GZ Laboratories (UK) Limited

Company Name	GZ Laboratories (UK) Limited
Company Status	Dissolved
Company Number	05976109
Category	Private Limited Company
Incorporation Date	24 October 2006(17 years, 6 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)
Previous Name	Propico (UK) Limited

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	Mr Marc Philip Lewis
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Manor Court Rushden Northamptonshire NN10 0NN

Director Name	Ms Julia Zigmond
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2006(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (closed 21 October 2014)
Role	Co Director
Country of Residence	England
Correspondence Address	7 Manor Court Rushden Northamptonshire NN10 0NN

Secretary Name	Admin & Event Solutions Limited (Corporation)
Status	Closed
Appointed	02 March 2012(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 21 October 2014)
Correspondence Address	2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR

Secretary Name	Grosvenor Financial Nominees Limited
Nationality	British
Status	Resigned
Appointed	24 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	1 Beauchamp Court Victors Way Barnet EN5 5TZ

Director Name	Mr Alistair Jenkins
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(1 year, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 May 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	127 High Street Yatton North Somerset BS49 4DH

Director Name	Mr David Anthony Jennings
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(1 year, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 August 2008)
Role	Business Advisor
Country of Residence	England
Correspondence Address	6a Waverley Road Stoke D'Abernon Cobham Surrey KT11 2SS

Secretary Name	Mr Alistair Jenkins
Nationality	British
Status	Resigned
Appointed	30 November 2007(1 year, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 May 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	127 High Street Yatton North Somerset BS49 4DH

Secretary Name	Mr Marc Philip Lewis
Nationality	British
Status	Resigned
Appointed	01 July 2008(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Manor Court Rushden Northamptonshire NN10 0NN

Secretary Name	Grosvenor Financial Nominees Limited (Corporation)
Status	Resigned
Appointed	20 December 2006(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 21 January 2008)
Correspondence Address	1 Beauchamp Court Victors Way Barnet Herts EN5 5TZ

Secretary Name	Admin Solutions Limited (Corporation)
Status	Resigned
Appointed	12 February 2010(3 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 March 2012)
Correspondence Address	2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR

Location

Registered Address	2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London

Shareholders

102 at £1	Gz Laboratories Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£230,010
Cash	£10,969
Current Liabilities	£37,983

