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Hygena Components Limited
Hygena Components Limited is a dissolved company incorporated on 8 March 1978 with the registered office located in London, City of London. Hygena Components Limited was registered 47 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 April 2021
(4 years ago)
Was
43 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
01356419
Private limited company
Age
47 years
Incorporated
8 March 1978
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 Hygena Components Limited
Contact
Address
PO BOX 695
8 Salisbury Square
London
EC4Y 8BB
Same address for the past
24 years
Companies in EC4Y 8BB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Ian Philip Howard Arnold
Director • Chartered Accountant • English • Lives in England • Born in Aug 1955
Cedric Robert Wilson
Director • British • Born in Oct 1953
Hamish Noel Michael Thomson
Director • Company Secretary • British • Born in Dec 1949
Gerard Maxwell Hughes
Secretary • British • Born in Sep 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gardner Watts Limited
Ian Philip Howard Arnold is a mutual person.
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Howden Joinery Pension Plan Trustee Limited
Ian Philip Howard Arnold is a mutual person.
Active
Sagb Commercial Services Ltd
Ian Philip Howard Arnold is a mutual person.
Active
The Shellfish Association Of Great Britain
Ian Philip Howard Arnold is a mutual person.
Active
Collegium Investments LLP
Ian Philip Howard Arnold is a mutual person.
Active
Status Discount Limited
Gerard Maxwell Hughes, Ian Philip Howard Arnold, and 1 more are mutual people.
Liquidation
Schreiber Furniture Limited
Gerard Maxwell Hughes and Cedric Robert Wilson are mutual people.
Liquidation
Billingsgate Seafood Training School
Ian Philip Howard Arnold is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1991–1999)
Period Ended
28 Dec 1999
For period
28 Apr
⟶
28 Dec 1999
Traded for
8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.47M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7.47M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 6 Apr 2021
Compulsory Gazette Notice
4 Years Ago on 19 Jan 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Apr 2021
First Gazette notice for compulsory strike-off
Submitted on 19 Jan 2021
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 29 Mar 2019
Registered office changed on 31/08/01 from: kpmg corporate recovery, po box 730 20 farringdon street, london, EC4A 4PP
Submitted on 31 Aug 2001
Registered office changed on 28/12/00 from: southon house, 333 the hyde, edgware road, colindale, london NW9 6TD
Submitted on 28 Dec 2000
Submitted on 1 Jan 1995
Registered office changed on 17/03/89 from: carlton street, hawthorne avenue, hull, HU3 5JQ
Submitted on 17 Mar 1989
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Repayment History
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