Hygeia House 66 College Road
Harrow
Middlesex
HA1 1BE
Secretary Name | Yvonne Gillian Hart |
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Nationality | British |
Status | Resigned |
Appointed | 14 March 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 100 Preston Hill Harrow Middlesex HA3 9SJ |
Director Name | Steven Conner |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2006(8 months, 4 weeks after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 April 2013) |
Role | Company Director |
Correspondence Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
Secretary Name | Steven Conner |
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Nationality | British |
Status | Resigned |
Appointed | 08 December 2006(8 months, 4 weeks after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 April 2013) |
Role | Company Director |
Correspondence Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
Website | ghtd.co.uk |
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Registered Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Geoffrey John Hart 50.00% Ordinary |
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50 at £1 | Yvonne Gillian Hart 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£5,279 |
Cash | £906 |
Current Liabilities | £18,961 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
13 March 2020 | Application to strike the company off the register (3 pages) |
10 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
14 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
4 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
15 March 2018 | Confirmation statement made on 14 March 2018 with updates (4 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
14 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
14 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
24 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
24 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
16 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
16 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
14 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
14 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
10 July 2013 | Termination of appointment of Steven Conner as a secretary (1 page) |
10 July 2013 | Termination of appointment of Steven Conner as a director (1 page) |
10 July 2013 | Termination of appointment of Steven Conner as a director (1 page) |
10 July 2013 | Termination of appointment of Steven Conner as a secretary (1 page) |
7 May 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
7 May 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
14 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
14 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
12 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
12 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
8 April 2010 | Secretary's details changed for Steven Conner on 1 March 2010 (1 page) |
8 April 2010 | Secretary's details changed for Steven Conner on 1 March 2010 (1 page) |
8 April 2010 | Secretary's details changed for Steven Conner on 1 March 2010 (1 page) |
8 April 2010 | Director's details changed for Geoffrey John Hart on 1 March 2010 (2 pages) |
8 April 2010 | Director's details changed for Geoffrey John Hart on 1 March 2010 (2 pages) |
8 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
8 April 2010 | Director's details changed for Steven Conner on 1 March 2010 (2 pages) |
8 April 2010 | Director's details changed for Geoffrey John Hart on 1 March 2010 (2 pages) |
8 April 2010 | Director's details changed for Steven Conner on 1 March 2010 (2 pages) |
8 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
8 April 2010 | Director's details changed for Steven Conner on 1 March 2010 (2 pages) |
11 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
11 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
16 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
16 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
10 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
10 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
6 October 2008 | Registered office changed on 06/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page) |
6 October 2008 | Registered office changed on 06/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page) |
14 March 2008 | Return made up to 14/03/08; full list of members (4 pages) |
14 March 2008 | Return made up to 14/03/08; full list of members (4 pages) |
1 February 2008 | Director's particulars changed (1 page) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
1 February 2008 | Director's particulars changed (1 page) |
1 February 2008 | Director's particulars changed (1 page) |
1 February 2008 | Director's particulars changed (1 page) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
29 June 2007 | Return made up to 14/03/07; full list of members (3 pages) |
29 June 2007 | Return made up to 14/03/07; full list of members (3 pages) |
15 January 2007 | New secretary appointed;new director appointed (1 page) |
15 January 2007 | New secretary appointed;new director appointed (1 page) |
12 January 2007 | Secretary resigned (1 page) |
12 January 2007 | Secretary resigned (1 page) |
29 March 2006 | Resolutions
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29 March 2006 | Resolutions
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14 March 2006 | Incorporation (17 pages) |
14 March 2006 | Incorporation (17 pages) |