Dissolved
Dissolved 2017-09-19
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Company Information for HYGIE LIMITED
CHARING, KENT, TN27,
|
Company Registration Number
 07673309 Private Limited Company
Dissolved 2017-09-19 |
Company Overview
About Hygie Ltd
HYGIE LIMITED was founded on 2011-06-17 and had its registered office in Charing. The company was dissolved on the 2017-09-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HYGIE LIMITED | ||
| Legal Registered Office | ||
| CHARING KENT | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07673309 | |
|---|---|---|
| Date formed | 2011-06-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-06-30 | |
| Date Dissolved | 2017-09-19 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-09-21 15:31:32 |
| Companies House |
|
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Companies with same name HYGIE LIMITED
The following companies were found which have the same name as HYGIE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HYGIE BIO-SYNTH CONSULTING LIMITED | Active | Company formed on the 2010-01-22 | |
 |
Hygie Canada inc. | 9150, Boul. Leduc Bureau 204 Brossard Quebec J4Y 0E3 | Inactive - Discontinued | Company formed on the 2006-12-08 |
| HYGIE GROUP LTD | TRENTHAM COURT VICTORIA ROAD FLAT 26 LONDON W3 6AD | Active | Company formed on the 2024-09-03 | |
|
HYGIE INTERNATIONAL INC. | 204-9150, Boul. Leduc Brossard Quebec J4Y 0E3 | Dissolved | Company formed on the 2016-09-28 |
 |
HYGIE PROCESS PTE. LTD. | COLLYER QUAY Singapore 049319 | Active | Company formed on the 2021-03-11 |
 |
HYGIE PROFILE (INDIA) PRIVATE LIMITED | PLOT NO.-39 KH. NO.-46 PH-1 SAI BABA ENCLAVE NAJAFGARH NEW DELHI Delhi 110043 | ACTIVE | Company formed on the 2013-06-11 |
| HYGIE PROTECT | THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF | Active | Company formed on the 2016-11-17 | |
| HYGIE SPV S.A.R.L. | 6 RUE EUGÈNE RUPPERT LUXEMBOURG L-2453 | Active | Company formed on the 2022-10-17 | |
 |
HYGIE SYSTEMS AMERICA INCORPORATED | California | Unknown | |
| HYGIE-FLOPS LTD | 124-128 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2024-07-12 | |
|
Hygie-Tech Usa, Inc. | Delaware | Unknown | |
| HYGIEA (SUSSEX) LIMITED | 18 HYDE GARDENS EASTBOURNE EAST SUSSEX UNITED KINGDOM BN21 4PT | Dissolved | Company formed on the 2015-07-17 | |
| HYGIEA CLEANING SERVICES LLC | 1110 NE 2ND PLACE CAPE CORAL FL 33991 | Active | Company formed on the 2019-07-15 | |
 |
HYGIEA CONSULTING AS | c/o Wilhelm Siira Snarehaugen 36 STAVANGER 4018 | Active | Company formed on the 2017-11-21 |
|
HYGIEA HEALTHCARE LLC | New Jersey | Unknown | |
|
HYGIEA HEALTH WELLNESS AND CHIROPRACTIC ROBERT A SCHWARTZ A PROFESSIONAL CORPORATION | California | Unknown | |
|
Hygiea Healthy Service Limited | Unknown | Company formed on the 2021-11-03 | |
|
HYGIEA INCORPORATED | California | Unknown | |
|
Hygiea Incorporated | Connecticut | Unknown | |
|
HYGIEA INFORMATICS PRIVATE LIMITED | 522 2nd Main 3rd A Cross 3rd Block RMV Extension 2 Bangalore Karnataka 560080 | ACTIVE | Company formed on the 2010-09-28 |
Company Officers of HYGIE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TENBURY SECRETARIES LTD |
||
CYRIL FRANÇOIS, LOUIS MAGLIANO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VANGUARD INTELLIGENCE LTD |
Company Secretary | ||
ERIC JACQUES LAMBERT-DUVERNEIX |
Director | ||
CLAIRE SUSINI |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MILLCORP LIMITED | Company Secretary | 2018-06-25 | CURRENT | 2010-07-16 | Active | |
| DIGIT ALL DATA LTD | Company Secretary | 2017-10-12 | CURRENT | 2017-10-12 | Active - Proposal to Strike off | |
| NR FUNDRAISER LIMITED | Company Secretary | 2017-06-30 | CURRENT | 2017-06-30 | Active - Proposal to Strike off | |
| ASKPSY LIMITED | Company Secretary | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
