About

Registered Number: 02223139
Date of Incorporation: 19/02/1988 (33 years and 2 months ago)
Company Status: Active
Registered Address: Rab House, 102-104 Park Lane, Croydon, CR0 1JB

 

Based in Croydon, Calzyme Laboratories (UK) Ltd was registered on 19 February 1988, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Calzyme Laboratories (UK) Ltd. The current directors of Calzyme Laboratories (UK) Ltd are listed as Iqbal, Syma, Iqbal, Umer Karim, Iqbal, Usman Tussaduq, Iqbal, Muzaffar, Iqbal, Nasreen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IQBAL, Syma 01 April 2001 - 1
IQBAL, Umer Karim 01 April 1996 - 1
IQBAL, Usman Tussaduq 01 April 1996 - 1
IQBAL, Nasreen N/A 14 September 1997 1
Secretary Name Appointed Resigned Total Appointments
IQBAL, Muzaffar N/A 01 April 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Muzaffar Iqbal/
1936-04
Individual person with significant control American/
United States
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 03 March 2020
CS01 - N/A 11 April 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 22 February 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 21 April 2011
CH01 - Change of particulars for director 21 April 2011
CH01 - Change of particulars for director 21 April 2011
CH01 - Change of particulars for director 21 April 2011
CH01 - Change of particulars for director 21 April 2011
CH01 - Change of particulars for director 21 April 2011
CH01 - Change of particulars for director 21 April 2011
CH01 - Change of particulars for director 21 April 2011
CH01 - Change of particulars for director 21 April 2011
CH03 - Change of particulars for secretary 21 April 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 20 January 2010
AA - Annual Accounts 17 March 2009
363a - Annual Return 13 March 2009
363a - Annual Return 05 March 2008
AA - Annual Accounts 28 August 2007
363a - Annual Return 20 April 2007
AA - Annual Accounts 10 November 2006
363a - Annual Return 11 April 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 21 April 2005
AA - Annual Accounts 29 June 2004
363s - Annual Return 26 May 2004
AA - Annual Accounts 25 June 2003
363s - Annual Return 08 May 2003
AA - Annual Accounts 12 June 2002
363s - Annual Return 18 April 2002
288a - Notice of appointment of directors or secretaries 27 July 2001
AA - Annual Accounts 05 July 2001
363s - Annual Return 09 April 2001
AA - Annual Accounts 04 September 2000
363s - Annual Return 16 April 2000
AA - Annual Accounts 26 January 2000
363a - Annual Return 14 May 1999
AA - Annual Accounts 12 January 1999
287 - Change in situation or address of Registered Office 02 December 1998
363a - Annual Return 12 August 1998
AA - Annual Accounts 06 November 1997
288b - Notice of resignation of directors or secretaries 22 October 1997
363a - Annual Return 12 May 1997
AA - Annual Accounts 16 December 1996
288 - N/A 10 September 1996
288 - N/A 10 September 1996
288 - N/A 10 September 1996
288 - N/A 10 September 1996
363a - Annual Return 25 April 1996
AA - Annual Accounts 15 June 1995
363x - Annual Return 07 April 1995
AA - Annual Accounts 04 January 1995
363x - Annual Return 06 May 1994
287 - Change in situation or address of Registered Office 14 March 1994
AA - Annual Accounts 20 February 1994
363x - Annual Return 20 May 1993
AA - Annual Accounts 13 January 1993
363a - Annual Return 19 May 1992
363a - Annual Return 19 May 1992
AA - Annual Accounts 10 April 1992
363a - Annual Return 31 January 1992
AA - Annual Accounts 13 January 1992
AA - Annual Accounts 17 August 1990
288 - N/A 18 October 1989
363 - Annual Return 28 July 1989
288 - N/A 07 March 1988
NEWINC - New incorporation documents 19 February 1988
MISC - Miscellaneous document 19 February 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.