Company NameOm Labs, Ltd
Company StatusDissolved
Company Number09727610
CategoryPrivate Limited Company
Incorporation Date11 August 2015(6 years, 10 months ago)
Dissolution Date29 September 2020 (1 year, 9 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameDr Andrew Seth Diamond
Date of BirthMay 1970 (Born 52 years ago)
NationalityAmerican
StatusClosed
Appointed06 December 2018(3 years, 3 months after company formation)
Appointment Duration1 year, 9 months (closed 29 September 2020)
RolePhysician
Country of ResidenceUnited States
Correspondence AddressFourth Floor 11 Ironmonger Lane
London
EC2V 8EY
Director NameDr Thomas Ho Lee
Date of BirthJanuary 1968 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed11 August 2015(same day as company formation)
RoleCEO
Country of ResidenceUnited States
Correspondence Address2nd Floor 130 Sutter Street
San Francisco
California 94104
United States

Location

Registered AddressFourth Floor
11 Ironmonger Lane
London
EC2V 8EY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 September 2019 (2 years, 9 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2020First Gazette notice for voluntary strike-off (1 page)
27 March 2020Application to strike the company off the register (3 pages)
6 January 2020Accounts for a small company made up to 30 September 2019 (5 pages)
30 December 2019Previous accounting period shortened from 31 December 2019 to 30 September 2019 (1 page)
26 September 2019Accounts for a small company made up to 31 December 2018 (5 pages)
6 August 2019Confirmation statement made on 26 July 2019 with no updates (3 pages)
13 December 2018Notification of Andrew Seth Diamond as a person with significant control on 6 December 2018 (2 pages)
13 December 2018Cessation of Thomas Ho Lee as a person with significant control on 6 December 2018 (1 page)
12 December 2018Termination of appointment of Thomas Ho Lee as a director on 6 December 2018 (1 page)
12 December 2018Appointment of Dr Andrew Seth Diamond as a director on 6 December 2018 (2 pages)
1 October 2018Accounts for a small company made up to 31 December 2017 (5 pages)
23 August 2018Confirmation statement made on 26 July 2018 with no updates (3 pages)
29 September 2017Registered 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 2017Registered 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 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
21 August 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
18 July 2017Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
18 July 2017Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
11 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
11 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
24 August 2016Confirmation statement made on 10 August 2016 with updates (5 pages)
24 August 2016Confirmation statement made on 10 August 2016 with updates (5 pages)
11 August 2015Incorporation
Statement of capital on 2015-08-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)
11 August 2015Incorporation
Statement of capital on 2015-08-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)