| Company Name | Trimega Laboratories Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05652830 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2005(18 years, 4 months ago) |
| Dissolution Date | 23 August 2018 (5 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Fiona Ann Begley |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 07 February 2012(6 years, 1 month after company formation) |
| Appointment Duration | 6 years, 6 months (closed 23 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St Peter's Square Manchester M2 3AE |
| Director Name | Avrom Boris Lasarow |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 The Edge Clowes Street Salford M3 5NF |
| Director Name | Dr Andrei Semikhodskii |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2006(4 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 25 March 2009) |
| Role | Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | 134 Somerset Road London SW19 5HP |
| Secretary Name | Arjun Sikand |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2006(4 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 27 October 2006) |
| Role | Business Develop |
| Correspondence Address | 11 Greengate Greenford Middlesex UB6 0QH |
| Secretary Name | Mr Karl Katavich |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2006(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 09 June 2009) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58d King Henrys Road Primrose Hill London NW3 3RP |
| Director Name | Professor Dr Fritz Karl Konrad Pragst |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 09 January 2009(3 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 18 October 2010) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Am Friedrichshain 14 Berlin D-10407 |
| Director Name | Mr Stephen Graham Bailey |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2012(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 26 September 2013) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 55 Colmore Row Birmingham West Midlands B3 2AS |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 1 St Peter's Square Manchester M2 3AE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £104,793 |
| Cash | £259,260 |
| Current Liabilities | £1,529,580 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 23 August 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 May 2018 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 16 June 2017 | Liquidators' statement of receipts and payments to 5 April 2017 (25 pages) |
| 16 June 2017 | Liquidators' statement of receipts and payments to 5 April 2017 (25 pages) |
| 19 December 2016 | Insolvency:secretary of state release of liquidator (1 page) |
| 19 December 2016 | Insolvency:secretary of state release of liquidator (1 page) |
| 30 September 2016 | Appointment of a voluntary liquidator (2 pages) |
| 30 September 2016 | Resignation of a liquidator (18 pages) |
| 30 September 2016 | Appointment of a voluntary liquidator (2 pages) |
| 30 September 2016 | Resignation of a liquidator (18 pages) |
| 14 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 14 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 22 April 2016 | Administrator's progress report to 6 April 2016 (23 pages) |
| 22 April 2016 | Administrator's progress report to 6 April 2016 (23 pages) |
| 7 April 2016 | Insolvency:hard copy form 2.34B (1 page) |
| 7 April 2016 | Insolvency:hard copy form 2.34B (1 page) |
| 6 April 2016 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 6 April 2016 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 23 March 2016 | Administrator's progress report to 17 February 2016 (19 pages) |
| 23 March 2016 | Administrator's progress report to 17 February 2016 (19 pages) |
| 30 September 2015 | Administrator's progress report to 17 August 2015 (19 pages) |
| 30 September 2015 | Administrator's progress report to 17 August 2015 (19 pages) |
| 10 April 2015 | Administrator's progress report to 17 February 2015 (23 pages) |
| 10 April 2015 | Notice of extension of period of Administration (1 page) |
| 10 April 2015 | Notice of extension of period of Administration (1 page) |
| 10 April 2015 | Administrator's progress report to 17 February 2015 (23 pages) |
| 26 January 2015 | Registered office address changed from Kpmg Llp St James' Square Manchester M2 6DS to C/O Kpmg Llp 1 St Peter's Square Manchester M2 3AE on 26 January 2015 (2 pages) |
| 26 January 2015 | Registered office address changed from Kpmg Llp St James' Square Manchester M2 6DS to C/O Kpmg Llp 1 St Peter's Square Manchester M2 3AE on 26 January 2015 (2 pages) |
| 2 December 2014 | Result of meeting of creditors (1 page) |
| 2 December 2014 | Result of meeting of creditors (1 page) |
| 13 November 2014 | Administrator's progress report to 6 October 2014 (24 pages) |
| 13 November 2014 | Administrator's progress report to 6 October 2014 (24 pages) |
| 13 November 2014 | Administrator's progress report to 6 October 2014 (24 pages) |