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
17 December 2013	Voluntary strike-off action has been suspended (1 page)
17 December 2013	Voluntary strike-off action has been suspended (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
8 March 2013	Annual return made up to 23 January 2013 with a full list of shareholders Statement of capital on 2013-03-08 GBP 102 (5 pages)
8 March 2013	Annual return made up to 23 January 2013 with a full list of shareholders Statement of capital on 2013-03-08 GBP 102 (5 pages)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
8 August 2012	Application to strike the company off the register (3 pages)
8 August 2012	Application to strike the company off the register (3 pages)
14 March 2012	Appointment of Admin & Event Solutions Limited as a secretary (2 pages)
14 March 2012	Appointment of Admin & Event Solutions Limited as a secretary (2 pages)
13 March 2012	Termination of appointment of Admin Solutions Limited as a secretary (1 page)
13 March 2012	Termination of appointment of Admin Solutions Limited as a secretary (1 page)
12 March 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
15 March 2011	Director's details changed for Mr Marc Phillip Lewis on 15 March 2011 (2 pages)
15 March 2011	Director's details changed for Mr Marc Phillip Lewis on 15 March 2011 (2 pages)
9 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
9 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
3 March 2011	Company name changed propico (uk) LIMITED\certificate issued on 03/03/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution (3 pages)
3 March 2011	Company name changed propico (uk) LIMITED\certificate issued on 03/03/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution (3 pages)
25 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
30 April 2010	Termination of appointment of Marc Lewis as a secretary (2 pages)
30 April 2010	Termination of appointment of Marc Lewis as a secretary (2 pages)
13 April 2010	Director's details changed for Dr Julia Lewis on 12 April 2010 (2 pages)
13 April 2010	Director's details changed for Dr Julia Lewis on 12 April 2010 (2 pages)
8 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
8 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
4 March 2010	Statement of capital following an allotment of shares on 12 February 2010 GBP 102 (4 pages)
4 March 2010	Statement of capital following an allotment of shares on 12 February 2010 GBP 102 (4 pages)
18 February 2010	Registered office address changed from Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW on 18 February 2010 (2 pages)
18 February 2010	Appointment of Admin Solutions Limited as a secretary (3 pages)
18 February 2010	Registered office address changed from Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW on 18 February 2010 (2 pages)
18 February 2010	Appointment of Admin Solutions Limited as a secretary (3 pages)
5 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Julia Lewis on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Julia Lewis on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Julia Lewis on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Julia Lewis on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Julia Lewis on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Julia Lewis on 6 November 2009 (2 pages)
21 August 2009	Total exemption small company accounts made up to 31 October 2008 (9 pages)
21 August 2009	Total exemption small company accounts made up to 31 October 2008 (9 pages)
23 January 2009	Return made up to 23/01/09; full list of members (4 pages)
23 January 2009	Return made up to 23/01/09; full list of members (4 pages)
22 January 2009	Director's change of particulars / marc lewis / 31/07/2008 (1 page)
22 January 2009	Director's change of particulars / marc lewis / 31/07/2008 (1 page)
22 January 2009	Secretary's change of particulars / marc lewis / 31/07/2008 (1 page)
22 January 2009	Secretary's change of particulars / marc lewis / 31/07/2008 (1 page)
20 August 2008	Total exemption small company accounts made up to 31 October 2007 (12 pages)
20 August 2008	Total exemption small company accounts made up to 31 October 2007 (12 pages)
19 August 2008	Appointment terminated director david jennings (1 page)
19 August 2008	Appointment terminated director david jennings (1 page)
5 August 2008	Secretary's change of particulars / marc lewis / 31/07/2008 (1 page)
5 August 2008	Registered office changed on 05/08/2008 from 7 manor court rushden northants NN10 0NN (1 page)
5 August 2008	Secretary's change of particulars / marc lewis / 31/07/2008 (1 page)
5 August 2008	Registered office changed on 05/08/2008 from 7 manor court rushden northants NN10 0NN (1 page)
3 July 2008	Secretary appointed marc phillip lewis (1 page)
3 July 2008	Secretary appointed marc phillip lewis (1 page)
2 July 2008	Appointment terminate, director and secretary alistair jenkins logged form (1 page)
2 July 2008	Appointment terminate, director and secretary alistair jenkins logged form (1 page)
18 June 2008	Registered office changed on 18/06/2008 from 15 abbots place borehamwood hertfordshire WD6 5QP (1 page)
18 June 2008	Registered office changed on 18/06/2008 from 15 abbots place borehamwood hertfordshire WD6 5QP (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	Registered office changed on 29/01/08 from: 17 hunters grove kenton harrow middlesex HA3 9AB (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	Return made up to 23/01/08; full list of members (8 pages)
29 January 2008	Registered office changed on 29/01/08 from: 17 hunters grove kenton harrow middlesex HA3 9AB (1 page)
29 January 2008	Return made up to 23/01/08; full list of members (8 pages)
29 January 2008	Secretary resigned (1 page)
29 January 2008	Secretary resigned (1 page)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New secretary appointed;new director appointed (1 page)
7 December 2007	New secretary appointed;new director appointed (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page)
7 March 2007	Ad 24/10/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 March 2007	Registered office changed on 07/03/07 from: beauchamp court 10 victors way barnet EN5 5TZ (1 page)
7 March 2007	New secretary appointed (2 pages)
7 March 2007	Ad 24/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New secretary appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	Registered office changed on 07/03/07 from: beauchamp court 10 victors way barnet EN5 5TZ (1 page)
24 October 2006	Incorporation (17 pages)
24 October 2006	Incorporation (17 pages)

GZ Laboratories (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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