THE SEARCH LAB LTD

Overview

Company Name	THE SEARCH LAB LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05302987
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2004
Date of Cessation	Apr 07, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE SEARCH LAB LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THE SEARCH LAB LTD located?

Registered Office Address	c/o NETBOOSTER UK LTD 21st Floor Portland House Bressenden Place SW1E 5BH London
Undeliverable Registered Office Address	No

What are the latest accounts for THE SEARCH LAB LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for THE SEARCH LAB LTD?

Annual Return

Last Annual Return	Dec 15, 2013

What are the latest filings for THE SEARCH LAB LTD?

Filings

Date

Description

Document

Type

Apr 07, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 23, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 16, 2014

Application to strike the company off the register

3 pages

DS01

Oct 06, 2014

Accounts made up to Dec 31, 2013

4 pages

Jul 30, 2014

Appointment of Mr Emmanuel Arendarczyk as a director on Jul 30, 2014

2 pages

AP01

Jul 30, 2014

Termination of appointment of Jonathan Roy Crowe as a director on Jul 30, 2014

1 pages

TM01

Dec 16, 2013

Annual return made up to Dec 15, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2013	Statement of capital on Dec 16, 2013 Capital: GBP .01	SH01

Jul 25, 2013

Appointment of Ms Elizabeth Mary Chandler as a director on Jul 19, 2013

2 pages

AP01

Jul 25, 2013

Termination of appointment of Raphael Sebastian Zier as a director on Jun 27, 2013

1 pages

TM01

Jun 24, 2013

Accounts made up to Dec 31, 2012

4 pages

May 23, 2013

Appointment of Mr Jonathan Roy Crowe as a director on May 03, 2013

2 pages

AP01

Mar 26, 2013

Termination of appointment of Nils Helge George Karlsson as a director on Feb 28, 2013

1 pages

TM01

Jan 10, 2013

Annual return made up to Dec 15, 2012 with full list of shareholders

4 pages

AR01

Dec 17, 2012

Registered office address changed from 21st Floor Portland House Stag Place Bressenden Street London SW1E 5BH United Kingdom on Dec 17, 2012

2 pages

AD01

Oct 05, 2012

Accounts made up to Dec 31, 2011

4 pages

Oct 01, 2012

Termination of appointment of Christopher David Simpson as a secretary on Jun 22, 2012

2 pages

TM02

Oct 01, 2012

Termination of appointment of Christopher David Simpson as a director on Jun 22, 2012

2 pages

TM01

Mar 05, 2012

Registered office address changed from Saint James House 13 Kensington Square London W8 5HD on Mar 05, 2012

1 pages

AD01

Mar 05, 2012

Appointment of Christopher David Simpson as a secretary on Feb 28, 2012

2 pages

AP03

Feb 08, 2012

Appointment of Raphael Sebastian Zier as a director on Dec 20, 2011

2 pages

AP01

Feb 08, 2012

Appointment of Christopher David Simpson as a director on Dec 20, 2011

2 pages

AP01

Feb 07, 2012

Termination of appointment of Nils Erik Petter Skansberg as a director on Dec 20, 2011

1 pages

TM01

Feb 07, 2012

Termination of appointment of Goodwille Limited as a secretary on Dec 20, 2011

1 pages

TM02

Feb 07, 2012

Termination of appointment of Sten Urban GillstraM* as a director on Dec 20, 2011

