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ACTIVE COSMETHICS INTERNATIONAL LIMITED - 64 Baker Street, London, W1U 7GB, United Kingdom
Company Information
- Company registration number
- 03660527
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 64 Baker Street
- London
- W1U 7GB 64 Baker Street, London, W1U 7GB UK
Management
- Managing Directors
- -
- Company secretaries
- REDFORD SECRETARIAL SERVICES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-03
- Dissolved on
- 2021-01-12
- SIC/NACE
- 21100
Ownership
- Beneficial Owners
- Mr Jean Louis Michel Bisson
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- J.L.B. DEVELOPMENT LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
✓
- Last Return Made Up To:
- 2012-11-03
- Annual Return
- Due Date: 2020-12-15
- Last Date: 2019-11-03
✓
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ACTIVE COSMETHICS INTERNATIONAL LIMITED Company Description
- ACTIVE COSMETHICS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03660527. Its current trading status is "closed". It was registered 1998-11-03. It was previously called J.L.B. DEVELOPMENT LIMITED. It has declared SIC or NACE codes as "21100". and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-03.It can be contacted at 64 Baker Street .
Get ACTIVE COSMETHICS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03660527#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03660527#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-01-12) - GAZ2(A)
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keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-04-26) - AA
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dissolution-application-strike-off-company (2020-10-19) - DS01
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gazette-notice-voluntary (2020-10-27) - GAZ1(A)
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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accounts-with-accounts-type-micro-entity (2019-01-08) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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accounts-with-accounts-type-micro-entity (2018-04-30) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-10) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-07) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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change-account-reference-date-company-current-extended (2014-07-14) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-01-06) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
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accounts-with-accounts-type-total-exemption-small (2011-01-11) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-15) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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change-person-director-company-with-change-date (2009-11-20) - CH01
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change-corporate-secretary-company-with-change-date (2009-11-20) - CH04
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accounts-with-accounts-type-total-exemption-small (2009-01-12) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-16) - 363s
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legacy (2008-11-14) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-06) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-12-10) - AA
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legacy (2007-10-30) - 288a
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certificate-change-of-name-company (2007-10-31) - CERTNM
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legacy (2007-10-30) - 288b
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legacy (2007-10-30) - 287
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legacy (2007-01-04) - 363a
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legacy (2007-01-04) - 288c
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keyboard_arrow_right 2006
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legacy (2006-06-14) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-12-15) - AA
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legacy (2006-06-14) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-03-21) - AA
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legacy (2006-02-07) - 244
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legacy (2006-01-09) - 363a
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keyboard_arrow_right 2005
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legacy (2005-01-25) - 244
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accounts-with-accounts-type-total-exemption-small (2005-05-04) - AA
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legacy (2005-01-05) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-20) - 244
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legacy (2004-01-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-03-10) - AA
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keyboard_arrow_right 2002
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legacy (2002-12-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-12-10) - AA
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accounts-with-accounts-type-total-exemption-small (2002-05-05) - AA
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legacy (2002-02-11) - 363s
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keyboard_arrow_right 2001
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legacy (2001-11-21) - 244
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keyboard_arrow_right 2000
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legacy (2000-03-14) - 225
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legacy (2000-11-13) - 363s
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accounts-with-accounts-type-small (2000-09-05) - AA
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legacy (2000-04-17) - 363s
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keyboard_arrow_right 1999
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legacy (1999-03-09) - 288b
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legacy (1999-05-23) - 288b
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legacy (1999-03-09) - 288a
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legacy (1999-05-23) - 288a
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keyboard_arrow_right 1998
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incorporation-company (1998-11-03) - NEWINC
