COSMETIQUE ACTIVE (UK) LIMITED

Overview

Company Name	COSMETIQUE ACTIVE (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01007171
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1971
Date of Cessation	May 18, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COSMETIQUE ACTIVE (UK) LIMITED?

(5190) /
(7487) /

Where is COSMETIQUE ACTIVE (UK) LIMITED located?

Registered Office Address	255 Hammersmith Road London W6 8AZ
Undeliverable Registered Office Address	No

What were the previous names of COSMETIQUE ACTIVE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
VICHY (U.K.)LIMITED	Apr 06, 1971	Apr 06, 1971

What are the latest accounts for COSMETIQUE ACTIVE (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for COSMETIQUE ACTIVE (UK) LIMITED?

Filings
Date	Description	Document	Type
May 18, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 02, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 21, 2010	Application to strike the company off the register	3 pages	DS01

Oct 31, 2009	Accounts for a dormant company made up to Dec 31, 2008	6 pages	AA

Sep 24, 2009	legacy	1 pages	288c

Jul 15, 2009	legacy	4 pages	363a

Jul 15, 2009	legacy	1 pages	288c

Feb 10, 2009	legacy	2 pages	288a

Feb 10, 2009	legacy	1 pages	288b

Dec 22, 2008	Accounts made up to Dec 31, 2007	7 pages	AA

Jul 18, 2008	legacy	4 pages	363a

Apr 08, 2008	legacy	1 pages	288b

Apr 08, 2008	legacy	2 pages	288a

Oct 30, 2007	legacy	2 pages	288a
Oct 30, 2007	legacy	1 pages	288b
Oct 19, 2007	legacy	1 pages	288b
Oct 12, 2007	Accounts made up to Dec 31, 2006	6 pages	AA
Sep 09, 2007	legacy	7 pages	363s
Sep 09, 2007	legacy	pages	363(190)
Oct 12, 2006	Accounts made up to Dec 31, 2005	6 pages	AA
Aug 17, 2006	legacy	1 pages	288c
Jul 21, 2006	legacy	8 pages	363s
Jan 31, 2006	legacy	1 pages	288b
Jan 25, 2006	legacy	2 pages	288a
Nov 14, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of COSMETIQUE ACTIVE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUPRAS, Martin 38 Lower Sloane Street SW1W 8BP London Flat 5	Oct 17, 2007		Secretary	38 Lower Sloane Street SW1W 8BP London Flat 5		British		132457740001
DONOHOE, Denis Hurlingham Road SW6 3NL London 103	Jan 01, 2009		Director	Hurlingham Road SW6 3NL London 103		Irish	1966-5	136222790002
JAY, Sylvia, Lady 255 Hammersmith Road W6 8AZ London	Jan 01, 2006		Director	255 Hammersmith Road W6 8AZ London	United Kingdom	British	1946-11	113249230002
SOETEMONDT, Jean-Luc Rue Boissiere 75016 Paris 57 France	Jan 01, 2008		Director	Rue Boissiere 75016 Paris 57 France		French	1953-7	129406020001
AKHURST, Graeme 88 Claylands Road SW8 1NJ London	Jun 07, 2005	Oct 16, 2007	Secretary	88 Claylands Road SW8 1NJ London		British		105781140001
FARRINGTON, David John 23 Napoleon Road TW1 3EW Twickenham Middlesex		Sep 30, 1994	Secretary	23 Napoleon Road TW1 3EW Twickenham Middlesex		British		13372050001
JACKSON, Karen Elizabeth 24 Newstead Way Wimbledon SW19 5HS London	Oct 07, 2003	May 06, 2005	Secretary	24 Newstead Way Wimbledon SW19 5HS London		British		95691560001