| 25 June 2014 | Result of meeting of creditors (2 pages) |
| 25 June 2014 | Result of meeting of creditors (2 pages) |
| 29 May 2014 | Statement of administrator's proposal (39 pages) |
| 29 May 2014 | Statement of administrator's proposal (39 pages) |
| 19 May 2014 | Statement of affairs with form 2.14B (10 pages) |
| 19 May 2014 | Statement of affairs with form 2.14B (10 pages) |
| 16 April 2014 | Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS on 16 April 2014 (2 pages) |
| 16 April 2014 | Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS on 16 April 2014 (2 pages) |
| 15 April 2014 | Appointment of an administrator (1 page) |
| 15 April 2014 | Appointment of an administrator (1 page) |
| 27 February 2014 | Part of the property or undertaking has been released from charge 056528300006 (5 pages) |
| 27 February 2014 | Part of the property or undertaking has been released from charge 056528300006 (5 pages) |
| 27 February 2014 | Part of the property or undertaking has been released from charge 3 (7 pages) |
| 27 February 2014 | Part of the property or undertaking has been released from charge 3 (7 pages) |
| 11 February 2014 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 11 February 2014 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 4 February 2014 | Part of the property or undertaking has been released from charge 056528300007 (5 pages) |
| 4 February 2014 | Part of the property or undertaking has been released from charge 056528300007 (5 pages) |
| 22 January 2014 | Registration of charge 056528300007 (42 pages) |
| 22 January 2014 | Registration of charge 056528300007 (42 pages) |
| 30 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 2 October 2013 | Termination of appointment of Stephen Bailey as a director (1 page) |
| 2 October 2013 | Termination of appointment of Stephen Bailey as a director (1 page) |
| 12 August 2013 | Registration of charge 056528300006 (26 pages) |
| 12 August 2013 | Registration of charge 056528300006 (26 pages) |
| 15 May 2013 | Registration of charge 056528300005 (11 pages) |
| 15 May 2013 | Registration of charge 056528300005 (11 pages) |
| 4 February 2013 | Accounts for a small company made up to 31 January 2012 (7 pages) |
| 4 February 2013 | Accounts for a small company made up to 31 January 2012 (7 pages) |
| 19 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 9 November 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 8 September 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 8 September 2012 | Particulars of a mortgage or charge / charge no: 3 (11 pages) |
| 8 September 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 8 September 2012 | Particulars of a mortgage or charge / charge no: 3 (11 pages) |
| 29 August 2012 | Appointment of Stephen Bailey as a director (3 pages) |
| 29 August 2012 | Appointment of Stephen Bailey as a director (3 pages) |
| 16 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 16 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 16 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 16 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 13 February 2012 | Registered office address changed from 1St Floor, West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom on 13 February 2012 (2 pages) |
| 13 February 2012 | Registered office address changed from 1St Floor, West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom on 13 February 2012 (2 pages) |
| 13 February 2012 | Termination of appointment of Avrom Lasarow as a director (2 pages) |
| 13 February 2012 | Termination of appointment of Avrom Lasarow as a director (2 pages) |
| 13 February 2012 | Resignation of an auditor (1 page) |
| 13 February 2012 | Appointment of Ms Fiona Begley as a director (3 pages) |
| 13 February 2012 | Resignation of an auditor (1 page) |
| 13 February 2012 | Appointment of Ms Fiona Begley as a director (3 pages) |
| 17 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Full accounts made up to 31 January 2011 (18 pages) |
| 5 August 2011 | Full accounts made up to 31 January 2011 (18 pages) |
| 6 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Director's details changed for Avrom Boris Lasarow on 13 December 2010 (2 pages) |
| 6 January 2011 | Director's details changed for Avrom Boris Lasarow on 13 December 2010 (2 pages) |
| 6 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Termination of appointment of Fritz Pragst as a director (1 page) |
| 19 October 2010 | Termination of appointment of Fritz Pragst as a director (1 page) |
| 15 September 2010 | Full accounts made up to 31 January 2010 (18 pages) |
| 15 September 2010 | Full accounts made up to 31 January 2010 (18 pages) |
| 13 September 2010 | Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 3DJ on 13 September 2010 (1 page) |
| 13 September 2010 | Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 3DJ on 13 September 2010 (1 page) |
| 15 February 2010 | Full accounts made up to 31 January 2009 (13 pages) |
