OMNILABS IMAGING LIMITED

Key Data

Status

Dissolved

Company No.

02060623

Incorporation date

01/10/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1986)

22/09/2018

Final Gazette dissolved following liquidation

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22/06/2018

Liquidators' statement of receipts and payments to 2018-04-19

View PDF (10 pages)

22/06/2018

Return of final meeting in a members' voluntary winding up

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10/05/2017

Appointment of a voluntary liquidator

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10/05/2017

Resolutions

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10/05/2017

Declaration of solvency

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19/02/2017

Statement by Directors

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19/02/2017

Statement of capital on 2017-02-20

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19/02/2017

Solvency Statement dated 08/02/17

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19/02/2017

Resolutions

View PDF (2 pages)

16/11/2016

Termination of appointment of Christopher David Wilks as a director on 2016-10-16

View PDF (1 pages)

16/11/2016

Termination of appointment of Colin Stephen Goldschmidt as a director on 2016-10-16

View PDF (1 pages)

16/11/2016

Termination of appointment of Paul Joseph Alexander as a secretary on 2016-10-16

View PDF (1 pages)

07/07/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (7 pages)

22/11/2015

Accounts for a dormant company made up to 2015-06-30

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07/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (7 pages)

07/07/2015

Director's details changed for Christopher David Wilks on 2015-06-22

View PDF (2 pages)

12/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (1 pages)

26/02/2015

Director's details changed for Dr Colin Stephen Goldschmidt on 2015-01-30

View PDF (2 pages)

30/06/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (7 pages)

20/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (1 pages)

24/06/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (7 pages)

04/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (1 pages)

01/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (7 pages)

01/04/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (1 pages)

11/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (7 pages)

03/04/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

19/12/2010

Secretary's details changed for Paul Joseph Alexander on 2010-12-08

View PDF (2 pages)

18/11/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (7 pages)

23/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

10/07/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

29/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

25/06/2008

Return made up to 22/06/08; full list of members

View PDF (4 pages)

25/06/2008

Location of register of members

View PDF (1 pages)

25/06/2008

Location of debenture register

View PDF (1 pages)

27/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

19/07/2007

Return made up to 22/06/07; no change of members

View PDF (8 pages)

07/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (5 pages)

25/07/2006

Total exemption full accounts made up to 2005-06-30

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29/06/2006

Return made up to 22/06/06; full list of members

View PDF (8 pages)

04/04/2006

Delivery ext'd 3 mth 30/06/05

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11/09/2005

Total exemption full accounts made up to 2004-06-30

View PDF (5 pages)

21/07/2005

Return made up to 22/06/05; full list of members

View PDF (8 pages)

14/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

26/10/2004

Total exemption full accounts made up to 2003-06-30

View PDF (5 pages)

22/07/2004

Return made up to 22/06/04; full list of members

View PDF (9 pages)

22/07/2004

Director resigned

View PDF (1 pages)

07/06/2004

Registered office changed on 08/06/04 from: 58 wimpole street london W1G 8LQ

View PDF (1 pages)

19/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

19/02/2004

Resolutions

View PDF (8 pages)

30/09/2003

Return made up to 22/06/03; full list of members

View PDF (8 pages)

16/09/2003

New secretary appointed

View PDF (2 pages)

18/08/2003

New director appointed

View PDF (2 pages)

18/08/2003

New director appointed

View PDF (2 pages)

14/08/2003

Secretary resigned

View PDF (1 pages)

14/08/2003

Secretary resigned

View PDF (1 pages)

14/08/2003

Director resigned

View PDF (1 pages)

14/08/2003

Director resigned

View PDF (1 pages)

14/08/2003

Director resigned

View PDF (1 pages)

14/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/08/2003

New director appointed

View PDF (2 pages)

16/07/2003

Resolutions

View PDF (2 pages)

16/07/2003

New director appointed

View PDF (2 pages)

