DAHI Animal Health (UK) Limited

Company Name	DAHI Animal Health (UK) Limited
Company Status	Dissolved
Company Number	03439014
Category	Private Limited Company
Incorporation Date	24 September 1997(26 years, 7 months ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Robert James Brant
Nationality	Canadian
Status	Closed
Appointed	15 March 2007(9 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (closed 19 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	125 Old Broad Street London EC2N 1AR

Secretary Name	Mr Paresh Kumar Gupta
Status	Closed
Appointed	31 August 2014(16 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 19 December 2017)
Role	Company Director
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Kamal Mandan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Indian
Status	Closed
Appointed	01 October 2015(18 years after company formation)
Appointment Duration	2 years, 2 months (closed 19 December 2017)
Role	Service
Country of Residence	United States
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Shyam Sunder Bhartia
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Indian
Status	Closed
Appointed	01 October 2015(18 years after company formation)
Appointment Duration	2 years, 2 months (closed 19 December 2017)
Role	Industrialist
Country of Residence	Singapore
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Glen Franklin Ireland
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Role	Solicitor
Correspondence Address	14 Stevenage Road London SW6 6ES

Secretary Name	Leslie Paul Meredith Lloyd - Evans
Nationality	British
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 St Barnabas Road Cambridge CB1 2BX

Secretary Name	Raymond Bryan Harding
Nationality	British
Status	Resigned
Appointed	03 December 1999(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 05 December 2001)
Role	Company Director
Correspondence Address	39 Florence Park Bristol BS6 7LT

Secretary Name	Richie Clark
Nationality	Canadian/British
Status	Resigned
Appointed	05 December 2001(4 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 March 2007)
Role	Company Director
Correspondence Address	63 Overstone Road Harpenden Hertfordshire AL5 5PN

Director Name	Douglas Michael Parker
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 March 2003(5 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 November 2003)
Role	Solicitor
Correspondence Address	321 Glen Road Toronto Ontario M4w 2x4 Canada

Director Name	Alida Gualtieri
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 November 2003(6 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 22 January 2009)
Role	Lawyer Solicitor
Correspondence Address	11026 Paris Street Montreal Quebec W1h 4l1 Canada

Director Name	Sanjay Das
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 January 2009(11 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 December 2009)
Role	Company Director
Correspondence Address	17000 Chateau Ste-Marie Apt. 215 Kirkland Quebec H9j 4b9

Director Name	Mr Manmohan Gauba
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 December 2009(12 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 June 2011)
Role	Company Director
Country of Residence	Canada
Correspondence Address	5 Old Bailey London EC4M 7BA

Director Name	Mr Sitakanta Chaudhury
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 June 2011(13 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 10 February 2012)
Role	Director & Secretary
Country of Residence	United States
Correspondence Address	125 Old Broad Street London EC2N 1AR

Secretary Name	Mr Sitakanta Chaudhury
Status	Resigned
Appointed	17 June 2011(13 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 10 February 2012)
Role	Company Director
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Rahul Devnani
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 February 2012(14 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2014)
Role	Vice President Finance
Country of Residence	United States
Correspondence Address	125 Old Broad Street London EC2N 1AR

Secretary Name	Rahul Devnani
Status	Resigned
Appointed	10 February 2012(14 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2014)
Role	Company Director
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Paresh Kumar Gupta
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 August 2014(16 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 October 2015)
Role	Director/Company Secretary
Country of Residence	India
Correspondence Address	125 Old Broad Street London EC2N 1AR

