Active Cosmethics UK Limited

Company Registration Number: 04595193

Company registered in England and Wales

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Active Cosmethics UK Limited is a Private Company Limited by Shares first registered on 20 November 2002.

Registered Address

64 BAKER STREET
LONDON
W1U 7GB

There are 183 companies currently registered at this postcode, including this one.

All companies at W1U 7GB

Registration Data

Company Number

04595193

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£1£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£1£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1£0
Total Net Worth £0£0£0£0£0£1£0

Previous Names

  • ACTIVE COSMETHICS INTERNATIONAL LIMITED, active until 31 October 2007

Company Officers

  • BISSON, Corinne

    Secretary

    Appointed on 20 November 2002

     

    25 Rue Du Haut Carre
    33400 Talence
    France

  • BISSON, Jean Louis Michel

    Director

    Appointed on 20 November 2002

     

    Nationality: French

    Occupation: Director

    Month of birth: June 1950

    25 Rue Du Haute Carre
    Talence
    33400
    France

  • REDFORD, Marcus James

    Director

    Appointed on 3 October 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1977

    36
    Tycehurst Hill
    Loughton
    Essex
    IG10 1DA
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 2002

    Resigned on 20 November 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 November 2002

    Resigned on 20 November 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 8 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KUFCVM. Transaction: MzE2Mzc3OTE0N2FkaXF6a2N4.

  2. 22 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBGMKN. Transaction: MzE2MjQ2NDkxMmFkaXF6a2N4.

  3. 29 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MGLDQQ. Transaction: MzEzNzk4MTgxOWFkaXF6a2N4.

  4. 23 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSWF16. Transaction: MzEzNTc3NzUzNWFkaXF6a2N4.

  5. 25 November 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEWJKG. Transaction: MzExMjAyMDk5OWFkaXF6a2N4.

  6. 4 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FBRXMI. Transaction: MzEwNjU3ODEyM2FkaXF6a2N4.

  7. 6 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OE9L40. Transaction: MzA5MjAxMTYyOWFkaXF6a2N4.

  8. 21 November 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM3V2A. Transaction: MzA4OTE4NzA5OGFkaXF6a2N4.

  9. 21 November 2013 Director's details changed for Mr Marcus James Redford on 20 October 2013 [View PDF]

    Action Date: 20 October 2013. Category: Officers. Type: CH01. Barcode: X2LM3V21. Transaction: MzA4OTE4Njg3OWFkaXF6a2N4.

  10. 6 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1MSWEDE. Transaction: MzA2ODkxOTk2NmFkaXF6a2N4.

  11. 21 November 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6XW1S. Transaction: MzA2Nzg5MTI0OGFkaXF6a2N4.

  12. 22 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XEGJVZGK. Transaction: MzA0NzU2NzU4NmFkaXF6a2N4.

  13. 4 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L3GR6XZX. Transaction: MzA0NDg3NDc1MmFkaXF6a2N4.

  14. 2 December 2010 Current accounting period extended from 30 November 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X4EQDPLS. Transaction: MzAyODExMzMwMmFkaXF6a2N4.

  15. 25 November 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X1XDGPER. Transaction: MzAyNzYxNzI4MWFkaXF6a2N4.

  16. 18 June 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AFHRCKXQ. Transaction: MzAxNzg1NzcyN2FkaXF6a2N4.

  17. 20 November 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: X4J0HF4K. Transaction: MzAwMzM0NDExMGFkaXF6a2N4.

  18. 20 November 2009 Director's details changed for Jean Louis Michel Bisson on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4J0GF4J. Transaction: MzAwMzM0MzU2NWFkaXF6a2N4.

  19. 1 October 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L07LNDP2. Transaction: MjA0MjU2NDgzMmFkaXF6a2N4.

  20. 5 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA2IP5DY. Transaction: MjAxOTM4MDQ1OWFkaXF6a2N4.

  21. 9 October 2008 Director appointed marcus james redford [View PDF]

    Category: Officers. Type: 288a. Barcode: A2WH73TS. Transaction: MjAxNTE5MDQ0NmFkaXF6a2N4.

  22. 7 October 2008 Return made up to 20/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5B6O3OB. Transaction: MjAxNDk5ODI3MWFkaXF6a2N4.

  23. 19 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ADTR339M. Transaction: MjAxMzc1MTgyMWFkaXF6a2N4.

  24. 31 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NzE1MzgwMWFkaXF6a2N4.

  25. 29 October 2007 Registered office changed on 29/10/07 from: lifford hall lifford lane kings norton birmingham west midlands B30 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzMxMzE0MWFkaXF6a2N4.

  26. 13 February 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAxMDA4M2FkaXF6a2N4.

  27. 5 February 2007 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc4Nzc0NmFkaXF6a2N4.

  28. 9 January 2006 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTkzNTIxN2FkaXF6a2N4.

  29. 4 January 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDA4NzcxMjkxOGFkaXF6a2N4.

  30. 5 January 2005 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ0MjQ4NWFkaXF6a2N4.

  31. 5 January 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0MDc3ODgyOGFkaXF6a2N4.

  32. 9 February 2004 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODEzMzAyM2FkaXF6a2N4.

  33. 23 January 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2NTE1MzM4MWFkaXF6a2N4.

  34. 22 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE1MjAwNWFkaXF6a2N4.

  35. 22 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTk4Mzk2N2FkaXF6a2N4.

  36. 22 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzIzMTc2MWFkaXF6a2N4.

  37. 22 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjAxMDI2NmFkaXF6a2N4.

  38. 20 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDgwODcwMGFkaXF6a2N4.

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