HYGEIA MORTGAGES FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04657250

Incorporation date

04/02/2003

Size

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2003)

24/02/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/04/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/12/2011

Registered office address changed from 5 Theobald Court Theobald Street Elstree Hertfordshire WD6 4RN United Kingdom on 2011-12-14

View PDF (1 pages)

18/05/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (4 pages)

09/02/2010

Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH on 2010-02-10

View PDF (1 pages)

09/02/2010

Director's details changed for Mr. Varinder Singh Amrit on 2010-02-10

View PDF (2 pages)

02/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

01/03/2009

Return made up to 05/02/09; full list of members

View PDF (3 pages)

03/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

10/02/2008

Return made up to 05/02/08; full list of members

View PDF (2 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

20/02/2007

Return made up to 05/02/07; full list of members

View PDF (2 pages)

20/02/2007

Secretary's particulars changed

View PDF (1 pages)

07/02/2007

Accounts made up to 2006-03-31

View PDF (5 pages)

07/02/2006

Return made up to 05/02/06; full list of members

View PDF (2 pages)

04/02/2006

Accounts made up to 2005-03-31

View PDF (5 pages)

17/05/2005

Return made up to 05/02/05; full list of members

View PDF (6 pages)

17/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/05/2005

Registered office changed on 18/05/05

View PDF (0 pages)

16/01/2005

Accounts made up to 2004-03-31

View PDF (6 pages)

23/03/2004

Return made up to 05/02/04; full list of members

View PDF (6 pages)

14/03/2004

New director appointed

View PDF (2 pages)

14/03/2004

New secretary appointed

View PDF (2 pages)

14/03/2004

Secretary resigned

View PDF (1 pages)

14/03/2004

Director resigned

View PDF (1 pages)

06/02/2004

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

04/02/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pisavadia, Suresh	Director	05/02/2003 - 30/01/2004	31
Bhachu, Namrata Kaur	Secretary	05/02/2003 - 30/01/2004	17
Amrit, Kulvinder Kaur	Secretary	30/01/2004 - Present	1
Amrit, Varinder Singh, Mr.	Director	30/01/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HYGEIA MORTGAGES FINANCE LIMITED

HYGEIA MORTGAGES FINANCE LIMITED is an(a) Dissolved company incorporated on 04/02/2003 with the registered office located at 70 Braithwaite Gardens, Stanmore, Middlesex HA7 2QR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HYGEIA MORTGAGES FINANCE LIMITED?

HYGEIA MORTGAGES FINANCE LIMITED is currently Dissolved. It was registered on 04/02/2003 and dissolved on 24/02/2014.

Where is HYGEIA MORTGAGES FINANCE LIMITED located?

HYGEIA MORTGAGES FINANCE LIMITED is registered at 70 Braithwaite Gardens, Stanmore, Middlesex HA7 2QR.

What does HYGEIA MORTGAGES FINANCE LIMITED do?

HYGEIA MORTGAGES FINANCE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for HYGEIA MORTGAGES FINANCE LIMITED?

The latest filing was on 24/02/2014: Final Gazette dissolved via compulsory strike-off.