OMNILABS TRUST LABORATORIES LIMITED
UNILABS TRUST LABORATORIES LIMITED

Hellopages » Greater London » Camden » W1T 4EU

Company number 02947374
Status Liquidation
Incorporation Date 11 July 1994
Company Type Private Limited Company
Address 60 WHITFIELD STREET, LONDON, W1T 4EU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Statement by Directors; Statement of capital on 20 February 2017 GBP 870 ; Solvency Statement dated 08/02/17. The most likely internet sites of OMNILABS TRUST LABORATORIES LIMITED are www.omnilabstrustlaboratories.co.uk, and www.omnilabs-trust-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Omnilabs Trust Laboratories Limited is a Private Limited Company. The company registration number is 02947374. Omnilabs Trust Laboratories Limited has been working since 11 July 1994. The present status of the company is Liquidation. The registered address of Omnilabs Trust Laboratories Limited is 60 Whitfield Street London W1t 4eu. . BYRNE, David Anthony is a Secretary of the company. BYRNE, David Anthony is a Director of the company. PRUDO-CHLEBOSZ, Raymond, Dr is a Director of the company. Secretary ALEXANDER, Paul Joseph has been resigned. Secretary BACKHOUSE, Christopher Mark has been resigned. Secretary EKAS & ASSOCIATES LIMITED has been resigned. Secretary GIBB, Dominic Iain has been resigned. Secretary JONES, Craig Howard has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary ROSE, Andre Charles has been resigned. Secretary ROSE, Andre Charles has been resigned. Secretary ROSE, Gregory Charles has been resigned. Secretary RYLETT, Alan Michael has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director BACKHOUSE, Christopher Mark has been resigned. Director BAKER, Peter William has been resigned. Director FARRER BROWN, Geoffrey, Dr has been resigned. Director FENSTER, Tobias has been resigned. Director FENSTER, Tobias has been resigned. Director GHERARDI, Enrico has been resigned. Director GIBB, Dominic Iain has been resigned. Director GOLDSCHMIDT, Colin Stephen, Dr has been resigned. Director HOEKFELT, Paul Elor has been resigned. Director HOUSDEN, Peter John has been resigned. Director HOWARD, Alan John has been resigned. Director KOHN, Eric Frank has been resigned. Director MEEHAN, Graham has been resigned. Director NAKIB, Widad, Doctor has been resigned. Director RYLETT, Alan Michael has been resigned. Director SALSBURY, Colin Richard has been resigned. Director SYKES, Michael Allan has been resigned. Director THOMPSON, Geoff has been resigned. Director VAN GEMERDEN, Alessandra has been resigned. Director VAN GEMERDEN, Alessandra has been resigned. Director WILKS, Christopher David has been resigned. Director ZWIRN, Edgard has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BYRNE, David Anthony
Appointed Date: 04 July 2003
Director
BYRNE, David Anthony
Appointed Date: 04 July 2003
66 years old
Director
PRUDO-CHLEBOSZ, Raymond, Dr
Appointed Date: 04 July 2003
81 years old