16/07/2003

Registered office changed on 17/07/03 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

07/07/2003

New secretary appointed

View PDF (2 pages)

05/07/2003

New director appointed

View PDF (2 pages)

29/06/2003

Secretary resigned

View PDF (1 pages)

23/12/2002

Total exemption full accounts made up to 2002-06-30

View PDF (4 pages)

23/12/2002

Total exemption full accounts made up to 2001-11-30

View PDF (4 pages)

18/08/2002

Return made up to 22/06/02; full list of members

View PDF (5 pages)

18/08/2002

Location of debenture register

View PDF (1 pages)

29/07/2002

Location of register of members (non legible)

View PDF (1 pages)

29/07/2002

Location of register of directors' interests

View PDF (1 pages)

29/07/2002

Accounting reference date shortened from 30/11/02 to 30/06/02

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29/07/2002

Delivery ext'd 3 mth 30/11/01

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05/03/2002

Director's particulars changed

View PDF (1 pages)

28/01/2002

New director appointed

View PDF (3 pages)

28/01/2002

New secretary appointed

View PDF (2 pages)

20/01/2002

Certificate of change of name

View PDF (2 pages)

27/12/2001

New director appointed

View PDF (2 pages)

27/12/2001

Secretary resigned

View PDF (1 pages)

27/12/2001

Director resigned

View PDF (1 pages)

27/12/2001

Director resigned

View PDF (1 pages)

27/12/2001

Registered office changed on 28/12/01 from: 27 harley street london W1N 1DA

View PDF (1 pages)

09/12/2001

Location of register of directors' interests

View PDF (1 pages)

09/12/2001

Location of register of members

View PDF (1 pages)

30/09/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (5 pages)

02/08/2001

Return made up to 22/06/01; full list of members

View PDF (6 pages)

03/12/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (5 pages)

02/11/2000

Secretary resigned

View PDF (1 pages)

15/10/2000

New secretary appointed

View PDF (2 pages)

07/08/2000

New director appointed

View PDF (2 pages)

30/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

30/07/2000

New secretary appointed

View PDF (2 pages)

10/07/2000

Return made up to 22/06/00; full list of members

View PDF (7 pages)

24/04/2000

New secretary appointed

View PDF (2 pages)

24/04/2000

New director appointed

View PDF (2 pages)

10/04/2000

Director resigned

View PDF (1 pages)

02/11/1999

New director appointed

View PDF (2 pages)

27/10/1999

Secretary resigned

View PDF (1 pages)

27/10/1999

New secretary appointed

View PDF (2 pages)

27/10/1999

Registered office changed on 28/10/99 from: 27 harley street london W1N 1DA

View PDF (1 pages)

30/09/1999

Accounts for a dormant company made up to 1998-11-30

View PDF (5 pages)

14/07/1999

Return made up to 22/06/99; no change of members

View PDF (4 pages)

05/07/1999

Registered office changed on 06/07/99 from: 32 jamestown road london NW1 7BY

View PDF (1 pages)

20/01/1999

Accounting reference date extended from 31/05/98 to 30/11/98

View PDF (1 pages)

24/06/1998

Return made up to 22/06/98; full list of members

View PDF (6 pages)

26/03/1998

Accounts for a dormant company made up to 1997-05-31

View PDF (5 pages)

10/03/1998

Director resigned

View PDF (1 pages)

10/03/1998

New director appointed

View PDF (2 pages)

03/12/1997

Return made up to 28/06/97; full list of members

View PDF (6 pages)

18/11/1997

New secretary appointed

View PDF (2 pages)

02/11/1997

Secretary resigned

View PDF (1 pages)

02/11/1997

Director resigned

View PDF (1 pages)

23/09/1997

New secretary appointed

View PDF (2 pages)

11/03/1997

Accounts for a dormant company made up to 1996-05-31

View PDF (5 pages)

11/08/1996

Return made up to 28/06/96; full list of members

View PDF (6 pages)