Location

Registered Address	125 Old Broad Street London EC2N 1AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Jubilant Draximage Inc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
26 September 2017	Application to strike the company off the register (3 pages)
26 September 2017	Application to strike the company off the register (3 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 December 2015	Termination of appointment of Paresh Kumar Gupta as a director on 26 October 2015 (1 page)
23 December 2015	Termination of appointment of Paresh Kumar Gupta as a director on 26 October 2015 (1 page)
16 November 2015	Appointment of Mr. Kamal Mandan as a director on 1 October 2015 (2 pages)
16 November 2015	Appointment of Mr. Kamal Mandan as a director on 1 October 2015 (2 pages)
16 November 2015	Appointment of Mr. Kamal Mandan as a director on 1 October 2015 (2 pages)
13 November 2015	Appointment of Mr. Shyam Sunder Bhartia as a director on 1 October 2015 (2 pages)
13 November 2015	Appointment of Mr. Shyam Sunder Bhartia as a director on 1 October 2015 (2 pages)
13 November 2015	Appointment of Mr. Shyam Sunder Bhartia as a director on 1 October 2015 (2 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (4 pages)
31 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
31 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (4 pages)
24 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (4 pages)
15 September 2014	Appointment of Mr. Paresh Kumar Gupta as a secretary on 31 August 2014 (2 pages)
15 September 2014	Appointment of Mr. Paresh Kumar Gupta as a director on 31 August 2014 (2 pages)
15 September 2014	Termination of appointment of Rahul Devnani as a director on 31 August 2014 (1 page)
15 September 2014	Appointment of Mr. Paresh Kumar Gupta as a director on 31 August 2014 (2 pages)
15 September 2014	Appointment of Mr. Paresh Kumar Gupta as a secretary on 31 August 2014 (2 pages)
15 September 2014	Termination of appointment of Rahul Devnani as a secretary on 31 August 2014 (1 page)
15 September 2014	Termination of appointment of Rahul Devnani as a secretary on 31 August 2014 (1 page)
15 September 2014	Termination of appointment of Rahul Devnani as a director on 31 August 2014 (1 page)
22 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (4 pages)
22 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (4 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 September 2012	Termination of appointment of Sitakanta Chaudhury as a director (1 page)
26 September 2012	Termination of appointment of Sitakanta Chaudhury as a director (1 page)
20 June 2012	Appointment of Rahul Devnani as a secretary (1 page)
20 June 2012	Appointment of Rahul Devnani as a secretary (1 page)
20 June 2012	Appointment of Rahul Devnani as a director (2 pages)
20 June 2012	Appointment of Rahul Devnani as a director (2 pages)
19 June 2012	Termination of appointment of Sitakanta Chaudhury as a secretary (1 page)
19 June 2012	Termination of appointment of Sitakanta Chaudhury as a secretary (1 page)
22 November 2011	Registered office address changed from 5 Old Bailey London EC4M 7BA United Kingdom on 22 November 2011 (1 page)
22 November 2011	Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
22 November 2011	Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
22 November 2011	Registered office address changed from 5 Old Bailey London EC4M 7BA United Kingdom on 22 November 2011 (1 page)
20 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 October 2011	Termination of appointment of Manmohan Gauba as a director (1 page)
11 October 2011	Termination of appointment of Manmohan Gauba as a director (1 page)
4 October 2011	Appointment of Mr. Sitakanta Chaudhury as a director (2 pages)
4 October 2011	Appointment of Mr. Sitakanta Chaudhury as a director (2 pages)
3 October 2011	Appointment of Mr. Sitakanta Chaudhury as a secretary (1 page)
3 October 2011	Appointment of Mr. Sitakanta Chaudhury as a secretary (1 page)
14 February 2011	Director's details changed for Mr Manmohan Gauba on 24 September 2010 (2 pages)
14 February 2011	Director's details changed for Mr Manmohan Gauba on 24 September 2010 (2 pages)
22 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (3 pages)
22 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (3 pages)
21 October 2010	Secretary's details changed for Robert Brant on 24 September 2010 (1 page)
21 October 2010	Secretary's details changed for Robert Brant on 24 September 2010 (1 page)
14 October 2010	Registered office address changed from C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR United Kingdom on 14 October 2010 (1 page)
14 October 2010	Registered office address changed from C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR United Kingdom on 14 October 2010 (1 page)
13 October 2010	Registered office address changed from 5 Old Bailey London EC4M 7BA on 13 October 2010 (1 page)
13 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 October 2010	Registered office address changed from 5 Old Bailey London EC4M 7BA on 13 October 2010 (1 page)
13 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 January 2010	Appointment of Mr Manmohan Gauba as a director (2 pages)
26 January 2010	Appointment of Mr Manmohan Gauba as a director (2 pages)
23 December 2009	Termination of appointment of Sanjay Das as a director (1 page)
