Dahiben Limited

Company Name	Dahiben Limited
Company Status	Dissolved
Company Number	01459280
Category	Private Limited Company
Incorporation Date	6 November 1979(44 years, 6 months ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)
Previous Name	Bioceuticals Limited

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Harshadrai Ishwarbhai Ashabhai Patel
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2002(23 years after company formation)
Appointment Duration	12 years (closed 18 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Brandon House Marlowe Way Croydon CR0 4XS

Secretary Name	Snehlata Satish Patel
Nationality	British
Status	Closed
Appointed	18 November 2002(23 years after company formation)
Appointment Duration	12 years (closed 18 November 2014)
Role	Company Director
Correspondence Address	23 Elm Quay Court Nine Elms Lane London SW8 5DE

Director Name	Mrs Minu Saha
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(11 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 18 November 2002)
Role	Co Director
Correspondence Address	105 Atkins Road London Sw12

Director Name	Mr Niranjan Saha
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(11 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 18 November 2002)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	105 Atkins Road London SW12 0AL

Secretary Name	Mrs Minu Saha
Nationality	British
Status	Resigned
Appointed	05 June 1991(11 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 18 November 2002)
Role	Company Director
Correspondence Address	105 Atkins Road London Sw12

Director Name	Lipi Aba Saha
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(17 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 November 2002)
Role	Finance Director
Correspondence Address	105 Atkins Road London SW12 0AL

Contact

Website	www.bioceuticals.co.uk

Location

Registered Address	Brandon House Marlowe Way Croydon CR0 4XS
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Beddington North
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

99 at £1	Interport LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£99
Cash	£3,266
Current Liabilities	£3,167

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
21 July 2014	Application to strike the company off the register (3 pages)
21 July 2014	Application to strike the company off the register (3 pages)
21 October 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
21 October 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-06-07 GBP 99 (4 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-06-07 GBP 99 (4 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-06-07 GBP 99 (4 pages)
8 January 2013	Director's details changed for Mr Harshadrai Ishwarbhai Ashabhai Patel on 7 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Harshadrai Ishwarbhai Ashabhai Patel on 7 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Harshadrai Ishwarbhai Ashabhai Patel on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Mr Harshadrai Ishwerbhai Patel on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Mr Harshadrai Ishwerbhai Patel on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Mr Harshadrai Ishwerbhai Patel on 7 January 2013 (2 pages)
14 November 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
14 November 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
23 July 2012	Company name changed bioceuticals LIMITED\certificate issued on 23/07/12 RES15 ‐ Change company name resolution on 2012-07-23 (2 pages)
23 July 2012	Company name changed bioceuticals LIMITED\certificate issued on 23/07/12 RES15 ‐ Change company name resolution on 2012-07-23 (2 pages)
20 July 2012	Change of name notice (2 pages)
20 July 2012	Change of name notice (2 pages)
27 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
14 November 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
14 November 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
8 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
30 November 2010	Statement of capital following an allotment of shares on 12 November 2010 GBP 99 (3 pages)
30 November 2010	Statement of capital following an allotment of shares on 12 November 2010 GBP 99 (3 pages)
2 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
2 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
8 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
20 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
20 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
27 June 2009	Return made up to 05/06/09; full list of members (3 pages)
27 June 2009	Return made up to 05/06/09; full list of members (3 pages)
15 December 2008	Return made up to 05/06/08; full list of members (3 pages)
15 December 2008	Return made up to 05/06/08; full list of members (3 pages)
6 October 2008	Registered office changed on 06/10/2008 from 37 warren street london W1T 6AD (1 page)
6 October 2008	Registered office changed on 06/10/2008 from 37 warren street london W1T 6AD (1 page)
11 August 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
11 August 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
16 June 2008	Registered office changed on 16/06/2008 from brandon house 1 balham new road london SW12 9PH (1 page)
16 June 2008	Registered office changed on 16/06/2008 from brandon house 1 balham new road london SW12 9PH (1 page)
18 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
18 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
4 July 2007	Return made up to 05/06/07; full list of members (2 pages)
4 July 2007	Return made up to 05/06/07; full list of members (2 pages)
31 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
31 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
27 June 2006	Return made up to 05/06/06; full list of members (2 pages)
27 June 2006	Return made up to 05/06/06; full list of members (2 pages)
7 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
7 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
28 June 2005	Return made up to 05/06/05; full list of members (2 pages)
28 June 2005	Return made up to 05/06/05; full list of members (2 pages)
11 April 2005	Auditor's resignation (1 page)
11 April 2005	Auditor's resignation (1 page)
29 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
29 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
11 June 2004	Return made up to 05/06/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 June 2004	Return made up to 05/06/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
30 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
14 June 2003	Return made up to 05/06/03; full list of members (6 pages)
14 June 2003	Return made up to 05/06/03; full list of members (6 pages)
24 April 2003	Particulars of mortgage/charge (3 pages)
24 April 2003	Particulars of mortgage/charge (3 pages)
19 March 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
19 March 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
1 March 2003	New secretary appointed (2 pages)
1 March 2003	Secretary resigned;director resigned (1 page)
1 March 2003	New director appointed (2 pages)
1 March 2003	New secretary appointed (2 pages)
1 March 2003	Registered office changed on 01/03/03 from: nutri house 26 zennor road london SW12 0PS (1 page)
1 March 2003	Registered office changed on 01/03/03 from: nutri house 26 zennor road london SW12 0PS (1 page)
1 March 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
1 March 2003	Secretary resigned;director resigned (1 page)
1 March 2003	Director resigned (1 page)
1 March 2003	New director appointed (2 pages)
10 January 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
10 January 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
24 June 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
24 June 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
26 February 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
26 February 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
6 July 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
5 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
24 July 2000	Return made up to 05/06/00; full list of members (7 pages)
24 July 2000	Return made up to 05/06/00; full list of members (7 pages)
20 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
20 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
16 June 1999	Return made up to 05/06/99; full list of members (6 pages)
16 June 1999	Return made up to 05/06/99; full list of members (6 pages)
25 April 1999	Full accounts made up to 30 June 1998 (13 pages)
25 April 1999	Full accounts made up to 30 June 1998 (13 pages)
27 March 1998	Full accounts made up to 30 June 1997 (13 pages)
27 March 1998	Full accounts made up to 30 June 1997 (13 pages)
20 June 1997	Return made up to 05/06/97; full list of members (6 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	Return made up to 05/06/97; full list of members (6 pages)
20 June 1997	New director appointed (2 pages)
26 February 1997	Full accounts made up to 30 June 1996 (8 pages)
26 February 1997	Full accounts made up to 30 June 1996 (8 pages)
2 June 1996	Return made up to 05/06/96; full list of members (6 pages)
2 June 1996	Return made up to 05/06/96; full list of members (6 pages)
1 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
1 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
4 July 1995	Return made up to 05/06/95; full list of members (6 pages)
4 July 1995	Return made up to 05/06/95; full list of members (6 pages)
7 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
7 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)

Dahiben Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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