01/05/1996

Accounts for a dormant company made up to 1995-05-31

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18/03/1996

Certificate of change of name

View PDF (2 pages)

16/07/1995

Return made up to 28/06/95; full list of members

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06/07/1995

Director resigned;new director appointed

View PDF (2 pages)

14/02/1995

Accounts for a dormant company made up to 1994-05-31

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14/02/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (48 pages)

18/07/1994

Return made up to 28/06/94; full list of members

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24/03/1994

New director appointed

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06/03/1994

Secretary resigned;new secretary appointed;new director appointed

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06/03/1994

Director resigned

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06/03/1994

Director resigned

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06/03/1994

Director resigned

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07/11/1993

Full accounts made up to 1993-05-31

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05/07/1993

Return made up to 28/06/93; full list of members

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18/04/1993

Accounting reference date extended from 31/03 to 31/05

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04/10/1992

Certificate of change of name

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26/08/1992

Full accounts made up to 1992-03-31

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20/07/1992

Return made up to 28/06/92; full list of members

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09/12/1991

Certificate of change of name

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25/09/1991

Registered office changed on 26/09/91 from: russell square house 10-12 russell square london WC1B 5AE

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31/07/1991

Resolutions

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31/07/1991

Resolutions

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31/07/1991

Resolutions

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31/07/1991

Full accounts made up to 1991-03-31

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29/07/1991

Return made up to 28/06/91; full list of members

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08/01/1991

Return made up to 08/08/90; full list of members

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04/10/1990

Full accounts made up to 1990-03-31

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21/01/1990

New secretary appointed

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21/01/1990

Return made up to 26/07/89; full list of members

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25/10/1989

Full accounts made up to 1989-03-31

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09/05/1989

Registered office changed on 10/05/89 from: columbia house 69 aldwych london WC2B 4JJ

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29/11/1988

Return made up to 22/11/88; full list of members

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29/11/1988

Full accounts made up to 1988-03-31

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11/01/1988

Secretary resigned;new secretary appointed

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11/01/1988

Return made up to 30/09/87; full list of members

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17/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/01/1987

Registered office changed on 14/01/87 from: 35 basinghall street london EC2V 5DB

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13/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/12/1986

Accounting reference date notified as 31/03

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02/12/1986

Certificate of change of name

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30/11/1986

Registered office changed on 01/12/86 from: 47 brunswick place london N1 6EE

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24/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/10/1986

Certificate of Incorporation

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01/10/1986

Incorporation

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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

29/06/2015

Last change occurred

29/06/2015

Accounts

Dormant

Last made up date

29/06/2015

Next account date

29/06/2016

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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

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Corporate Secretary	11/12/2001 - 04/07/2003	519
HUNTSMOOR NOMINEES LIMITED	Corporate Secretary	01/10/1999 - 30/03/2000	258
Kohn, Eric Frank	Director	17/04/2000 - 11/12/2001	19
Rylett, Alan Michael	Director	30/01/1998 - 28/07/2000	21
Gibb, Dominic Iain	Director	22/02/1994 - 23/06/1997	27

Persons with Significant Control

No PSC data available.

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Description

About OMNILABS IMAGING LIMITED

OMNILABS IMAGING LIMITED is an(a) Dissolved company incorporated on 01/10/1986 with the registered office located at 60 Whitfield Street, London, W1T 4EU. 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 OMNILABS IMAGING LIMITED?

OMNILABS IMAGING LIMITED is currently Dissolved. It was registered on 01/10/1986 and dissolved on 22/09/2018.

Where is OMNILABS IMAGING LIMITED located?

OMNILABS IMAGING LIMITED is registered at 60 Whitfield Street, London, W1T 4EU.

What does OMNILABS IMAGING LIMITED do?

OMNILABS IMAGING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OMNILABS IMAGING LIMITED?

The latest filing was on 22/09/2018: Final Gazette dissolved following liquidation.