MUNRO, Ranald Torquil Ian 7 Sunmead Road TW16 6PF Sunbury On Thames Middlesex	Sep 30, 1994	Dec 05, 1997	Secretary	7 Sunmead Road TW16 6PF Sunbury On Thames Middlesex		British		60156280002
SETTLE, Nancy Elizabeth 18a Addison Avenue W11 4QR London	Aug 28, 1998	May 31, 2001	Secretary	18a Addison Avenue W11 4QR London		British		60637540001
WATTEAUX, Laurent Jean Rene 7 Childs Place SW5 9RX London	Jun 01, 2001	Oct 07, 2003	Secretary	7 Childs Place SW5 9RX London		French		76345680001
WILSON, Ian Malcolm 143 Upper Chobham Road GU15 1EH Camberley Surrey	Jan 26, 1998	Aug 27, 1998	Secretary	143 Upper Chobham Road GU15 1EH Camberley Surrey		British		56935380001
ATTAL, Laurent 38 Rue De Longchamp 92200 Neuilly FOREIGN Paris France	Jun 30, 1998	Apr 02, 2002	Director	38 Rue De Longchamp 92200 Neuilly FOREIGN Paris France		French	1958-2	62735830001
DE MALEZIEUX, Oliver Boundary House High Street OX44 7PU Little Milton Oxfordshire	Mar 01, 1995	Jun 29, 1997	Director	Boundary House High Street OX44 7PU Little Milton Oxfordshire		French	1961-9	42483150001
GAUCHERAND, Valery 15 Rawson Court Percy Place IRISH Dublin 4 Ireland	Apr 05, 2004	Nov 01, 2005	Director	15 Rawson Court Percy Place IRISH Dublin 4 Ireland		French	1974-7	97424780001
HICKIE, Gerard 27 Westfields Avenue Barnes SW13 0AT London	Jan 01, 1993	Feb 28, 1995	Director	27 Westfields Avenue Barnes SW13 0AT London		British	1958-12	49335810001
HORGAN, Niall James Glenchatham Lagore IRISH Dunshaughlin Meath Ireland	Jun 30, 1997	Feb 01, 2001	Director	Glenchatham Lagore IRISH Dunshaughlin Meath Ireland		Irish	1949-3	54078840001
JOUSSELIN, Pierre C/O 6-10 Avenue De Sainte Anne FOREIGN Asnieres 92602 France		Dec 31, 1993	Director	C/O 6-10 Avenue De Sainte Anne FOREIGN Asnieres 92602 France		French	1928-8	13591620001
MARNIER, Tobias 28 Woodlands Road OX8 6DN Witney Oxfordshire		Dec 31, 1992	Director	28 Woodlands Road OX8 6DN Witney Oxfordshire		British	1944-7	13591630001
MULLER, Henri Georges 23 Bis Rue De Suresnes FOREIGN Sarches 92000 France		Jun 30, 1998	Director	23 Bis Rue De Suresnes FOREIGN Sarches 92000 France		French	1932-9	13591600001
PARDIEU DUTHIL, Laurence 13 Belgrave Road Monkstown South Dublin Co Ireland	Nov 01, 2005	Jan 01, 2009	Director	13 Belgrave Road Monkstown South Dublin Co Ireland		French	1969-3	108822850001
SARK, Henric 7 Wallgrave Road SW5 0RL London	Feb 01, 2001	Feb 28, 2003	Director	7 Wallgrave Road SW5 0RL London		French	1967-12	75208970002
SCHULMEISTER, Robert 4 Square Claude Debussy 75017 Paris Paris France	Apr 02, 2002	Dec 31, 2007	Director	4 Square Claude Debussy 75017 Paris Paris France		French	1941-4	81749880002
STONELL, John Rose Cottage Shilton OX18 4AB Burford Oxfordshire		Dec 31, 1995	Director	Rose Cottage Shilton OX18 4AB Burford Oxfordshire		British	1936-8	13591610001
VYNER, Rudolph Thomas, Cbe Roundhill Farm Breamore SP6 3PS Fordingbridge Hampshire	Aug 23, 1999	Dec 31, 2005	Director	Roundhill Farm Breamore SP6 3PS Fordingbridge Hampshire	United Kingdom	British	1937-1	97653760001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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