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Company Information for

ACTIVE COSMETHICS UK LIMITED

64 BAKER STREET, LONDON, W1U 7GB,
Company Registration Number
04595193
Private Limited Company
Active

Company Overview

About Active Cosmethics Uk Ltd
ACTIVE COSMETHICS UK LIMITED was founded on 2002-11-20 and has its registered office in . The organisation's status is listed as "Active". Active Cosmethics Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACTIVE COSMETHICS UK LIMITED
 
Legal Registered Office
64 BAKER STREET
LONDON
W1U 7GB
Other companies in W1U
 
Previous Names
ACTIVE COSMETHICS INTERNATIONAL LIMITED31/10/2007
Filing Information
Company Number 04595193
Company ID Number 04595193
Date formed 2002-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-05 05:18:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE COSMETHICS UK LIMITED
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Company Officers of ACTIVE COSMETHICS UK LIMITED

Current Directors
Officer Role Date Appointed
CORINNE BISSON
 Company Secretary 2002-11-20
JEAN LOUIS MICHEL BISSON
 Director 2002-11-20
MARCUS JAMES REDFORD
 Director 2008-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-11-20 2002-11-20
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-11-20 2002-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN LOUIS MICHEL BISSON ACTIVE COSMETHICS INTERNATIONAL LIMITED Director 2007-09-28 CURRENT 1998-11-03 Active - Proposal to Strike off
MARCUS JAMES REDFORD SALTARELLO INVESTMENTS LIMITED Director 2017-09-29 CURRENT 2017-08-01 Active
MARCUS JAMES REDFORD BEAUTY LOGISTICS LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
MARCUS JAMES REDFORD BEAUTY LOGISTICS LONDON LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
MARCUS JAMES REDFORD THE TRITON MANAGEMENT GROUP LIMITED Director 2017-03-22 CURRENT 2008-01-09 Active - Proposal to Strike off
MARCUS JAMES REDFORD 10234479 LIMITED Director 2016-06-16 CURRENT 2016-06-16 Dissolved 2017-11-21
MARCUS JAMES REDFORD YACA EUROPE LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active - Proposal to Strike off
MARCUS JAMES REDFORD THE ROSEWOOD CAPITAL GROUP LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
MARCUS JAMES REDFORD DEVONSHIRE SECURITIES LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
MARCUS JAMES REDFORD WATERSHIP PRODUCTIONS LIMITED Director 2014-03-18 CURRENT 2014-01-13 Active
MARCUS JAMES REDFORD CORANTO FILMS LIMITED Director 2014-03-18 CURRENT 2014-01-13 Active
MARCUS JAMES REDFORD 4 COURT DOWNS ROAD (BECKENHAM) MAINTENANCE LIMITED Director 2012-05-15 CURRENT 1970-07-15 Active
MARCUS JAMES REDFORD CAMUS SERVICES LIMITED Director 2008-03-17 CURRENT 1995-07-13 Dissolved 2016-09-13
MARCUS JAMES REDFORD TRITON PARTNERS LIMITED Director 2007-10-31 CURRENT 2007-10-31 Active - Proposal to Strike off
MARCUS JAMES REDFORD MORTIMER SECURITIES LIMITED Director 2007-05-15 CURRENT 2001-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-29DS01Application to strike the company off the register
2019-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS JAMES REDFORD
2018-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2016-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2015-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-23AR0120/11/15 ANNUAL RETURN FULL LIST
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25AR0120/11/14 ANNUAL RETURN FULL LIST
2014-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-21AR0120/11/13 ANNUAL RETURN FULL LIST
2013-11-21CH01Director's details changed for Mr Marcus James Redford on 2013-10-20
2012-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-21AR0120/11/12 ANNUAL RETURN FULL LIST
2011-11-22AR0120/11/11 ANNUAL RETURN FULL LIST
2011-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-12-02AA01Current accounting period extended from 30/11/10 TO 31/03/11
2010-11-25AR0120/11/10 ANNUAL RETURN FULL LIST
2010-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-11-20AR0120/11/09 ANNUAL RETURN FULL LIST
2009-11-20CH01Director's details changed for Jean Louis Michel Bisson on 2009-11-20
2009-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-05363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-10-09288aDIRECTOR APPOINTED MARCUS JAMES REDFORD
2008-10-07363sRETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS
2008-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-10-31CERTNMCOMPANY NAME CHANGED ACTIVE COSMETHICS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 31/10/07
2007-10-29287REGISTERED OFFICE CHANGED ON 29/10/07 FROM: LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN
2007-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-02-05363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-01-09363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2006-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-01-05363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2005-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-02-09363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2004-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-01-22288bDIRECTOR RESIGNED
2004-01-22288bSECRETARY RESIGNED
2004-01-22288aNEW DIRECTOR APPOINTED
2004-01-22288aNEW SECRETARY APPOINTED
2002-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ACTIVE COSMETHICS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE COSMETHICS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE COSMETHICS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE COSMETHICS UK LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE COSMETHICS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE COSMETHICS UK LIMITED
Trademarks
We have not found any records of ACTIVE COSMETHICS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE COSMETHICS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ACTIVE COSMETHICS UK LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE COSMETHICS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE COSMETHICS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIVE COSMETHICS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1U 7GB