| Company Name | The Lab (Soho) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01411369 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1979(45 years, 3 months ago) |
| Dissolution Date | 4 September 2009 (14 years, 7 months ago) |
| Previous Name | John Wilson Colour Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Naresh Patel |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(12 years, 4 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 04 September 2009) |
| Role | Film Processor |
| Correspondence Address | 5 Langland Drive Hatch End Pinner Middlesex HA5 4SA |
| Secretary Name | Divyesh Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1998(19 years, 2 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 04 September 2009) |
| Role | Company Director |
| Correspondence Address | 5 Langland Drive Pinner Middlesex HA5 4SA |
| Director Name | John Wilson |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(12 years, 4 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 28 November 1997) |
| Role | Film Processor |
| Correspondence Address | 9 East Hill Wembley Park Middlesex HA9 9PT |
| Secretary Name | Georgina Mary Stevenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(12 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 May 1995) |
| Role | Company Director |
| Correspondence Address | 8 Ford Close Shepperton Middlesex TW17 0EA |
| Secretary Name | Naresh Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1995(16 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 03 April 1998) |
| Role | Company Director |
| Correspondence Address | 5 Langland Drive Hatch End Pinner Middlesex HA5 4SA |
Location
| Registered Address | Avco House 6 Albert Road Barnet Herts EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£53,783 |
| Current Liabilities | £110,032 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 June 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 April 2009 | Liquidators statement of receipts and payments to 30 March 2009 (5 pages) |
| 27 October 2008 | Liquidators statement of receipts and payments to 30 September 2008 (5 pages) |
| 1 May 2008 | Liquidators statement of receipts and payments to 30 September 2008 (5 pages) |
| 22 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 23 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2006 | Registered office changed on 11/04/06 from: monument house 215 marsh road pinner middx HA5 5NE (1 page) |
| 4 April 2006 | Statement of affairs (10 pages) |
| 4 April 2006 | Appointment of a voluntary liquidator (1 page) |
| 4 April 2006 | Resolutions
|
| 29 June 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 2 June 2005 | Return made up to 31/05/05; full list of members (3 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 15 July 2004 | Return made up to 31/05/04; full list of members (5 pages) |
| 8 December 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 2 July 2003 | Return made up to 31/05/03; full list of members (5 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 3 July 2002 | Return made up to 31/05/02; full list of members (5 pages) |
| 6 July 2001 | Return made up to 31/05/01; full list of members (5 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 21 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 1 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 25 November 1998 | Company name changed john wilson colour services limi ted\certificate issued on 26/11/98 (2 pages) |
| 12 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 29 July 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 14 April 1998 | New secretary appointed (2 pages) |
| 14 April 1998 | Secretary resigned (1 page) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 15 December 1997 | Director resigned (1 page) |
| 18 July 1997 | Return made up to 31/05/97; full list of members (5 pages) |
| 18 July 1997 | Director's particulars changed (1 page) |
| 22 July 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 15 November 1995 | Registered office changed on 15/11/95 from: winchester house, 6TH floor, 259-269 old marylebone road, london NW1 5RA (1 page) |
| 13 July 1995 | Return made up to 31/05/95; full list of members (14 pages) |
| 13 July 1995 | Secretary resigned;new secretary appointed (4 pages) |