HYGOLET (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02803501

Incorporation date

24/03/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1993)

28/08/2017

Final Gazette dissolved via compulsory strike-off

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12/06/2017

First Gazette notice for compulsory strike-off

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22/12/2016

Accounts for a dormant company made up to 2016-03-31

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28/03/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (6 pages)

04/01/2016

Accounts for a dormant company made up to 2015-03-31

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24/03/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (6 pages)

08/05/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

24/03/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (6 pages)

21/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (6 pages)

21/04/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

09/04/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

29/03/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (6 pages)

18/12/2011

Appointment of Andreas Faller as a secretary

View PDF (2 pages)

18/12/2011

Appointment of Andreas Faller as a director

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18/12/2011

Termination of appointment of Christiaan Van Laere as a director

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18/12/2011

Termination of appointment of Christiaan Van Laere as a secretary

View PDF (1 pages)

30/03/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

28/03/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (6 pages)

08/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

30/03/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (5 pages)

30/03/2010

Director's details changed for Andre Oskar Stucki on 2009-10-01

View PDF (2 pages)

30/03/2010

Director's details changed for Christiaan Gabriel Marie Van Laere on 2009-10-01

View PDF (2 pages)

05/04/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

25/03/2009

Return made up to 25/03/09; full list of members

View PDF (4 pages)

31/03/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

30/03/2008

Return made up to 25/03/08; full list of members

View PDF (4 pages)

28/03/2008

Registered office changed on 29/03/2008 from hilton consulting, 119 the hub 300 kensal road london W10 5BE

View PDF (1 pages)

28/03/2008

Location of debenture register

View PDF (1 pages)

28/03/2008

Location of register of members

View PDF (1 pages)

27/08/2007

Registered office changed on 28/08/07 from: hilton consulting 117 buspace studios conlan street london W10 5AP

View PDF (1 pages)

27/08/2007

Accounts for a dormant company made up to 2007-03-31

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22/04/2007

Return made up to 25/03/07; full list of members

View PDF (3 pages)

07/08/2006

Director's particulars changed

View PDF (1 pages)

07/08/2006

Accounts for a dormant company made up to 2006-03-31

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07/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/08/2006

New secretary appointed

View PDF (2 pages)

07/08/2006

Registered office changed on 08/08/06 from: eastwood boulevard westcliff on sea essex SS0 9XN

View PDF (1 pages)

20/04/2006

Return made up to 25/03/06; full list of members

View PDF (7 pages)

14/03/2006

New director appointed

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20/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

24/04/2005

Return made up to 25/03/05; full list of members

View PDF (7 pages)

30/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

07/06/2004

Return made up to 25/03/04; full list of members

View PDF (7 pages)

04/07/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

12/05/2003

Return made up to 25/03/03; full list of members

View PDF (7 pages)

23/07/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

11/06/2002

Return made up to 25/03/02; full list of members

View PDF (6 pages)

03/10/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

18/04/2001

Return made up to 25/03/01; full list of members

View PDF (6 pages)

23/05/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

15/05/2000

Return made up to 25/03/00; full list of members

View PDF (6 pages)

12/09/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

05/05/1999

Return made up to 25/03/99; no change of members

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01/06/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

22/04/1998

Return made up to 25/03/98; no change of members

View PDF (4 pages)

22/12/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (2 pages)

08/04/1997

Return made up to 25/03/97; full list of members

View PDF (6 pages)

23/04/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (2 pages)

13/04/1996

Return made up to 25/03/96; no change of members

View PDF (4 pages)

20/07/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (2 pages)

20/06/1995

Return made up to 25/03/95; no change of members

View PDF (4 pages)

09/01/1995

Accounts for a dormant company made up to 1994-03-31

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09/01/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

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05/06/1994

Resolutions

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05/06/1994

Resolutions

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05/06/1994

Resolutions

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17/04/1994

Miscellaneous

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17/04/1994

Return made up to 25/03/94; full list of members

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19/10/1993

Ad 30/08/93--------- £ si 9998@1=9998 £ ic 2/10000

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24/03/1993

Incorporation

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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

30/03/2016

Last change occurred

30/03/2016

Accounts

Dormant

Last made up date

30/03/2016

Next account date

30/03/2017

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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
Burton, Michael John	Director	18/02/1993 - 26/07/2006	34
Burton, Michael John	Secretary	18/02/1993 - 26/07/2006	1
Stucki, Andre Oskar	Director	25/03/1993 - Present	-
Faller, Andreas	Secretary	30/06/2011 - Present	-
Van Laere, Christiaan Gabriel Marie	Secretary	26/07/2006 - 30/06/2011	-

Persons with Significant Control

No PSC data available.

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Description

About HYGOLET (U.K.) LIMITED

HYGOLET (U.K.) LIMITED is an(a) Dissolved company incorporated on 24/03/1993 with the registered office located at Hilton Consulting 119 The Hub, 300 Kensal Road, London W10 5BE. There are currently 3 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 HYGOLET (U.K.) LIMITED?

HYGOLET (U.K.) LIMITED is currently Dissolved. It was registered on 24/03/1993 and dissolved on 28/08/2017.

Where is HYGOLET (U.K.) LIMITED located?

HYGOLET (U.K.) LIMITED is registered at Hilton Consulting 119 The Hub, 300 Kensal Road, London W10 5BE.

What does HYGOLET (U.K.) LIMITED do?

HYGOLET (U.K.) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HYGOLET (U.K.) LIMITED?

The latest filing was on 28/08/2017: Final Gazette dissolved via compulsory strike-off.