KIRCHBERG LIMITED
LONDON I M LABORATORIES LIMITED

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Company number 07847510
Status Active
Incorporation Date 15 November 2011
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1 . The most likely internet sites of KIRCHBERG LIMITED are www.kirchberg.co.uk, and www.kirchberg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Kirchberg Limited is a Private Limited Company. The company registration number is 07847510. Kirchberg Limited has been working since 15 November 2011. The present status of the company is Active. The registered address of Kirchberg Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. . MEIERS, Isabelle, Dr is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
MEIERS, Isabelle, Dr
Appointed Date: 15 November 2011
50 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 15 November 2011
Appointed Date: 15 November 2011
73 years old

Persons With Significant Control

Dr Isabelle Meiers
Notified on: 14 November 2016
50 years old
Nature of control: Ownership of shares – 75% or more

KIRCHBERG LIMITED Events

17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
10 Aug 2016
Accounts for a dormant company made up to 30 November 2015
25 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
18 Aug 2015
Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
...
... and 5 more events
25 Jan 2013
Director's details changed for Dr Isabelle Meiers on 25 January 2013
16 Nov 2011
Company name changed I m laboratories LIMITED\certificate issued on 16/11/11
  • RES15 ‐ Change company name resolution on 2011-11-15
  • NM01 ‐ Change of name by resolution
15 Nov 2011
Appointment of Dr Isabelle Meiers as a director
15 Nov 2011
Termination of appointment of Ela Shah as a director
15 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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