HYGIE LIMITED
Company is dissolved
General Information
NAME
HYGIE LIMITED
COMPANY NUMBER
07673309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
17/06/2011
(13 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/06/2016
ACCOUNTS MADE UP TO
30/06/2016
KEEP INFORMED
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PREVIOUS NAMES
17/06/2011
20/06/2013
FOREST GLOBAL MANAGEMENT (F.G.M) LTD
KENT
TN27 0JW
Brenchley House, Unit 1
Brenchley Mews
Charing
Ashford, Kent
TN27 0JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Company Secretary TENBURY SECRETARIES LTD (913565805) Appointed |
| 25/07/2024 | New Company Secretary TENBURY SECRETARIES LTD (913565805) Appointed |
| 03/05/2024 | New Company Secretary TENBURY SECRETARIES LTD (913565805) Appointed |
Credit Risk Overview
Want to learn more about HYGIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYGIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYGIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 33 |
View Report |
|
17/06/2011 - 18/06/2013 (2years) Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/06/2013 - 01/05/2014 (10 months) Born in Feb 1979 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
|
Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 49 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Company Secretary TENBURY SECRETARIES LTD (913565805) Appointed |
| 25/07/2024 | New Company Secretary TENBURY SECRETARIES LTD (913565805) Appointed |
| 03/05/2024 | New Company Secretary TENBURY SECRETARIES LTD (913565805) Appointed |
| 17/04/2024 | New Company Secretary TENBURY SECRETARIES LTD (913565805) Appointed |
| 22/02/2024 | New Company Secretary TENBURY SECRETARIES LTD (913565805) Appointed |
| 31/01/2024 | New Company Secretary TENBURY SECRETARIES LTD (913565805) Appointed |
| 12/12/2023 | New Company Secretary TENBURY SECRETARIES LTD (913565805) Appointed |
| 09/10/2023 | New Company Secretary TENBURY SECRETARIES LTD (913565805) Appointed |
| 20/09/2023 | New Company Secretary TENBURY SECRETARIES LTD (913565805) Appointed |
| 11/08/2023 | New Company Secretary TENBURY SECRETARIES LTD (913565805) Appointed |
| 06/07/2023 | New Company Secretary TENBURY SECRETARIES LTD (913565805) Appointed |
| 18/05/2023 | New Company Secretary TENBURY SECRETARIES LTD (913565805) Appointed |
| 04/05/2023 | New Company Secretary TENBURY SECRETARIES LTD (913565805) Appointed |
| 25/04/2023 | New Company Secretary TENBURY SECRETARIES LTD (913565805) Appointed |
| 05/04/2017 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 01/04/2016 | New Accounts filed |
| 06/08/2015 | TENBURY SECRETARIES LTD (918755718) has left the board |
| 06/08/2015 | New Company Secretary TENBURY SECRETARIES LTD (913565805) Appointed |
| 15/07/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 09/06/2014 | Change in Reg. Office |
| 13/05/2014 | Change in Reg. Office |
| 13/05/2014 | Eric Jacques Lambert-Duverneix (916117914) has left the board |
| 13/05/2014 | VANGUARD INTELLIGENCE LTD (916447697) has left the board |
| 13/05/2014 | New Company Secretary TENBURY SECRETARIES LTD (918755718) Appointed |
| 01/04/2014 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 09/09/2013 | Change in Reg. Office |
| 09/09/2013 | New Board Member Cyril Francois, Louis Magliano (917924740) Appointed |
| 24/06/2013 | Claire Susini (915754747) has left the board |
| 24/06/2013 | New Board Member Eric Jacques Lambert-Duverneix (916117914) Appointed |
| 24/06/2013 | Change in Reg. Office |
| 09/04/2013 | New Company Secretary VANGUARD INTELLIGENCE LTD (916447697) Appointed |
| 09/04/2013 | VANGUARD INTELLIGENCE LTD (916090212) has left the board |
| 21/03/2013 | New Accounts filed |
| 20/03/2013 | New Accounts filed |
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