MAKE-UP ART COSMETICS (U.K.) LIMITED
Company is dissolved
General Information
NAME
MAKE-UP ART COSMETICS (U.K.) LIMITED
COMPANY NUMBER
02785078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20420 -
Manufacture of perfumes and toilet preparations
INCORPORATION DATE
29/01/1993
(31 years and 9 months old)
WEBSITE
http://4x4parts2u.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
22/04/1993
02/06/1993
M.A.C. COSMETICS (U.K.) LIMITED
View all previous names
LONDON
W1T 3JJ
14 Bear Lane
Spalding
Lincolnshire
PE11 3XA
Harvey Nichols
Victoria Quarter
107-111 Briggate
Leeds, West Yorkshire
LS1 6AZ
One Fitzroy 6 Mortimer Street
London
W1T 3JJ
Unit 173 St Davids Centre
Grand Avenue
Cardiff
South Glamorgan
CF10 2EF
Telephone: 1925269
Unit 8
Downing Street Grand Arcade
Cambridge
Cambridgeshire
CB2 3DS
Telephone: 1925505
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESTEE LAUDER COSMETICS LIMITED | Active - Accounts Filed | View Report |
| MAKE-UP ART COSMETICS (U.K.) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Tracey Thomas Travis (917307978) Appointed |
| 22/04/2024 | Deirdre Stanley (926422264) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAKE-UP ART COSMETICS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAKE-UP ART COSMETICS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAKE-UP ART COSMETICS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1132 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 1250 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESTEE LAUDER COMPANIES INC (THE) | N/A | N/A |
| ESTEE LAUDER EUROPE INC | N/A | N/A |
| ESTEE LAUDER UK HOLDINGS LTD. | Active - Accounts Filed | View Report |
| ESTEE LAUDER COSMETICS LIMITED | Active - Accounts Filed | View Report |
| ARAMIS LIMITED | Company is dissolved | View Report |
| AROMADERME UK LIMITED | Company is dissolved | View Report |
| AVEDA LIMITED | Non-Trading | View Report |
| BECCA (UK) LIMITED | Company is dissolved | View Report |
| CLINIQUE LABORATORIES LIMITED | Non-Trading | View Report |
| ELC ONLINE LIMITED | Company is dissolved | View Report |
| ESTEE LAUDER TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| LE LABO UK LIMITED | Company is dissolved | View Report |
| MAKE-UP ART COSMETICS (U.K.) LIMITED | Company is dissolved | View Report |
| WHITMAN LB LTD | Dormant | View Report |
| JO MALONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Tracey Thomas Travis (917307978) Appointed |
| 22/04/2024 | Deirdre Stanley (926422264) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Amit Anand (928896890) Appointed |
| 09/11/2021 | New Board Member Amit Anand (928896890) Appointed |
| 09/11/2021 | New Board Member Amit Anand (928896890) Appointed |
| 06/11/2021 | Carl Vincent Caputo (926268517) has left the board |
| 06/11/2021 | Carl Vincent Caputo (926268517) has left the board |
| 17/10/2021 | New Accounts filed |
| 18/04/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 10/02/2020 | New Company Secretary Samantha Claire Leaverland (926686694) Appointed |
| 05/02/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Board Member Susan Mary Seddon Fox (926635457) Appointed |
| 21/11/2019 | Deirdre Stanley (926423367) has left the board |
| 21/11/2019 | New Board Member Deirdre Stanley (926422264) Appointed |
| 13/11/2019 | New Board Member Deirdre Stanley (926423367) Appointed |
| 12/11/2019 | Sara Ellen Moss (909842475) has left the board |
| 27/09/2019 | New Board Member Carl Vincent Caputo (926268517) Appointed |
| 27/09/2019 | Alison Claire Day (918991172) has left the board |
| 18/09/2019 | New Accounts filed |
| 09/04/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 03/02/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 03/02/2017 | New Confirmation Statement filed |
| 01/02/2017 | New Accounts filed |
| 04/08/2016 | Pernilla Nyberg (916961515) has left the board |
| 04/08/2016 | New Board Member Alison Claire Day (918991172) Appointed |
| 04/08/2016 | New Accounts filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 31/12/2015 | New Board Member Tracey Thomas Travis (917307978) Appointed |
| 31/12/2015 | Tracey Thomas Travis (917308275) has left the board |
| 18/11/2015 | Change in Reg. Office |
| 13/02/2015 | New Confirmation Statement filed |
| 11/02/2015 | New Accounts filed |
| 20/05/2014 | Roland Martin Jervis (909035453) has left the board |
| 20/05/2014 | New Company Secretary Edward Robert Hughes (918778001) Appointed |
| 08/02/2014 | New Confirmation Statement filed |
| 27/12/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 23/02/2013 | New Accounts filed |
| 08/02/2013 | New Confirmation Statement filed |
| 06/02/2013 | Change in Reg. Office |
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