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Omnilabs Trust Laboratories Limited
Omnilabs Trust Laboratories Limited is a dissolved company incorporated on 11 July 1994 with the registered office located in London, Greater London. Omnilabs Trust Laboratories Limited was registered 31 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 September 2018
(6 years ago)
Was
24 years old
at the time of dissolution
Company No
02947374
Private limited company
Age
31 years
Incorporated
11 July 1994
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Omnilabs Trust Laboratories Limited
Contact
Address
60 Whitfield Street
London
W1T 4EU
Same address for the past
21 years
Companies in W1T 4EU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
David Anthony Byrne
Director • Secretary • British • Lives in England • Born in Nov 1959
Dr Raymond Prudo-Chlebosz
Director • Medical Practitioner • Canadian • Lives in UK • Born in Nov 1944
Omnilabs (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Doctors Laboratory Limited
David Anthony Byrne and Dr Raymond Prudo-Chlebosz are mutual people.
Active
CBC Consultants Limited
David Anthony Byrne is a mutual person.
Active
Cis Healthcare Limited
David Anthony Byrne and Dr Raymond Prudo-Chlebosz are mutual people.
Active
Cis Oncology Limited
Dr Raymond Prudo-Chlebosz is a mutual person.
Active
TDL Genetics Limited
David Anthony Byrne is a mutual person.
Active
Sonic Healthcare Holding Company
David Anthony Byrne is a mutual person.
Active
The Fitzrovia Partnership, Business Improvement District Ltd
David Anthony Byrne is a mutual person.
Active
Association Of Independent Pathology Providers Limited
David Anthony Byrne is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period
30 Jun
⟶
30 Jun 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£144.18K
Same as previous period
Total Liabilities
-£137.09K
Same as previous period
Net Assets
£7.09K
Same as previous period
Debt Ratio (%)
95%
Same as previous period
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
8 Years Ago on 11 May 2017
Voluntary Liquidator Appointed
8 Years Ago on 11 May 2017
Paul Joseph Alexander Resigned
8 Years Ago on 16 Oct 2016
Colin Stephen Goldschmidt Resigned
8 Years Ago on 16 Oct 2016
Christopher David Wilks Resigned
8 Years Ago on 16 Oct 2016
Confirmation Submitted
9 Years Ago on 11 Jul 2016
Charge Satisfied
9 Years Ago on 5 May 2016
Charge Satisfied
9 Years Ago on 5 May 2016
Dormant Accounts Submitted
9 Years Ago on 23 Nov 2015
Christopher David Wilks Details Changed
10 Years Ago on 22 Jun 2015
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Documents
Submitted on 23 Sep 2018
Liquidators' statement of receipts and payments to 19 April 2018
Submitted on 23 Jun 2018
Return of final meeting in a members' voluntary winding up
Submitted on 23 Jun 2018
Appointment of a voluntary liquidator
Submitted on 11 May 2017
Resolutions
Submitted on 11 May 2017
Declaration of solvency
Submitted on 11 May 2017
Statement by Directors
Submitted on 20 Feb 2017
Statement of capital on 20 February 2017
Submitted on 20 Feb 2017
Solvency Statement dated 08/02/17
Submitted on 20 Feb 2017
Resolutions
Submitted on 20 Feb 2017
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Repayment History
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See All Charges & CCJs