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COSMETIQUE ACTIVE (UK) LIMITED

Learn more about COSMETIQUE ACTIVE (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

255 HAMMERSMITH ROAD, LONDON, W6 8AZ

COSMETIQUE ACTIVE (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01007171
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.06
dissolution date: 2010.05.18
last member list: 2009.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
  • 5190 - Other wholesale
Company COSMETIQUE ACTIVE (UK) LIMITED was a Private Limited Company, registration number 01007171, established in United Kingdom on the 6. April 1971. The company was dissolved. The company was in business for 45 years and 7 months. The company used to be located at 255 HAMMERSMITH ROAD, LONDON, W6 8AZ. Business of the company COSMETIQUE ACTIVE (UK) LIMITED by SIC and NACE code were "7487 - Other business activities", "5190 - Other wholesale". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.05.18. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.06.25. The total number of directors was so far 16. The total number of secretaries was 8. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.25
documents available: 1

List of company documents:

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Find out more information about COSMETIQUE ACTIVE (UK) LIMITED. Our website makes it possible to view other available documents related to COSMETIQUE ACTIVE (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.05.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.02.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS DONOHOE / 01/08/2009
Form type: 288c
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN DUPRAS / 29/03/2008
Form type: 288c
Date: 2009.07.15
£2.95
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DIRECTOR APPOINTED DENIS DONOHOE
Form type: 288a
Date: 2009.02.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR LAURENCE PARDIEU DUTHIL
Form type: 288b
Date: 2009.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT SCHULMEISTER
Form type: 288b
Date: 2008.04.08
£2.95
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DIRECTOR APPOINTED JEAN-LUC SOETEMONDT
Form type: 288a
Date: 2008.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.09
Child documents:
Document type: ANNOTATION
Date: 2007.09.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
Child documents:
Document type: ANNOTATION
Date: 2003.08.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
Child documents:
Document type: ANNOTATION
Date: 2002.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
Child documents:
Document type: ANNOTATION
Date: 2001.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
Child documents:
Document type: ANNOTATION
Date: 2000.07.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.07.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 03/03/00 FROM:, 255 HAMMERSMITH ROAD, LONDON, W6 8PW
Form type: 287
Date: 2000.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/99 FROM:, 30 KENSINGTON CHURCH STREET, LONDON, W8 4HT
Form type: 287
Date: 1999.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.23

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Company directors and board members:

MARTIN DUPRAS (dissolve)
Secretary, 2007.10.17 - 2010.05.18
FLAT 5 38 LOWER SLOANE STREET , LONDON
SW1W 8BP
DENIS DONOHOE (dissolve)
Director, GENERAL MANAGER, 2009.01.01 - 2010.05.18
103 HURLINGHAM ROAD , LONDON
SW6 3NL
SYLVIA JAY (dissolve)
Director, 2006.01.01 - 2010.05.18
255 HAMMERSMITH ROAD , LONDON
W6 8AZ
JEAN-LUC SOETEMONDT (dissolve)
Director, 2008.01.01 - 2010.05.18
57 RUE BOISSIERE , PARIS
75016
FRANCE
GRAEME AKHURST (dissolve)
Secretary, 2005.06.07 - 2007.10.16
88 CLAYLANDS ROAD , LONDON
SW8 1NJ
DAVID JOHN FARRINGTON (dissolve)
Secretary, 1991.06.25 - 1994.09.30
23 NAPOLEON ROAD , TWICKENHAM
TW1 3EW, MIDDLESEX
KAREN ELIZABETH JACKSON (dissolve)
Secretary, SOLICITOR, 2003.10.07 - 2005.05.06
24 NEWSTEAD WAY WIMBLEDON , LONDON
SW19 5HS
RANALD TORQUIL IAN MUNRO (dissolve)
Secretary, BARRISTER, 1994.09.30 - 1997.12.05
7 SUNMEAD ROAD , SUNBURY ON THAMES
TW16 6PF, MIDDLESEX
NANCY ELIZABETH SETTLE (dissolve)
Secretary, 1998.08.28 - 2001.05.31
18A ADDISON AVENUE , LONDON
W11 4QR
LAURENT JEAN RENE WATTEAUX (dissolve)
Secretary, LAWYER, 2001.06.01 - 2003.10.07
7 CHILDS PLACE , LONDON
SW5 9RX
IAN MALCOLM WILSON (dissolve)
Secretary, 1998.01.26 - 1998.08.27
143 UPPER CHOBHAM ROAD , CAMBERLEY
GU15 1EH, SURREY
LAURENT ATTAL (dissolve)
Director, BUSINESSMAN, 1998.06.30 - 2002.04.02
38 RUE DE LONGCHAMP 92200 NEUILLY , PARIS
FOREIGN
FRANCE
OLIVER DE MALEZIEUX (dissolve)
Director, COMPANY DIRECTOR, 1995.03.01 - 1997.06.29
BOUNDARY HOUSE HIGH STREET , LITTLE MILTON
OX44 7PU, OXFORDSHIRE
VALERY GAUCHERAND (dissolve)
Director, 2004.04.05 - 2005.11.01
15 RAWSON COURT PERCY PLACE , DUBLIN 4
IRISH
IRELAND
GERARD HICKIE (dissolve)
Director, 1993.01.01 - 1995.02.28
27 WESTFIELDS AVENUE BARNES , LONDON
SW13 0AT
NIALL JAMES HORGAN (dissolve)
Director, COMAPANY DIRECTOR, 1997.06.30 - 2001.02.01
GLENCHATHAM LAGORE , DUNSHAUGHLIN
IRISH, MEATH
IRELAND
PIERRE JOUSSELIN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 1993.12.31
C/O 6-10 AVENUE DE SAINTE ANNE , ASNIERES 92602
FOREIGN
FRANCE
TOBIAS MARNIER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 1992.12.31
28 WOODLANDS ROAD , WITNEY
OX8 6DN, OXFORDSHIRE
HENRI GEORGES MULLER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 1998.06.30
23 BIS RUE DE SURESNES , SARCHES 92000
FOREIGN
FRANCE
LAURENCE PARDIEU DUTHIL (dissolve)
Director, 2005.11.01 - 2009.01.01
13 BELGRAVE ROAD , MONKSTOWN
SOUTH DUBLIN CO
IRELAND
HENRIC SARK (dissolve)
Director, 2001.02.01 - 2003.02.28
7 WALLGRAVE ROAD , LONDON
SW5 0RL
ROBERT SCHULMEISTER (dissolve)
Director, 2002.04.02 - 2007.12.31
4 SQUARE CLAUDE DEBUSSY , PARIS
75017, PARIS
FRANCE
JOHN STONELL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 1995.12.31
ROSE COTTAGE SHILTON , BURFORD
OX18 4AB, OXFORDSHIRE
RUDOLPH THOMAS VYNER (dissolve)
Director, COMPANY DIRECTOR, 1999.08.23 - 2005.12.31
ROUNDHILL FARM BREAMORE , FORDINGBRIDGE
SP6 3PS, HAMPSHIRE

Companies near to COSMETIQUE ACTIVE (UK) ltd.

Information about the Private Limited Company COSMETIQUE ACTIVE (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data