HYGIE LIMITED
Overview
| Company Name | HYGIE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07673309 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HYGIE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is HYGIE LIMITED located?
| Registered Office Address | c/o TENBURY INTERNATIONAL LTD Brenchley House School Road TN27 0JW Charing Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYGIE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOREST GLOBAL MANAGEMENT (F.G.M) LTD | Jun 17, 2011 | Jun 17, 2011 |
What are the latest accounts for HYGIE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for HYGIE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 5 pages | AA | ||||||||||||||
Annual return made up to Jun 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from * C/O Tenbury International Brenchley House School Road Charing Kent England* on Jun 05, 2014 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from * 650 Britannia House 11 Glenthorne Road Hammersmith London W6 0LH England* on May 09, 2014 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Eric Lambert-Duverneix as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Tenbury Secretaries Ltd as a secretary | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Vanguard Intelligence Ltd as a secretary | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 6 pages | AA | ||||||||||||||
Registered office address changed from * 650 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom* on Sep 05, 2013 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Cyril François, Louis Magliano as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jun 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed forest global management (F.G.m) LTD\certificate issued on 20/06/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Eric Jacques Lambert-Duverneix as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Claire Susini as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||||||
Secretary's details changed for E and E Partners. Int on Aug 29, 2012 | 1 pages | CH04 | ||||||||||||||
Annual return made up to Jun 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Registered office address changed from * Embassy Court 125 Brady Street London E1 5DW United Kingdom* on Jul 09, 2012 | 1 pages | AD01 | ||||||||||||||
Who are the officers of HYGIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TENBURY SECRETARIES LTD | Secretary | School Road TN27 0JW Charing Brenchley House Kent United Kingdom |
| 135658050001 | ||||||||||
| MAGLIANO, Cyril François, Louis | Director | c/o Tenbury International Ltd School Road TN27 0JW Charing Brenchley House Kent England | France | French | Chairman | 179247400001 | ||||||||
| VANGUARD INTELLIGENCE LTD | Secretary | Putney Bridge Approach SW6 3JD London Riverbank House England |
| 164476970002 | ||||||||||
| LAMBERT-DUVERNEIX, Eric Jacques | Director | Britannia House 11 Glenthorne Road Hammersmith W6 0LH London 650 England | England | French | Lawyer | 161179140001 | ||||||||
| SUSINI, Claire | Director | Riverbank House 1 Putney Bridge Approach SW6 3JD London 650 United Kingdom | United Kingdom | French | Managing Director | 157547470001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0