LAB HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03981931

Incorporation date

26/04/2000

Size

Total Exemption Small

Classification

-

Contacts

Registered address

See on map

Latest events (Record since 26/04/2000)

06/12/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/02/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

18/02/2010

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

04/02/2010

Appointment of Ivan Hin Kwai Lee as a director

View PDF (2 pages)

14/09/2009

Appointment Terminated Director ivan lee

View PDF (2 pages)

13/09/2009

Appointment Terminated Director alan chan

View PDF (1 pages)

10/08/2009

Registered office changed on 11/08/2009 from 114 hamlet court road westcliff on sea essex SS0 7LP

View PDF (1 pages)

09/08/2009

Appointment Terminated Director and Secretary edward khoo

View PDF (1 pages)

30/07/2009

Director's Change of Particulars / chun han / 21/07/2009 / HouseName/Number was: , now: rock bank; Street was: flat 33 regents park house, now: sandy lane; Area was: 105 park road, now: ; Post Town was: london, now: kingswood; Region was: , now: surrey; Post Code was: NW8 7JP, now: KT20 6NL

View PDF (1 pages)

30/07/2009

Director appointed qing gu

View PDF (2 pages)

30/07/2009

Director appointed tangbin nie

View PDF (2 pages)

30/07/2009

Appointment Terminated Director chun lung

View PDF (1 pages)

23/07/2009

Appointment Terminated Director chun chan

View PDF (1 pages)

23/07/2009

Director appointed alan bok lan chan

View PDF (1 pages)

11/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/06/2009

Return made up to 27/04/09; full list of members

View PDF (4 pages)

25/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/08/2008

Return made up to 27/04/08; full list of members

View PDF (4 pages)

23/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

16/07/2007

Secretary resigned

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

16/07/2007

New secretary appointed

View PDF (2 pages)

16/07/2007

New director appointed

View PDF (2 pages)

16/07/2007

New director appointed

View PDF (2 pages)

08/07/2007

Return made up to 27/04/07; no change of members

View PDF (7 pages)

08/07/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

20/06/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

27/02/2007

Return made up to 27/04/06; full list of members

View PDF (7 pages)

21/12/2006

Registered office changed on 22/12/06 from: 71 duke street london W1K 5NY

View PDF (2 pages)

16/05/2006

Accounts made up to 2005-03-31

View PDF (6 pages)

16/02/2006

New director appointed

View PDF (2 pages)

20/12/2005

Director resigned

View PDF (1 pages)

20/12/2005

New director appointed

View PDF (2 pages)

20/12/2005

New director appointed

View PDF (2 pages)

24/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2005

Return made up to 27/04/05; full list of members

View PDF (6 pages)

26/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2005

Accounts made up to 2004-03-31

View PDF (4 pages)

03/06/2004

Return made up to 27/04/04; full list of members

View PDF (6 pages)

29/01/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

05/07/2003

Return made up to 27/04/03; full list of members; amend

View PDF (6 pages)

04/07/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

10/06/2003

Return made up to 27/04/03; full list of members

View PDF (6 pages)

02/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2002

Return made up to 27/04/02; full list of members

View PDF (6 pages)

28/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (4 pages)

15/05/2001

Return made up to 27/04/01; full list of members

View PDF (6 pages)

15/05/2001

Registered office changed on 16/05/01

View PDF (0 pages)

19/11/2000

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

19/11/2000

Ad 27/04/00--------- £ si 598@1=598 £ ic 2/600

View PDF (2 pages)

10/05/2000

Secretary resigned

View PDF (1 pages)

10/05/2000

Director resigned

View PDF (1 pages)

10/05/2000

New secretary appointed

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (2 pages)

26/04/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14

Person	Title	Period	Connections
Lee, Ivan Hin Kwai	Director	20/07/2009 - 31/08/2009	5
Welsh, John Meiklejohn	Director	15/11/2005 - 08/05/2007	9
L.C.I. Secretaries Limited	Nominee Secretary	26/04/2000 - 26/04/2000	892
L.C.I. Directors Limited	Nominee Director	26/04/2000 - 26/04/2000	822
Chan, Chun Yiu	Director	16/01/2006 - 29/04/2009	8

Persons with Significant Control

0

No PSC data available.

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Description

About LAB HOLDINGS LIMITED

LAB HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/04/2000 with the registered office located at 72 Wardour Street, West End, London W1F 0TD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAB HOLDINGS LIMITED?

LAB HOLDINGS LIMITED is currently Dissolved. It was registered on 26/04/2000 and dissolved on 06/12/2010.

Where is LAB HOLDINGS LIMITED located?

LAB HOLDINGS LIMITED is registered at 72 Wardour Street, West End, London W1F 0TD.

What is the latest filing for LAB HOLDINGS LIMITED?

The latest filing was on 06/12/2010: Final Gazette dissolved via compulsory strike-off.