Make-Up International Limited

Company Name	Make-Up International Limited
Director	Mei-Ting Jessica Chow
Company Status	Active - Proposal to Strike off
Company Number	01692408
Category	Private Limited Company
Incorporation Date	19 January 1983(41 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Ms Mei-Ting Jessica Chow
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 November 2014(31 years, 10 months after company formation)
Appointment Duration	9 years, 5 months
Role	Admin Manager
Country of Residence	United Kingdom
Correspondence Address	19 Colindale Avenue London NW9 5DS

Director Name	Ruby Alfreda Schneiderman
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 11 months after company formation)
Appointment Duration	8 years, 12 months (resigned 25 December 2001)
Role	Company Director
Correspondence Address	6 Woodstead Grove Edgware Middlesex HA8 6PQ

Director Name	Walter Schneiderman
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 11 months after company formation)
Appointment Duration	19 years, 10 months (resigned 29 October 2012)
Role	Company Director
Correspondence Address	6 Woodstead Grove Edgware Middlesex HA8 6PQ

Director Name	Beryl Lerman
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 11 months after company formation)
Appointment Duration	21 years, 12 months (resigned 23 December 2014)
Role	Company Director
Correspondence Address	First Floor Flat 255 Goldhurst Terrace South Hampstead NW6 3EP

Secretary Name	Ruby Alfreda Schneiderman
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 11 months after company formation)
Appointment Duration	8 years, 12 months (resigned 25 December 2001)
Role	Company Director
Correspondence Address	6 Woodstead Grove Edgware Middlesex HA8 6PQ

Secretary Name	Beryl Lerman
Nationality	British
Status	Resigned
Appointed	25 December 2001(18 years, 11 months after company formation)
Appointment Duration	13 years (resigned 23 December 2014)
Role	Company Director
Correspondence Address	First Floor Flat 255 Goldhurst Terrace South Hampstead NW6 3EP

Contact

Website	make-upinternational.com

Location

Registered Address	9a Burroughs Gardens London NW4 4AU
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Mui Face2face LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,017
Cash	£7,097
Current Liabilities	£13,309

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Next Accounts Due	31 December 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2019 (4 years, 3 months ago)
Next Return Due	11 February 2021 (overdue)

Filing History

22 May 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 April 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (3 pages)
9 April 2015	Registered office address changed from , 510 Centennial Park Centennial Avenue, Elstree, Hertfordshire, WD6 3FG to 9a Burroughs Gardens London NW4 4AU on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to 9a Burroughs Gardens London NW4 4AU on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to 9a Burroughs Gardens London NW4 4AU on 9 April 2015 (1 page)
16 January 2015	Termination of appointment of Beryl Lerman as a director on 23 December 2014 (1 page)
13 January 2015	Termination of appointment of Beryl Lerman as a secretary on 23 December 2014 (1 page)
9 January 2015	Termination of appointment of Beryl Lerman as a director on 23 December 2014 (1 page)
28 November 2014	Appointment of Ms Mei-Ting Jessica Chow as a director on 26 November 2014 (2 pages)
20 October 2014	Micro company accounts made up to 31 March 2014 (5 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
6 November 2012	Termination of appointment of Walter Schneiderman as a director (1 page)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
14 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 January 2011	Registered office address changed from , Ground Floor Unit 510, Centennial Park Centennial Avenue, Elstree, Herts, WD6 3FG on 12 January 2011 (2 pages)
12 January 2011	Registered office address changed from Ground Floor Unit 510 Centennial Park Centennial Avenue Elstree Herts WD6 3FG on 12 January 2011 (2 pages)
21 April 2010	Registered office address changed from 189 Bickenhall Mansions Bickenhall Street London W1U 6BX on 21 April 2010 (2 pages)
21 April 2010	Registered office address changed from , 189 Bickenhall Mansions, Bickenhall Street, London, W1U 6BX on 21 April 2010 (2 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 February 2009	Return made up to 31/12/08; full list of members (3 pages)
12 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 February 2008	Return made up to 31/12/07; full list of members (2 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 January 2007	Return made up to 31/12/06; full list of members (2 pages)
6 January 2006	Return made up to 31/12/05; full list of members (2 pages)
5 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 April 2005	Return made up to 31/12/04; full list of members (2 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
3 March 2004	Return made up to 31/12/03; full list of members (7 pages)
12 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
25 February 2003	Return made up to 31/12/02; full list of members (7 pages)
3 October 2002	Registered office changed on 03/10/02 from: 189 bickenhall mansions bickenhall street london W1U 6BX (1 page)
3 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
24 April 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 24/04/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
26 March 2002	New secretary appointed (2 pages)
27 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
5 March 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 August 2000	Full accounts made up to 31 March 2000 (10 pages)
31 January 2000	Return made up to 31/12/99; full list of members (7 pages)
7 September 1999	Full accounts made up to 31 March 1999 (10 pages)
25 February 1999	Return made up to 31/12/98; full list of members (6 pages)
20 November 1998	Full accounts made up to 31 March 1998 (10 pages)
20 January 1998	Full accounts made up to 31 March 1997 (12 pages)
20 January 1998	Return made up to 31/12/97; full list of members (6 pages)
28 January 1997	Full accounts made up to 31 March 1996 (12 pages)
13 January 1997	Return made up to 31/12/96; full list of members (6 pages)
4 March 1996	Return made up to 31/12/95; full list of members (6 pages)
29 November 1995	Full accounts made up to 31 March 1995 (11 pages)

Make-Up International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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