1 pages

TM01

Feb 07, 2012

Appointment of Nils Helge George Karlsson as a director on Dec 20, 2011

2 pages

AP01

View All Filings

Who are the officers of THE SEARCH LAB LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARENDARCZYK, Emmanuel c/o Netbooster Uk Ltd Bressenden Place SW1E 5BH London 21st Floor Portland House	Jul 30, 2014		Director	c/o Netbooster Uk Ltd Bressenden Place SW1E 5BH London 21st Floor Portland House	England	French	1982-1	Uk Country Manager	189761840001
CHANDLER, Elizabeth Mary c/o Netbooster Uk Ltd Bressenden Place SW1E 5BH London 21st Floor Portland House	Jul 19, 2013		Director	c/o Netbooster Uk Ltd Bressenden Place SW1E 5BH London 21st Floor Portland House	England	British	1971-5	Chief Financial Officer	180103580001
LANGSTON, Richard Douglas 3 Crecy Close RG41 3UZ Wokingham Berkshire	Dec 02, 2004	Jul 25, 2007	Secretary	3 Crecy Close RG41 3UZ Wokingham Berkshire		English			35550000001
SIMPSON, Christopher David Ritchie Close Maidenbower RH10 7NA Crawley 9 West Sussex United Kingdom	Feb 28, 2012	Jun 22, 2012	Secretary	Ritchie Close Maidenbower RH10 7NA Crawley 9 West Sussex United Kingdom					167236510001
GOODWILLE LIMITED St James House 13 Kensington Square W8 5HD London	Jul 25, 2007	Dec 20, 2011	Secretary	St James House 13 Kensington Square W8 5HD London					78363800011
AUKIM, Jennifer Rose Oakland Close RH13 6RU Horsham 6 West Sussex	Mar 14, 2006	Jul 25, 2007	Director	Oakland Close RH13 6RU Horsham 6 West Sussex	United Kingdom	British	1967-9	Director	29061730001
BRIGDEN, James Robert 37 Buckley Road NW6 7LY London	Nov 09, 2006	Jul 25, 2007	Director	37 Buckley Road NW6 7LY London	United Kingdom	British	1968-6	Director	100120200001
CONROY, Simon Michael 24 Acorn Close Penwortham PR1 0UQ Preston Lancashire	Mar 14, 2006	Jul 25, 2007	Director	24 Acorn Close Penwortham PR1 0UQ Preston Lancashire		British	1964-2	Director	69654840002
COOPER, William Charles Christie B21 Albion Riverside Hester Road SW11 4AP London	Jul 25, 2007	Dec 22, 2008	Director	B21 Albion Riverside Hester Road SW11 4AP London	United Kingdom	British	1973-12	Chief Executive Officer	121242540002
CROWE, Jonathan Roy c/o Netbooster Uk Ltd Bressenden Place SW1E 5BH London 21st Floor Portland House	May 03, 2013	Jul 30, 2014	Director	c/o Netbooster Uk Ltd Bressenden Place SW1E 5BH London 21st Floor Portland House	England	British	1982-1	Uk Country Manager	178518650001
FULFORD, Alison Carmel 62 Hall Carr Lane Longton PR4 5JL Preston Coopers Cottage Lancashire United Kingdom	Mar 14, 2006	Dec 14, 2006	Director	62 Hall Carr Lane Longton PR4 5JL Preston Coopers Cottage Lancashire United Kingdom	United Kingdom	British	1965-12	Director	132532150001
GILLSTRAM, Sten Urban SE-167 63 Bromma LunkentusvaGen 18 Sweden	Feb 26, 2010	Dec 20, 2011	Director	SE-167 63 Bromma Lunkentusva*Gen 18 Sweden	Sweden	Swedish	1964-3	Ceo	149623440001
HYNES, Nicholas Anthony 1 Rusholme Road Putney SW15 3JX London	Dec 02, 2004	Jul 25, 2007	Director	1 Rusholme Road Putney SW15 3JX London		British	1960-9	Director	56676750002
KARLSSON, Nils Helge George 371 64 Silltruvtv Lyckeby 33 Sweden	Dec 20, 2011	Feb 28, 2013	Director	371 64 Silltruvtv Lyckeby 33 Sweden	Sweden	Swedish	1969-4	Director	166502000001
LINDBERG, Bjorn Arne Viken Sillörsgränd 5 260 40 Sweden	Dec 22, 2008	Oct 31, 2010	Director	Viken Sillörsgränd 5 260 40 Sweden		Swedish	1960-10	Chief Operating Officer	135762610002
LUNDQUIST, Erik Niklas 113 62 Stockholm Gästrikegatan 8 Sweden	Jul 25, 2007	Oct 31, 2010	Director	113 62 Stockholm Gästrikegatan 8 Sweden		Swedish	1970-1	General Counsel	121242530001
NORBERG, Thord Elis 192 55 Sollentuna Borgva*Gen 16a Sweden	Aug 10, 2009	Feb 26, 2010	Director	192 55 Sollentuna Borgva*Gen 16a Sweden		Swedish	1962-6	Chief Financial Officer	146796750001
RUST, Stephen Andrew 12 Courtenay Square SE11 5PG London	Dec 02, 2004	Jul 25, 2007	Director	12 Courtenay Square SE11 5PG London		British	1966-4	Chartered Accountant	68021460003
SEIFERT, Casper Leopold Erik 133 36 Saltjsobaden Gokvagen 12 Sweden	Dec 22, 2008	Aug 10, 2009	Director	133 36 Saltjsobaden Gokvagen 12 Sweden		Swedish	1970-12	Chief Financial Officer	135762110001
SIMPSON, Christopher David Ritchie Close Maidenbower RH10 7NA Crawley 9 West Sussex United Kingdom	Dec 20, 2011	Jun 22, 2012	Director	Ritchie Close Maidenbower RH10 7NA Crawley 9 West Sussex United Kingdom	England	British	1968-1	Director	174361190002
SKANSBERG, Nils Erik Petter Stora Gatan 37 Sigtuna 193 30 Sweden	Oct 31, 2010	Dec 20, 2011	Director	Stora Gatan 37 Sigtuna 193 30 Sweden	Sweden	Swedish	1964-12	Cfo	155727290001
THOMAS, Anna Elizabeth Llanfilo King Lane SO20 8JQ Over Wallop Hampshire	Dec 02, 2004	Dec 02, 2004	Director	Llanfilo King Lane SO20 8JQ Over Wallop Hampshire		British	1961-6	Marketing Consultant	101596580001
ZIER, Raphael Sebastian 69 Princes Gate SW7 2PA London Flat 11 United Kingdom	Dec 20, 2011	Jun 27, 2013	Director	69 Princes Gate SW7 2PA London Flat 11 United Kingdom	United Kingdom	French	1971-8	Director	166546180001

View Detailed Information on Officers and People with Significant Control

Does THE SEARCH LAB LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 19, 2006 Delivered On Feb 06, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 06, 2006Registration of a charge (395)
An omnibus guarantee and set-off agreement	Created On Jan 19, 2006 Delivered On Feb 02, 2006	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 02, 2006Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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