Omnilabs Group Limited

Company Name	Omnilabs Group Limited
Company Status	Dissolved
Company Number	02604034
Category	Private Limited Company
Incorporation Date	23 April 1991(33 years ago)
Dissolution Date	23 July 2002 (21 years, 9 months ago)
Previous Name	Advanced Pathology Services Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dr Geoffrey John Lloyd
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1996(5 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 23 July 2002)
Role	Doctor
Correspondence Address	3 The Drive Banstead Surrey SM7 1DF

Director Name	Anil Welinkar
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1999(8 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 23 July 2002)
Role	Chartered Accountant
Correspondence Address	52 Goldsmith Avenue London W3 6HN

Director Name	Dr Adel Al-Zuhair
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Kuwaiti
Status	Closed
Appointed	17 April 2000(8 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (closed 23 July 2002)
Role	Doctor
Correspondence Address	Villa No 89 No1 Area No 1 Qourtoba Kuwait Foreign

Director Name	Eric Frank Kohn
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2000(8 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (closed 23 July 2002)
Role	Investment Banker
Country of Residence	Switzerland
Correspondence Address	Chemin De Carabot 10a Onex Geneva Ch 1213 Foreign

Director Name	Dakhil Al-Usaimi
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Kuwaiti
Status	Closed
Appointed	12 July 2000(9 years, 2 months after company formation)
Appointment Duration	2 years (closed 23 July 2002)
Role	Businessman
Correspondence Address	PO Box 2676 Safat Kuwait 13027 Foreign

Director Name	Edgard Zwirn
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Belgian
Status	Closed
Appointed	27 February 2001(9 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 23 July 2002)
Role	Ceo Of Unilabs Sa
Correspondence Address	12 Place De Cornavin 1201 Geneva Switzerland

Secretary Name	EKAS & Associates Limited (Corporation)
Status	Closed
Appointed	25 September 2000(9 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 23 July 2002)
Correspondence Address	Masons Yard 34 High Street Wimbledon Village London SW19 5BY

Director Name	Dr Widad Nakib
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(6 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 30 March 2000)
Role	Clinical Virologist
Correspondence Address	30 Berkshire Road Harnham Salisbury Wiltshire SP2 8NY

Director Name	Naji Kittani
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(6 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	21 Cavendish House 21 Wellington Road St John's Wood London Nw8 9qs NW8 9SQ

Director Name	Mr Fouad Mohammed Thunayan Alghanim
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	23 April 1992(1 year after company formation)
Appointment Duration	1 year, 12 months (resigned 21 April 1994)
Role	Chairman
Correspondence Address	No 2 Alghanim Street Dahiyat Abdulla Salem PO Box 1083 Safat 13011 Kuwait

Director Name	Mohammad-Jawad Behbehani
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	20 June 1994(3 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 29 September 1998)
Role	Managing Director
Correspondence Address	Dhahia Abdula Alsalem Block 2 Street 20 House 6 P.O.Box 36164 Al-Ras Al-Salmia 24752

Director Name	Nicola Davies
Date of Birth	June 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(5 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 March 2000)
Role	Operations Director
Correspondence Address	Flat4 Riverside Court 20 Nine Elms Lane Vauxhall London SW8 5DB

Director Name	Fouad Mohammed Thunayan Al-Ghanim
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	01 June 1996(5 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 17 April 2000)
Role	Company Director
Correspondence Address	PO Box 2118 Safat 13011 Kuwait

Director Name	Salah Al-Awadi
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	08 November 1997(6 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 May 2000)
Role	Merchant
Correspondence Address	House N0 18 Block 2 Dahyat Abdullah Al-Salem Jaddah 22 Kuwait

Director Name	Manaf Al-Hamad
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	08 November 1997(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 January 2000)
Role	Businessman
Correspondence Address	House No19 Block 9 Plot 1 Baghdad Street Salmiya Kuwait

Director Name	Mr Alan Michael Rylett
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(8 years, 5 months after company formation)
Appointment Duration	10 months (resigned 28 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Borrowdale Drive Leamington Spa Warwickshire CV32 6NY

Director Name	Basil Al Ghalayini
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Saudi
Status	Resigned
Appointed	01 October 1999(8 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 September 2001)
Role	Banker
Correspondence Address	Flat 17 22 Craven Hill Gardens London W2 3LE

Secretary Name	Mr Alan Michael Rylett
Nationality	British
Status	Resigned
Appointed	30 March 2000(8 years, 11 months after company formation)
Appointment Duration	4 months (resigned 28 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Borrowdale Drive Leamington Spa Warwickshire CV32 6NY

