| Company Name | Hygena-Clean (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02011560 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1986(38 years ago) |
| Dissolution Date | 11 March 2014 (10 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 9003 | Sanitation, remediation & similar activities |
| SIC 81299 | Other cleaning services |
Directors
| Director Name | Malcolm Jones |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1993(6 years, 8 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 11 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Bowmans Green Hinckley Leicestershire LE10 2QY |
| Secretary Name | Deborah Anne Fisher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2008(21 years, 10 months after company formation) |
| Appointment Duration | 6 years (closed 11 March 2014) |
| Role | Company Director |
| Correspondence Address | 16 The Dale Keston Kent BR2 6HW |
| Director Name | Christine Diane Jones |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(6 years, 1 month after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 29 February 2008) |
| Role | Secretary |
| Correspondence Address | 3 Prospect Place Bromley Kent BR2 9HL |
| Secretary Name | Christine Diane Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1993(6 years, 8 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 29 February 2008) |
| Role | Company Director |
| Correspondence Address | 3 Prospect Place Bromley Kent BR2 9HL |
Location
| Registered Address | 117 Charterhouse Street London EC1M 6AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2013 | Application to strike the company off the register (3 pages) |
| 13 November 2013 | Application to strike the company off the register (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 9 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders Statement of capital on 2013-01-09
|
| 9 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders Statement of capital on 2013-01-09
|
| 9 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders Statement of capital on 2013-01-09
|
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 5 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 16 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Malcolm Jones on 1 October 2009 (2 pages) |
| 22 March 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Malcolm Jones on 1 October 2009 (2 pages) |
| 22 March 2010 | Director's details changed for Malcolm Jones on 1 October 2009 (2 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 16 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 16 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 17 March 2008 | Secretary appointed deborah anne fisher (2 pages) |
| 17 March 2008 | Secretary appointed deborah anne fisher (2 pages) |
| 11 March 2008 | Appointment Terminated Director and Secretary christine jones (1 page) |
| 11 March 2008 | Appointment terminated director and secretary christine jones (1 page) |
| 17 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 17 January 2008 | Registered office changed on 17/01/08 from: 117 charterhouse street london EC1M 6PN (1 page) |
| 17 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 17 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 17 January 2008 | Registered office changed on 17/01/08 from: 117 charterhouse street london EC1M 6PN (1 page) |
| 27 June 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 24 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 24 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 15 May 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 15 May 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 4 January 2006 | Registered office changed on 04/01/06 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page) |
| 4 January 2006 | Registered office changed on 04/01/06 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page) |
| 4 January 2006 | Return made up to 04/01/06; full list of members (2 pages) |
| 4 January 2006 | Return made up to 04/01/06; full list of members (2 pages) |
| 4 April 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 4 April 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 11 January 2005 | Return made up to 04/01/05; full list of members (7 pages) |
| 11 January 2005 | Return made up to 04/01/05; full list of members (7 pages) |
| 8 April 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 8 April 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 15 January 2004 | Return made up to 04/01/04; full list of members (7 pages) |
| 15 January 2004 | Return made up to 04/01/04; full list of members (7 pages) |
| 18 March 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 18 March 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 13 January 2003 | Return made up to 04/01/03; full list of members (7 pages) |
| 13 January 2003 | Return made up to 04/01/03; full list of members (7 pages) |
| 6 March 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 6 March 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 8 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 8 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 31 May 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 31 May 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 8 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 8 January 2001 | Return made up to 04/01/01; full list of members
|
| 29 February 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 29 February 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 18 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 18 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 28 January 1999 | Return made up to 04/01/99; full list of members (6 pages) |
| 28 January 1999 | Return made up to 04/01/99; full list of members (6 pages) |
| 25 June 1998 | Registered office changed on 25/06/98 from: 61 west smithfield london EC1A 9EA (1 page) |
| 25 June 1998 | Registered office changed on 25/06/98 from: 61 west smithfield london EC1A 9EA (1 page) |
| 17 April 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 17 April 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 17 February 1998 | Return made up to 04/01/98; no change of members (4 pages) |
| 17 February 1998 | Return made up to 04/01/98; no change of members (4 pages) |
| 2 April 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 2 April 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 21 January 1997 | Return made up to 04/01/97; no change of members (4 pages) |
| 21 January 1997 | Return made up to 04/01/97; no change of members (4 pages) |
| 15 October 1996 | Registered office changed on 15/10/96 from: kings parade lower coombe street croydon surrey CR0 1AA (1 page) |
| 15 October 1996 | Registered office changed on 15/10/96 from: kings parade lower coombe street croydon surrey CR0 1AA (1 page) |
| 1 April 1996 | Full accounts made up to 31 May 1995 (13 pages) |
| 1 April 1996 | Full accounts made up to 31 May 1995 (13 pages) |
| 8 January 1996 | Return made up to 04/01/96; full list of members (6 pages) |
| 8 January 1996 | Return made up to 04/01/96; full list of members (6 pages) |
| 28 June 1995 | Particulars of mortgage/charge (3 pages) |
| 28 June 1995 | Particulars of mortgage/charge (4 pages) |
| 16 March 1995 | Full accounts made up to 31 May 1994 (14 pages) |
| 16 March 1995 | Full accounts made up to 31 May 1994 (14 pages) |