| Company Name | Medlab Research Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08639304 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2013(10 years, 8 months ago) |
| Dissolution Date | 23 January 2024 (2 months, 4 weeks 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 | Sean Michael Hall |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 06 August 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 McCauley Street Alexandria Nsw 2015 |
| Director Name | Cheryl Ann Maley |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 21 May 2021(7 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 23 January 2024) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 66 McCauley Street Alexandria Nsw 2015 |
| Director Name | Drew Anthony Townend |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 21 May 2021(7 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 23 January 2024) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 66 McCauley Street Alexandria Nsw 2015 |
| Director Name | Naresh Patel |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2022(8 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 23 January 2024) |
| Role | Global Business Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Orange Street Haymarket London WC2H 7DQ |
| Secretary Name | Kerem Kaya |
|---|---|
| Status | Closed |
| Appointed | 15 March 2022(8 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 23 January 2024) |
| Role | Company Director |
| Correspondence Address | 66 McCauley Street Alexandria Nsw 2015 |
| Director Name | Laurence McAllister |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2021(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 August 2022) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 66 McCauley Street Alexandria Nsw 2015 |
Location
| Registered Address | 10 Orange Street Haymarket London WC2H 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sean Michael Hall 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 23 January 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2023 | Application to strike the company off the register (3 pages) |
| 2 October 2023 | Total exemption full accounts made up to 31 August 2023 (5 pages) |
| 18 August 2023 | Confirmation statement made on 6 August 2023 with no updates (3 pages) |
| 28 February 2023 | Termination of appointment of Cheryl Ann Maley as a director on 27 February 2023 (1 page) |
| 28 February 2023 | Termination of appointment of Drew Anthony Townend as a director on 27 February 2023 (1 page) |
| 28 February 2023 | Termination of appointment of Naresh Patel as a director on 27 February 2023 (1 page) |
| 14 February 2023 | Total exemption full accounts made up to 31 August 2022 (5 pages) |
| 7 November 2022 | Director's details changed for Sean Michael Hall on 5 November 2022 (2 pages) |
| 15 September 2022 | Termination of appointment of Laurence Mcallister as a director on 31 August 2022 (1 page) |
| 17 August 2022 | Confirmation statement made on 6 August 2022 with no updates (3 pages) |
| 11 August 2022 | Total exemption full accounts made up to 31 August 2021 (5 pages) |
| 17 March 2022 | Appointment of Kerem Kaya as a secretary on 15 March 2022 (2 pages) |
| 17 March 2022 | Appointment of Naresh Patel as a director on 15 March 2022 (2 pages) |
| 11 August 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
| 3 June 2021 | Appointment of Drew Anthony Townend as a director on 21 May 2021 (2 pages) |
| 3 June 2021 | Appointment of Laurence Mcallister as a director on 21 May 2021 (2 pages) |
| 3 June 2021 | Appointment of Cheryl Ann Maley as a director on 21 May 2021 (2 pages) |
| 27 May 2021 | Total exemption full accounts made up to 31 August 2020 (5 pages) |
| 7 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 26 May 2020 | Total exemption full accounts made up to 31 August 2019 (5 pages) |
| 9 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 13 May 2019 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
| 20 August 2018 | Director's details changed for Sean Michael Hall on 20 August 2018 (2 pages) |
| 20 August 2018 | Confirmation statement made on 6 August 2018 with updates (4 pages) |
| 7 March 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 21 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
| 21 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 21 November 2016 | Director's details changed for Sean Michael Hall on 21 November 2016 (2 pages) |
| 21 November 2016 | Director's details changed for Sean Michael Hall on 21 November 2016 (2 pages) |
| 21 November 2016 | Director's details changed for Sean Michael Hall on 21 November 2016 (2 pages) |
| 21 November 2016 | Director's details changed for Sean Michael Hall on 21 November 2016 (2 pages) |
| 11 October 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
| 11 October 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
| 19 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 19 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 1 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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| 1 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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| 1 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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| 5 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 5 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 3 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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| 3 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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| 3 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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| 6 August 2013 | Incorporation Statement of capital on 2013-08-06
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| 6 August 2013 | Incorporation Statement of capital on 2013-08-06
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