Secretary Name	Gregory Charles Rose
Nationality	British
Status	Resigned
Appointed	31 July 2000(9 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 September 2000)
Role	Company Director
Correspondence Address	54 Lowden Close Winchester Hampshire SO22 4EW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	23 April 1991(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	23 April 1991(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	Masons Yard 34 High Street Wimbledon Village London SW19 5BY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£13,817,000
Gross Profit	£8,144,000
Net Worth	-£6,552,000
Current Liabilities	£8,403,000

Accounts

Latest Accounts	30 November 2000 (23 years, 5 months ago)
Accounts Category	Group
Accounts Year End	30 November

Filing History

23 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2002	First Gazette notice for voluntary strike-off (1 page)
19 February 2002	Application for striking-off (2 pages)
19 February 2002	Director resigned (1 page)
28 January 2002	Registered office changed on 28/01/02 from: 27 harley street london W1N 1DA (1 page)
22 March 2001	New director appointed (2 pages)
9 March 2001	Full group accounts made up to 30 November 2000 (30 pages)
24 January 2001	Nc inc already adjusted 09/11/00 (1 page)
24 January 2001	Ad 10/11/00-30/11/00 Â£ si [email protected]=3426160 Â£ ic 6254826/9680986 (4 pages)
24 January 2001	Ad 10/05/00--------- Â£ si 93731@1=93731 Â£ si [email protected]=13439 Â£ ic 9680986/9788156 (2 pages)
16 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
14 November 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
24 October 2000	Secretary resigned (1 page)
24 October 2000	New secretary appointed (2 pages)
2 October 2000	Full group accounts made up to 30 November 1999 (27 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	Secretary resigned;director resigned (1 page)
14 June 2000	Company name changed advanced pathology services limi ted\certificate issued on 15/06/00 (2 pages)
9 June 2000	Amend 882-92325 x Â£1/30000 x 25P (2 pages)
30 May 2000	Ad 10/05/00--------- Â£ si 122325@1=122325 Â£ ic 6155001/6277326 (2 pages)
26 May 2000	Director resigned (1 page)
12 May 2000	Particulars of mortgage/charge (4 pages)
12 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Secretary resigned (13 pages)
9 May 2000	Full accounts made up to 30 November 1998 (17 pages)
6 May 2000	Particulars of mortgage/charge (3 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	Director resigned (1 page)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	Ad 12/10/99-04/01/00 Â£ si 185957@1=185957 Â£ ic 5969044/6155001 (4 pages)
25 April 2000	New director appointed (2 pages)
17 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
3 April 2000	Registered office changed on 03/04/00 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
8 March 2000	Director resigned (1 page)
22 November 1999	Auditor's resignation (1 page)
10 November 1999	Particulars of contract relating to shares (3 pages)
10 November 1999	Ad 17/09/99--------- Â£ si 9143@1=9143 Â£ ic 5952702/5961845 (2 pages)
10 November 1999	Ad 17/09/99--------- Â£ si 4050@1=4050 Â£ ic 2486055/2490105 (2 pages)
10 November 1999	Ad 01/10/99--------- Â£ si 7199@1=7199 Â£ ic 5961845/5969044 (2 pages)
10 November 1999	Ad 17/09/99--------- Â£ si 30000@1=30000 Â£ ic 2691571/2721571 (2 pages)
10 November 1999	Particulars of contract relating to shares (3 pages)
10 November 1999	Ad 17/09/99--------- Â£ si 63719@1=63719 Â£ ic 2227997/2291716 (2 pages)
10 November 1999	Particulars of contract relating to shares (3 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	Ad 01/10/99--------- Â£ si 2500000@1=2500000 Â£ ic 2722800/5222800 (2 pages)
10 November 1999	Ad 17/09/99--------- Â£ si 174624@1=174624 Â£ ic 2490105/2664729 (2 pages)
10 November 1999	Particulars of contract relating to shares (3 pages)
10 November 1999	Particulars of contract relating to shares (3 pages)
10 November 1999	Particulars of contract relating to shares (3 pages)
10 November 1999	Particulars of contract relating to shares (3 pages)
10 November 1999	Ad 17/09/99--------- Â£ si 36055@1=36055 Â£ ic 2450000/2486055 (2 pages)
10 November 1999	Ad 01/10/99--------- Â£ si 282@1=282 Â£ ic 5602420/5602702 (2 pages)
10 November 1999	Particulars of contract relating to shares (3 pages)
