| Company Name | Diagnostica Biocheam UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04951775 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2003(20 years, 6 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Dr Syed Omar Farukh |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Bangladeshi |
| Status | Closed |
| Appointed | 04 November 2003(1 day after company formation) |
| Appointment Duration | 14 years, 5 months (closed 17 April 2018) |
| Role | Doctor |
| Country of Residence | Bangladesh |
| Correspondence Address | Apt 83 Road No 23 Housend 22 Banani Dhaka Foreign |
| Director Name | Mr Ashraf Uz Zaman |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2003(1 day after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 July 2007) |
| Role | Quality Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Platts Road Enfield Middlesex EN3 5NA |
| Secretary Name | Mr Ashraf Uz Zaman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2003(1 day after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 31 October 2008) |
| Role | Quality Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Platts Road Enfield Middlesex EN3 5NA |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | Unit A Abbotts Wharf 93 Stainsby Road London E14 6JL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Syed Omar Farukh 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 17 April 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 24 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 4 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 4 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 4 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 6 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 5 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 5 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 7 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 February 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 7 February 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 4 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 12 January 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 12 January 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 4 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 4 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 4 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 13 January 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 13 January 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 10 November 2011 | Registered office address changed from Unit C1, Abbotts Wharf 93 Stainsby Road London E14 6JL on 10 November 2011 (1 page) |
| 10 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Registered office address changed from Unit C1, Abbotts Wharf 93 Stainsby Road London E14 6JL on 10 November 2011 (1 page) |
| 10 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 26 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 26 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 4 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
| 4 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
| 4 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
| 3 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 3 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Director's details changed for Dr Syed Omar Farukh on 3 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Director's details changed for Dr Syed Omar Farukh on 3 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Dr Syed Omar Farukh on 3 November 2009 (2 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 6 November 2008 | Appointment terminated secretary ashraf zaman (1 page) |
| 6 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 6 November 2008 | Appointment terminated secretary ashraf zaman (1 page) |
| 12 March 2008 | Return made up to 03/11/07; full list of members (3 pages) |
| 12 March 2008 | Return made up to 03/11/07; full list of members (3 pages) |
| 11 March 2008 | Registered office changed on 11/03/2008 from unit C1, abbotts wharf 93 stainsby road london E14 6JL uk (1 page) |
| 11 March 2008 | Appointment terminated director ashraf zaman (1 page) |
| 11 March 2008 | Location of debenture register (1 page) |
| 11 March 2008 | Location of register of members (1 page) |
| 11 March 2008 | Registered office changed on 11/03/2008 from 203 mile end road london E1 4AA (1 page) |
| 11 March 2008 | Location of register of members (1 page) |
| 11 March 2008 | Location of debenture register (1 page) |
| 11 March 2008 | Registered office changed on 11/03/2008 from 203 mile end road london E1 4AA (1 page) |
| 11 March 2008 | Registered office changed on 11/03/2008 from unit C1, abbotts wharf 93 stainsby road london E14 6JL uk (1 page) |
| 11 March 2008 | Appointment terminated director ashraf zaman (1 page) |
| 28 February 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 28 February 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 17 February 2007 | Return made up to 03/11/06; full list of members (4 pages) |
| 17 February 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 17 February 2007 | Return made up to 03/11/06; full list of members (4 pages) |
| 17 February 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 9 February 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 9 February 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 9 January 2006 | Return made up to 03/11/05; full list of members (7 pages) |
| 9 January 2006 | Return made up to 03/11/05; full list of members (7 pages) |
| 14 December 2004 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 14 December 2004 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 8 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 December 2004 | Return made up to 03/11/04; full list of members
|
| 7 December 2004 | Return made up to 03/11/04; full list of members
|
| 25 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 25 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 25 November 2003 | New director appointed (2 pages) |
| 25 November 2003 | New director appointed (2 pages) |
| 7 November 2003 | Secretary resigned (1 page) |
| 7 November 2003 | Registered office changed on 07/11/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 7 November 2003 | Registered office changed on 07/11/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 7 November 2003 | Secretary resigned (1 page) |
| 7 November 2003 | Director resigned (1 page) |
| 7 November 2003 | Director resigned (1 page) |
| 3 November 2003 | Incorporation (10 pages) |
| 3 November 2003 | Incorporation (10 pages) |