The Search Lab Ltd

Company Name	The Search Lab Ltd
Company Status	Dissolved
Company Number	05302987
Category	Private Limited Company
Incorporation Date	2 December 2004(19 years, 4 months ago)
Dissolution Date	7 April 2015 (9 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Elizabeth Mary Chandler
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2013(8 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 07 April 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	21st Floor Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Emmanuel Arendarczyk
Date of Birth	January 1982 (Born 42 years ago)
Nationality	French
Status	Closed
Appointed	30 July 2014(9 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (closed 07 April 2015)
Role	Uk Country Manager
Country of Residence	England
Correspondence Address	21st Floor Portland House Bressenden Place London SW1E 5BH

Director Name	Nicholas Anthony Hynes
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	1 Rusholme Road Putney London SW15 3JX

Director Name	Anna Elizabeth Thomas
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(same day as company formation)
Role	Marketing Consultant
Correspondence Address	Llanfilo King Lane Over Wallop Hampshire SO20 8JQ

Director Name	Stephen Andrew Rust
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	12 Courtenay Square London SE11 5PG

Secretary Name	Mr Richard Douglas Langston
Nationality	English
Status	Resigned
Appointed	02 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Crecy Close Wokingham Berkshire RG41 3UZ

Director Name	Mrs Jennifer Rose Aukim
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Oakland Close Horsham West Sussex RH13 6RU

Director Name	Simon Michael Conroy
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 July 2007)
Role	Company Director
Correspondence Address	24 Acorn Close Penwortham Preston Lancashire PR1 0UQ

Director Name	Ms Alison Carmel Fulford
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(1 year, 3 months after company formation)
Appointment Duration	9 months (resigned 14 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coopers Cottage 62 Hall Carr Lane Longton Preston Lancashire PR4 5JL

Director Name	James Robert Brigden
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(1 year, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Buckley Road London NW6 7LY

Director Name	Mr William Charles Christie Cooper
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 December 2008)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	B21 Albion Riverside Hester Road London SW11 4AP

Director Name	Erik Niklas Lundquist
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 July 2007(2 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2010)
Role	General Counsel
Correspondence Address	GÃ„Strikegatan 8 Stockholm 113 62

Director Name	Bjorn Arne Lindberg
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 December 2008(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2010)
Role	Chief Operating Officer
Correspondence Address	SillÃ–RsgrÃ„Nd 5 Viken 260 40 Sweden

Director Name	Casper Leopold Erik Seifert
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 December 2008(4 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 August 2009)
Role	Chief Financial Officer
Correspondence Address	Gokvagen 12 Saltjsobaden 133 36

Director Name	Thord Elis Norberg
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 August 2009(4 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 February 2010)
Role	Chief Financial Officer
Correspondence Address	Borgva*Gen 16a Sollentuna 192 55

Director Name	Sten Urban Gillstra*M
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 February 2010(5 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 December 2011)
Role	CEO
Country of Residence	Sweden
Correspondence Address	Lunkentusva*Gen 18 Bromma Se-167 63

Director Name	Nils Erik Petter Skansberg
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 October 2010(5 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2011)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Stora Gatan 37 Sigtuna 193 30 Sweden

Director Name	Raphael Sebastian Zier
Date of Birth	August 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	20 December 2011(7 years after company formation)
Appointment Duration	1 year, 6 months (resigned 27 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11 69 Princes Gate London SW7 2PA

Director Name	Mr Christopher David Simpson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(7 years after company formation)
Appointment Duration	6 months (resigned 22 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ritchie Close Maidenbower Crawley West Sussex RH10 7NA

Director Name	Nils Helge George Karlsson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 December 2011(7 years after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	33 371 64 Silltruvtv Lyckeby Sweden

Secretary Name	Christopher David Simpson
Status	Resigned
Appointed	28 February 2012(7 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 June 2012)
Role	Company Director
Correspondence Address	9 Ritchie Close Maidenbower Crawley West Sussex RH10 7NA

Director Name	Mr Jonathan Roy Crowe
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2013(8 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 2014)
Role	Uk Country Manager
Country of Residence	England
Correspondence Address	21st Floor Portland House Bressenden Place London SW1E 5BH

Secretary Name	Goodwille Limited (Corporation)
Status	Resigned
Appointed	25 July 2007(2 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 December 2011)
Correspondence Address	St James House 13 Kensington Square London W8 5HD

Location

Registered Address	21st Floor Portland House Bressenden Place London SW1E 5BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £0.01	Interactive Marketing Works LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Filing History

