Omnilabs (Kuwait) Ltd

Company Name	Omnilabs (Kuwait) Ltd
Company Status	Dissolved
Company Number	02796562
Category	Private Limited Company
Incorporation Date	5 March 1993(31 years, 2 months ago)
Dissolution Date	8 July 2003 (20 years, 10 months ago)
Previous Name	Advanced Pathology Services (ME) Limited

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Dr Adel Tawfeeq Al-Zuhair
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Kuwaiti
Status	Closed
Appointed	16 December 1993(9 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (closed 08 July 2003)
Role	Doctor
Correspondence Address	6 Shamlan Bin Sief Street Alnuzha Area 2 Kuwait 11023

Director Name	Mohammad-Jawad Behbehani
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Kuwaiti
Status	Closed
Appointed	16 December 1993(9 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (closed 08 July 2003)
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	Colin Richard Salsbury
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2000(7 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 08 July 2003)
Role	Company Director
Correspondence Address	4 Fishpool Street St. Albans Hertfordshire AL3 4RT

Secretary Name	EKAS & Associates Limited (Corporation)
Status	Closed
Appointed	25 September 2000(7 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 08 July 2003)
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	16 December 1993(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 30 March 2000)
Role	Clinical Virologist
Correspondence Address	30 Berkshire Road Harnham Salisbury Wiltshire SP2 8NY

Director Name	Mr Alan Michael Rylett
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(7 years 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	Mr Alan Michael Rylett
Nationality	British
Status	Resigned
Appointed	30 March 2000(7 years 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(7 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 September 2000)
Role	Accountant
Correspondence Address	54 Lowden Close Winchester Hampshire SO22 4EW

Director Name	Eric Frank Kohn
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 12 December 2001)
Role	Investment Banker
Country of Residence	Switzerland
Correspondence Address	Chemin De Carabot 10a Onex Geneva Ch 1213 Foreign

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	05 March 1993(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
Net Worth	£1,000

Accounts

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

Filing History

8 July 2003	Final Gazette dissolved via compulsory strike-off (1 page)
25 March 2003	First Gazette notice for compulsory strike-off (1 page)
27 November 2002	Registered office changed on 27/11/02 from: 27 harley street london W1N 1DA (1 page)
30 October 2002	Director resigned (1 page)
25 April 2002	Auditor's resignation (2 pages)
4 December 2001	Auditor's resignation (1 page)
2 October 2001	Full accounts made up to 30 November 2000 (6 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	Return made up to 05/03/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 December 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
3 November 2000	New secretary appointed (2 pages)
3 November 2000	Secretary resigned (1 page)
8 August 2000	New director appointed (2 pages)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	Secretary resigned;director resigned (1 page)
3 May 2000	Return made up to 05/03/00; full list of members 363(287) ‐ Registered office changed on 03/05/00 363(288) ‐ Secretary resigned (7 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New secretary appointed (2 pages)
11 April 2000	Director resigned (1 page)
14 January 2000	Accounts for a dormant company made up to 30 November 1998 (4 pages)
22 November 1999	Auditor's resignation (1 page)
1 April 1999	Return made up to 05/03/99; no change of members (6 pages)
30 April 1998	Full accounts made up to 31 May 1997 (7 pages)
25 March 1998	Return made up to 05/03/98; full list of members (7 pages)
2 April 1997	Return made up to 05/03/97; no change of members (6 pages)
19 March 1997	Full accounts made up to 31 May 1996 (7 pages)
30 May 1996	Director's particulars changed (1 page)
22 March 1996	Full accounts made up to 31 May 1995 (7 pages)
20 March 1996	Return made up to 05/03/96; full list of members (7 pages)
13 March 1995	Return made up to 05/03/95; full list of members (14 pages)

Omnilabs (Kuwait) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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