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Hygeia Group Limited

Hygeia Group Limited is a dissolved company incorporated on 15 December 2008 with the registered office located in London, Greater London. Hygeia Group Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 20 May 2014 (11 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
06773522
Private limited company
Age
16 years
Incorporated 15 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
8 Lombard Road
London
SW19 3TZ
United Kingdom
Same address for the past 15 years
Telephone
020 85406633
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Oct 1959
Director • British • Lives in England • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rakesh Wadhwa is a mutual person.
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Rakesh Wadhwa is a mutual person.
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Ambika Corporation Limited
Rakesh Wadhwa is a mutual person.
Active
AML Registrars Limited
Rakesh Wadhwa is a mutual person.
Active
The Grand Dry Cleaners Limited
Rakesh Wadhwa is a mutual person.
Active
Hygeia Limited
David Arnold Embleton is a mutual person.
Active
Property Business Ventures Limited
Rakesh Wadhwa is a mutual person.
Active
The Palms Resorts Ltd
Rakesh Wadhwa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 20 May 2014
Voluntary Gazette Notice
11 Years Ago on 4 Feb 2014
Application To Strike Off
11 Years Ago on 21 Jan 2014
Dormant Accounts Submitted
12 Years Ago on 15 Aug 2013
Trevor Catten Resigned
12 Years Ago on 23 May 2013
Compulsory Strike-Off Discontinued
12 Years Ago on 20 Apr 2013
Confirmation Submitted
12 Years Ago on 19 Apr 2013
Compulsory Gazette Notice
12 Years Ago on 16 Apr 2013
Mr Rakesh Wadhwa Appointed
13 Years Ago on 2 Nov 2012
Confirmation Submitted
13 Years Ago on 2 Nov 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2014
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2014
Application to strike the company off the register
Submitted on 21 Jan 2014
Accounts for a dormant company made up to 31 December 2012
Submitted on 15 Aug 2013
Termination of appointment of Trevor Catten as a director
Submitted on 23 May 2013
Compulsory strike-off action has been discontinued
Submitted on 20 Apr 2013
Annual return made up to 15 December 2012 with full list of shareholders
Submitted on 19 Apr 2013
First Gazette notice for compulsory strike-off
Submitted on 16 Apr 2013
Annual return made up to 2 January 2012 with full list of shareholders
Submitted on 2 Nov 2012
Statement of capital following an allotment of shares on 1 January 2012
Submitted on 2 Nov 2012
Repayment History
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