COSMETIQUE ACTIVE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01007171

Incorporation date

06/04/1971

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1986)

18/05/2010

Final Gazette dissolved via voluntary strike-off

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02/02/2010

First Gazette notice for voluntary strike-off

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21/01/2010

Application to strike the company off the register

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31/10/2009

Accounts for a dormant company made up to 2008-12-31

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24/09/2009

Director's Change of Particulars / denis donohoe / 01/08/2009 / HouseName/Number was: 39B, now: 103; Street was: queen's gate gardens, now: hurlingham road; Post Code was: SW7 5RR, now: SW6 3NL

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15/07/2009

Return made up to 25/06/09; full list of members

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15/07/2009

Secretary's Change of Particulars / martin dupras / 29/03/2008 / HouseName/Number was: , now: flat 5; Street was: 22 warwick road, now: 38 lower sloane street; Post Code was: SW5 9UD, now: SW1W 8BP

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10/02/2009

Director appointed denis donohoe

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10/02/2009

Appointment Terminated Director laurence pardieu duthil

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22/12/2008

Accounts made up to 2007-12-31

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18/07/2008

Return made up to 25/06/08; full list of members

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08/04/2008

Appointment Terminated Director robert schulmeister

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08/04/2008

Director appointed jean-luc soetemondt

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30/10/2007

New secretary appointed

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30/10/2007

Secretary resigned

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19/10/2007

Secretary resigned

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12/10/2007

Accounts made up to 2006-12-31

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09/09/2007

Return made up to 25/06/07; no change of members

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09/09/2007

Location of debenture register address changed

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12/10/2006

Accounts made up to 2005-12-31

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17/08/2006

Director's particulars changed

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21/07/2006

Return made up to 25/06/06; full list of members

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31/01/2006

Director resigned

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25/01/2006

New director appointed

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14/11/2005

Director resigned

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14/11/2005

New director appointed

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08/11/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

17/08/2005

Return made up to 25/06/05; full list of members

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16/06/2005

New secretary appointed

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16/06/2005

Secretary resigned

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29/10/2004

Accounts made up to 2003-12-31

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02/08/2004

Return made up to 25/06/04; full list of members

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29/04/2004

New director appointed

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12/02/2004

New secretary appointed

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12/02/2004

Secretary resigned

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06/11/2003

Accounts made up to 2002-12-31

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06/08/2003

Director resigned

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06/08/2003

Return made up to 25/06/03; full list of members

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06/08/2003

Director resigned

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10/04/2003

Auditor's resignation

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02/11/2002

Accounts made up to 2001-12-31

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17/08/2002

Return made up to 25/06/02; full list of members

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17/08/2002

Director's particulars changed

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23/05/2002

Director's particulars changed

View PDF (1 pages)

07/05/2002

New director appointed

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07/05/2002

Director resigned

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05/12/2001

Auditor's resignation

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08/10/2001

Accounts made up to 2000-12-31

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03/08/2001

Director's particulars changed

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30/07/2001

Director's particulars changed

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30/07/2001

Return made up to 25/06/01; full list of members

View PDF (7 pages)

30/07/2001

Director's particulars changed

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12/06/2001

New secretary appointed

View PDF (2 pages)

12/06/2001

Secretary resigned

View PDF (1 pages)

03/04/2001

Director resigned

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03/04/2001

New director appointed

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06/10/2000

Accounts made up to 1999-12-31

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24/07/2000

Return made up to 25/06/00; full list of members

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24/07/2000

Director's particulars changed

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24/07/2000

Location of register of members address changed

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24/07/2000

Location of debenture register address changed

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03/03/2000

Registered office changed on 03/03/00 from: 255 hammersmith road london W6 8PW

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28/10/1999

Registered office changed on 28/10/99 from: 30 kensington church street london W8 4HT

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23/09/1999

New director appointed

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22/09/1999

Accounts made up to 1998-12-31

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29/07/1999

Return made up to 25/06/99; full list of members

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23/02/1999

New director appointed

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27/01/1999

Director resigned

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27/01/1999

Registered office changed on 27/01/99 from: 15 nuffield way abingdon oxon OX14 1TJ

