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Home > England & Wales Companies > MAKE-UP ART COSMETICS (U.K.) LIMITED
Company Information for

MAKE-UP ART COSMETICS (U.K.) LIMITED

ONE FITZROY, 6 MORTIMER STREET, LONDON, W1T 3JJ,
Company Registration Number
02785078
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Make-up Art Cosmetics (u.k.) Ltd
MAKE-UP ART COSMETICS (U.K.) LIMITED was founded on 1993-01-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Make-up Art Cosmetics (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MAKE-UP ART COSMETICS (U.K.) LIMITED
 
Legal Registered Office
ONE FITZROY
6 MORTIMER STREET
LONDON
W1T 3JJ
Other companies in W1K
 
Filing Information
Company Number 02785078
Company ID Number 02785078
Date formed 1993-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 21:54:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAKE-UP ART COSMETICS (U.K.) LIMITED
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Company Officers of MAKE-UP ART COSMETICS (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
EDWARD ROBERT HUGHES
 Company Secretary 2014-05-15
SARA ELLEN MOSS
 Company Secretary 2004-06-10
SPENCER GARY SMUL
 Company Secretary 1998-02-27
ALISON CLAIRE DAY
 Director 2016-08-01
SARA ELLEN MOSS
 Director 2004-06-10
TRACEY THOMAS TRAVIS
 Director 2012-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
PERNILLA NYBERG
 Director 2012-06-01 2016-08-01
ROLAND MARTIN JERVIS
 Company Secretary 2003-06-06 2014-05-15
RICHARD WILLIAM KUNES
 Director 2000-10-01 2012-09-30
JOHN DOUGLAS EDWARD LARKIN
 Director 2006-04-19 2012-06-01
JUDITH MARGARET MANN
 Company Secretary 1998-02-27 2010-06-30
FRED HORST LANGHAMMER
 Director 1998-02-27 2004-06-30
WILLIAM PHILIP LAUDER
 Director 1998-02-27 2004-06-30
PAUL EDWARD KONNEY
 Company Secretary 1999-09-30 2003-09-07
PAUL EDWARD KONNEY
 Director 1999-09-30 2003-09-07
ROBERT JAMES BIGLER
 Director 1998-02-27 2000-10-01
SAUL HARVEY MAGRAM
 Company Secretary 1998-02-27 1999-09-30
SAUL HARVEY MAGRAM
 Director 1998-02-27 1999-09-30
THOMAS ALFRED BOND
 Company Secretary 1993-04-08 1998-02-27
FRANK TOSKAN
 Director 1993-04-08 1998-02-27
FRANK ANGELO
 Director 1993-04-08 1997-07-11
INGLEBY NOMINEES LIMITED
 Nominated Secretary 1993-01-29 1993-04-08
INGLEBY HOLDINGS LIMITED
 Nominated Director 1993-01-29 1993-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARA ELLEN MOSS ELC ONLINE LIMITED Company Secretary 2007-04-25 CURRENT 2006-03-10 Active - Proposal to Strike off
SARA ELLEN MOSS AROMADERME UK LIMITED Company Secretary 2004-07-23 CURRENT 1996-07-02 Active - Proposal to Strike off
SARA ELLEN MOSS ESTEE LAUDER TRUSTEE COMPANY LIMITED Company Secretary 2004-06-01 CURRENT 1983-11-14 Active
SARA ELLEN MOSS ARAMIS LIMITED Company Secretary 2004-06-01 CURRENT 1975-10-24 Active - Proposal to Strike off
SARA ELLEN MOSS ESTEE LAUDER COSMETICS LIMITED Company Secretary 2004-03-30 CURRENT 1960-05-16 Active
SARA ELLEN MOSS CLINIQUE LABORATORIES LIMITED Company Secretary 2004-03-30 CURRENT 1969-07-31 Active
SARA ELLEN MOSS AVEDA LIMITED Company Secretary 2004-02-18 CURRENT 1999-03-23 Active
SPENCER GARY SMUL THE COMPANY STORE (KILDARE) LIMITED Company Secretary 2008-08-01 CURRENT 2008-07-16 Dissolved 2017-09-19
SPENCER GARY SMUL AROMADERME UK LIMITED Company Secretary 2004-03-23 CURRENT 1996-07-02 Active - Proposal to Strike off
