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OPTIMED LABORATORIES LIMITED - 59a, Kingston Road, London, SW19 1JN, United Kingdom
Company Information
- Company registration number
- 04366984
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 59a
- Kingston Road
- London
- SW19 1JN 59a, Kingston Road, London, SW19 1JN UK
Management
- Managing Directors
- SHALU SUGANDHA
- Company secretaries
- FTI (SECRETARIAT) LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-05
- Dissolved on
- 2019-04-23
- SIC/NACE
- 46460 - Wholesale of pharmaceutical goods
Ownership
- Beneficial Owners
- Ms Shalu Sugandha
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-02-05
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OPTIMED LABORATORIES LIMITED Company Description
- OPTIMED LABORATORIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04366984. Its current trading status is "closed". It was registered 2002-02-05. It has declared SIC or NACE codes as "46460 - Wholesale of pharmaceutical goods". It has 1 director and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-02-05.It can be contacted at 59A .
Get OPTIMED LABORATORIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optimed Laboratories Limited - 59a, Kingston Road, London, SW19 1JN, United Kingdom
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https://www.kompany.co.uk/p/uk/04366984#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04366984#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04366984#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES (2018-02-12) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES (2017-02-06) - CS01
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 (2017-09-28) - AA
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keyboard_arrow_right 2016
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05/02/16 FULL LIST (2016-02-08) - AR01
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-27) - AA
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keyboard_arrow_right 2015
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 (2015-11-23) - AAMD
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-30) - AA
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05/02/15 FULL LIST (2015-03-03) - AR01
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 (2015-01-22) - AAMD
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-26) - AA
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05/02/14 FULL LIST (2014-03-10) - AR01
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 (2014-01-29) - AAMD
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keyboard_arrow_right 2013
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05/02/13 FULL LIST (2013-02-12) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-27) - AA
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keyboard_arrow_right 2012
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 (2012-10-18) - AAMD
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05/02/12 FULL LIST (2012-02-10) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-28) - AA
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-26) - AA
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REGISTERED OFFICE CHANGED ON 21/09/2011 FROM (2011-09-21) - AD01
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05/02/11 FULL LIST (2011-04-12) - AR01
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-08-09) - AA
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05/02/10 FULL LIST (2010-02-10) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SHALU SUGANDHA / 04/02/2010 (2010-02-10) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FTI (SECRETARIAT) LTD / 04/02/2010 (2010-02-10) - CH04
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-09-22) - AA
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AD 19/05/09 (2009-05-21) - 88(2)
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GBP NC 1000/100000 (2009-05-19) - 123
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS (2009-02-26) - 363a
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keyboard_arrow_right 2008
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CURRSHO FROM 28/02/2009 TO 31/12/2008 (2008-10-21) - 225
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29/02/08 TOTAL EXEMPTION SMALL (2008-10-01) - AA
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS (2008-02-15) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 (2007-07-27) - AA
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS (2007-07-17) - 363a
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NEW DIRECTOR APPOINTED (2007-07-17) - 288a
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DIRECTOR RESIGNED (2007-03-28) - 288b
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 (2006-11-23) - AA
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS (2006-06-02) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 (2005-12-07) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 (2005-06-30) - AA
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS (2005-05-05) - 363s
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keyboard_arrow_right 2004
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AD 04/02/04--------- (2004-02-27) - 88(2)R
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DELIVERY EXT'D 3 MTH 28/02/04 (2004-11-16) - 244
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS (2004-03-10) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 (2003-11-19) - AA
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS (2003-03-12) - 363s
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-12-11) - 288b
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NEW DIRECTOR APPOINTED (2002-12-11) - 288a
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NEW SECRETARY APPOINTED (2002-11-20) - 288a
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SECRETARY RESIGNED (2002-11-20) - 288b
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REGISTERED OFFICE CHANGED ON 20/11/02 FROM: (2002-11-20) - 287
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NEW DIRECTOR APPOINTED (2002-03-01) - 288a
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DIRECTOR RESIGNED (2002-02-06) - 288b
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INCORPORATION DOCUMENTS (2002-02-05) - NEWINC
