Dissolved
Dissolved 2014-12-23
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Home > England & Wales Companies > LABOGEN LIMITED
Company Information for LABOGEN LIMITED
86 JERMYN STREET, LONDON, SW1Y,
|
Company Registration Number
 02971469 Private Limited Company
Dissolved 2014-12-23 |
Company Overview
About Labogen Ltd
LABOGEN LIMITED was founded on 1994-09-27 and had its registered office in 86 Jermyn Street. The company was dissolved on the 2014-12-23 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LABOGEN LIMITED | ||
| Legal Registered Office | ||
| 86 JERMYN STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02971469 | |
|---|---|---|
| Date formed | 1994-09-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-12-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-06 20:35:18 |
| Companies House |
|
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Companies with same name LABOGEN LIMITED
The following companies were found which have the same name as LABOGEN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LABOGENE UK LTD | 96 DROVE ROAD WESTON-SUPER-MARE NORTH SOMERSET BS23 3NW | Active | Company formed on the 2009-08-10 | |
 |
Labogene, Inc. | 13825 Cerritos Corporate Dr #103C Cerritos CA 90703 | Dissolved | Company formed on the 2011-03-11 |
Company Officers of LABOGEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BENTINCK SECRETARIES LIMITED |
||
PIERRE-YVES YVES DELECHAT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEAN HOLLIGER |
Director | ||
WILLIAM ROBERT HAWES |
Director | ||
MARK COLIN JOHN QUIRK |
Director | ||
EDWARD PETRE MEARS |
Director | ||
SARAH LOUISE PETRE-MEARS |
Director | ||
PHILIP MARK CROSHAW |
Nominated Director | ||
MATIJA VOGRIC |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| APROFITA LIMITED | Company Secretary | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
| KOLAGHASSI CAPITAL (UK) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
| DATA PROCESSORS UK LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
| TALAL (UK) DEVELOPMENT COMPANY LTD | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Active - Proposal to Strike off | |
| MOTIF LTD | Company Secretary | 2013-04-11 | CURRENT | 2002-02-04 | Dissolved 2017-08-22 | |
| BOLACAK INVESTMENTS LIMITED | Company Secretary | 2013-04-09 | CURRENT | 2013-04-09 | Active - Proposal to Strike off | |
| JUPITER EXPORT (PLASTICS, METAL AND ENGINEERING SERVICES) LIMITED | Company Secretary | 2012-10-15 | CURRENT | 2012-10-15 | Dissolved 2016-05-31 | |
| LONDON SECRETARIES LIMITED | Company Secretary | 2012-09-06 | CURRENT | 1996-12-23 | Active | |
| MARBLE DEALERS LIMITED | Company Secretary | 2012-06-12 | CURRENT | 2012-06-12 | Dissolved 2016-07-26 | |
| CENTILI LIMITED | Company Secretary | 2012-01-16 | CURRENT | 2012-01-16 | In Administration | |
| PEARMAN INTERNATIONAL LIMITED | Company Secretary | 2011-12-02 | CURRENT | 1994-03-29 | Active | |
| PILON INTERNATIONAL LIMITED | Company Secretary | 2011-12-02 | CURRENT | 1995-05-11 | Active | |
| EUROLAUNCH LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1994-11-28 | Dissolved 2015-07-21 | |
| EXCALIBUR PHARMA LIMITED | Company Secretary | 2011-11-21 | CURRENT | 2006-07-21 | Dissolved 2016-08-23 | |
| FSU CAPITAL LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1996-08-07 | Active - Proposal to Strike off | |
| EUROTECHNO LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1995-08-04 | Active - Proposal to Strike off | |
| GLOBAL PRODUCT SERVICES LIMITED | Company Secretary | 2011-11-21 | CURRENT | 2000-09-01 | Dissolved 2018-04-17 | |
| BRISTLEKARN LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1979-07-18 | Active | |
| C.D.P. CHEMICAL DESIGN PLANNING LTD. | Company Secretary | 2011-11-21 | CURRENT | 1992-04-08 | Active - Proposal to Strike off | |
| EUROPE ESTATES LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1991-02-06 | Active | |
| REYNOLDS CONSULTANTS LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1999-08-05 | Active - Proposal to Strike off | |
| SEVEN SEAS TECHNOLOGIES LIMITED | Company Secretary | 2011-11-21 | CURRENT | 2004-09-09 | Active - Proposal to Strike off | |
| EUROBOND INVESTMENTS LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1992-12-17 | Active | |
| KEENER ENTERPRISES LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1994-02-25 | Active - Proposal to Strike off | |
| AUSTELL INVESTMENTS LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1994-08-15 | Active | |
| FORMASTER LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1996-02-14 | Active | |
| GOLDSLAM SERVICES LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1996-05-20 | Active | |
| PREMIUM SECRETARIES LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1996-12-23 | Active | |
| KESTRAL ALUMINIUM TRADING LIMITED | Company Secretary | 2011-11-21 | CURRENT | 2002-01-29 | Active - Proposal to Strike off | |
| STANFIELD PROPERTIES LIMITED | Company Secretary | 1999-06-10 | CURRENT | 1999-06-07 | Dissolved 2015-07-21 | |
| ZAMKIC LIMITED | Company Secretary | 1999-02-23 | CURRENT | 1987-04-13 | Active | |
| REDHOUSE SERVICES LIMITED | Company Secretary | 1997-08-21 | CURRENT | 1997-06-24 | Dissolved 2015-02-03 | |
| HORWORTH LIMITED | Company Secretary | 1997-07-17 | CURRENT | 1997-05-14 | Dissolved 2016-02-16 | |
| REALFI LIMITED | Company Secretary | 1993-09-29 | CURRENT | 1993-09-29 | Dissolved 2014-02-18 | |
| IMMOPAR LIMITED | Company Secretary | 1993-09-02 | CURRENT | 1993-09-02 | Active | |
| RIGHTOWNER INVESTMENTS LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1985-10-03 | Dissolved 2018-07-10 | |
| COFINEC PROMOTION LIMITED | Company Secretary | 1991-10-14 | CURRENT | 1981-11-23 | Active - Proposal to Strike off | |
| LANGFORGE LIMITED | Company Secretary | 1990-08-23 | CURRENT | 1989-08-23 | Active | |
| ROCHE & DUFFAY SARL | Director | 1996-03-07 | CURRENT | 1996-02-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 27/09/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 27/09/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE-YVES YVES DELECHAT / 27/09/2013 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN HOLLIGER | |
| AP01 | DIRECTOR APPOINTED PIERRE YVES DELECHAT | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENTINCK SECRETARIES LIMITED / 27/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN HOLLIGER / 27/09/2010 | |
| AR01 | 27/09/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363s | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S386 DISP APP AUDS 28/03/02 | |
| ELRES | S80A AUTH TO ALLOT SEC 28/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 6 BABMAES STREET LONDON SW1Y 6HD | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
| 363s | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: 50 QUEEN ANNE STREET LONDON W1M 0HQ |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to LABOGEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LABOGEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LABOGEN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Income
Government Income
We have not found government income sources for LABOGEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LABOGEN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LABOGEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LABOGEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LABOGEN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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