Company number 02947181
Status Liquidation
Incorporation Date 11 July 1994
Company Type Private Limited Company
Address 60-62 OLD LONDON ROAD, KINGSTON UPON THAMES, KT2 6QZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Liquidators statement of receipts and payments to 21 December 2016; Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to 60-62 Old London Road Kingston upon Thames KT2 6QZ on 12 January 2016; Statement of affairs with form 4.19. The most likely internet sites of HUGO ROYER INTERNATIONAL LIMITED are www.hugoroyerinternational.co.uk, and www.hugo-royer-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Hugo Royer International Limited is a Private Limited Company.
The company registration number is 02947181. Hugo Royer International Limited has been working since 11 July 1994.
The present status of the company is Liquidation. The registered address of Hugo Royer International Limited is 60 62 Old London Road Kingston Upon Thames Kt2 6qz. . HISCOCK, Emma Louise is a Secretary of the company. HISCOCK, Emma Louise is a Director of the company. HISCOCK, Geoffrey Leonard is a Director of the company. HISCOCK, Susan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SIGRIST, Melanie Jane has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 July 1994
Appointed Date: 09 July 1994
HUGO ROYER INTERNATIONAL LIMITED Events
30 Jan 2017
Liquidators statement of receipts and payments to 21 December 2016
12 Jan 2016
Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to 60-62 Old London Road Kingston upon Thames KT2 6QZ on 12 January 2016
07 Jan 2016
Statement of affairs with form 4.19
07 Jan 2016
Appointment of a voluntary liquidator
07 Jan 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-12-22
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LRESEX ‐
Extraordinary resolution to wind up on 2015-12-22
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LRESEX ‐
Extraordinary resolution to wind up on 2015-12-22
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LRESEX ‐
Extraordinary resolution to wind up on 2015-12-22
...
... and 45 more events
06 Aug 1996
Return made up to 11/07/96; no change of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
30 Oct 1995
Return made up to 11/07/95; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
27 Jan 1995
Accounting reference date notified as 30/09