| 15 February 2010 | Full accounts made up to 31 January 2009 (13 pages) |
| 18 January 2010 | Director's details changed for Avrom Boris Lasarow on 12 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Avrom Boris Lasarow on 12 December 2009 (2 pages) |
| 17 January 2010 | Director's details changed for Professor Dr Fritz Karl Konrad Pragst on 15 January 2010 (2 pages) |
| 17 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 17 January 2010 | Director's details changed for Professor Dr Fritz Karl Konrad Pragst on 15 January 2010 (2 pages) |
| 17 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Avrom Boris Lasarow on 15 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Avrom Boris Lasarow on 15 January 2010 (2 pages) |
| 15 September 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 15 September 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 17 June 2009 | Registered office changed on 17/06/2009 from suite 1 84 broomfield road chelmsford essex CM1 1SS united kingdom (1 page) |
| 17 June 2009 | Registered office changed on 17/06/2009 from suite 1 84 broomfield road chelmsford essex CM1 1SS united kingdom (1 page) |
| 17 June 2009 | Appointment terminated secretary karl katavich (1 page) |
| 17 June 2009 | Appointment terminated secretary karl katavich (1 page) |
| 4 April 2009 | Appointment terminated director andrei semikhodskii (1 page) |
| 4 April 2009 | Appointment terminated director andrei semikhodskii (1 page) |
| 23 March 2009 | Director appointed professor dr fritz karl konrad pragst (2 pages) |
| 23 March 2009 | Director appointed professor dr fritz karl konrad pragst (2 pages) |
| 5 January 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 7 August 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 7 August 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 26 March 2008 | Return made up to 13/12/07; full list of members (4 pages) |
| 26 March 2008 | Return made up to 13/12/07; full list of members (4 pages) |
| 29 February 2008 | Registered office changed on 29/02/2008 from 10 new square lincoln's inn london WC2A 3QG (1 page) |
| 29 February 2008 | Registered office changed on 29/02/2008 from 10 new square lincoln's inn london WC2A 3QG (1 page) |
| 14 January 2008 | Ad 13/11/07--------- £ si [email protected]=1 £ ic 10/11 (2 pages) |
| 14 January 2008 | Resolutions
|
| 14 January 2008 | Resolutions
|
| 14 January 2008 | Ad 13/11/07--------- £ si [email protected]=1 £ ic 10/11 (2 pages) |
| 2 October 2007 | Total exemption full accounts made up to 31 January 2007 (12 pages) |
| 2 October 2007 | Total exemption full accounts made up to 31 January 2007 (12 pages) |
| 28 March 2007 | Return made up to 13/12/06; full list of members (7 pages) |
| 28 March 2007 | Return made up to 13/12/06; full list of members (7 pages) |
| 12 January 2007 | Accounting reference date extended from 31/03/06 to 31/01/07 (1 page) |
| 12 January 2007 | Accounting reference date extended from 31/03/06 to 31/01/07 (1 page) |
| 15 December 2006 | Registered office changed on 15/12/06 from: suite 1 nightingale house 80-82 broomfield road chelmsford CM1 1SS (1 page) |
| 15 December 2006 | Registered office changed on 15/12/06 from: suite 1 nightingale house 80-82 broomfield road chelmsford CM1 1SS (1 page) |
| 11 December 2006 | Ad 28/11/06--------- £ si [email protected]=8 £ ic 2/10 (2 pages) |
| 11 December 2006 | Ad 28/11/06--------- £ si [email protected]=8 £ ic 2/10 (2 pages) |
| 11 December 2006 | S-div 28/11/06 (1 page) |
| 11 December 2006 | Resolutions
|
| 11 December 2006 | S-div 28/11/06 (1 page) |
| 11 December 2006 | Resolutions
|
| 8 December 2006 | Secretary resigned (1 page) |
| 8 December 2006 | New secretary appointed (1 page) |
| 8 December 2006 | New secretary appointed (1 page) |
| 8 December 2006 | Secretary resigned (1 page) |
| 25 March 2006 | Particulars of mortgage/charge (7 pages) |
| 25 March 2006 | Particulars of mortgage/charge (7 pages) |
| 19 January 2006 | New secretary appointed (1 page) |
| 19 January 2006 | Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page) |
| 19 January 2006 | New director appointed (2 pages) |
| 19 January 2006 | New director appointed (2 pages) |
| 19 January 2006 | New director appointed (2 pages) |
| 19 January 2006 | New director appointed (2 pages) |
| 19 January 2006 | New secretary appointed (1 page) |
| 19 January 2006 | Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page) |
| 15 December 2005 | Registered office changed on 15/12/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 15 December 2005 | Director resigned (1 page) |
| 15 December 2005 | Secretary resigned (1 page) |
| 15 December 2005 | Secretary resigned (1 page) |
| 15 December 2005 | Director resigned (1 page) |
| 15 December 2005 | Registered office changed on 15/12/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 13 December 2005 | Incorporation (16 pages) |
| 13 December 2005 | Incorporation (16 pages) |