| Company Name | HGEN Cleantech Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08191073 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2012(11 years, 8 months ago) |
| Dissolution Date | 15 May 2018 (5 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Ms Nouli Dendri |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2012(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 8 months (closed 15 May 2018) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Cruddas Park Westmoreland Road Newcastle Upon Tyne NE4 7QZ |
| Director Name | Mr Gary Hayes |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 67 Cruddas Park Westmoreland Road Newcastle Upon Tyne NE4 7QZ |
Location
| Registered Address | 67 Cruddas Park Westmoreland Road Newcastle Upon Tyne NE4 7QZ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
Shareholders
| 3k at £0.003 | Nouli Dendri 81.82% Ordinary |
|---|---|
| - | OTHER 18.18% - |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 15 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2018 | Application to strike the company off the register (3 pages) |
| 18 May 2017 | Confirmation statement made on 18 May 2017 with no updates (3 pages) |
| 18 May 2017 | Confirmation statement made on 18 May 2017 with no updates (3 pages) |
| 16 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 16 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 16 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 21 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-21
|
| 21 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 21 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-21
|
| 21 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 3 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 3 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
| 3 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
| 3 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 3 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
| 8 October 2014 | Appointment of Ms Nouli Dendri as a director on 1 September 2012 (2 pages) |
| 8 October 2014 | Termination of appointment of Gary Hayes as a director on 11 November 2013 (1 page) |
| 8 October 2014 | Termination of appointment of Gary Hayes as a director on 11 November 2013 (1 page) |
| 8 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Appointment of Ms Nouli Dendri as a director on 1 September 2012 (2 pages) |
| 8 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Appointment of Ms Nouli Dendri as a director on 1 September 2012 (2 pages) |
| 7 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 7 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 24 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 20 February 2013 | Statement of capital following an allotment of shares on 20 February 2013
|
| 20 February 2013 | Statement of capital following an allotment of shares on 20 February 2013
|
| 24 August 2012 | Incorporation
|
| 24 August 2012 | Incorporation
|