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HYGEIA ENVIRONMENTAL SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hygeia Environmental Services Ltd. The company was founded 27 years ago and was given the registration number 03245650. The firm's registered office is in LONDON. You can find them at The Long Lodge 265-269 Kingston Road, Wimbledon, London, . This company's SIC code is 81299 - Other cleaning services.

Company Information

Name:HYGEIA ENVIRONMENTAL SERVICES LTD
Company Number:03245650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 September 1996
End of financial year:31 March 2013
Jurisdiction:England - Wales
Industry Codes:
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:The Long Lodge 265-269 Kingston Road, Wimbledon, London, England, SW19 3NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76 York Road, Sutton, SM2 6HJ

Secretary01 November 2007Active
76 York Road, Sutton, SM2 6HJ

Director01 November 2007Active
1c Park Road, Cheam, SM3 8QB

Secretary04 September 1996Active
39 High Beeches, Banstead, SM7 1NB

Secretary03 June 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary04 September 1996Active
104 Knightwood Crescent, New Malden, KT3 5JW

Director14 June 1997Active
25 Winkworth Road, Banstead, SM7 2QN

Director04 September 1996Active
1c Park Road, Cheam, SM3 8QB

Director04 September 1996Active
39 High Beeches, Banstead, SM7 1NB

Director03 June 1997Active
45 Elers Road 1, Hayes, UB3 1NZ

Director12 February 1997Active
45 Elers Road 1, Hayes, UB3 1NZ

Director04 September 1996Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director04 September 1996Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-20Gazette

Gazette dissolved liquidation.

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2021-09-20Insolvency

Liquidation compulsory completion.

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2017-06-30Insolvency

Liquidation compulsory winding up order.

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2015-08-14Dissolution

Dissolution voluntary strike off suspended.

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2015-08-04Gazette

Gazette notice voluntary.

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2015-05-20Address

Change registered office address company with date old address new address.

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2014-11-25Dissolution

Dissolution voluntary strike off suspended.

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2014-11-18Gazette

Gazette notice voluntary.

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2014-08-07Address

Change registered office address company with date old address new address.

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2014-05-01Officers

Termination director company with name.

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2014-04-29Dissolution

Dissolution voluntary strike off suspended.

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2014-04-15Gazette

Gazette notice voluntary.

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2014-04-02Dissolution

Dissolution application strike off company.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-11-07Annual return

Annual return company with made up date full list shareholders.

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2013-05-23Officers

Termination director company with name.

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2012-12-31Accounts

Accounts with accounts type total exemption small.

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2012-09-18Annual return

Annual return company with made up date full list shareholders.

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2011-12-30Accounts

Accounts with accounts type total exemption small.

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2011-10-13Annual return

Annual return company with made up date full list shareholders.

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2011-09-15Address

Change registered office address company with date old address.

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2010-12-31Accounts

Accounts with accounts type total exemption small.

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2010-10-08Annual return

Annual return company with made up date full list shareholders.

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2009-11-04Accounts

Accounts with accounts type total exemption small.

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2009-09-25Annual return

Legacy.

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