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Company Information for

PARETO COSMEDICS LTD

100 CHEPSTOW ROAD, LONDON, W2 5QP,
Company Registration Number
08510353
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pareto Cosmedics Ltd
PARETO COSMEDICS LTD was founded on 2013-04-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pareto Cosmedics Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
PARETO COSMEDICS LTD
 
Legal Registered Office
100 CHEPSTOW ROAD
LONDON
W2 5QP
Other companies in W2
 
Previous Names
BUSYMINT LTD03/03/2016
Filing Information
Company Number 08510353
Company ID Number 08510353
Date formed 2013-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts 
VAT Number /Sales tax ID GB189188645  
Last Datalog update: 2020-04-08 20:40:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARETO COSMEDICS LTD
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Company Officers of PARETO COSMEDICS LTD

Current Directors
Officer Role Date Appointed
JOHN ROBERT DALTON
Director 2016-02-14
ALISON HALLIWELL
Director 2013-04-30

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
2020-05-16DISS16(SOAS)Compulsory strike-off action has been suspended
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-24DISS40Compulsory strike-off action has been discontinued
2019-07-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-07-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MENSAH
2019-07-22AP01DIRECTOR APPOINTED MR PAUL MENSAH
2019-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ALISON HALLIWELL
2019-07-22PSC07CESSATION OF JOHN ROBERT DALTON AS A PERSON OF SIGNIFICANT CONTROL
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT DALTON
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-08-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0130/04/16 ANNUAL RETURN FULL LIST
2016-03-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-03CERTNMCompany name changed busymint LTD\certificate issued on 03/03/16
2016-03-02AP01DIRECTOR APPOINTED MR JOHN ROBERT DALTON
2016-03-02CH01Director's details changed for Mrs Alison Halliwell on 2015-09-01
2016-02-22RES15CHANGE OF NAME 10/02/2016
2016-02-22RES15CHANGE OF NAME 10/02/2016
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0130/04/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0130/04/14 ANNUAL RETURN FULL LIST
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/14 FROM 18 Saxon Road Gwersyllt Wrexham Clwyd LL11 4SQ United Kingdom
2013-04-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics




Licences & Regulatory approval
We could not find any licences issued to PARETO COSMEDICS LTD 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 PARETO COSMEDICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARETO COSMEDICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46450 - Wholesale of perfume and cosmetics

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 PARETO COSMEDICS LTD

Intangible Assets
Patents
We have not found any records of PARETO COSMEDICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PARETO COSMEDICS LTD
Trademarks
We have not found any records of PARETO COSMEDICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARETO COSMEDICS LTD. 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 (46450 - Wholesale of perfume and cosmetics) as PARETO COSMEDICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PARETO COSMEDICS LTD 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.
Import/Export of Goods
Goods imported/exported by PARETO COSMEDICS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0033043000Manicure or pedicure preparations
2018-07-0033043000Manicure or pedicure preparations
2016-08-0033043000Manicure or pedicure preparations
2014-09-0133043000Manicure or pedicure preparations
2014-06-0133043000Manicure or pedicure preparations

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARETO COSMEDICS LTD 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 PARETO COSMEDICS LTD 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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