HYGOLET (U.K.) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5BE

Company number 02803501
Status Active
Incorporation Date 25 March 1993
Company Type Private Limited Company
Address HILTON CONSULTING 119 THE HUB, 300 KENSAL ROAD, LONDON, W10 5BE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 10,000 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HYGOLET (U.K.) LIMITED are www.hygoletuk.co.uk, and www.hygolet-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Hygolet U K Limited is a Private Limited Company. The company registration number is 02803501. Hygolet U K Limited has been working since 25 March 1993. The present status of the company is Active. The registered address of Hygolet U K Limited is Hilton Consulting 119 The Hub 300 Kensal Road London W10 5be. . FALLER, Andreas is a Secretary of the company. FALLER, Andreas is a Director of the company. STUCKI, Andre Oskar is a Director of the company. Secretary BURTON, Michael John has been resigned. Secretary VAN LAERE, Christiaan Gabriel Marie has been resigned. Director BURTON, Michael John has been resigned. Director VAN LAERE, Christiaan Gabriel Marie has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FALLER, Andreas
Appointed Date: 30 June 2011
Director
FALLER, Andreas
Appointed Date: 30 June 2011
51 years old
Director
STUCKI, Andre Oskar
Appointed Date: 25 March 1993
73 years old

Resigned Directors

Secretary
BURTON, Michael John
Resigned: 26 July 2006
Appointed Date: 18 February 1993
Secretary
VAN LAERE, Christiaan Gabriel Marie
Resigned: 30 June 2011
Appointed Date: 26 July 2006
Director
BURTON, Michael John
Resigned: 26 July 2006
Appointed Date: 18 February 1993
64 years old
Director
VAN LAERE, Christiaan Gabriel Marie
Resigned: 30 June 2011
Appointed Date: 01 March 2006
77 years old

HYGOLET (U.K.) LIMITED Events

23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10,000
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
25 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 10,000
09 May 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 58 more events
06 Jun 1994
Resolutions
  • ELRES ‐ Elective resolution
18 Apr 1994
Minutes of directors meeting
18 Apr 1994
Return made up to 25/03/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 1993
Ad 30/08/93--------- £ si 9998@1=9998 £ ic 2/10000
25 Mar 1993
Incorporation

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