| Company Name | LAB1 Innovations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05526237 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2005(18 years, 8 months ago) |
| Dissolution Date | 11 January 2022 (2 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michel Jean-Louis |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 03 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 138 Avenue Parmentier 75011 Paris France |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 August 2005(same day as company formation) |
| Correspondence Address | Collingham House 6-12 Gladstone Road Wimbledon, London SW19 1QT |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Michel Jean-louis 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 11 January 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2021 | Accounts for a dormant company made up to 31 August 2020 (8 pages) |
| 11 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
| 29 March 2020 | Accounts for a dormant company made up to 31 August 2019 (9 pages) |
| 6 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 5 August 2019 | Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 5 August 2019 (1 page) |
| 27 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 12 October 2018 | Secretary's details changed for London Law Secretarial Limited on 12 October 2018 (1 page) |
| 12 October 2018 | Secretary's details changed for London Law Secretarial Limited on 12 October 2018 (1 page) |
| 3 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 30 May 2018 | Accounts for a dormant company made up to 31 August 2017 (6 pages) |
| 9 January 2018 | Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 9 January 2018 (1 page) |
| 3 August 2017 | Confirmation statement made on 3 August 2017 with updates (5 pages) |
| 3 August 2017 | Confirmation statement made on 3 August 2017 with updates (5 pages) |
| 26 May 2017 | Accounts for a dormant company made up to 31 August 2016 (9 pages) |
| 26 May 2017 | Accounts for a dormant company made up to 31 August 2016 (9 pages) |
| 16 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
| 16 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
| 16 May 2016 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
| 16 May 2016 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
| 18 December 2015 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015 (1 page) |
| 18 December 2015 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015 (1 page) |
| 6 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 21 July 2015 | Secretary's details changed for London Law Secretarial Limited on 21 July 2015 (1 page) |
| 21 July 2015 | Secretary's details changed for London Law Secretarial Limited on 21 July 2015 (1 page) |
| 23 May 2015 | Accounts for a dormant company made up to 31 August 2014 (7 pages) |
| 23 May 2015 | Accounts for a dormant company made up to 31 August 2014 (7 pages) |
| 4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 12 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 12 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 14 November 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 6 June 2012 | Resolutions
|
| 6 June 2012 | Resolutions
|
| 1 June 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 1 June 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 19 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 21 June 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 11 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 8 September 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 28 August 2009 | Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008 (1 page) |
| 28 August 2009 | Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008 (1 page) |
| 9 July 2009 | Registered office changed on 09/07/2009 from marquess court 69 southampton row london WC1B 4ET (1 page) |
| 9 July 2009 | Registered office changed on 09/07/2009 from marquess court 69 southampton row london WC1B 4ET (1 page) |
| 30 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 30 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 22 August 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 22 August 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 13 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 16 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 16 June 2007 | Accounts made up to 31 August 2006 (1 page) |
| 16 June 2007 | Accounts made up to 31 August 2006 (1 page) |
| 15 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 15 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 23 August 2005 | Ad 03/08/05-04/08/05 £ si [email protected]=99 £ ic 1/100 (1 page) |
| 23 August 2005 | Ad 03/08/05-04/08/05 £ si [email protected]=99 £ ic 1/100 (1 page) |
| 8 August 2005 | New director appointed (1 page) |
| 8 August 2005 | New director appointed (1 page) |
| 4 August 2005 | Director resigned (1 page) |
| 4 August 2005 | Director resigned (1 page) |
| 3 August 2005 | Incorporation (30 pages) |
| 3 August 2005 | Incorporation (30 pages) |