SPENCER GARY SMUL ESTEE LAUDER TRUSTEE COMPANY LIMITED Company Secretary 2003-06-06 CURRENT 1983-11-14 Active
SPENCER GARY SMUL ARAMIS LIMITED Company Secretary 2003-06-06 CURRENT 1975-10-24 Active - Proposal to Strike off
SPENCER GARY SMUL AVEDA LIMITED Company Secretary 1999-07-01 CURRENT 1999-03-23 Active
SPENCER GARY SMUL ESTEE LAUDER COSMETICS LIMITED Company Secretary 1996-07-01 CURRENT 1960-05-16 Active
SPENCER GARY SMUL CLINIQUE LABORATORIES LIMITED Company Secretary 1996-07-01 CURRENT 1969-07-31 Active
ALISON CLAIRE DAY TOO FACED COSMETICS UK LIMITED Director 2017-11-01 CURRENT 2009-08-19 Active - Proposal to Strike off
ALISON CLAIRE DAY BECCA (UK) LIMITED Director 2016-11-14 CURRENT 2013-04-12 Active - Proposal to Strike off
ALISON CLAIRE DAY THE COMPANY STORE (KILDARE) LIMITED Director 2016-08-01 CURRENT 2008-07-16 Dissolved 2017-09-19
ALISON CLAIRE DAY AROMADERME UK LIMITED Director 2016-08-01 CURRENT 1996-07-02 Active - Proposal to Strike off
ALISON CLAIRE DAY ESTEE LAUDER COSMETICS LIMITED Director 2016-08-01 CURRENT 1960-05-16 Active
ALISON CLAIRE DAY ELC ONLINE LIMITED Director 2016-08-01 CURRENT 2006-03-10 Active - Proposal to Strike off
ALISON CLAIRE DAY LE LABO UK LIMITED Director 2016-08-01 CURRENT 2009-08-12 Active - Proposal to Strike off
ALISON CLAIRE DAY WHITMAN LB LTD Director 2016-08-01 CURRENT 2015-08-28 Active
ALISON CLAIRE DAY JO MALONE LIMITED Director 2016-08-01 CURRENT 1993-01-19 Active
ALISON CLAIRE DAY ARAMIS LIMITED Director 2016-08-01 CURRENT 1975-10-24 Active - Proposal to Strike off
ALISON CLAIRE DAY AVEDA LIMITED Director 2016-08-01 CURRENT 1999-03-23 Active
ALISON CLAIRE DAY EDITIONS DE PARFUMS LIMITED Director 2016-08-01 CURRENT 2014-12-04 Active - Proposal to Strike off
ALISON CLAIRE DAY ESTEE LAUDER UK HOLDINGS LTD. Director 2016-08-01 CURRENT 2016-03-09 Active
ALISON CLAIRE DAY CLINIQUE LABORATORIES LIMITED Director 2016-08-01 CURRENT 1969-07-31 Active
ALISON CLAIRE DAY BY KILIAN LTD Director 2016-07-01 CURRENT 2009-01-16 Active
SARA ELLEN MOSS ESTEE LAUDER UK HOLDINGS LTD. Director 2016-03-09 CURRENT 2016-03-09 Active
SARA ELLEN MOSS WHITMAN LB LTD Director 2015-08-28 CURRENT 2015-08-28 Active
TRACEY THOMAS TRAVIS BECCA (UK) LIMITED Director 2016-11-14 CURRENT 2013-04-12 Active - Proposal to Strike off
TRACEY THOMAS TRAVIS ESTEE LAUDER UK HOLDINGS LTD. Director 2016-03-09 CURRENT 2016-03-09 Active
TRACEY THOMAS TRAVIS BY KILIAN LTD Director 2016-02-24 CURRENT 2009-01-16 Active
TRACEY THOMAS TRAVIS WHITMAN LB LTD Director 2015-08-28 CURRENT 2015-08-28 Active
TRACEY THOMAS TRAVIS LE LABO UK LIMITED Director 2014-12-08 CURRENT 2009-08-12 Active - Proposal to Strike off
TRACEY THOMAS TRAVIS THE COMPANY STORE (KILDARE) LIMITED Director 2012-09-30 CURRENT 2008-07-16 Dissolved 2017-09-19
TRACEY THOMAS TRAVIS ESTEE LAUDER COSMETICS LIMITED Director 2012-09-30 CURRENT 1960-05-16 Active
TRACEY THOMAS TRAVIS ELC ONLINE LIMITED Director 2012-09-30 CURRENT 2006-03-10 Active - Proposal to Strike off
TRACEY THOMAS TRAVIS JO MALONE LIMITED Director 2012-09-30 CURRENT 1993-01-19 Active
TRACEY THOMAS TRAVIS CLINIQUE LABORATORIES LIMITED Director 2012-09-30 CURRENT 1969-07-31 Active
TRACEY THOMAS TRAVIS RL FASHIONS OF EUROPE S.R.L. Director 2009-12-11 CURRENT 2009-11-24 Converted / Closed

