HEXAGON FINANCE & LEASING LIMITED

Key Data

Status

Dissolved

Company No.

05405062

Incorporation date

28/03/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2005)

03/06/2013

Final Gazette dissolved via voluntary strike-off

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18/02/2013

First Gazette notice for voluntary strike-off

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11/02/2013

Application to strike the company off the register

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15/11/2012

Registered office address changed from 1 Browns Lane, Regis Road Kentish Town London NW5 3EX on 2012-11-16

View PDF (1 pages)

05/09/2012

Accounts for a dormant company made up to 2012-03-31

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12/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (5 pages)

04/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

09/06/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (5 pages)

26/08/2010

Accounts for a dormant company made up to 2010-03-31

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23/05/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

23/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/05/2010

Register inspection address has been changed

View PDF (1 pages)

28/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

30/04/2009

Return made up to 29/03/09; full list of members

View PDF (3 pages)

27/04/2009

Return made up to 29/03/08; full list of members

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27/04/2009

Director's Change of Particulars / nicholas roberts / 01/01/2009 / Title was: , now: mr; HouseName/Number was: , now: west lodge; Street was: flat 1, now: 22 leighton road; Area was: 48 priory road, now: ; Post Town was: london, now: wingrave; Region was: , now: buckinghamshire; Post Code was: NW6 4SJ, now: HP22 4PA

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13/05/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

13/05/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

09/05/2007

Return made up to 29/03/07; full list of members

View PDF (2 pages)

09/05/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

02/04/2006

Return made up to 29/03/06; full list of members

View PDF (2 pages)

05/05/2005

New director appointed

View PDF (1 pages)

04/05/2005

New secretary appointed

View PDF (1 pages)

04/05/2005

Secretary resigned

View PDF (1 pages)

04/05/2005

Director resigned

View PDF (1 pages)

04/05/2005

Registered office changed on 05/05/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN

View PDF (1 pages)

28/03/2005

Incorporation

View PDF (13 pages)

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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

Person	Title	Period	Connections
@UK DORMANT COMPANY SECRETARY LIMITED	Nominee Secretary	28/03/2005 - 04/05/2005	1096
@UK DORMANT COMPANY DIRECTOR LIMITED	Nominee Director	28/03/2005 - 04/05/2005	1077
Roberts, Nicholas James	Director	04/05/2005 - Present	3
Potter, Stephen John	Secretary	04/05/2005 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About HEXAGON FINANCE & LEASING LIMITED

HEXAGON FINANCE & LEASING LIMITED is an(a) Dissolved company incorporated on 28/03/2005 with the registered office located at Grant Thornton Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire NN15 6XR. 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 FINANCE & LEASING LIMITED?

HEXAGON FINANCE & LEASING LIMITED is currently Dissolved. It was registered on 28/03/2005 and dissolved on 03/06/2013.

Where is HEXAGON FINANCE & LEASING LIMITED located?

HEXAGON FINANCE & LEASING LIMITED is registered at Grant Thornton Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire NN15 6XR.

What does HEXAGON FINANCE & LEASING LIMITED do?

HEXAGON FINANCE & LEASING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HEXAGON FINANCE & LEASING LIMITED?

The latest filing was on 03/06/2013: Final Gazette dissolved via voluntary strike-off.