About

Registered Number: 00255244
Date of Incorporation: 27/03/1931 (93 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 29/05/2018 (6 years and 1 month ago)
Registered Address: Second Floor, 4-5 Gough Square, London, EC4A 3DE

 

New Era Laboratories Ltd was established in 1931, it has a status of "Dissolved". New Era Laboratories Ltd has no directors. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 May 2018
GAZ1(A) - First notification of strike-off in London Gazette) 13 March 2018
DS01 - Striking off application by a company 01 March 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 25 June 2015
CH01 - Change of particulars for director 11 March 2015
AD01 - Change of registered office address 13 February 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 27 June 2014
TM01 - Termination of appointment of director 26 September 2013
AP01 - Appointment of director 26 September 2013
TM02 - Termination of appointment of secretary 26 September 2013
AD01 - Change of registered office address 17 September 2013
RESOLUTIONS - N/A 16 September 2013
AP01 - Appointment of director 16 August 2013
TM01 - Termination of appointment of director 16 August 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 15 May 2013
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 24 March 2011
AP01 - Appointment of director 27 May 2010
TM01 - Termination of appointment of director 27 May 2010
AR01 - Annual Return 26 May 2010
AA - Annual Accounts 19 May 2010
288b - Notice of resignation of directors or secretaries 25 August 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 28 April 2009
AA - Annual Accounts 07 October 2008
288b - Notice of resignation of directors or secretaries 22 August 2008
288a - Notice of appointment of directors or secretaries 22 August 2008
288a - Notice of appointment of directors or secretaries 22 August 2008
363a - Annual Return 06 June 2008
288b - Notice of resignation of directors or secretaries 20 February 2008
363a - Annual Return 29 May 2007
AA - Annual Accounts 15 March 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 16 June 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 17 June 2005
288b - Notice of resignation of directors or secretaries 20 April 2005
288a - Notice of appointment of directors or secretaries 20 April 2005
AA - Annual Accounts 15 July 2004
363s - Annual Return 10 June 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
288b - Notice of resignation of directors or secretaries 22 January 2004
AA - Annual Accounts 20 October 2003
363s - Annual Return 23 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288b - Notice of resignation of directors or secretaries 26 June 2002
363s - Annual Return 17 June 2002
288a - Notice of appointment of directors or secretaries 31 May 2002
AA - Annual Accounts 15 February 2002
288a - Notice of appointment of directors or secretaries 10 December 2001
288b - Notice of resignation of directors or secretaries 10 December 2001
363s - Annual Return 24 May 2001
AA - Annual Accounts 21 May 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
363s - Annual Return 31 May 2000
AA - Annual Accounts 17 May 2000
AA - Annual Accounts 08 September 1999
363s - Annual Return 18 June 1999
288a - Notice of appointment of directors or secretaries 28 August 1998
288a - Notice of appointment of directors or secretaries 28 August 1998
288b - Notice of resignation of directors or secretaries 21 August 1998
363s - Annual Return 24 May 1998
AA - Annual Accounts 18 May 1998
363s - Annual Return 13 June 1997
AA - Annual Accounts 13 June 1997
225 - Change of Accounting Reference Date 19 July 1996
363s - Annual Return 11 June 1996
AA - Annual Accounts 23 May 1996
AA - Annual Accounts 28 June 1995
363s - Annual Return 07 June 1995
363s - Annual Return 31 May 1994
AA - Annual Accounts 12 May 1994
288 - N/A 20 October 1993
RESOLUTIONS - N/A 07 July 1993
AA - Annual Accounts 28 June 1993
363s - Annual Return 21 May 1993
AA - Annual Accounts 30 July 1992
363s - Annual Return 03 June 1992
RESOLUTIONS - N/A 07 October 1991
AA - Annual Accounts 03 July 1991
363b - Annual Return 03 July 1991
363 - Annual Return 26 June 1990
AA - Annual Accounts 26 June 1990
AA - Annual Accounts 15 August 1989
363 - Annual Return 15 August 1989
AA - Annual Accounts 06 October 1988
363 - Annual Return 29 September 1988
AA - Annual Accounts 19 February 1988
288 - N/A 25 January 1988
363 - Annual Return 02 October 1987
288 - N/A 19 September 1986
288 - N/A 15 August 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 August 1986
287 - Change in situation or address of Registered Office 12 July 1986
AA - Annual Accounts 23 June 1986
CERTNM - Change of name certificate 10 March 1950
287 - Change in situation or address of Registered Office 27 March 1931
MISC - Miscellaneous document 27 March 1931
NEWINC - New incorporation documents 27 March 1931

Mortgages & Charges

Description Date Status Charge by
Loan agreement 08 December 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.