| TRAVOL INTERNATIONAL CONSULTING LTD | Company Secretary | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
| ANGAGE LIMITED | Company Secretary | 2017-04-07 | CURRENT | 2006-05-18 | Liquidation | |
| CRISTAL GROUP INTERNATIONAL LTD | Company Secretary | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
| AOP HOLDING (UK) LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2010-01-20 | Active | |
| AOP INDUSTRY LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2010-01-20 | Active | |
| SUSHI SHOP UK LIMITED | Company Secretary | 2016-05-17 | CURRENT | 2012-04-04 | Active | |
| PRIVATE PSYCHOTHERAPY PRACTICE LTD | Company Secretary | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
| EFFICIENTIP UK LTD | Company Secretary | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
| ODITY LONDON LTD | Company Secretary | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
| SUSHI SHOP LONDON LTD | Company Secretary | 2015-10-08 | CURRENT | 2011-12-20 | Active | |
| FINDOUT LTD | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
| ON5 COMPANY LTD | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
| LOVERTIBLE LTD | Company Secretary | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
| BEAUTY AND SURGERY LTD | Company Secretary | 2015-05-18 | CURRENT | 2015-02-26 | Active | |
| DAPAO LTD | Company Secretary | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
| NP INVESTMENT LTD | Company Secretary | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
| CHATEAUFORM' UK LTD | Company Secretary | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
| PLUMBAGO SERVICES INT LTD | Company Secretary | 2014-05-01 | CURRENT | 2011-06-03 | Dissolved 2015-08-18 | |
| SUBSEA OIL & GAS BRASIL LTD | Company Secretary | 2014-05-01 | CURRENT | 2011-06-27 | Dissolved 2015-10-20 | |
| SYSTEMIS (UK) LTD | Company Secretary | 2014-05-01 | CURRENT | 2013-07-03 | Dissolved 2016-09-06 | |
| DOT SHOP LTD | Company Secretary | 2014-05-01 | CURRENT | 2011-01-13 | Active | |
| THE FAIRY CREATIONS LTD | Company Secretary | 2014-05-01 | CURRENT | 2010-12-30 | Active - Proposal to Strike off | |
| TPL VISION UK LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2012-11-20 | Active | |
| OPIAL CONSULTING LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2012-01-18 | Active - Proposal to Strike off | |
| ARES WINES INT. LIMITED | Company Secretary | 2014-04-22 | CURRENT | 2013-02-06 | Dissolved 2016-11-01 | |
| FLIGHT DATA VISION LTD | Company Secretary | 2014-04-18 | CURRENT | 2007-06-15 | Active | |
| QANOPIA LTD | Company Secretary | 2014-04-17 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
| MISTER BELL UK LTD | Company Secretary | 2014-03-12 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
| REPORT BUYER LTD | Company Secretary | 2014-02-04 | CURRENT | 2004-02-20 | Active | |
| ICCS FRANCE LTD | Company Secretary | 2014-01-01 | CURRENT | 2010-07-27 | Dissolved 2016-04-19 | |
| EDISOUND LTD | Company Secretary | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2016-12-20 | |
| HEARING & VIEW AIDS LTD | Company Secretary | 2013-07-01 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
| PURPLE EMOTION LTD | Company Secretary | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
| CALYPT LTD | Company Secretary | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2015-06-16 | |
| CLAVYS LTD | Company Secretary | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2016-02-02 | |
| CLAVYS SOLUTION LTD | Company Secretary | 2012-11-26 | CURRENT | 2012-11-26 | Dissolved 2016-01-26 | |
| CLAVYS ENGINEERING LTD | Company Secretary | 2012-11-26 | CURRENT | 2012-11-26 | Dissolved 2017-01-17 | |
| ADANA ENTERTAINMENTS LTD | Company Secretary | 2012-10-01 | CURRENT | 2008-03-12 | Active - Proposal to Strike off | |
| J D PRESS LIMITED | Company Secretary | 2012-09-24 | CURRENT | 2000-12-21 | Dissolved 2018-04-24 | |
