HEXAGON DIRECTORS LIMITED

Key Data

Status

Dissolved

Company No.

02368963

Incorporation date

05/04/1989

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1989)

08/06/2015

Final Gazette dissolved via voluntary strike-off

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29/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

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23/02/2015

First Gazette notice for voluntary strike-off

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09/02/2015

Application to strike the company off the register

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27/01/2015

Accounts made up to 2014-04-30

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30/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

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28/01/2014

Accounts made up to 2013-04-30

View PDF (2 pages)

30/05/2013

Appointment of Joanna Kate Chatterton as a director on 2013-05-22

View PDF (2 pages)

22/05/2013

Termination of appointment of Christine Joy Williams as a director on 2013-05-01

View PDF (1 pages)

28/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

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24/04/2013

Director's details changed for Paul Lawrence Osborne on 2013-04-25

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23/04/2013

Director's details changed for Christine Joy Williams on 2013-04-23

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29/01/2013

Accounts made up to 2012-04-30

View PDF (2 pages)

10/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (5 pages)

05/01/2012

Accounts made up to 2011-04-30

View PDF (2 pages)

07/09/2011

Termination of appointment of Hexagon Registrars Limited as a secretary on 2011-07-19

View PDF (1 pages)

05/05/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (14 pages)

01/02/2011

Termination of appointment of Mark Tasker as a director

View PDF (2 pages)

13/01/2011

Accounts made up to 2010-04-30

View PDF (1 pages)

18/05/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (15 pages)

15/01/2010

Accounts made up to 2009-04-30

View PDF (1 pages)

22/04/2009

Return made up to 06/04/09; full list of members

View PDF (6 pages)

30/01/2009

Accounts made up to 2008-04-30

View PDF (1 pages)

13/04/2008

Return made up to 06/04/08; full list of members

View PDF (6 pages)

14/02/2008

Accounts made up to 2007-04-30

View PDF (1 pages)

25/04/2007

Return made up to 06/04/07; full list of members

View PDF (7 pages)

05/12/2006

Accounts made up to 2006-04-30

View PDF (1 pages)

12/04/2006

Return made up to 06/04/06; full list of members

View PDF (8 pages)

22/11/2005

Accounts made up to 2005-04-30

View PDF (1 pages)

12/04/2005

Return made up to 06/04/05; full list of members

View PDF (8 pages)

18/11/2004

Accounts made up to 2004-04-30

View PDF (1 pages)

15/04/2004

Return made up to 06/04/04; full list of members

View PDF (8 pages)

12/11/2003

Accounts made up to 2003-04-30

View PDF (1 pages)

11/04/2003

Return made up to 06/04/03; full list of members

View PDF (8 pages)

25/11/2002

Accounts made up to 2002-04-30

View PDF (1 pages)

16/09/2002

Director resigned

View PDF (1 pages)

16/09/2002

Director resigned

View PDF (1 pages)

16/09/2002

Director resigned

View PDF (1 pages)

16/09/2002

Director resigned

View PDF (1 pages)

16/09/2002

Director resigned

View PDF (1 pages)

22/04/2002

Return made up to 06/04/02; full list of members

View PDF (9 pages)

25/02/2002

Accounts made up to 2001-04-30

View PDF (1 pages)

05/02/2002

Registered office changed on 06/02/02 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU

View PDF (1 pages)

14/08/2001

New director appointed

View PDF (2 pages)

14/08/2001

Director resigned

View PDF (1 pages)

12/04/2001

Return made up to 06/04/01; full list of members

View PDF (10 pages)

12/04/2001

Director resigned

View PDF (1 pages)

26/03/2001

Director resigned

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19/01/2001

Accounts made up to 2000-04-30

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30/05/2000

Return made up to 06/04/00; full list of members

View PDF (10 pages)

02/05/2000

Resolutions

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02/05/2000

Resolutions

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02/05/2000

Accounts made up to 1999-04-30

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11/04/1999

Return made up to 06/04/99; no change of members

View PDF (6 pages)

03/03/1999

Accounts made up to 1998-04-30

View PDF (2 pages)

28/04/1998

Return made up to 06/04/98; no change of members

View PDF (6 pages)

22/01/1998

Accounts made up to 1997-04-30

View PDF (2 pages)

21/05/1997

Return made up to 06/04/97; full list of members

View PDF (7 pages)

06/05/1997

Director's particulars changed

View PDF (1 pages)

06/05/1997

Director's particulars changed

View PDF (1 pages)

12/03/1997

Accounts made up to 1996-04-30

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06/03/1997

Resolutions

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08/05/1996

Return made up to 06/04/96; no change of members

View PDF (6 pages)

28/02/1996

Full accounts made up to 1995-04-30

View PDF (6 pages)

29/04/1995

Return made up to 06/04/95; no change of members

View PDF (6 pages)

29/04/1995

New director appointed

View PDF (2 pages)

06/09/1994

Full accounts made up to 1994-04-30

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18/04/1994

Return made up to 06/04/94; full list of members

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26/09/1993

Full accounts made up to 1993-04-30

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27/04/1993

Return made up to 06/04/93; full list of members

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23/09/1992

New director appointed

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23/09/1992

Full accounts made up to 1992-04-30

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06/09/1992

New director appointed

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08/04/1992

Return made up to 06/04/92; no change of members

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13/10/1991

Full accounts made up to 1991-04-30

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31/07/1991

New director appointed

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01/05/1991

Return made up to 06/04/91; no change of members

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09/01/1991

Full accounts made up to 1990-04-30

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09/12/1990

Return made up to 16/10/90; full list of members

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04/12/1990

Registered office changed on 05/12/90 from: city gate house 39-45 finsbury square london EC2A 1UU

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16/01/1990

Registered office changed on 17/01/90 from: guild house 36-38 fenchurch street london EC3M 3DQ

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12/04/1989

Resolutions

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12/04/1989

New director appointed

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05/04/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2014

Last change occurred

29/04/2014

Accounts

Dormant

Last made up date

29/04/2014

Next account date

29/04/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HEXAGON DIRECTORS LIMITED

HEXAGON DIRECTORS LIMITED is an(a) Dissolved company incorporated on 05/04/1989 with the registered office located at Ten Dominion Street, London, EC2M 2EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEXAGON DIRECTORS LIMITED?

HEXAGON DIRECTORS LIMITED is currently Dissolved. It was registered on 05/04/1989 and dissolved on 08/06/2015.

Where is HEXAGON DIRECTORS LIMITED located?

HEXAGON DIRECTORS LIMITED is registered at Ten Dominion Street, London, EC2M 2EE.

What does HEXAGON DIRECTORS LIMITED do?

HEXAGON DIRECTORS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HEXAGON DIRECTORS LIMITED?

The latest filing was on 08/06/2015: Final Gazette dissolved via voluntary strike-off.