LABOGEN LIMITED

dissolved Company number 02971469

Private Limited by Shares · Incorporated on 27th Sep 1994 · Closed on 23rd Dec 2014

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SIC code: 82990
Registered office: London, SW1Y 6AW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LABOGEN LIMITED is a private limited by shares company based in London. It was incorporated on 27th Sep 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

250 Companies at address View all 305 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BENTINCK SECRETARIES LIMITED	Corporate secretary	27th Sep 1994		Not recorded	View profile
Pierre-Yves Delechat	Director	29th Oct 2010		Swiss	View profile

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Showing the latest 5 of 249 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 27th Sep 1994
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

27th Sep 1994 Company incorporated
27th Sep 1994 BENTINCK SECRETARIES LIMITED appointed as Corporate secretary
27th Sep 1994 Matija Vogric appointed as Director
27th Sep 1994 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
27th Sep 1994 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
27th Sep 1994 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
27th Sep 1994 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
27th Sep 1994 Philip Croshaw appointed as Nominee director
25th May 1998 Matija Vogric resigned as Director
25th May 1998 Jean Holliger appointed as Director
31st Jul 1998 Edward Petre Mears appointed as Director
31st Jul 1998 Sarah Petre-Mears appointed as Director
31st Jul 1998 Philip Croshaw resigned as Nominee director
25th Jan 2001 Edward Petre Mears resigned as Director
25th Jan 2001 William Hawes appointed as Director
25th Jan 2001 Sarah Petre-Mears resigned as Director
4th Mar 2002 Mark Quirk appointed as Director
2nd Jul 2002 William Hawes resigned as Director
2nd Jul 2002 Mark Quirk resigned as Director
29th Oct 2010 Pierre-Yves Delechat appointed as Director
29th Oct 2010 Jean Holliger resigned as Director

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