7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	Application to strike the company off the register (3 pages)
16 December 2014	Application to strike the company off the register (3 pages)
6 October 2014	Accounts made up to 31 December 2013 (4 pages)
6 October 2014	Accounts made up to 31 December 2013 (4 pages)
30 July 2014	Appointment of Mr Emmanuel Arendarczyk as a director on 30 July 2014 (2 pages)
30 July 2014	Termination of appointment of Jonathan Roy Crowe as a director on 30 July 2014 (1 page)
30 July 2014	Termination of appointment of Jonathan Roy Crowe as a director on 30 July 2014 (1 page)
30 July 2014	Appointment of Mr Emmanuel Arendarczyk as a director on 30 July 2014 (2 pages)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP .01 (3 pages)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP .01 (3 pages)
25 July 2013	Termination of appointment of Raphael Sebastian Zier as a director on 27 June 2013 (1 page)
25 July 2013	Termination of appointment of Raphael Sebastian Zier as a director on 27 June 2013 (1 page)
25 July 2013	Appointment of Ms Elizabeth Mary Chandler as a director on 19 July 2013 (2 pages)
25 July 2013	Appointment of Ms Elizabeth Mary Chandler as a director on 19 July 2013 (2 pages)
24 June 2013	Accounts made up to 31 December 2012 (4 pages)
24 June 2013	Accounts made up to 31 December 2012 (4 pages)
23 May 2013	Appointment of Mr Jonathan Roy Crowe as a director on 3 May 2013 (2 pages)
23 May 2013	Appointment of Mr Jonathan Roy Crowe as a director on 3 May 2013 (2 pages)
23 May 2013	Appointment of Mr Jonathan Roy Crowe as a director on 3 May 2013 (2 pages)
26 March 2013	Termination of appointment of Nils Helge George Karlsson as a director on 28 February 2013 (1 page)
26 March 2013	Termination of appointment of Nils Helge George Karlsson as a director on 28 February 2013 (1 page)
10 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Registered office address changed from 21st Floor Portland House Stag Place Bressenden Street London SW1E 5BH United Kingdom on 17 December 2012 (2 pages)
17 December 2012	Registered office address changed from 21st Floor Portland House Stag Place Bressenden Street London SW1E 5BH United Kingdom on 17 December 2012 (2 pages)
5 October 2012	Accounts made up to 31 December 2011 (4 pages)
5 October 2012	Accounts made up to 31 December 2011 (4 pages)
1 October 2012	Termination of appointment of Christopher David Simpson as a director on 22 June 2012 (2 pages)
1 October 2012	Termination of appointment of Christopher David Simpson as a secretary on 22 June 2012 (2 pages)
1 October 2012	Termination of appointment of Christopher David Simpson as a director on 22 June 2012 (2 pages)
1 October 2012	Termination of appointment of Christopher David Simpson as a secretary on 22 June 2012 (2 pages)
5 March 2012	Registered office address changed from Saint James House 13 Kensington Square London W8 5HD on 5 March 2012 (1 page)
5 March 2012	Appointment of Christopher David Simpson as a secretary on 28 February 2012 (2 pages)
5 March 2012	Registered office address changed from Saint James House 13 Kensington Square London W8 5HD on 5 March 2012 (1 page)
5 March 2012	Appointment of Christopher David Simpson as a secretary on 28 February 2012 (2 pages)
5 March 2012	Registered office address changed from Saint James House 13 Kensington Square London W8 5HD on 5 March 2012 (1 page)
8 February 2012	Appointment of Christopher David Simpson as a director on 20 December 2011 (2 pages)
8 February 2012	Appointment of Raphael Sebastian Zier as a director on 20 December 2011 (2 pages)
8 February 2012	Appointment of Christopher David Simpson as a director on 20 December 2011 (2 pages)
8 February 2012	Appointment of Raphael Sebastian Zier as a director on 20 December 2011 (2 pages)
7 February 2012	Termination of appointment of Sten Urban Gillstra*M as a director on 20 December 2011 (1 page)
7 February 2012	Appointment of Nils Helge George Karlsson as a director on 20 December 2011 (2 pages)
7 February 2012	Termination of appointment of Sten Urban Gillstra*M as a director on 20 December 2011 (1 page)
7 February 2012	Termination of appointment of Nils Erik Petter Skansberg as a director on 20 December 2011 (1 page)
7 February 2012	Termination of appointment of Nils Erik Petter Skansberg as a director on 20 December 2011 (1 page)
7 February 2012	Appointment of Nils Helge George Karlsson as a director on 20 December 2011 (2 pages)
7 February 2012	Termination of appointment of Goodwille Limited as a secretary on 20 December 2011 (1 page)
7 February 2012	Termination of appointment of Goodwille Limited as a secretary on 20 December 2011 (1 page)
15 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
6 June 2011	Full accounts made up to 30 December 2010 (18 pages)
6 June 2011	Full accounts made up to 30 December 2010 (18 pages)
21 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
18 November 2010	Termination of appointment of Bjorn Lindberg as a director (1 page)
18 November 2010	Termination of appointment of Erik Lundquist as a director (1 page)
18 November 2010	Termination of appointment of Bjorn Lindberg as a director (1 page)
18 November 2010	Termination of appointment of Erik Lundquist as a director (1 page)
17 November 2010	Appointment of Nils Erik Petter Skansberg as a director (2 pages)
17 November 2010	Appointment of Nils Erik Petter Skansberg as a director (2 pages)
29 October 2010	Resolutions RES13 ‐ Auditors authority 29/09/2010 (1 page)
29 October 2010	Resolutions RES13 ‐ Auditors authority 29/09/2010 (1 page)
19 October 2010	Quoting section 519 (2 pages)
