Company Information for

ACTIVE COSMETHICS INTERNATIONAL LIMITED

64 BAKER STREET, LONDON, W1U 7GB,

Company Registration Number

03660527

Private Limited Company

Active - Proposal to Strike off

About Active Cosmethics International Ltd

ACTIVE COSMETHICS INTERNATIONAL LIMITED was founded on 1998-11-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Active Cosmethics International Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name
ACTIVE COSMETHICS INTERNATIONAL LIMITED
Legal Registered Office
64 BAKER STREET
LONDON
W1U 7GB
Other companies in W1U
Previous Names
J.L.B. DEVELOPMENT LIMITED
31/10/2007

Filing Information

Company Number03660527
Date formed1998-11-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/07/2019
Account next due30/04/2021
Latest filing return03/11/2015
Filing return next due01/12/2016
Last Datalog update:
2020-11-05 19:53:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Redford Secretarial Services Ltd Company Secretary 2007-09-26
Jean Louis Michel Bisson Director DIRECTOR 2007-09-28 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Marcus James Redford Director 2007-09-26 2018-07-16
Louise Emily Benjamin Company Secretary 2006-03-17 2007-09-26
Guy Nicolas Roger Ludovissy Director 2006-03-17 2007-09-26
Corinne Bisson Company Secretary 1999-04-17 2006-03-17
Corinne Bisson Director 1999-04-17 2006-03-17
Jean Louis Michel Bisson Director 1998-11-03 2006-03-17
Jean Louis Barrau Company Secretary 1998-11-03 1999-04-17
Jean Louis Barrau Director 1998-11-03 1999-04-17
Temple Secretaries Limited Nominated Secretary 1998-11-03 1998-11-03
Company Directors Limited Nominated Director 1998-11-03 1998-11-03

