| Company Name | Digilab UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06179485 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2007(17 years, 1 month ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
| Previous Name | Digilab Genomic Solutions (UK) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Sidney Braginsky |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 November 2007(7 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 17 June 2014) |
| Role | Executive |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2007(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2007(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2007(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
Location
| Registered Address | 5 New Street Square London EC4A 3TW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 100 at £1 | Digilab Inc. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £836,370 |
| Gross Profit | £341,413 |
| Net Worth | £909,070 |
| Cash | £13,784 |
| Current Liabilities | £2,394,296 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 17 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 4 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2013 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page) |
| 8 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 17 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (20 pages) |
| 2 June 2011 | Annual return made up to 22 March 2011 with a full list of shareholders Statement of capital on 2011-06-02
|
| 25 February 2011 | Total exemption full accounts made up to 31 December 2009 (19 pages) |
| 4 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2010 | Total exemption full accounts made up to 31 December 2008 (19 pages) |
| 2 December 2010 | Total exemption full accounts made up to 31 December 2007 (19 pages) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Director's details changed for Sidney Braginsky on 1 March 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Sidney Braginsky on 1 March 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 22 March 2009 with a full list of shareholders (5 pages) |
| 9 May 2009 | Company name changed digilab genomic solutions (uk) LIMITED\certificate issued on 12/05/09 (2 pages) |
| 12 March 2009 | Registered office changed on 12/03/2009 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page) |
| 18 December 2008 | Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page) |
| 2 September 2008 | Return made up to 22/03/08; full list of members (5 pages) |
| 12 August 2008 | Appointment terminate, director huntsmoor nominees LIMITED logged form (1 page) |
| 12 December 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 12 December 2007 | Secretary resigned (1 page) |
| 12 December 2007 | New director appointed (2 pages) |
| 12 December 2007 | Director resigned (1 page) |
| 12 December 2007 | New director appointed (2 pages) |
| 5 December 2007 | Ad 28/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 March 2007 | Incorporation (38 pages) |