19 October 2010	Quoting section 519 (2 pages)
5 October 2010	Full accounts made up to 30 December 2009 (22 pages)
5 October 2010	Full accounts made up to 30 December 2009 (22 pages)
21 September 2010	Section 519 (2 pages)
21 September 2010	Section 519 (2 pages)
7 September 2010	Director's details changed for Bjorn Arne Lindberg on 28 June 2010 (2 pages)
7 September 2010	Director's details changed for Erik Niklas Lundquist on 28 June 2010 (2 pages)
7 September 2010	Director's details changed for Bjorn Arne Lindberg on 28 June 2010 (2 pages)
7 September 2010	Director's details changed for Erik Niklas Lundquist on 28 June 2010 (2 pages)
11 March 2010	Appointment of Sten Urban Gillstra*M as a director (2 pages)
11 March 2010	Appointment of Sten Urban Gillstra*M as a director (2 pages)
10 March 2010	Termination of appointment of Thord Elis Norberg as a director (1 page)
10 March 2010	Termination of appointment of Thord Elis Norberg as a director (1 page)
13 January 2010	Full accounts made up to 30 December 2008 (21 pages)
13 January 2010	Full accounts made up to 30 December 2008 (21 pages)
6 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
10 November 2009	Termination of appointment of Casper Seifert as a director (1 page)
10 November 2009	Termination of appointment of Casper Seifert as a director (1 page)
9 November 2009	Appointment of Thord Elis Norberg as a director (1 page)
9 November 2009	Appointment of Thord Elis Norberg as a director (1 page)
28 January 2009	Full accounts made up to 30 June 2007 (21 pages)
28 January 2009	Full accounts made up to 30 June 2007 (21 pages)
22 January 2009	Appointment terminated director william cooper (1 page)
22 January 2009	Appointment terminated director william cooper (1 page)
20 January 2009	Director appointed bjorn arne lindberg (1 page)
20 January 2009	Director appointed bjorn arne lindberg (1 page)
20 January 2009	Director appointed casper leopold erik seifert (1 page)
20 January 2009	Director appointed casper leopold erik seifert (1 page)
9 December 2008	Return made up to 02/12/08; full list of members (3 pages)
9 December 2008	Return made up to 02/12/08; full list of members (3 pages)
16 October 2008	Accounting reference date extended from 30/06/2008 to 30/12/2008 (1 page)
16 October 2008	Accounting reference date extended from 30/06/2008 to 30/12/2008 (1 page)
7 March 2008	Prev sho from 30/09/2007 to 30/06/2007 (1 page)
7 March 2008	Prev sho from 30/09/2007 to 30/06/2007 (1 page)
7 January 2008	Return made up to 02/12/07; full list of members (2 pages)
7 January 2008	Return made up to 02/12/07; full list of members (2 pages)
20 December 2007	Secretary's particulars changed (1 page)
20 December 2007	Secretary's particulars changed (1 page)
20 December 2007	Secretary's particulars changed (1 page)
20 December 2007	Secretary's particulars changed (1 page)
14 August 2007	Auditor's resignation (1 page)
14 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 August 2007	Auditor's resignation (1 page)
10 August 2007	Registered office changed on 10/08/07 from: 16-18 ramillies street london W1F 7LW (1 page)
10 August 2007	Registered office changed on 10/08/07 from: 16-18 ramillies street london W1F 7LW (1 page)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	New secretary appointed (2 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	New director appointed (2 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	New director appointed (2 pages)
9 August 2007	Secretary resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Secretary resigned (1 page)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	Director resigned (1 page)
30 July 2007	Full accounts made up to 30 September 2006 (18 pages)
30 July 2007	Full accounts made up to 30 September 2006 (18 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
5 December 2006	Return made up to 02/12/06; full list of members (3 pages)
5 December 2006	Return made up to 02/12/06; full list of members (3 pages)
30 November 2006	New director appointed (1 page)
30 November 2006	New director appointed (1 page)
20 April 2006	New director appointed (1 page)
20 April 2006	New director appointed (1 page)
19 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
19 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
6 April 2006	New director appointed (1 page)
6 April 2006	New director appointed (1 page)
6 April 2006	New director appointed (1 page)
6 April 2006	New director appointed (1 page)
6 February 2006	Particulars of mortgage/charge (8 pages)
6 February 2006	Particulars of mortgage/charge (8 pages)
2 February 2006	Particulars of mortgage/charge (3 pages)
2 February 2006	Particulars of mortgage/charge (3 pages)
23 December 2005	Return made up to 02/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2005	Return made up to 02/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 November 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 October 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
6 October 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
9 August 2005	Registered office changed on 09/08/05 from: 25 floral street london WC2E 9DS (1 page)
9 August 2005	Registered office changed on 09/08/05 from: 25 floral street london WC2E 9DS (1 page)
10 December 2004	New director appointed (2 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	New director appointed (2 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
2 December 2004	Incorporation (25 pages)
2 December 2004	Incorporation (25 pages)

The Search Lab Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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