WEST ONE LABORATORIES LIMITED

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WEST ONE LABORATORIES LIMITED

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Key Data

Status

Dissolved

Company No.

02525390

Incorporation date

24/07/1990

Size

Dormant

Contacts

Registered address

Registered address

55 Park Lane, London W1K 1NACopy
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Latest events (Record since 24/07/1990)
dot icon05/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon22/08/2011
First Gazette notice for voluntary strike-off
dot icon24/05/2011
Voluntary strike-off action has been suspended
dot icon15/09/2010
Voluntary strike-off action has been suspended
dot icon28/06/2010
First Gazette notice for voluntary strike-off
dot icon16/06/2010
Application to strike the company off the register
dot icon15/01/2010
Termination of appointment of Nabhajit Mukhopadyay as a secretary
dot icon15/01/2010
Termination of appointment of Nabhajit Mukhopadyay as a director
dot icon15/01/2010
Appointment of Sandeep Jaswal as a secretary
dot icon04/12/2009
Compulsory strike-off action has been discontinued
dot icon03/12/2009
Accounts for a dormant company made up to 2008-07-31
dot icon19/10/2009
First Gazette notice for compulsory strike-off
dot icon11/05/2009
First Gazette notice for compulsory strike-off
dot icon10/08/2008
Registered office changed on 11/08/2008 from 55 park lane london W1K 1NA
dot icon29/05/2008
Registered office changed on 30/05/2008 from lion court farnham road bordon hampshire GU35 0NF
dot icon26/05/2008
Accounts made up to 2007-07-31
dot icon10/09/2007
Return made up to 10/07/07; full list of members
dot icon10/09/2007
Secretary's particulars changed;director's particulars changed
dot icon28/05/2007
Accounts made up to 2006-07-31
dot icon19/09/2006
Accounts made up to 2005-07-31
dot icon06/08/2006
Return made up to 10/07/06; full list of members
dot icon11/09/2005
Accounts made up to 2004-07-31
dot icon26/07/2005
Return made up to 10/07/05; full list of members
dot icon19/09/2004
Return made up to 10/07/04; full list of members
dot icon19/09/2004
New secretary appointed;new director appointed
dot icon30/08/2004
Secretary resigned;director resigned
dot icon17/03/2004
Accounts made up to 2003-07-31
dot icon06/08/2003
Return made up to 10/07/03; full list of members
dot icon06/08/2003
New secretary appointed;new director appointed
dot icon31/03/2003
Accounts made up to 2002-07-31
dot icon08/03/2003
Director resigned
dot icon08/03/2003
Secretary resigned;director resigned
dot icon05/03/2003
New secretary appointed;new director appointed
dot icon05/08/2002
Return made up to 10/07/02; full list of members
dot icon04/06/2002
Accounts made up to 2001-07-31
dot icon09/09/2001
Amended accounts made up to 2000-07-31
dot icon17/07/2001
Return made up to 10/07/01; full list of members
dot icon17/07/2001
Registered office changed on 18/07/01
dot icon15/05/2001
Accounts made up to 2000-07-31
dot icon11/09/2000
Return made up to 12/07/00; full list of members
dot icon11/09/2000
Director's particulars changed
dot icon17/07/2000
Full accounts made up to 1999-07-31
dot icon02/09/1999
Return made up to 12/07/99; no change of members
dot icon31/05/1999
Accounts made up to 1998-07-31
dot icon19/07/1998
Return made up to 12/07/98; no change of members
dot icon31/05/1998
Full accounts made up to 1997-07-31
dot icon20/08/1997
Return made up to 12/07/97; full list of members
dot icon11/03/1997
Full accounts made up to 1996-07-31
dot icon17/07/1996
Return made up to 12/07/96; no change of members
dot icon01/06/1996
Accounts for a small company made up to 1995-07-31
dot icon16/07/1995
Return made up to 13/07/95; no change of members
dot icon04/06/1995
Full accounts made up to 1994-07-31
dot icon22/08/1994
Return made up to 25/07/94; full list of members
dot icon24/05/1994
Accounts for a small company made up to 1993-07-31
dot icon11/09/1993
Return made up to 25/07/93; no change of members
dot icon17/10/1992
Full accounts made up to 1992-07-31
dot icon10/08/1992
Director resigned;new director appointed
dot icon10/08/1992
Return made up to 25/07/92; full list of members
dot icon29/01/1992
Return made up to 24/07/91; full list of members
dot icon26/01/1992
Director resigned;new director appointed
dot icon18/12/1991
Registered office changed on 19/12/91 from: 3RD floor south 43-47 davies street london W1
dot icon13/03/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon13/03/1991
Director resigned;new director appointed
dot icon27/01/1991
Memorandum and Articles of Association
dot icon27/01/1991
Resolutions
dot icon27/01/1991
£ nc 100/1000 02/01/91
dot icon27/01/1991
Resolutions
dot icon27/01/1991
Resolutions
dot icon27/01/1991
Registered office changed on 28/01/91 from: 31 corsham street london N1 6DR
dot icon20/08/1990
Certificate of change of name
dot icon24/07/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2008
dot iconLast change occurred
30/07/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/07/2008
dot iconNext account date
30/07/2009
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barrett, David Islwyn
Director
24/02/2003 - 25/06/2004
11
Burman, Anand Chand
Director
14/12/2002 - Present
4
Barrett, David Islwyn
Secretary
24/02/2003 - 25/06/2004
2
Burman, Indira
Director
09/12/1991 - 14/12/2002
1
Mukhopadyay, Nabhajit
Director
25/06/2004 - 01/09/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WEST ONE LABORATORIES LIMITED

WEST ONE LABORATORIES LIMITED is an(a) Dissolved company incorporated on 24/07/1990 with the registered office located at 55 Park Lane, London W1K 1NA. 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 WEST ONE LABORATORIES LIMITED?

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WEST ONE LABORATORIES LIMITED is currently Dissolved. It was registered on 24/07/1990 and dissolved on 05/12/2011.

Where is WEST ONE LABORATORIES LIMITED located?

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WEST ONE LABORATORIES LIMITED is registered at 55 Park Lane, London W1K 1NA.

What does WEST ONE LABORATORIES LIMITED do?

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WEST ONE LABORATORIES LIMITED operates in the Wholesale of pharmaceutical goods (51.46 - SIC 2003) sector.

What is the latest filing for WEST ONE LABORATORIES LIMITED?

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The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.