23 December 2009	Termination of appointment of Sanjay Das as a director (1 page)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 October 2009	Director's change of particulars / sanjay das / 22/01/2009 (1 page)
2 October 2009	Return made up to 24/09/09; full list of members (3 pages)
2 October 2009	Director's change of particulars / sanjay das / 22/01/2009 (1 page)
2 October 2009	Return made up to 24/09/09; full list of members (3 pages)
26 January 2009	Director appointed sanjay das (1 page)
26 January 2009	Director appointed sanjay das (1 page)
23 January 2009	Appointment terminated director alida gualtieri (1 page)
23 January 2009	Appointment terminated director alida gualtieri (1 page)
10 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
10 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 October 2008	Return made up to 24/09/08; full list of members (3 pages)
17 October 2008	Return made up to 24/09/08; full list of members (3 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
10 October 2007	Return made up to 24/09/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 2007	Return made up to 24/09/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	Secretary resigned (1 page)
24 April 2007	Secretary resigned (1 page)
5 December 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
5 December 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 October 2006	Return made up to 24/09/06; full list of members (6 pages)
13 October 2006	Director's particulars changed (1 page)
13 October 2006	Director's particulars changed (1 page)
13 October 2006	Return made up to 24/09/06; full list of members (6 pages)
19 December 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
19 December 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Return made up to 24/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 2005	Return made up to 24/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	New director appointed (2 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
11 October 2004	Return made up to 24/09/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 October 2004	Return made up to 24/09/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 August 2004	Registered office changed on 24/08/04 from: 1 plough place london EC4A 1DE (1 page)
24 August 2004	Registered office changed on 24/08/04 from: 1 plough place london EC4A 1DE (1 page)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
8 January 2004	Accounts for a dormant company made up to 31 December 2002 (3 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	Accounts for a dormant company made up to 31 December 2002 (3 pages)
8 January 2004	New director appointed (2 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
9 October 2003	Return made up to 24/09/03; full list of members (7 pages)
9 October 2003	Return made up to 24/09/03; full list of members (7 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
7 October 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
7 October 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
12 December 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	Secretary resigned (1 page)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
12 December 2001	Registered office changed on 12/12/01 from: hyland mews 21 high street clifton bristol avon BS8 2YF (1 page)
12 December 2001	Registered office changed on 12/12/01 from: hyland mews 21 high street clifton bristol avon BS8 2YF (1 page)
12 December 2001	Secretary resigned (1 page)
17 September 2001	Return made up to 24/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 September 2001	Return made up to 24/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 September 2000	Return made up to 24/09/00; full list of members (6 pages)
27 September 2000	Return made up to 24/09/00; full list of members (6 pages)
13 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
13 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
3 April 2000	New secretary appointed (2 pages)
3 April 2000	New secretary appointed (2 pages)
28 February 2000	Location of register of members (1 page)
28 February 2000	Location of register of directors' interests (1 page)
28 February 2000	Location of register of members (1 page)
28 February 2000	Location of register of directors' interests (1 page)
22 February 2000	Registered office changed on 22/02/00 from: 14 dominion street london EC2M 2RJ (1 page)
22 February 2000	Registered office changed on 22/02/00 from: 14 dominion street london EC2M 2RJ (1 page)
22 February 2000	Secretary resigned (1 page)
22 February 2000	Secretary resigned (1 page)
11 October 1999	Return made up to 24/09/99; no change of members (4 pages)
11 October 1999	Return made up to 24/09/99; no change of members (4 pages)
5 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 04/12/98 (1 page)
5 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 04/12/98 (1 page)
1 October 1998	Return made up to 24/09/98; full list of members (6 pages)
1 October 1998	Return made up to 24/09/98; full list of members (6 pages)
28 January 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
28 January 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
24 September 1997	Incorporation (21 pages)
24 September 1997	Incorporation (21 pages)

DAHI Animal Health (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London