DAHI ANIMAL HEALTH (UK) LIMITED
Overview
| Company Name | DAHI ANIMAL HEALTH (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03439014 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAHI ANIMAL HEALTH (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DAHI ANIMAL HEALTH (UK) LIMITED located?
| Registered Office Address | c/o MCCARTHY TETRAULT 125 Old Broad Street EC2N 1AR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAHI ANIMAL HEALTH (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for DAHI ANIMAL HEALTH (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Paresh Kumar Gupta as a director on Oct 26, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Kamal Mandan as a director on Oct 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Shyam Sunder Bhartia as a director on Oct 01, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr. Paresh Kumar Gupta as a secretary on Aug 31, 2014 | 2 pages | AP03 | ||||||||||
Appointment of Mr. Paresh Kumar Gupta as a director on Aug 31, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rahul Devnani as a director on Aug 31, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rahul Devnani as a secretary on Aug 31, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Sep 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of Sitakanta Chaudhury as a director | 1 pages | TM01 | ||||||||||
Appointment of Rahul Devnani as a director | 2 pages | AP01 | ||||||||||
Appointment of Rahul Devnani as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Sitakanta Chaudhury as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of DAHI ANIMAL HEALTH (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRANT, Robert James | Secretary | c/o Mccarthy Tetrault Old Broad Street EC2N 1AR London 125 United Kingdom | Canadian | 104132160001 | ||||||
| GUPTA, Paresh Kumar, Mr. | Secretary | c/o Mccarthy Tetrault Old Broad Street EC2N 1AR London 125 | 190944240001 | |||||||
| BHARTIA, Shyam Sunder, Mr. | Director | c/o Mccarthy Tetrault Old Broad Street EC2N 1AR London 125 | Singapore | Indian | Industrialist | 202676310001 | ||||
| MANDAN, Kamal, Mr. | Director | c/o Mccarthy Tetrault Old Broad Street EC2N 1AR London 125 | Usa | Indian | Service | 202710340001 | ||||
| CHAUDHURY, Sitakanta, Mr. | Secretary | c/o Mccarthy Tetrault Old Broad Street EC2N 1AR London 125 United Kingdom | 163475500001 | |||||||
| CLARK, Richie | Secretary | 63 Overstone Road AL5 5PN Harpenden Hertfordshire | Canadian/British | 75854350003 | ||||||
| DEVNANI, Rahul | Secretary | c/o Mccarthy Tetrault Old Broad Street EC2N 1AR London 125 United Kingdom | 170029860001 | |||||||
| HARDING, Raymond Bryan | Secretary | 39 Florence Park BS6 7LT Bristol | British | 58238690001 | ||||||
| LLOYD - EVANS, Leslie Paul Meredith | Secretary | 45 St Barnabas Road CB1 2BX Cambridge | British | 47717570001 | ||||||
| CHAUDHURY, Sitakanta, Mr. | Director | c/o Mccarthy Tetrault Old Broad Street EC2N 1AR London 125 United Kingdom | Usa | Indian | Director & Secretary | 163494060001 | ||||
| DAS, Sanjay | Director | Chateau Ste-Marie Apt. 215 Kirkland H9J 4B9 Quebec 17000 | Indian | Director | 135885480001 | |||||
| DEVNANI, Rahul | Director | c/o Mccarthy Tetrault Old Broad Street EC2N 1AR London 125 United Kingdom | United States | Indian | Vice President Finance | 170032400001 | ||||
| GAUBA, Manmohan | Director | Old Bailey EC4M 7BA London 5 United Kingdom | Canada | Canadian | Director | 148451910002 | ||||
| GUALTIERI, Alida | Director | 11026 Paris Street Montreal Quebec W1h 4l1 Canada | Canadian | Lawyer Solicitor | 94904160001 | |||||
| GUPTA, Paresh Kumar, Mr. | Director | c/o Mccarthy Tetrault Old Broad Street EC2N 1AR London 125 | India | Indian | Company Secretary/Director | 190942640001 | ||||
| IRELAND, Glen Franklin | Director | 14 Stevenage Road SW6 6ES London | Canadian | Solicitor | 54778750002 | |||||
| PARKER, Douglas Michael | Director | 321 Glen Road Toronto Ontario M4w 2x4 Canada | Canadian | Solicitor | 88462690001 |
What are the latest statements on persons with significant control for DAHI ANIMAL HEALTH (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0