Company NameHygeia Products Limited
Company StatusDissolved
Company Number06964630
CategoryPrivate Limited Company
Incorporation Date16 July 2009(14 years, 9 months ago)
Dissolution Date28 June 2011 (12 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJean-Marc Debricon
Date of BirthJune 1968 (Born 55 years ago)
NationalityFrench
StatusClosed
Appointed16 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address99 Lavender Walk
London
SW11 1JS
Director NameMrs Julia Siok Wai Goh
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address99 Lavender Walk
London
SW11 1JS
Secretary NameJean-Marc Debricon
NationalityFrench
StatusClosed
Appointed16 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address99 Lavender Walk
London
SW11 1JS

Location

Registered AddressCharles William Chartered Accountants
115 Hampstead Road
London
NW1 3EE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

28 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011First Gazette notice for voluntary strike-off (1 page)
15 March 2011First Gazette notice for voluntary strike-off (1 page)
4 March 2011Application to strike the company off the register (3 pages)
4 March 2011Application to strike the company off the register (3 pages)
16 July 2010Annual return made up to 16 July 2010 with a full list of shareholders
Statement of capital on 2010-07-16
  • GBP 100
(5 pages)
16 July 2010Director's details changed for Mrs Julia Siok Wai Goh on 16 July 2010 (2 pages)
16 July 2010Annual return made up to 16 July 2010 with a full list of shareholders
Statement of capital on 2010-07-16
  • GBP 100
(5 pages)
16 July 2010Director's details changed for Mrs Julia Siok Wai Goh on 16 July 2010 (2 pages)
16 July 2010Director's details changed for Mr Jean-Marc Debricon on 16 July 2010 (2 pages)
16 July 2010Director's details changed for Mr Jean-Marc Debricon on 16 July 2010 (2 pages)
16 July 2009Incorporation (9 pages)
16 July 2009Incorporation (9 pages)