| Company Name | Sarbec Cosmetics Limited |
|---|---|
| Director | Rene Patrick Van Den Schrieck |
| Company Status | Active |
| Company Number | 02246414 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1988(36 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Rene Patrick Van Den Schrieck |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 24 March 1991(2 years, 11 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Grote Molenstraat 298 8930 - Lauwe Belgium |
| Director Name | Benoit Droulers |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 24 March 1991(2 years, 11 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 31 December 2004) |
| Role | Company Director |
| Correspondence Address | 5 Nond Point Saint Georges 59910 Bondues France |
| Secretary Name | Mr Bruno Avocat |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2010(22 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 July 2015) |
| Role | Company Director |
| Correspondence Address | 50 Seymour Street London W1H 7JG |
| Secretary Name | Duke Street Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1991(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 23 January 1993) |
| Correspondence Address | 57 Duke Street Grosvenor Square London W1M 5DU |
| Secretary Name | Connaught Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1993(4 years, 9 months after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 13 December 2010) |
| Correspondence Address | 1 Thames House Portsmouth Road Esher Surrey KT10 9AD |
Location
| Registered Address | 50 Seymour Street London W1H 7JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£382,027 |
| Cash | £12,507 |
| Current Liabilities | £302,382 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (3 months from now) |
Filing History
| 20 July 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
|---|---|
| 7 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 10 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 2 April 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
| 9 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 19 June 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
| 11 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 16 May 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
| 16 May 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
| 27 September 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 27 September 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 13 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 13 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 3 August 2015 | Termination of appointment of Bruno Avocat as a secretary on 31 July 2015 (1 page) |
| 3 August 2015 | Termination of appointment of Bruno Avocat as a secretary on 31 July 2015 (1 page) |
| 13 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 13 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 13 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 7 May 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 7 May 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 9 September 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-09-09
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| 9 September 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-09-09
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| 9 September 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-09-09
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| 3 July 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 3 July 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 13 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 13 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 11 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-11
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| 11 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-11
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| 11 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-11
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| 3 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 3 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 16 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 16 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 16 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 5 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Registered office address changed from Marble Arch House 66 - 68 Seymour Street London W1H 5AF United Kingdom on 13 June 2011 (1 page) |
| 13 June 2011 | Registered office address changed from Marble Arch House 66 - 68 Seymour Street London W1H 5AF United Kingdom on 13 June 2011 (1 page) |
| 18 May 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 18 May 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 16 December 2010 | Termination of appointment of Connaught Secretaries Ltd as a secretary (1 page) |
| 16 December 2010 | Appointment of Mr Bruno Avocat as a secretary (1 page) |
| 16 December 2010 | Termination of appointment of Connaught Secretaries Ltd as a secretary (1 page) |
| 16 December 2010 | Appointment of Mr Bruno Avocat as a secretary (1 page) |
| 5 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Director's details changed for Rene Patrick Van Den Schrieck on 2 July 2010 (2 pages) |
| 2 July 2010 | Secretary's details changed for Connaught Secretaries Ltd on 2 July 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Rene Patrick Van Den Schrieck on 2 July 2010 (2 pages) |
| 2 July 2010 | Secretary's details changed for Connaught Secretaries Ltd on 2 July 2010 (2 pages) |
| 2 July 2010 | Secretary's details changed for Connaught Secretaries Ltd on 2 July 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Rene Patrick Van Den Schrieck on 2 July 2010 (2 pages) |
| 13 May 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 13 May 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 3 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 19 June 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 19 June 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 17 June 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 17 June 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 21 May 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 21 May 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 20 March 2008 | Registered office changed on 20/03/2008 from 12-13 conduit street london W1S 2XQ (1 page) |
| 20 March 2008 | Registered office changed on 20/03/2008 from 12-13 conduit street london W1S 2XQ (1 page) |
| 23 October 2007 | Secretary's particulars changed (1 page) |
| 23 October 2007 | Secretary's particulars changed (1 page) |
| 17 April 2007 | Return made up to 24/03/07; full list of members (6 pages) |
| 17 April 2007 | Return made up to 24/03/07; full list of members (6 pages) |
| 5 April 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 5 April 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 11 May 2006 | Return made up to 24/03/06; full list of members
|
| 11 May 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 11 May 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 11 May 2006 | Return made up to 24/03/06; full list of members
|
| 17 August 2005 | Return made up to 24/03/05; full list of members
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| 17 August 2005 | Return made up to 24/03/05; full list of members
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| 17 March 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 17 March 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 12 August 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 12 August 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 22 April 2004 | Return made up to 24/03/04; full list of members
|
| 22 April 2004 | Return made up to 24/03/04; full list of members
|
| 28 April 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 28 April 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 31 March 2003 | Return made up to 24/03/03; full list of members (7 pages) |
| 31 March 2003 | Return made up to 24/03/03; full list of members (7 pages) |
| 27 May 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 27 May 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 19 April 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 19 April 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 4 July 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 4 July 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 26 March 2001 | Return made up to 24/03/01; full list of members
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| 26 March 2001 | Return made up to 24/03/01; full list of members
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| 20 July 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 20 July 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 20 April 2000 | Return made up to 24/03/00; full list of members
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| 20 April 2000 | Return made up to 24/03/00; full list of members
|
| 10 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 10 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 25 March 1999 | Return made up to 24/03/99; no change of members (4 pages) |
| 25 March 1999 | Return made up to 24/03/99; no change of members (4 pages) |
| 28 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 28 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 13 May 1998 | Return made up to 24/03/98; no change of members
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| 13 May 1998 | Return made up to 24/03/98; no change of members
|
| 4 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 4 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 11 April 1997 | Return made up to 24/03/97; full list of members (6 pages) |
| 11 April 1997 | Return made up to 24/03/97; full list of members (6 pages) |
| 1 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 1 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 26 March 1996 | Return made up to 24/03/96; no change of members (4 pages) |
| 26 March 1996 | Return made up to 24/03/96; no change of members (4 pages) |
| 24 July 1995 | Return made up to 24/03/95; no change of members (4 pages) |
| 24 July 1995 | Return made up to 24/03/95; no change of members (4 pages) |
| 20 April 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 20 April 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 20 April 1988 | Incorporation (18 pages) |
| 20 April 1988 | Incorporation (18 pages) |