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New Hygiene Limited

New Hygiene Limited is a dissolved company incorporated on 4 July 1935 with the registered office located in London, Greater London. New Hygiene Limited was registered 90 years ago.
Status
Dissolved
Dissolved on 6 September 2022 (3 years ago)
Was 87 years old at the time of dissolution
Following liquidation
Company No
00302600
Private limited company
Age
90 years
Incorporated 4 July 1935
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about New Hygiene Limited
Contact
Address
Lynton House 7-12
Tavistock Square
London
WC1H 9LT
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Ms Jennifer Georgina Allan Mackewn
Director • Management Consultant • British • Lives in UK • Born in Aug 1946
Anthony Ross Mackewn
Director • Geophysicist/Manager • British • Lives in England • Born in Aug 1947
Mrs Sylvia Jean Mackewn
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Azeire Limited
Anthony Ross Mackewn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Jun 2014
For period 30 Jun ⟶ 30 Jun 2014
Traded for 12 months
Cash in Bank
£762.76K
Increased by £510.47K (+202%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.07M
Increased by £19.78K (+2%)
Total Liabilities
-£74.49K
Increased by £68.86K (+1222%)
Net Assets
£992.7K
Decreased by £49.07K (-5%)
Debt Ratio (%)
7%
Increased by 6.44% (+1198%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 6 Sep 2022
Liquidator Removed By Court
4 Years Ago on 6 Oct 2020
Voluntary Liquidator Appointed
9 Years Ago on 22 Jul 2016
Declaration of Solvency
9 Years Ago on 22 Jul 2016
Ms Jennifer Georgina Allan Mackewn Appointed
9 Years Ago on 1 Jul 2016
Compulsory Gazette Notice
9 Years Ago on 7 Jun 2016
Confirmation Submitted
9 Years Ago on 25 Sep 2015
Small Accounts Submitted
10 Years Ago on 15 Apr 2015
Confirmation Submitted
10 Years Ago on 22 Oct 2014
Small Accounts Submitted
11 Years Ago on 18 Mar 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Sep 2022
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jun 2022
Liquidators' statement of receipts and payments to 11 July 2021
Submitted on 14 Sep 2021
Removal of liquidator by court order
Submitted on 6 Oct 2020
Liquidators' statement of receipts and payments to 11 July 2020
Submitted on 30 Sep 2020
Liquidators' statement of receipts and payments to 11 July 2017
Submitted on 15 Sep 2017
Declaration of solvency
Submitted on 22 Jul 2016
Appointment of a voluntary liquidator
Submitted on 22 Jul 2016
Resolutions
Submitted on 22 Jul 2016
Appointment of Ms Jennifer Georgina Allan Mackewn as a director on 1 July 2016
Submitted on 7 Jul 2016
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Repayment History
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