10 November 1999	Particulars of contract relating to shares (3 pages)
10 November 1999	Particulars of contract relating to shares (3 pages)
10 November 1999	Ad 17/09/99--------- Â£ si 62362@1=62362 Â£ ic 2352638/2415000 (2 pages)
10 November 1999	Particulars of contract relating to shares (3 pages)
10 November 1999	Ad 17/09/99--------- Â£ si 26842@1=26842 Â£ ic 2664729/2691571 (2 pages)
10 November 1999	Ad 01/10/99--------- Â£ si 20000@1=20000 Â£ ic 5932702/5952702 (2 pages)
10 November 1999	Ad 01/10/99--------- Â£ si 330000@1=330000 Â£ ic 5602702/5932702 (2 pages)
10 November 1999	Ad 01/10/99--------- Â£ si 1229@1=1229 Â£ ic 2721571/2722800 (2 pages)
10 November 1999	Ad 17/09/99--------- Â£ si 14133@1=14133 Â£ ic 2296441/2310574 (2 pages)
10 November 1999	Ad 17/09/99--------- Â£ si 127997@1=127997 Â£ ic 2100000/2227997 (2 pages)
10 November 1999	Ad 01/10/99--------- Â£ si 100000@1=100000 Â£ ic 5502420/5602420 (2 pages)
10 November 1999	Ad 17/09/99--------- Â£ si 42064@1=42064 Â£ ic 2310574/2352638 (5 pages)
10 November 1999	Ad 17/09/99--------- Â£ si 4725@1=4725 Â£ ic 2291716/2296441 (2 pages)
10 November 1999	Ad 01/10/99--------- Â£ si 279620@1=279620 Â£ ic 5222800/5502420 (2 pages)
10 November 1999	Particulars of contract relating to shares (4 pages)
10 November 1999	Particulars of contract relating to shares (3 pages)
10 November 1999	Ad 17/09/99--------- Â£ si 35000@1=35000 Â£ ic 2415000/2450000 (2 pages)
1 November 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
8 October 1999	Particulars of mortgage/charge (5 pages)
14 September 1999	Delivery ext'd 3 mth 30/11/98 (1 page)
9 July 1999	Return made up to 23/04/99; no change of members (8 pages)
7 June 1999	Â£ nc 2750000/10625000 01/06/99 (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
23 December 1998	Full accounts made up to 31 May 1997 (16 pages)
14 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
14 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (24 pages)
14 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (24 pages)
14 October 1998	Nc inc already adjusted 09/10/98 (1 page)
14 October 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (24 pages)
14 October 1998	Memorandum and Articles of Association (8 pages)
6 October 1998	Director resigned (1 page)
2 September 1998	Amending 123 (1 page)
2 September 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (17 pages)
2 September 1998	Ad 26/08/98--------- Â£ si 600000@1=600000 Â£ ic 1500000/2100000 (2 pages)
2 September 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (17 pages)
2 September 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (17 pages)
26 August 1998	Â£ nc 1500000/3600000 10/09/97 (1 page)
22 June 1998	Ad 10/09/97--------- Â£ si 600000@1 (2 pages)
26 May 1998	Return made up to 23/04/98; full list of members (11 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
29 June 1997	Return made up to 23/04/97; full list of members (10 pages)
3 April 1997	Full accounts made up to 31 May 1996 (14 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (1 page)
27 June 1996	New director appointed (2 pages)
30 May 1996	Director's particulars changed (1 page)
10 May 1996	Return made up to 23/04/96; change of members (9 pages)
15 April 1996	Ad 11/03/96--------- Â£ si 6885@1=6885 Â£ ic 1493115/1500000 (2 pages)
31 March 1996	Ad 11/03/96--------- Â£ si 503114@1=503114 Â£ ic 990001/1493115 (2 pages)
24 March 1996	Full accounts made up to 31 May 1995 (16 pages)
23 February 1996	Â£ nc 1000000/1500000 07/02/96 (1 page)
23 February 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (24 pages)
23 February 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
23 February 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (17 pages)
23 February 1996	Memorandum and Articles of Association (22 pages)
31 January 1996	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (8 pages)
31 January 1996	Conve 24/01/96 (1 page)
31 January 1996	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (9 pages)
31 January 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (18 pages)
31 January 1996	Resolutions SRES13 ‐ Special resolution (35 pages)
25 July 1995	Return made up to 23/04/95; full list of members (18 pages)
29 March 1995	Full accounts made up to 31 May 1994 (14 pages)

Omnilabs Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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