leo Erwin Dawson on 29 December 2010 (1 page)
6 January 2011	Registered office address changed from 65 New Cavendish Street London W1M 7RD on 6 January 2011 (1 page)
6 January 2011	Secretary's details changed for Adrian Leo Erwin Dawson on 29 December 2010 (1 page)
6 January 2011	Director's details changed for Carl Anthony Howell on 29 December 2010 (2 pages)
6 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (3 pages)
6 January 2011	Registered office address changed from 65 New Cavendish Street London W1M 7RD on 6 January 2011 (1 page)
6 January 2011	Director's details changed for Carl Anthony Howell on 29 December 2010 (2 pages)
6 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (3 pages)
4 November 2010	Amended accounts made up to 31 December 2009 (6 pages)
4 November 2010	Amended accounts made up to 31 December 2009 (6 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
5 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 February 2009	Company name changed advanced hair studios pty. LIMITED\certificate issued on 06/02/09 (2 pages)
6 February 2009	Withdrawal of application for striking off (1 page)
6 February 2009	Company name changed advanced hair studios pty. LIMITED\certificate issued on 06/02/09 (2 pages)
6 February 2009	Withdrawal of application for striking off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
5 January 2009	Return made up to 29/12/08; full list of members (3 pages)
5 January 2009	Return made up to 29/12/08; full list of members (3 pages)
7 November 2008	Application for striking-off (2 pages)
7 November 2008	Application for striking-off (2 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
4 January 2008	Return made up to 29/12/07; full list of members (2 pages)
4 January 2008	Return made up to 29/12/07; full list of members (2 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
17 January 2007	Return made up to 29/12/06; full list of members (6 pages)
17 January 2007	Return made up to 29/12/06; full list of members (6 pages)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 January 2006	Return made up to 29/12/05; full list of members (6 pages)
10 January 2006	Return made up to 29/12/05; full list of members (6 pages)
4 February 2005	Secretary resigned;director resigned (1 page)
4 February 2005	Secretary resigned;director resigned (1 page)
28 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
28 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
6 January 2005	Return made up to 29/12/04; full list of members (7 pages)
6 January 2005	Return made up to 29/12/04; full list of members (7 pages)
15 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
15 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
6 February 2004	Return made up to 29/12/03; full list of members (7 pages)
6 February 2004	Return made up to 29/12/03; full list of members (7 pages)
31 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
31 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
5 February 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
5 February 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
20 January 2003	Return made up to 29/12/02; full list of members (7 pages)
20 January 2003	Return made up to 29/12/02; full list of members (7 pages)
12 December 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
12 December 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
18 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
18 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
14 January 2002	Return made up to 29/12/01; full list of members (4 pages)
14 January 2002	Return made up to 29/12/01; full list of members (4 pages)
3 November 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
3 November 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
16 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 January 2001	Return made up to 29/12/00; full list of members (7 pages)
23 January 2001	Return made up to 29/12/00; full list of members (7 pages)
10 November 2000	New secretary appointed (2 pages)
10 November 2000	New secretary appointed (2 pages)
28 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
28 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
21 February 2000	Return made up to 29/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
21 February 2000	Return made up to 29/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
3 August 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
3 August 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
24 May 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
24 May 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
25 March 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
25 March 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
19 January 1999	Registered office changed on 19/01/99 from: 8-10 bulstrode street london W1M 6AH (1 page)
19 January 1999	Registered office changed on 19/01/99 from: 8-10 bulstrode street, london, W1M 6AH (1 page)
18 January 1999	Return made up to 29/12/98; no change of members (4 pages)
18 January 1999	Return made up to 29/12/98; no change of members (4 pages)
18 August 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
18 August 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
12 March 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
12 March 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
20 January 1998	Return made up to 29/12/97; full list of members (6 pages)
20 January 1998	Return made up to 29/12/97; full list of members (6 pages)
16 June 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
16 June 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
27 April 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
27 April 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
9 January 1997	Return made up to 29/12/96; no change of members (4 pages)
9 January 1997	Return made up to 29/12/96; no change of members (4 pages)
19 June 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
19 June 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
29 April 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
29 April 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
23 February 1996	Auditor's resignation (1 page)
23 February 1996	Auditor's resignation (1 page)
19 February 1996	Return made up to 29/12/95; no change of members (4 pages)
19 February 1996	Return made up to 29/12/95; no change of members (4 pages)
15 December 1995	Registered office changed on 15/12/95 from: 66 wigmore street, london, W1H 0HQ (1 page)
15 December 1995	Registered office changed on 15/12/95 from: 66 wigmore street london W1H 0HQ (1 page)
24 May 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
24 May 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Barstand Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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