| NEXDEV LTD | Company Secretary | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
| LAGO LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2001-10-11 | Dissolved 2018-02-13 | |
| TELECHANNEL LTD | Company Secretary | 2012-03-01 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
| MODUL LTD | Company Secretary | 2012-03-01 | CURRENT | 2008-12-12 | Active - Proposal to Strike off | |
| STYLIS LIMITED | Company Secretary | 2012-02-24 | CURRENT | 2001-01-24 | Active | |
| EFFIAXE LTD | Company Secretary | 2012-02-03 | CURRENT | 2001-03-21 | Active | |
| SUCCES VARIETY LTD | Company Secretary | 2011-12-10 | CURRENT | 2007-12-14 | Dissolved 2015-04-28 | |
| KONTROL BATIMENT LTD | Company Secretary | 2011-10-31 | CURRENT | 2010-12-21 | Dissolved 2016-01-12 | |
| HOWARD WILSON LTD | Company Secretary | 2011-04-18 | CURRENT | 2011-04-18 | Active - Proposal to Strike off | |
| ATLAS AND CO INTERNATIONAL LTD | Company Secretary | 2011-01-01 | CURRENT | 2010-05-06 | Active - Proposal to Strike off | |
| AQUA RAY UK LTD | Company Secretary | 2009-07-01 | CURRENT | 2007-06-12 | Dissolved 2015-06-09 | |
| MB INV LTD | Company Secretary | 2009-04-01 | CURRENT | 2004-04-01 | Dissolved 2017-01-31 | |
| FRENCH COSMETIC CENTRE LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
| THE UNITED HEMISPHERE MERCHANTS LTD | Company Secretary | 2009-01-01 | CURRENT | 2006-11-21 | Active | |
| INTERNATIONAL DEVELOPMENT CONSULTING LTD | Company Secretary | 2009-01-01 | CURRENT | 2000-06-16 | Active | |
| MEDICAL PRODUCTS & SERVICES LTD | Company Secretary | 2009-01-01 | CURRENT | 2002-07-02 | Active | |
| SYSTEMIS (UK) LTD | Director | 2013-07-03 | CURRENT | 2013-07-03 | Dissolved 2016-09-06 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 18/06/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 18/06/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 18/06/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM C/O TENBURY INTERNATIONAL BRENCHLEY HOUSE SCHOOL ROAD CHARING KENT ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 650 BRITANNIA HOUSE 11 GLENTHORNE ROAD HAMMERSMITH LONDON W6 0LH ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC LAMBERT-DUVERNEIX | |
| AP04 | CORPORATE SECRETARY APPOINTED TENBURY SECRETARIES LTD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VANGUARD INTELLIGENCE LTD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 650 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR CYRIL FRANÇOIS, LOUIS MAGLIANO | |
| AR01 | 18/06/13 FULL LIST | |
| RES15 | CHANGE OF NAME 20/06/2013 | |
| CERTNM | COMPANY NAME CHANGED FOREST GLOBAL MANAGEMENT (F.G.M) LTD CERTIFICATE ISSUED ON 20/06/13 | |
| AP01 | DIRECTOR APPOINTED MR ERIC JACQUES LAMBERT-DUVERNEIX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SUSINI | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E AND E PARTNERS. INT / 29/08/2012 | |
| AR01 | 17/06/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM EMBASSY COURT 125 BRADY STREET LONDON E1 5DW UNITED KINGDOM | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to HYGIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HYGIE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HYGIE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYGIE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 4,000 |
|---|---|---|
| Called Up Share Capital | 2012-07-01 | £ 4,000 |
| Cash Bank In Hand | 2013-06-30 | £ 4,000 |
| Cash Bank In Hand | 2012-07-01 | £ 4,000 |
| Shareholder Funds | 2011-06-17 | £ 4,000 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for HYGIE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as HYGIE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HYGIE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYGIE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HYGIE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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