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LABOGEN LIMITED

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LABOGEN LIMITED

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Key Data

Status

Dissolved

Company No.

02971469

Incorporation date

26/09/1994

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor, 86 Jermyn Street, London SW1Y 6AWCopy
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Latest events (Record since 26/09/1994)
dot icon22/12/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon08/09/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon30/08/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon26/09/2013
Annual return made up to 2013-09-27 with full list of shareholders
View PDF (3 pages)
dot icon26/09/2013
Director's details changed for Mr Pierre-Yves Yves Delechat on 2013-09-27
View PDF (2 pages)
dot icon17/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon27/09/2012
Annual return made up to 2012-09-27 with full list of shareholders
View PDF (4 pages)
dot icon29/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon26/09/2011
Annual return made up to 2011-09-27 with full list of shareholders
View PDF (4 pages)
dot icon24/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon07/11/2010
Termination of appointment of Jean Holliger as a director
View PDF (2 pages)
dot icon07/11/2010
Appointment of Pierre Yves Delechat as a director
View PDF (3 pages)
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon26/09/2010
Annual return made up to 2010-09-27 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2010
Secretary's details changed for Bentinck Secretaries Limited on 2010-09-27
View PDF (2 pages)
dot icon26/09/2010
Director's details changed for Jean Holliger on 2010-09-27
View PDF (2 pages)
dot icon21/10/2009
Annual return made up to 2009-09-27 with full list of shareholders
View PDF (3 pages)
dot icon04/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon09/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon29/09/2008
Return made up to 27/09/08; full list of members
View PDF (3 pages)
dot icon01/10/2007
Return made up to 27/09/07; full list of members
View PDF (2 pages)
dot icon01/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon29/10/2006
Return made up to 27/09/06; full list of members
View PDF (6 pages)
dot icon24/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon12/12/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon04/10/2005
Return made up to 27/09/05; full list of members
View PDF (6 pages)
dot icon02/10/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon05/10/2004
Return made up to 27/09/04; full list of members
View PDF (6 pages)
dot icon01/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (3 pages)
dot icon27/01/2004
Total exemption small company accounts made up to 2002-12-31
View PDF (3 pages)
dot icon08/10/2003
Delivery ext'd 3 mth 31/12/02
View PDF (1 pages)
dot icon30/09/2003
Return made up to 27/09/03; full list of members
View PDF (6 pages)
dot icon24/09/2003
Registered office changed on 25/09/03 from: 2 babmaes street london SW1Y 6NT
View PDF (1 pages)
dot icon18/09/2003
Secretary's particulars changed
View PDF (1 pages)
dot icon12/12/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (3 pages)
dot icon14/11/2002
Return made up to 27/09/02; full list of members
View PDF (6 pages)
dot icon14/10/2002
Delivery ext'd 3 mth 31/12/01
View PDF (2 pages)
dot icon14/08/2002
Director resigned
View PDF (1 pages)
dot icon14/08/2002
Director resigned
View PDF (1 pages)
dot icon13/05/2002
Resolutions
View PDF (0 pages)
dot icon13/05/2002
Resolutions
View PDF (0 pages)
dot icon13/05/2002
Resolutions
View PDF (0 pages)
dot icon13/05/2002
Resolutions
View PDF (1 pages)
dot icon16/04/2002
New director appointed
View PDF (2 pages)
dot icon01/04/2002
Total exemption small company accounts made up to 2000-12-31
View PDF (3 pages)
dot icon04/02/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon06/12/2001
Return made up to 27/09/01; full list of members
View PDF (7 pages)
dot icon06/12/2001
Director resigned
View PDF (2 pages)
dot icon06/12/2001
Director resigned
View PDF (2 pages)
dot icon11/10/2001
Delivery ext'd 3 mth 31/12/00
View PDF (2 pages)
dot icon04/10/2001
Registered office changed on 05/10/01 from: 6 babmaes street london SW1Y 6HD
View PDF (1 pages)
dot icon05/02/2001
New director appointed
View PDF (2 pages)
dot icon04/02/2001
Full accounts made up to 1999-12-31
View PDF (8 pages)
dot icon12/12/2000
Return made up to 27/09/00; full list of members
View PDF (7 pages)
dot icon31/10/2000
Delivery ext'd 3 mth 31/12/99
View PDF (1 pages)
dot icon02/05/2000
Full accounts made up to 1998-12-31
View PDF (8 pages)
dot icon14/12/1999
Director's particulars changed
View PDF (1 pages)
dot icon14/12/1999
Director's particulars changed
View PDF (1 pages)
dot icon21/10/1999
Delivery ext'd 3 mth 31/12/98
View PDF (2 pages)
dot icon05/10/1999
Return made up to 27/09/99; no change of members
View PDF (4 pages)
dot icon31/07/1999
Secretary's particulars changed
View PDF (1 pages)
dot icon02/02/1999
Full accounts made up to 1997-12-31
View PDF (7 pages)
dot icon22/12/1998
Registered office changed on 23/12/98 from: 50 queen anne street london W1M 0HQ
View PDF (1 pages)
dot icon27/10/1998
Return made up to 27/09/98; full list of members
View PDF (6 pages)
dot icon06/10/1998
Delivery ext'd 3 mth 31/12/97
View PDF (1 pages)
dot icon18/08/1998
New director appointed
View PDF (2 pages)
dot icon18/08/1998
New director appointed
View PDF (2 pages)
dot icon18/08/1998
Director resigned
View PDF (2 pages)
dot icon12/08/1998
Director resigned
View PDF (2 pages)
dot icon08/07/1998
New director appointed
View PDF (2 pages)
dot icon03/02/1998
-
View PDF (6 pages)
dot icon02/11/1997
Delivery ext'd 3 mth 31/12/96
View PDF (1 pages)
dot icon13/10/1997
Return made up to 27/09/97; change of members
View PDF (6 pages)
dot icon27/07/1997
Full accounts made up to 1995-12-31
View PDF (9 pages)
dot icon24/10/1996
Return made up to 27/09/96; no change of members
View PDF (4 pages)
dot icon20/07/1996
Delivery ext'd 3 mth 31/12/95
View PDF (1 pages)
dot icon13/05/1996
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/05/1996
Return made up to 27/09/95; full list of members
View PDF (21 pages)
dot icon18/03/1996
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/05/1995
Certificate of change of name
View PDF (2 pages)
dot icon31/01/1995
Resolutions
View PDF (0 pages)
dot icon08/11/1994
New director appointed
View PDF (0 pages)
dot icon01/11/1994
Ad 27/09/94--------- £ si 98@100=9800 £ ic 200/10000
View PDF (0 pages)
dot icon01/11/1994
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon10/10/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon10/10/1994
Registered office changed on 11/10/94 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (0 pages)
dot icon26/09/1994
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

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

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LABOGEN LIMITED

LABOGEN LIMITED is an(a) Dissolved company incorporated on 26/09/1994 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. There are currently 2 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 LABOGEN LIMITED?

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LABOGEN LIMITED is currently Dissolved. It was registered on 26/09/1994 and dissolved on 22/12/2014.

Where is LABOGEN LIMITED located?

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LABOGEN LIMITED is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does LABOGEN LIMITED do?

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LABOGEN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LABOGEN LIMITED?

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The latest filing was on 22/12/2014: Final Gazette dissolved via voluntary strike-off.