OMNILABS (UK) LIMITED

dissolved Company number 01215906

Private Limited by Shares · Incorporated on 13th Jun 1975 · Closed on 23rd Sep 2018

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SIC code: 99999
Registered office: W1T 4EU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

OMNILABS (UK) LIMITED is a private limited by shares company based in . It was incorporated on 13th Jun 1975 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

17 Companies at address View all 17 Companies in postcode View postcode

SICs

View other companies in this area (W) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Nationality	View
David Byrne	Secretary	4th Jul 2003	British	View profile
David Byrne	Director	4th Jul 2003	British	View profile
Raymond Prudo-Chlebosz	Director	4th Jul 2003	Canadian	View profile

Other companies at this address

View all 16

Company	Number	Incorporated	Status
WHITFIELD STREET LABORATORY LIMITED	04690059	7th Mar 2003	dissolved
AUTOLAB PARTNERSHIPS LIMITED	04663324	11th Feb 2003	dissolved
ROADHAVEN LIMITED	03958485	28th Mar 2000	dissolved
THE DOCTORS HEALTHCARE COMPANY LIMITED	03538068	31st Mar 1998	dissolved
T.D.L. FACILITIES LIMITED	03169979	8th Mar 1996	dissolved

Showing the latest 5 of 16 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 13th Jun 1975
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2015
Accounting reference date: 30th Jun

Timeline

13th Jun 1975 Company incorporated
24th Jul 1992 Yuri Galitzine resigned as Director
25th Jul 1992 Andrew Baker appointed as Director
19th Oct 1992 Yuri Galitzine appointed as Director
8th Aug 1993 Yuri Galitzine resigned as Secretary
8th Aug 1993 Andrew Baker resigned as Director
12th Nov 1993 Yuri Galitzine resigned as Director
12th Nov 1993 Paul Hoekfelt appointed as Director
20th Dec 1993 Alan Howard appointed as Director
31st Dec 1993 Dermot De Trafford resigned as Director
6th Jan 1994 Geoffrey Farrer Brown appointed as Director
22nd Feb 1994 Eric Rothbarth resigned as Secretary
22nd Feb 1994 Dominic Gibb appointed as Secretary
17th Mar 1994 Dominic Gibb appointed as Director
23rd Jan 1996 Enrico Gherardi appointed as Director
23rd Jan 1996 Tobias Fenster appointed as Director
23rd Jun 1997 Andre Rose appointed as Secretary
23rd Jun 1997 Dominic Gibb resigned as Director
23rd Jun 1997 Dominic Gibb resigned as Secretary
18th Sep 1997 Andre Rose resigned as Secretary
18th Sep 1997 Christopher Backhouse appointed as Director
18th Sep 1997 Christopher Backhouse appointed as Secretary
30th Jan 1998 Alan Howard resigned as Director
24th Mar 1998 Geoffrey Farrer Brown resigned as Director
29th Apr 1998 Paul Hoekfelt resigned as Director
30th Apr 1998 Enrico Gherardi resigned as Director
29th May 1998 Tobias Fenster resigned as Director
2nd Jul 1998 Tobias Fenster appointed as Director
2nd Sep 1998 Tobias Fenster resigned as Director
10th Sep 1999 Andre Rose appointed as Secretary
10th Sep 1999 Andrew Baker appointed as Director
10th Sep 1999 Christopher Backhouse resigned as Director
10th Sep 1999 Christopher Backhouse resigned as Secretary
1st Oct 1999 HUNTSMOOR NOMINEES LIMITED appointed as Corporate secretary
1st Oct 1999 Andre Rose resigned as Secretary
1st Oct 1999 Andrew Baker resigned as Director
30th Mar 2000 Alan Rylett appointed as Secretary
30th Mar 2000 HUNTSMOOR NOMINEES LIMITED resigned as Corporate secretary
17th Apr 2000 Eric Kohn appointed as Director
28th Jul 2000 Alan Rylett resigned as Secretary
31st Jul 2000 Gregory Rose appointed as Secretary
22nd Sep 2000 Gregory Rose resigned as Secretary
25th Sep 2000 EKAS & ASSOCIATES LIMITED appointed as Corporate secretary
11th Dec 2001 EKAS & ASSOCIATES LIMITED resigned as Corporate secretary
11th Dec 2001 Eric Kohn resigned as Director
11th Dec 2001 ABOGADO NOMINEES LIMITED appointed as Corporate secretary
11th Dec 2001 Peter Housden appointed as Director
11th Dec 2001 Peter Macintosh appointed as Director
14th Jan 2003 Walter Kmet appointed as Director
12th Mar 2003 Peter Macintosh resigned as Director
6th Jun 2003 Peter Housden resigned as Director
17th Jun 2003 Peter Baker appointed as Director
27th Jun 2003 Craig Jones appointed as Secretary
4th Jul 2003 Colin Goldschmidt appointed as Director
4th Jul 2003 David Byrne appointed as Director
4th Jul 2003 David Byrne appointed as Secretary
4th Jul 2003 ABOGADO NOMINEES LIMITED resigned as Corporate secretary
4th Jul 2003 Walter Kmet resigned as Director
4th Jul 2003 Peter Baker resigned as Director
4th Jul 2003 Raymond Prudo-Chlebosz appointed as Director
4th Jul 2003 Paul Alexander appointed as Secretary
4th Jul 2003 Craig Jones resigned as Secretary
16th Oct 2016 Colin Goldschmidt resigned as Director
16th Oct 2016 Paul Alexander resigned as Secretary

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