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Active Cosmethics UK Limited

Active Cosmethics UK Limited is a dissolved company incorporated on 20 November 2002 with the registered office located in London, Greater London. Active Cosmethics UK Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 23 April 2019 (6 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04595193
Private limited company
Age
23 years
Incorporated 20 November 2002
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
Learn more about Active Cosmethics UK Limited
Contact
Address
64 Baker Street
London
W1U 7GB
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jean Louis Michel Bisson
Director • French • Lives in France • Born in Jun 1950
Corinne Bisson
Secretary • French • Born in Aug 1953
Active Cosmethics International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
31 Mar 2018
For period 31 Mar ⟶ 31 Mar 2018
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Voluntarily Dissolution
6 Years Ago on 23 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 5 Feb 2019
Application To Strike Off
6 Years Ago on 29 Jan 2019
Dormant Accounts Submitted
6 Years Ago on 8 Jan 2019
Confirmation Submitted
7 Years Ago on 29 Nov 2018
Marcus James Redford Resigned
7 Years Ago on 16 Jul 2018
Dormant Accounts Submitted
7 Years Ago on 3 Jan 2018
Confirmation Submitted
8 Years Ago on 4 Dec 2017
Dormant Accounts Submitted
9 Years Ago on 8 Dec 2016
Confirmation Submitted
9 Years Ago on 22 Nov 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 5 Feb 2019
Application to strike the company off the register
Submitted on 29 Jan 2019
Accounts for a dormant company made up to 31 March 2018
Submitted on 8 Jan 2019
Confirmation statement made on 20 November 2018 with no updates
Submitted on 29 Nov 2018
Termination of appointment of Marcus James Redford as a director on 16 July 2018
Submitted on 16 Jul 2018
Accounts for a dormant company made up to 31 March 2017
Submitted on 3 Jan 2018
Confirmation statement made on 20 November 2017 with no updates
Submitted on 4 Dec 2017
Accounts for a dormant company made up to 31 March 2016
Submitted on 8 Dec 2016
Confirmation statement made on 20 November 2016 with updates
Submitted on 22 Nov 2016
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Repayment History
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