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Active Cosmethics International Limited

Active Cosmethics International Limited is a dissolved company incorporated on 3 November 1998 with the registered office located in London, Greater London. Active Cosmethics International Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 12 January 2021 (4 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
03660527
Private limited company
Age
27 years
Incorporated 3 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
64 Baker Street
London
W1U 7GB
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • French • Lives in France • Born in Jun 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
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Tigon Film Distributors Limited
Redford Secretarial Services Ltd is a mutual person.
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Euro London Films Limited
Redford Secretarial Services Ltd is a mutual person.
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Osprey Films Limited
Redford Secretarial Services Ltd is a mutual person.
Active
Abacus Video Limited
Redford Secretarial Services Ltd is a mutual person.
Active
Warner Sisters Productions Limited
Redford Secretarial Services Ltd is a mutual person.
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Marble ARCH London Limited
Redford Secretarial Services Ltd is a mutual person.
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KGRC Limited
Redford Secretarial Services Ltd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Jul 2019
For period 31 Jul31 Jul 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.43K
Decreased by £6.63K (-21%)
Total Liabilities
-£19.38K
Same as previous period
Net Assets
£5.04K
Decreased by £6.63K (-57%)
Debt Ratio (%)
79%
Increased by 16.94% (+27%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 12 Jan 2021
Voluntary Gazette Notice
5 Years Ago on 27 Oct 2020
Application To Strike Off
5 Years Ago on 19 Oct 2020
Micro Accounts Submitted
5 Years Ago on 26 Apr 2020
Confirmation Submitted
6 Years Ago on 6 Nov 2019
Micro Accounts Submitted
6 Years Ago on 8 Jan 2019
Confirmation Submitted
7 Years Ago on 6 Nov 2018
Marcus James Redford Resigned
7 Years Ago on 16 Jul 2018
Micro Accounts Submitted
7 Years Ago on 30 Apr 2018
Confirmation Submitted
8 Years Ago on 16 Nov 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Jan 2021
First Gazette notice for voluntary strike-off
Submitted on 27 Oct 2020
Application to strike the company off the register
Submitted on 19 Oct 2020
Micro company accounts made up to 31 July 2019
Submitted on 26 Apr 2020
Confirmation statement made on 3 November 2019 with no updates
Submitted on 6 Nov 2019
Micro company accounts made up to 31 July 2018
Submitted on 8 Jan 2019
Confirmation statement made on 3 November 2018 with no updates
Submitted on 6 Nov 2018
Termination of appointment of Marcus James Redford as a director on 16 July 2018
Submitted on 16 Jul 2018
Micro company accounts made up to 31 July 2017
Submitted on 30 Apr 2018
Confirmation statement made on 3 November 2017 with no updates
Submitted on 16 Nov 2017
Repayment History
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