ACTIVE COSMETHICS INTERNATIONAL LIMITED
Overview
| Company Name | ACTIVE COSMETHICS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03660527 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTIVE COSMETHICS INTERNATIONAL LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is ACTIVE COSMETHICS INTERNATIONAL LIMITED located?
| Registered Office Address | 64 Baker Street London W1U 7GB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTIVE COSMETHICS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| J.L.B. DEVELOPMENT LIMITED | Nov 03, 1998 | Nov 03, 1998 |
What are the latest accounts for ACTIVE COSMETHICS INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for ACTIVE COSMETHICS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Marcus James Redford as a director on Jul 16, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Mar 31, 2014 to Jul 31, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Marcus James Redford on Oct 16, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Nov 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Who are the officers of ACTIVE COSMETHICS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REDFORD SECRETARIAL SERVICES LTD | Secretary | Baker Street W1U 7GB London 64 United Kingdom |
| 101551960001 | ||||||||||
| BISSON, Jean Louis Michel | Director | 25 Rue Du Haute Carre Talence 33400 France | France | French | Director | 95232070001 | ||||||||
| BARRAU, Jean Louis | Secretary | 30 Ave De La Milady Biarritz 64200 France | French | Director | 62939390001 | |||||||||
| BENJAMIN, Louise Emily | Secretary | 6 Avenue Pescatore P.O. Box 677 Luxembourg L-2531 | British | 113510700002 | ||||||||||
| BISSON, Corinne | Secretary | 25 Rue Du Haut Carre 33400 Talence France | French | Manager | 64251000002 | |||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BARRAU, Jean Louis | Director | 30 Ave De La Milady Biarritz 64200 France | French | Director | 62939390001 | |||||||||
| BISSON, Corinne | Director | 25 Rue Du Haut Carre 33400 Talence France | French | Manager | 64251000002 | |||||||||
| BISSON, Jean Louis Michel | Director | 25 Rue Du Haute Carre Talence 33400 France | France | French | Managing Director | 95232070001 | ||||||||
| LUDOVISSY, Guy Nicolas Roger | Director | 6, Avenue Pescatore FOREIGN Luxembourg L-2324 | Luxembourgish | Attorney At Law | 113510870001 | |||||||||
| REDFORD, Marcus James | Director | Tycehurst Hill IG10 1DA Loughton 36 Essex England | England | British | Accountant | 133839560003 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ACTIVE COSMETHICS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jean Louis Michel Bisson | Apr 06, 2016 | 64 Baker Street London W1U 7GB | No |
Nationality: French Country of Residence: France | |||
Natures of Control
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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. - license: CC0