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Hyginox UK Limited

Hyginox UK Limited is a dissolved company incorporated on 23 August 2012 with the registered office located in Newport, Gwent. Hyginox UK Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 15 November 2016 (9 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
08189254
Private limited company
Age
13 years
Incorporated 23 August 2012
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
Contact
Address
New Quay Road New Quay Road
Felnex Industrial Estate
Newport
Gwent
NP19 4PL
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Secretary • Director • Commercial Director • British • Lives in UK • Born in Apr 1970
Director • Managing Director • British • Lives in UK • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Shine Food Machinery Limited
Julian John Shine is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Aug 2014
For period 31 Aug31 Aug 2014
Traded for 12 months
Cash in Bank
£135
Decreased by £418 (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£137
Decreased by £437 (-76%)
Total Liabilities
-£3.44K
Decreased by £1.49K (-30%)
Net Assets
-£3.3K
Increased by £1.05K (-24%)
Debt Ratio (%)
2508%
Increased by 1650.54% (+192%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 15 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 30 Aug 2016
Application To Strike Off
9 Years Ago on 23 Aug 2016
Compulsory Gazette Notice
9 Years Ago on 9 Aug 2016
Confirmation Submitted
10 Years Ago on 7 Sep 2015
Small Accounts Submitted
11 Years Ago on 19 Dec 2014
Confirmation Submitted
11 Years Ago on 6 Oct 2014
Mr Julian Shine Details Changed
11 Years Ago on 2 Oct 2014
Mr Julian Shine Details Changed
11 Years Ago on 2 Oct 2014
Mr Jonathan Shine Details Changed
11 Years Ago on 2 Oct 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 30 Aug 2016
Application to strike the company off the register
Submitted on 23 Aug 2016
First Gazette notice for compulsory strike-off
Submitted on 9 Aug 2016
Annual return made up to 23 August 2015 with full list of shareholders
Submitted on 7 Sep 2015
Total exemption small company accounts made up to 31 August 2014
Submitted on 19 Dec 2014
Director's details changed for Mr Julian John Shine on 2 October 2014
Submitted on 6 Oct 2014
Director's details changed for Mr Jonathan Shine on 2 October 2014
Submitted on 6 Oct 2014
Secretary's details changed for Mr Julian Shine on 2 October 2014
Submitted on 6 Oct 2014
Secretary's details changed for Mr Julian Shine on 2 October 2014
Submitted on 6 Oct 2014
Repayment History
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