| Company Name | Om Labs, Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09727610 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2015(8 years, 8 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Andrew Seth Diamond |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 December 2018(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 29 September 2020) |
| Role | Physician |
| Country of Residence | United States |
| Correspondence Address | Fourth Floor 11 Ironmonger Lane London EC2V 8EY |
| Director Name | Dr Thomas Ho Lee |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 August 2015(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 2nd Floor 130 Sutter Street San Francisco California 94104 United States |
Location
| Registered Address | Fourth Floor 11 Ironmonger Lane London EC2V 8EY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2020 | Application to strike the company off the register (3 pages) |
| 6 January 2020 | Accounts for a small company made up to 30 September 2019 (5 pages) |
| 30 December 2019 | Previous accounting period shortened from 31 December 2019 to 30 September 2019 (1 page) |
| 26 September 2019 | Accounts for a small company made up to 31 December 2018 (5 pages) |
| 6 August 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 13 December 2018 | Notification of Andrew Seth Diamond as a person with significant control on 6 December 2018 (2 pages) |
| 13 December 2018 | Cessation of Thomas Ho Lee as a person with significant control on 6 December 2018 (1 page) |
| 12 December 2018 | Termination of appointment of Thomas Ho Lee as a director on 6 December 2018 (1 page) |
| 12 December 2018 | Appointment of Dr Andrew Seth Diamond as a director on 6 December 2018 (2 pages) |
| 1 October 2018 | Accounts for a small company made up to 31 December 2017 (5 pages) |
| 23 August 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 29 September 2017 | Registered office address changed from 4 st Paul's Churchyard London EC4M 8AY to Fourth Floor 11 Ironmonger Lane London EC2V 8EY on 29 September 2017 (1 page) |
| 29 September 2017 | Registered office address changed from 4 st Paul's Churchyard London EC4M 8AY to Fourth Floor 11 Ironmonger Lane London EC2V 8EY on 29 September 2017 (1 page) |
| 21 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 18 July 2017 | Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
| 18 July 2017 | Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
| 11 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 11 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 24 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 11 August 2015 | Incorporation Statement of capital on 2015-08-11
|
| 11 August 2015 | Incorporation Statement of capital on 2015-08-11
|