London
NW5 2NN
Director Name | Mr Adosh Chatrath |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2000(same day as company formation) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Woodlands Northgate Northwood Middlesex HA6 2TH |
Secretary Name | Mr Sunil Amar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 March 2000(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 4 Weltje Road Hammersmith London W6 9TG |
Secretary Name | Caroline Emma Griffin Pain |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 April 2000(3 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 04 September 2001) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Top Apartment 11 Warwick Square London SW1V 2AA |
Director Name | Bruce John Ivan Jones |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2000(1 month, 1 week after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 19 September 2000) |
Role | Company Director |
Correspondence Address | 106 Saint Albans Avenue London W4 5JR |
Director Name | Dr Hyacinth Sama Nwana |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 9 months (resigned 23 February 2001) |
Role | Chief Technology Officer |
Correspondence Address | 17 Tallboys Close Grange Farm Kesgrave Ipswich Suffolk IP5 7YF |
Director Name | Angelos Papadimitriou |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 24 May 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 1 month, 1 week (resigned 04 July 2000) |
Role | COO |
Correspondence Address | Flat 14 10 Wilbraham Place London SW1X 9AA |
Director Name | Mr David James Ker Turnbull |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2000(3 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 23 February 2001) |
Role | Investor |
Country of Residence | England |
Correspondence Address | 71 Deoder Road London SW15 2NU |
Director Name | Combined Nominees Limited (Corporation) |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 30 March 2000(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 March 2000(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 March 2000(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | Prospect House 80-110 New Oxford Street London WC1A 1HB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £331,725 |
Gross Profit | £316,200 |
Net Worth | -£688,336 |
Cash | £9,765 |
Current Liabilities | £837,396 |
Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
15 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
19 December 2001 | Full accounts made up to 31 December 2000 (12 pages) |
13 September 2001 | Secretary resigned (1 page) |
13 September 2001 | Director resigned (1 page) |
25 April 2001 | Return made up to 30/03/01; full list of members
|
19 March 2001 | Company name changed antlabz LIMITED\certificate issued on 19/03/01 (2 pages) |
1 March 2001 | Director resigned (1 page) |
1 March 2001 | Director resigned (1 page) |
8 February 2001 | Particulars of mortgage/charge (3 pages) |
6 February 2001 | New secretary appointed (2 pages) |
5 February 2001 | Registered office changed on 05/02/01 from: 4 new burlington street london W1X 1FE (1 page) |
5 February 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
31 January 2001 | Particulars of mortgage/charge (3 pages) |
18 January 2001 | Resolutions
|
18 January 2001 | £ nc 100/1500000 30/12/00 (1 page) |
14 November 2000 | Director resigned (1 page) |
10 July 2000 | New director appointed (2 pages) |
10 July 2000 | Director resigned (1 page) |
2 June 2000 | New director appointed (2 pages) |
2 June 2000 | New director appointed (2 pages) |
26 May 2000 | New director appointed (2 pages) |
26 May 2000 | Company name changed af labs LIMITED\certificate issued on 30/05/00 (2 pages) |
26 May 2000 | New director appointed (2 pages) |
26 May 2000 | Secretary resigned (1 page) |
26 April 2000 | New director appointed (2 pages) |
26 April 2000 | Registered office changed on 26/04/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
26 April 2000 | Director resigned (1 page) |
26 April 2000 | New secretary appointed (2 pages) |
26 April 2000 | Secretary resigned;director resigned (1 page) |
30 March 2000 | Incorporation (18 pages) |