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26/10/1998

Accounts made up to 1997-12-31

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07/10/1998

Secretary resigned

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07/10/1998

New secretary appointed

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07/09/1998

Return made up to 25/06/98; no change of members

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13/02/1998

New secretary appointed

View PDF (1 pages)

26/01/1998

Secretary resigned

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31/07/1997

New director appointed

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24/07/1997

Accounts made up to 1996-12-31

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24/07/1997

Return made up to 25/06/97; full list of members

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23/07/1997

Director resigned

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12/07/1996

Return made up to 25/06/96; full list of members

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12/07/1996

Director's particulars changed

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11/07/1996

Accounts made up to 1995-12-31

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18/02/1996

Director resigned

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18/07/1995

Return made up to 25/06/95; full list of members

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18/07/1995

Accounts made up to 1994-12-31

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16/03/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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28/11/1994

Location - directors service contracts and memoranda

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28/11/1994

Location of debenture register

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28/11/1994

Location of register of members

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28/11/1994

Location of register of directors' interests

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07/11/1994

Secretary resigned;new secretary appointed

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20/09/1994

Accounts made up to 1993-12-31

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26/07/1994

Return made up to 25/06/94; full list of members

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26/07/1994

Registered office changed on 26/07/94

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26/07/1994

Director's particulars changed

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14/02/1994

Director resigned

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13/02/1994

Director resigned

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27/10/1993

Accounts made up to 1992-12-31

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27/07/1993

Return made up to 25/06/93; no change of members

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11/02/1993

Director resigned;new director appointed

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23/07/1992

Return made up to 25/06/92; no change of members

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23/07/1992

Accounts made up to 1991-12-31

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23/12/1991

Certificate of change of name

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28/07/1991

Accounts made up to 1990-12-31

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28/07/1991

Return made up to 25/06/91; full list of members

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16/07/1991

Resolutions

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07/07/1991

Resolutions

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07/07/1991

Resolutions

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10/07/1990

Full accounts made up to 1989-12-31

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10/07/1990

Return made up to 25/06/90; full list of members

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03/07/1990

Resolutions

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13/09/1989

Director resigned;new director appointed

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16/08/1989

Full accounts made up to 1988-12-31

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16/08/1989

Return made up to 20/06/89; full list of members

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09/05/1989

Secretary resigned;new secretary appointed

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04/07/1988

Full accounts made up to 1987-12-31

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04/07/1988

Return made up to 20/06/88; full list of members

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08/12/1987

Return made up to 06/11/87; full list of members

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12/11/1987

Full accounts made up to 1986-12-31

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13/12/1986

Return made up to 13/11/86; full list of members

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21/11/1986

Full accounts made up to 1985-12-31

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18/07/1986

Registered office changed on 18/07/86 from: 10TH floor pemboke house 40 city road london EC1Y 2AS

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson, Ian Malcolm	Secretary	26/01/1998 - 27/08/1998	6
Jackson, Karen Elizabeth	Secretary	07/10/2003 - 06/05/2005	7
Dupras, Martin	Secretary	17/10/2007 - Present	7
Vyner, Rudolph Thomas, Cbe	Director	23/08/1999 - 31/12/2005	14
Watteaux, Laurent Jean Rene	Secretary	01/06/2001 - 07/10/2003	7

Persons with Significant Control

No PSC data available.

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Description

About COSMETIQUE ACTIVE (UK) LIMITED

COSMETIQUE ACTIVE (UK) LIMITED is an(a) Dissolved company incorporated on 06/04/1971 with the registered office located at 255 Hammersmith Road, London, W6 8AZ. There are currently 4 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 COSMETIQUE ACTIVE (UK) LIMITED?

COSMETIQUE ACTIVE (UK) LIMITED is currently Dissolved. It was registered on 06/04/1971 and dissolved on 18/05/2010.

Where is COSMETIQUE ACTIVE (UK) LIMITED located?

COSMETIQUE ACTIVE (UK) LIMITED is registered at 255 Hammersmith Road, London, W6 8AZ.

What does COSMETIQUE ACTIVE (UK) LIMITED do?

COSMETIQUE ACTIVE (UK) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for COSMETIQUE ACTIVE (UK) LIMITED?

The latest filing was on 18/05/2010: Final Gazette dissolved via voluntary strike-off.