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
2024-06-25FIRST GAZETTE notice for voluntary strike-off
2024-06-18Application to strike the company off the register
2024-03-27Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-03-27Solvency Statement dated 25/03/24
2024-03-27Statement by Directors
2024-03-27Statement of capital on GBP 1.00
2024-03-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-01-31CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2024-01-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-01-30CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-02-01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-11-03AP01DIRECTOR APPOINTED MR AMIT ANAND
2021-11-02TM01APPOINTMENT TERMINATED, DIRECTOR CARL VINCENT CAPUTO
2021-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-10-29CH01Director's details changed for Mr Carl Vincent Caputo on 2020-10-15
2020-09-21CH01Director's details changed for Ms Susan Mary Seddon Fox on 2020-09-18
2020-02-06AP03Appointment of Samantha Claire Leaverland as company secretary on 2020-02-01
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2020-01-22AP01DIRECTOR APPOINTED SUSAN MARY SEDDON FOX
2019-12-03RP04AP01Second filing of director appointment of Deirdre Stanley
2019-11-11AP01DIRECTOR APPOINTED MS DEIRDRE STANLEY
2019-11-08TM01APPOINTMENT TERMINATED, DIRECTOR SARA ELLEN MOSS
2019-11-08TM02Termination of appointment of Sara Ellen Moss on 2019-10-28
2019-09-25AP01DIRECTOR APPOINTED MR CARL VINCENT CAPUTO
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ALISON CLAIRE DAY
2019-09-23RES13Resolutions passed:
  • Accounts approved/company business 27/08/2019
2019-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-20AD03Registers moved to registered inspection location of 80 Mount Street Nottingham Nottinghamshire NG1 6HH
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-08-02AP01DIRECTOR APPOINTED MRS ALISON CLAIRE DAY
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR PERNILLA NYBERG
2016-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-01AR0129/01/16 ANNUAL RETURN FULL LIST
2015-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/15 FROM 73 Grosvenor Street London W1K 3BQ
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-09AR0129/01/15 ANNUAL RETURN FULL LIST
2015-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-05-16AP03Appointment of Mr Edward Robert Hughes as company secretary
2014-05-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROLAND JERVIS
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-04AR0129/01/14 ANNUAL RETURN FULL LIST
2013-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-02-04AR0129/01/13 ANNUAL RETURN FULL LIST
2012-10-23AP01DIRECTOR APPOINTED MS TRACEY THOMAS TRAVIS
2012-10-23AP01DIRECTOR APPOINTED MS TRACEY THOMAS TRAVIS
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KUNES
2012-06-01AP01DIRECTOR APPOINTED MS PERNILLA NYBERG
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LARKIN
2012-05-01TM02APPOINTMENT TERMINATED, SECRETARY JUDITH MANN
2012-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-02-13AR0129/01/12 FULL LIST
2011-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-02-08AR0129/01/11 FULL LIST
2010-03-09AR0130/01/10 FULL LIST
2010-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-02-05AR0129/01/10 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA ELLEN MOSS / 01/10/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM KUNES / 01/10/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS EDWARD LARKIN / 01/10/2009
2010-02-05CH03SECRETARY'S CHANGE OF PARTICULARS / SPENCER GARY SMUL / 01/10/2009
2010-02-05CH03SECRETARY'S CHANGE OF PARTICULARS / JUDITH MARGARET MANN / 01/10/2009
2010-02-05CH03SECRETARY'S CHANGE OF PARTICULARS / ROLAND MARTIN JERVIS / 01/10/2009
2010-02-05CH03SECRETARY'S CHANGE OF PARTICULARS / SARA ELLEN MOSS / 01/10/2009
2009-10-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-10-27AD02SAIL ADDRESS CREATED
2009-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-02-06363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-02-19363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-01-30363aRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-05-24288aNEW DIRECTOR APPOINTED
2006-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-01-30363aRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-02-26363aRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2005-02-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-26288cSECRETARY'S PARTICULARS CHANGED
2004-11-15288cDIRECTOR'S PARTICULARS CHANGED
2004-07-07288bDIRECTOR RESIGNED
2004-07-07288bDIRECTOR RESIGNED
2004-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-25353LOCATION OF REGISTER OF MEMBERS
2004-02-25363aRETURN MADE UP TO 29/01/04; NO CHANGE OF MEMBERS
2003-11-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-16287REGISTERED OFFICE CHANGED ON 16/06/03 FROM: 15 BLOOMSBURY SQUARE LONDON WC1A 2LS
2003-06-16288aNEW SECRETARY APPOINTED
2003-06-09AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-05-06244DELIVERY EXT'D 3 MTH 30/06/02
2003-03-01363(287)REGISTERED OFFICE CHANGED ON 01/03/03
2003-03-01363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-10-24AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-08-08AUDAUDITOR'S RESIGNATION
2002-03-01363sRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2001-05-15288cSECRETARY'S PARTICULARS CHANGED
2001-04-24AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-02-12363(288)SECRETARY'S PARTICULARS CHANGED
2001-02-12363sRETURN MADE UP TO 29/01/01; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
204 - Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations
20420 - Manufacture of perfumes and toilet preparations

47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores



Licences & Regulatory approval
We could not find any licences issued to MAKE-UP ART COSMETICS (U.K.) LIMITED 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 MAKE-UP ART COSMETICS (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1994-07-25 Outstanding COLIN PHILIP PALLOT
Intangible Assets
Patents
We have not found any records of MAKE-UP ART COSMETICS (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAKE-UP ART COSMETICS (U.K.) LIMITED
Trademarks
We have not found any records of MAKE-UP ART COSMETICS (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAKE-UP ART COSMETICS (U.K.) LIMITED. 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 (20420 - Manufacture of perfumes and toilet preparations) as MAKE-UP ART COSMETICS (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAKE-UP ART COSMETICS (U.K.) LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAKE-UP ART COSMETICS (U.K.) LIMITED 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 MAKE-UP ART COSMETICS (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1T 3JJ