HYGENA-CLEAN (LONDON) LIMITED

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HYGENA-CLEAN (LONDON) LIMITED

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Key Data

Status

Dissolved

Company No.

02011560

Incorporation date

17/04/1986

Size

Total Exemption Small

Contacts

Registered address

Registered address

117 Charterhouse Street, London, EC1M 6AACopy
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Latest events (Record since 26/06/1986)
dot icon10/03/2014
Final Gazette dissolved via voluntary strike-off
dot icon25/11/2013
First Gazette notice for voluntary strike-off
dot icon12/11/2013
Application to strike the company off the register
dot icon26/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon08/01/2013
Annual return made up to 2013-01-04 with full list of shareholders
dot icon19/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon04/01/2012
Annual return made up to 2012-01-04 with full list of shareholders
dot icon20/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon15/02/2011
Annual return made up to 2011-01-04 with full list of shareholders
dot icon21/03/2010
Annual return made up to 2010-01-04 with full list of shareholders
dot icon21/03/2010
Director's details changed for Malcolm Jones on 2009-10-01
dot icon25/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon03/04/2009
Total exemption small company accounts made up to 2008-05-31
dot icon15/01/2009
Return made up to 04/01/09; full list of members
dot icon16/03/2008
Secretary appointed deborah anne fisher
dot icon10/03/2008
Appointment Terminated Director and Secretary christine jones
dot icon16/01/2008
Total exemption small company accounts made up to 2007-05-31
dot icon16/01/2008
Return made up to 04/01/08; full list of members
dot icon16/01/2008
Registered office changed on 17/01/08 from: 117 charterhouse street london EC1M 6PN
dot icon26/06/2007
Total exemption small company accounts made up to 2006-05-31
dot icon23/01/2007
Return made up to 04/01/07; full list of members
dot icon14/05/2006
Total exemption full accounts made up to 2005-05-31
dot icon03/01/2006
Return made up to 04/01/06; full list of members
dot icon03/01/2006
Registered office changed on 04/01/06 from: boundary house 91-93 charterhouse street london EC1M 6PN
dot icon03/04/2005
Total exemption full accounts made up to 2004-05-31
dot icon10/01/2005
Return made up to 04/01/05; full list of members
dot icon07/04/2004
Total exemption full accounts made up to 2003-05-31
dot icon14/01/2004
Return made up to 04/01/04; full list of members
dot icon17/03/2003
Total exemption full accounts made up to 2002-05-31
dot icon12/01/2003
Return made up to 04/01/03; full list of members
dot icon05/03/2002
Total exemption full accounts made up to 2001-05-31
dot icon07/01/2002
Return made up to 04/01/02; full list of members
dot icon30/05/2001
Full accounts made up to 2000-05-31
dot icon07/01/2001
Return made up to 04/01/01; full list of members
dot icon07/01/2001
Secretary's particulars changed;director's particulars changed
dot icon28/02/2000
Full accounts made up to 1999-05-31
dot icon17/01/2000
Return made up to 04/01/00; full list of members
dot icon04/05/1999
Full accounts made up to 1998-05-31
dot icon27/01/1999
Return made up to 04/01/99; full list of members
dot icon24/06/1998
Registered office changed on 25/06/98 from: 61 west smithfield london EC1A 9EA
dot icon16/04/1998
Full accounts made up to 1997-05-31
dot icon16/02/1998
Return made up to 04/01/98; no change of members
dot icon01/04/1997
Full accounts made up to 1996-05-31
dot icon20/01/1997
Return made up to 04/01/97; no change of members
dot icon14/10/1996
Registered office changed on 15/10/96 from: kings parade lower coombe street croydon surrey CR0 1AA
dot icon31/03/1996
Full accounts made up to 1995-05-31
dot icon07/01/1996
Return made up to 04/01/96; full list of members
dot icon27/06/1995
Particulars of mortgage/charge
dot icon15/03/1995
Full accounts made up to 1994-05-31
dot icon22/02/1995
Return made up to 04/01/95; full list of members
dot icon06/04/1994
New director appointed
dot icon05/04/1994
Full accounts made up to 1993-05-31
dot icon17/01/1994
Resolutions
dot icon17/01/1994
Resolutions
dot icon17/01/1994
Resolutions
dot icon15/01/1994
Resolutions
dot icon15/01/1994
Resolutions
dot icon15/01/1994
Resolutions
dot icon15/01/1994
Return made up to 04/01/94; full list of members
dot icon24/03/1993
Full accounts made up to 1992-05-31
dot icon23/01/1993
Return made up to 04/01/93; full list of members
dot icon14/05/1992
Full accounts made up to 1991-05-31
dot icon20/01/1992
Resolutions
dot icon20/01/1992
Resolutions
dot icon20/01/1992
Resolutions
dot icon20/01/1992
Return made up to 04/01/92; full list of members
dot icon01/09/1991
Full accounts made up to 1990-05-31
dot icon27/01/1991
Return made up to 04/01/91; no change of members
dot icon25/11/1990
Full accounts made up to 1989-05-31
dot icon02/07/1990
Return made up to 09/03/90; full list of members
dot icon25/02/1990
Full accounts made up to 1988-05-31
dot icon09/02/1989
Full accounts made up to 1987-05-31
dot icon09/02/1989
Return made up to 16/12/88; full list of members
dot icon15/11/1987
Return made up to 30/09/87; full list of members
dot icon30/09/1986
Accounting reference date notified as 31/05
dot icon26/06/1986
Registered office changed on 27/06/86 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon26/06/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2012
dot iconLast change occurred
30/05/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2012
dot iconNext account date
30/05/2013
See more events →

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

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HYGENA-CLEAN (LONDON) LIMITED

HYGENA-CLEAN (LONDON) LIMITED is an(a) Dissolved company incorporated on 17/04/1986 with the registered office located at 117 Charterhouse Street, London, EC1M 6AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HYGENA-CLEAN (LONDON) LIMITED?

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HYGENA-CLEAN (LONDON) LIMITED is currently Dissolved. It was registered on 17/04/1986 and dissolved on 10/03/2014.

Where is HYGENA-CLEAN (LONDON) LIMITED located?

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HYGENA-CLEAN (LONDON) LIMITED is registered at 117 Charterhouse Street, London, EC1M 6AA.

What does HYGENA-CLEAN (LONDON) LIMITED do?

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HYGENA-CLEAN (LONDON) LIMITED operates in the Other cleaning services (81.29/9 - SIC 2007) sector.

What is the latest filing for HYGENA-CLEAN (LONDON) LIMITED?

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The latest filing was on 10/03/2014: Final Gazette dissolved via voluntary strike-off.