Resigned Directors

Secretary
ALEXANDER, Paul Joseph
Resigned: 16 October 2016
Appointed Date: 04 July 2003
Secretary
BACKHOUSE, Christopher Mark
Resigned: 10 September 1999
Appointed Date: 18 September 1997
Secretary
EKAS & ASSOCIATES LIMITED
Resigned: 11 December 2001
Appointed Date: 25 September 2000
Secretary
GIBB, Dominic Iain
Resigned: 23 June 1997
Appointed Date: 09 August 1994
Secretary
JONES, Craig Howard
Resigned: 04 July 2003
Appointed Date: 27 June 2003
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 09 August 1994
Appointed Date: 11 July 1994
Secretary
ROSE, Andre Charles
Resigned: 01 October 1999
Appointed Date: 10 September 1999
Secretary
ROSE, Andre Charles
Resigned: 18 September 1997
Appointed Date: 23 June 1997
Secretary
ROSE, Gregory Charles
Resigned: 22 September 2000
Appointed Date: 31 July 2000
Secretary
RYLETT, Alan Michael
Resigned: 28 July 2000
Appointed Date: 30 March 2000
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 04 July 2003
Appointed Date: 11 December 2001
Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 30 March 2000
Appointed Date: 01 October 1999
Director
BACKHOUSE, Christopher Mark
Resigned: 10 September 1999
Appointed Date: 18 September 1997
68 years old
Director
BAKER, Peter William
Resigned: 04 July 2003
Appointed Date: 17 June 2003
74 years old
Director
FARRER BROWN, Geoffrey, Dr
Resigned: 24 March 1998
Appointed Date: 03 May 1995
91 years old
Director
FENSTER, Tobias
Resigned: 02 September 1998
Appointed Date: 02 July 1998
79 years old
Director
FENSTER, Tobias
Resigned: 29 May 1998
Appointed Date: 30 April 1996
79 years old
Director
GHERARDI, Enrico
Resigned: 30 April 1998
Appointed Date: 30 April 1996
77 years old
Director
GIBB, Dominic Iain
Resigned: 23 June 1997
Appointed Date: 09 August 1994
59 years old
Director
GOLDSCHMIDT, Colin Stephen, Dr
Resigned: 16 October 2016
Appointed Date: 04 July 2003
71 years old
Director
HOEKFELT, Paul Elor
Resigned: 29 April 1998
Appointed Date: 03 May 1995
71 years old
Director
HOUSDEN, Peter John
Resigned: 06 June 2003
Appointed Date: 11 December 2001
78 years old
Director
HOWARD, Alan John
Resigned: 30 January 1998
Appointed Date: 09 August 1994
75 years old
Director
KOHN, Eric Frank
Resigned: 11 December 2001
Appointed Date: 17 April 2000
80 years old
Director
MEEHAN, Graham
Resigned: 04 July 2003
Appointed Date: 11 December 2001
78 years old
Director
NAKIB, Widad, Doctor
Resigned: 30 March 2000
Appointed Date: 01 October 1999
79 years old
Director
RYLETT, Alan Michael
Resigned: 28 July 2000
Appointed Date: 30 January 1998
76 years old
Director
SALSBURY, Colin Richard
Resigned: 11 December 2001
Appointed Date: 01 August 2000
69 years old
Director
SYKES, Michael Allan
Resigned: 30 April 1996
Appointed Date: 09 August 1994
77 years old
Director
THOMPSON, Geoff
Resigned: 04 July 2003
Appointed Date: 17 June 2003
65 years old
Director
VAN GEMERDEN, Alessandra
Resigned: 02 September 1998
Appointed Date: 02 July 1998
53 years old
Director
VAN GEMERDEN, Alessandra
Resigned: 29 May 1998
Appointed Date: 30 April 1996
53 years old
Director
WILKS, Christopher David
Resigned: 16 October 2016
Appointed Date: 04 July 2003
67 years old
Director
ZWIRN, Edgard
Resigned: 29 May 1998
Appointed Date: 25 February 1997
79 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 09 August 1994
Appointed Date: 11 July 1994

Persons With Significant Control

Omnilabs (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OMNILABS TRUST LABORATORIES LIMITED Events

20 Feb 2017
Statement by Directors
20 Feb 2017
Statement of capital on 20 February 2017
  • GBP 870
20 Feb 2017
Solvency Statement dated 08/02/17
20 Feb 2017
Resolutions
  • RES13 ‐ Share premium account be cancelled 08/02/2017
17 Nov 2016
Termination of appointment of Christopher David Wilks as a director on 16 October 2016
...
... and 155 more events
15 Aug 1994
New secretary appointed;new director appointed
15 Aug 1994
Accounting reference date notified as 31/05
15 Aug 1994
Registered office changed on 15/08/94 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
09 Aug 1994
Company name changed fallonite LIMITED\certificate issued on 09/08/94
11 Jul 1994
Incorporation

OMNILABS TRUST LABORATORIES LIMITED Charges

28 April 2000
Guarantee & debenture
Delivered: 6 May 2000
Status: Satisfied on 5 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1999
Debenture
Delivered: 30 December 1999
Status: Satisfied on 5 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 1998
Debenture
Delivered: 10 July 1998
Status: Satisfied on 12 June 1999
Persons entitled: Johnson & Johnson Finance
Description: Inclusive of legal mortgage all of the l/h property k/a…
24 January 1996
Debenture
Delivered: 3 February 1996
Status: Satisfied on 12 June 1999
Persons entitled: Johnson & Johnson Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 January 1995
Debenture
Delivered: 1 February 1995
Status: Satisfied on 12 June 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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