Hygolet (U.K.) Limited

Company Name	Hygolet (U.K.) Limited
Company Status	Dissolved
Company Number	02803501
Category	Private Limited Company
Incorporation Date	25 March 1993(31 years, 1 month ago)
Dissolution Date	29 August 2017 (6 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Andre Oskar Stucki
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Swiss
Status	Closed
Appointed	25 March 1993(same day as company formation)
Role	Businessman
Country of Residence	United States
Correspondence Address	165 S.E. 18th Avenue Deerfield Beach Fl 33441 United States

Director Name	Andreas Faller
Date of Birth	December 1973 (Born 50 years ago)
Nationality	German
Status	Closed
Appointed	30 June 2011(18 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (closed 29 August 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	70 Zurcher Str Wetzikon Ch8620 Switzerland

Secretary Name	Andreas Faller
Status	Closed
Appointed	30 June 2011(18 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (closed 29 August 2017)
Role	Company Director
Correspondence Address	70 Zurcher Str Wetzikon Ch8620 Switzerland

Director Name	Mr Michael John Burton
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993
Appointment Duration	13 years, 5 months (resigned 26 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	White Barn Coggeshall Road Kelvedon Essex CO5 9PH

Secretary Name	Mr Michael John Burton
Nationality	British
Status	Resigned
Appointed	18 February 1993
Appointment Duration	13 years, 5 months (resigned 26 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	White Barn Coggeshall Road Kelvedon Essex CO5 9PH

Director Name	Christiaan Gabriel Marie Van Laere
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 March 2006(12 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2011)
Role	Businessman
Country of Residence	Switzerland
Correspondence Address	Im Heugarten 38 Monchaltorf Ch 8617 Switzerland

Secretary Name	Christiaan Gabriel Marie Van Laere
Nationality	Swiss
Status	Resigned
Appointed	26 July 2006(13 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Im Heugarten 38 Monchaltorf Ch 8617 Switzerland

Contact

Website	www.hygolet.com

Location

Registered Address	Hilton Consulting 119 The Hub 300 Kensal Road London W10 5BE
Region	London
Constituency	Kensington
County	Greater London
Ward	Golborne
Built Up Area	Greater London

Shareholders

5k at £1	Hygolet (Europe) A.g. 50.00% Ordinary A
5k at £1	Hygolet (Europe) A.g. 50.00% Ordinary B

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
29 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 10,000 (6 pages)
29 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 10,000 (6 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 10,000 (6 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 10,000 (6 pages)
9 May 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
9 May 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
25 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 10,000 (6 pages)
25 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 10,000 (6 pages)
22 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
22 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
10 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
19 December 2011	Termination of appointment of Christiaan Van Laere as a director (1 page)
19 December 2011	Termination of appointment of Christiaan Van Laere as a director (1 page)
19 December 2011	Termination of appointment of Christiaan Van Laere as a secretary (1 page)
19 December 2011	Appointment of Andreas Faller as a director (2 pages)
19 December 2011	Appointment of Andreas Faller as a director (2 pages)
19 December 2011	Appointment of Andreas Faller as a secretary (2 pages)
19 December 2011	Appointment of Andreas Faller as a secretary (2 pages)
19 December 2011	Termination of appointment of Christiaan Van Laere as a secretary (1 page)
31 March 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
31 March 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Andre Oskar Stucki on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Christiaan Gabriel Marie Van Laere on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Christiaan Gabriel Marie Van Laere on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Andre Oskar Stucki on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Andre Oskar Stucki on 1 October 2009 (2 pages)
31 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Christiaan Gabriel Marie Van Laere on 1 October 2009 (2 pages)
6 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
6 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 March 2009	Return made up to 25/03/09; full list of members (4 pages)
26 March 2009	Return made up to 25/03/09; full list of members (4 pages)
1 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
1 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
31 March 2008	Return made up to 25/03/08; full list of members (4 pages)
31 March 2008	Return made up to 25/03/08; full list of members (4 pages)
29 March 2008	Location of debenture register (1 page)
29 March 2008	Location of register of members (1 page)
29 March 2008	Registered office changed on 29/03/2008 from hilton consulting, 119 the hub 300 kensal road london W10 5BE (1 page)
29 March 2008	Location of debenture register (1 page)
29 March 2008	Location of register of members (1 page)
29 March 2008	Registered office changed on 29/03/2008 from hilton consulting, 119 the hub 300 kensal road london W10 5BE (1 page)
28 August 2007	Registered office changed on 28/08/07 from: hilton consulting 117 buspace studios conlan street london W10 5AP (1 page)
28 August 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
28 August 2007	Registered office changed on 28/08/07 from: hilton consulting 117 buspace studios conlan street london W10 5AP (1 page)
28 August 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
23 April 2007	Return made up to 25/03/07; full list of members (3 pages)
23 April 2007	Return made up to 25/03/07; full list of members (3 pages)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Registered office changed on 08/08/06 from: eastwood boulevard westcliff on sea essex SS0 9XN (1 page)
8 August 2006	Secretary resigned;director resigned (1 page)
8 August 2006	Registered office changed on 08/08/06 from: eastwood boulevard westcliff on sea essex SS0 9XN (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Secretary resigned;director resigned (1 page)
8 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
8 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	New secretary appointed (2 pages)
21 April 2006	Return made up to 25/03/06; full list of members (7 pages)
21 April 2006	Return made up to 25/03/06; full list of members (7 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
21 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
21 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
25 April 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 April 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
1 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
8 June 2004	Return made up to 25/03/04; full list of members (7 pages)
8 June 2004	Return made up to 25/03/04; full list of members (7 pages)
5 July 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
5 July 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
13 May 2003	Return made up to 25/03/03; full list of members (7 pages)
13 May 2003	Return made up to 25/03/03; full list of members (7 pages)
24 July 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
24 July 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
12 June 2002	Return made up to 25/03/02; full list of members (6 pages)
12 June 2002	Return made up to 25/03/02; full list of members (6 pages)
4 October 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
4 October 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
19 April 2001	Return made up to 25/03/01; full list of members (6 pages)
19 April 2001	Return made up to 25/03/01; full list of members (6 pages)
24 May 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
24 May 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
16 May 2000	Return made up to 25/03/00; full list of members (6 pages)
16 May 2000	Return made up to 25/03/00; full list of members (6 pages)
13 September 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
13 September 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
2 June 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
2 June 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
23 April 1998	Return made up to 25/03/98; no change of members (4 pages)
23 April 1998	Return made up to 25/03/98; no change of members (4 pages)
23 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
23 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
9 April 1997	Return made up to 25/03/97; full list of members (6 pages)
9 April 1997	Return made up to 25/03/97; full list of members (6 pages)
24 April 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
24 April 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
14 April 1996	Return made up to 25/03/96; no change of members (4 pages)
14 April 1996	Return made up to 25/03/96; no change of members (4 pages)
21 July 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
21 July 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
21 June 1995	Return made up to 25/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 June 1995	Return made up to 25/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)

Hygolet (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London