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KBM LABORATORIES LIMITED

KBM LABORATORIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameKBM LABORATORIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06201814
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KBM LABORATORIES LIMITED?

    • (7487) /

    Where is KBM LABORATORIES LIMITED located?

    Registered Office Address
    4 Courtenay Road
    East Lane Business Park
    HA9 7NA Wembley
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of KBM LABORATORIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOYLESTER THIRTY SIX LIMITEDApr 03, 2007Apr 03, 2007

    What are the latest accounts for KBM LABORATORIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for KBM LABORATORIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2011

    		6 pagesAA

    Termination of appointment of Mark Howard Hamburger as a director on Nov 15, 2011

    		1 pagesTM01

    Annual return made up to Apr 03, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2011

    Statement of capital on May 03, 2011

    • Capital: GBP 200,000
    		SH01

    Termination of appointment of Margaret Partridge as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2010

    		7 pagesAA

    Annual return made up to Apr 03, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mrs Margaret Partridge on Apr 03, 2010

    		2 pagesCH01

    Director's details changed for Dr Brett Lefkowitz on Apr 03, 2010

    		2 pagesCH01

    Director's details changed for Dr Mark Hamburger on Apr 03, 2010

    		2 pagesCH01

    Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL on Feb 16, 2010

    		2 pagesAD01

    Termination of appointment of Stones and Rainbows Limited as a secretary

    		2 pagesTM02

    Termination of appointment of Kevin Vara as a director

    		2 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2009

    		8 pagesAA

    legacy

    		6 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		5 pagesAA

    legacy

    		1 pages225

    legacy

    		6 pages363a

    legacy

    		1 pages123

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Purchase agreement 27/07/07
    		RES13

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of KBM LABORATORIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEFKOWITZ, Brett Leon, Dr
    17 Alders Road
    HA8 9QG Edgware
    Middlesex
    		Director
    17 Alders Road
    HA8 9QG Edgware
    Middlesex
    		United KingdomSouth AfricanDental Surgeon121700370001
    DSG SECRETARIES LIMITED
    43 Castle Street
    L2 9TL Liverpool
    		Secretary
    43 Castle Street
    L2 9TL Liverpool
    		96787660001
    STONES AND RAINBOWS LIMITED
    Norfolk House
    Norfolk Road
    WD3 1RD Rickmansworth
    Hertfordshire
    		Secretary
    Norfolk House
    Norfolk Road
    WD3 1RD Rickmansworth
    Hertfordshire
    		106211080002
    HAMBURGER, Mark Howard, Dr
    55 Priory Field Drive
    HA8 9PT Edgware
    London
    		Director
    55 Priory Field Drive
    HA8 9PT Edgware
    London
    		EnglandBritishDental Surgeon96368840001
    PARTRIDGE, Margaret
    22 Heron Close
    WD3 1NF Rickmansworth
    Hertfordshire
    		Director
    22 Heron Close
    WD3 1NF Rickmansworth
    Hertfordshire
    		United KingdomBritishDirector18116740001
    VARA, Kevin
    48 Vernon Drive
    HA7 2BT Stanmore
    Middlesex
    		Director
    48 Vernon Drive
    HA7 2BT Stanmore
    Middlesex
    		EnglandBritishDental Technician138588810002
    DSG DIRECTORS LIMITED
    43 Castle Street
    L2 9TL Liverpool
    		Director
    43 Castle Street
    L2 9TL Liverpool
    		96787650001
    View Detailed Information on Officers and People with Significant Control

    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.
    • license: CC0