Related Directorships for Redford Secretarial Services Ltd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Redford Secretarial Services Ltd LE HUB LONDON LIMITEDCompany Secretary 2010-05-05 CURRENT 2010-05-05 Dissolved 2014-03-11
Redford Secretarial Services Ltd HARRIS RETAIL SERVICES LIMITEDCompany Secretary 2009-08-22 CURRENT 2004-09-16 Active
Redford Secretarial Services Ltd TRION ENERGY UK LIMITEDCompany Secretary 2009-03-18 CURRENT 2006-12-11 Dissolved 2017-05-30
Redford Secretarial Services Ltd HAMPSTEAD WEST HOMES LIMITEDCompany Secretary 2008-11-21 CURRENT 2008-11-21 Liquidation
Redford Secretarial Services Ltd BUCKLAND HOUSING LIMITEDCompany Secretary 2008-11-21 CURRENT 2008-11-21 Active
Redford Secretarial Services Ltd FLYING CHANGE LIMITEDCompany Secretary 2008-06-18 CURRENT 2008-06-18 Dissolved 2014-03-18
Redford Secretarial Services Ltd CAMUS SERVICES LIMITEDCompany Secretary 2008-03-17 CURRENT 1995-07-13 Dissolved 2016-09-13
Redford Secretarial Services Ltd THE TRITON MANAGEMENT GROUP LIMITEDCompany Secretary 2008-01-09 CURRENT 2008-01-09 Active - Proposal to Strike off
Redford Secretarial Services Ltd TRITON PARTNERS LIMITEDCompany Secretary 2007-10-31 CURRENT 2007-10-31 Active - Proposal to Strike off
Redford Secretarial Services Ltd ROSEWOOD LONDON LIMITEDCompany Secretary 2007-10-31 CURRENT 2007-10-31 Active
Redford Secretarial Services Ltd MARYLEBONE CAPITAL LIMITEDCompany Secretary 2007-09-24 CURRENT 2007-09-24 Active - Proposal to Strike off
Redford Secretarial Services Ltd BUSHEY VANS LIMITEDCompany Secretary 2007-07-13 CURRENT 2007-07-13 Dissolved 2014-09-16
Redford Secretarial Services Ltd DONATEL FRERES LIMITEDCompany Secretary 2007-05-18 CURRENT 1945-12-04 Active
Redford Secretarial Services Ltd ANDY WAKEFIELD LIMITEDCompany Secretary 2007-04-03 CURRENT 2007-04-03 Active
Redford Secretarial Services Ltd TECHNOCHIM LIMITEDCompany Secretary 2007-03-15 CURRENT 2007-03-15 Dissolved 2017-04-11
Redford Secretarial Services Ltd BLACK HORSE SECURITIES LIMITEDCompany Secretary 2006-11-16 CURRENT 2006-11-16 Dissolved 2017-07-24
Redford Secretarial Services Ltd EURO LONDON FILMS LIMITEDCompany Secretary 2006-08-22 CURRENT 1969-07-08 Active
Redford Secretarial Services Ltd ABACUS VIDEO LIMITEDCompany Secretary 2006-08-22 CURRENT 1982-11-26 Active
Redford Secretarial Services Ltd OSPREY FILMS LIMITEDCompany Secretary 2006-08-22 CURRENT 1972-08-22 Active
Redford Secretarial Services Ltd 05772941 LIMITEDCompany Secretary 2006-04-06 CURRENT 2006-04-06 Dissolved 2017-08-15
Redford Secretarial Services Ltd BRYANSTON FILMS LIMITEDCompany Secretary 2006-03-08 CURRENT 1941-09-18 Active
Redford Secretarial Services Ltd TIGON FILM DISTRIBUTORS LIMITEDCompany Secretary 2006-03-08 CURRENT 1966-10-28 Active
Redford Secretarial Services Ltd PETROCHEM INTERNATIONAL CONSULTANTS LIMITEDCompany Secretary 2005-11-30 CURRENT 2005-11-30 Dissolved 2016-09-20
Redford Secretarial Services Ltd PREMIUM CONSULTANTS LIMITEDCompany Secretary 2005-11-17 CURRENT 2005-11-17 Active
Redford Secretarial Services Ltd E-LISA SOFTWARE LIMITEDCompany Secretary 2005-09-05 CURRENT 2005-09-05 Active
Redford Secretarial Services Ltd PRODUCTION BUDGETS LIMITEDCompany Secretary 2005-07-06 CURRENT 2005-07-06 Active - Proposal to Strike off
Redford Secretarial Services Ltd BRIGHAM & ASSOCIATES CONSULTING LIMITEDCompany Secretary 2005-05-20 CURRENT 2005-05-20 Active - Proposal to Strike off
Redford Secretarial Services Ltd UNITED METALS & CONSULTING LIMITEDCompany Secretary 2005-03-14 CURRENT 2005-03-14 Active - Proposal to Strike off
Redford Secretarial Services Ltd NEW POWER SYSTEMS LIMITEDCompany Secretary 2004-12-22 CURRENT 2004-12-22 Dissolved 2015-04-21
Redford Secretarial Services Ltd BLACKBRIDGE COMMUNICATIONS LIMITEDCompany Secretary 2004-11-05 CURRENT 2004-11-01 Active
Redford Secretarial Services Ltd STOCKS HILL LIMITEDCompany Secretary 2004-10-04 CURRENT 2004-10-04 Dissolved 2015-12-22
Redford Secretarial Services Ltd TIMBER LINE (SHIPPING & CHARTERING) LIMITEDCompany Secretary 2004-02-24 CURRENT 1999-12-14 Dissolved 2017-02-21
Redford Secretarial Services Ltd ARES SOLUTION LIMITEDCompany Secretary 2003-12-08 CURRENT 2003-12-08 Active - Proposal to Strike off
Redford Secretarial Services Ltd KGRC LIMITEDCompany Secretary 2002-11-26 CURRENT 2000-11-15 Active
Redford Secretarial Services Ltd FIONA FILMS LIMITEDCompany Secretary 2002-11-18 CURRENT 2002-11-18 Active - Proposal to Strike off
Redford Secretarial Services Ltd MALL SECURITIES LIMITEDCompany Secretary 2002-05-31 CURRENT 2002-05-31 Active - Proposal to Strike off
Redford Secretarial Services Ltd WARNER SISTERS PRODUCTIONS LIMITEDCompany Secretary 2002-02-26 CURRENT 1997-02-25 Active
Redford Secretarial Services Ltd MORTIMER SECURITIES LIMITEDCompany Secretary 2001-12-24 CURRENT 2001-12-04 Active
Redford Secretarial Services Ltd MARBLE ARCH LONDON LIMITEDCompany Secretary 2001-09-28 CURRENT 2000-09-22 Active
Redford Secretarial Services Ltd WESTMONT PROPERTIES LIMITEDCompany Secretary 2001-09-21 CURRENT 1997-11-13 Dissolved 2015-07-14
Redford Secretarial Services Ltd WRIGHT AIRCRAFT AND YACHT SOLUTIONS LIMITEDCompany Secretary 2001-07-20 CURRENT 1999-07-29 Active - Proposal to Strike off

Related Directorships for Jean Louis Michel Bisson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jean Louis Michel Bisson ACTIVE COSMETHICS UK LIMITEDDirector 2002-11-20 CURRENT 2002-11-20 Active