ANB LABS LIMITED
LONDON APPLIED NEURAL TECHNOLOGY HOLDINGS LIMITED MISLEX (444) LIMITED

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Company number 05384452
Status Active
Incorporation Date 7 March 2005
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 . The most likely internet sites of ANB LABS LIMITED are www.anblabs.co.uk, and www.anb-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Anb Labs Limited is a Private Limited Company. The company registration number is 05384452. Anb Labs Limited has been working since 07 March 2005. The present status of the company is Active. The registered address of Anb Labs Limited is Acre House 11 15 William Road London Nw1 3er. . TANNER, Ronald Surridge is a Secretary of the company. TANNER, Ronald Surridge is a Director of the company. Secretary MOREIN, David Mendel has been resigned. Secretary MOREIN, Sara Margaret has been resigned. Secretary O'BYRNE, D'Arcy has been resigned. Secretary TANNER, Ronald Surridge has been resigned. Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director ANDREWS, John has been resigned. Director MOREIN, David Mendel has been resigned. Director O'BYRNE, D'Arcy has been resigned. Nominee Director WESTLEX REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TANNER, Ronald Surridge
Appointed Date: 10 June 2013
Director
TANNER, Ronald Surridge
Appointed Date: 10 June 2013
70 years old

Resigned Directors

Secretary
MOREIN, David Mendel
Resigned: 01 November 2007
Appointed Date: 19 June 2007
Secretary
MOREIN, Sara Margaret
Resigned: 19 June 2007
Appointed Date: 31 May 2005
Secretary
O'BYRNE, D'Arcy
Resigned: 02 November 2007
Appointed Date: 01 November 2007
Secretary
TANNER, Ronald Surridge
Resigned: 02 October 2008
Appointed Date: 02 November 2007
Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 31 May 2005
Appointed Date: 07 March 2005
Director
ANDREWS, John
Resigned: 27 May 2014
Appointed Date: 10 June 2013
81 years old
Director
MOREIN, David Mendel
Resigned: 01 November 2007
Appointed Date: 31 May 2005
91 years old
Director
O'BYRNE, D'Arcy
Resigned: 10 June 2013
Appointed Date: 19 June 2007
71 years old
Nominee Director
WESTLEX REGISTRARS LIMITED
Resigned: 31 May 2005
Appointed Date: 07 March 2005

Persons With Significant Control

D'Arcy O'Byrne
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

ANB LABS LIMITED Events

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
28 Feb 2017
Total exemption full accounts made up to 31 May 2016
29 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
08 May 2015
Amended total exemption full accounts made up to 31 May 2014
...
... and 42 more events
23 Dec 2005
Director resigned
23 Dec 2005
Secretary resigned
23 Dec 2005
Registered office changed on 23/12/05 from: summit house 12 red lion square london WC1R 4QD
31 May 2005
Company name changed mislex (444) LIMITED\certificate issued on 31/05/05
07 Mar 2005
Incorporation

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