HEXAGON HUMAN CAPITAL (SERVICES) LIMITED

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HEXAGON HUMAN CAPITAL (SERVICES) LIMITED

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Key Data

Status

Dissolved

Company No.

05133270

Incorporation date

18/05/2004

Size

Full

Contacts

Registered address

Registered address

Bdo Llp, 55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 18/05/2004)
dot icon04/09/2013
Final Gazette dissolved following liquidation
dot icon04/06/2013
Liquidators' statement of receipts and payments to 2013-05-10
dot icon04/06/2013
Return of final meeting in a creditors' voluntary winding up
dot icon29/04/2013
Liquidators' statement of receipts and payments to 2013-03-09
dot icon10/04/2012
Liquidators' statement of receipts and payments to 2012-03-09
dot icon09/03/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon17/10/2010
Administrator's progress report to 2010-09-11
dot icon17/05/2010
Result of meeting of creditors
dot icon13/05/2010
Result of meeting of creditors
dot icon10/05/2010
Statement of affairs with form 2.15B
dot icon04/05/2010
Statement of administrator's proposal
dot icon04/05/2010
Statement of administrator's proposal
dot icon29/04/2010
Statement of administrator's proposal
dot icon17/03/2010
Registered office address changed from 1st Floor 33 Cornhill London EC3V 3nd on 2010-03-18
dot icon17/03/2010
Appointment of an administrator
dot icon24/02/2010
Appointment of Mr Robert Edward Allin as a director
dot icon21/12/2009
Appointment of Mr Robert Allin as a secretary
dot icon21/12/2009
Termination of appointment of Carl Thompson as a secretary
dot icon21/12/2009
Termination of appointment of Carl Thompson as a director
dot icon21/12/2009
Appointment of Mr Robert Walker as a director
dot icon21/12/2009
Termination of appointment of Jonathan Wright as a director
dot icon01/07/2009
Return made up to 19/05/09; full list of members
dot icon22/05/2009
Compulsory strike-off action has been discontinued
dot icon21/05/2009
Full accounts made up to 2008-03-31
dot icon04/05/2009
First Gazette notice for compulsory strike-off
dot icon04/02/2009
Appointment Terminated Director swee quek
dot icon29/06/2008
Return made up to 19/05/08; full list of members
dot icon29/06/2008
Appointment Terminated Director fui quek
dot icon07/04/2008
Full accounts made up to 2007-03-31
dot icon30/10/2007
Return made up to 19/05/07; no change of members
dot icon08/08/2007
Registered office changed on 09/08/07 from: hazlems fenton palladium house 1-4 argyll street london W1F 7LD
dot icon26/02/2007
Auditor's resignation
dot icon16/08/2006
Group of companies' accounts made up to 2005-12-31
dot icon31/07/2006
Return made up to 19/05/06; full list of members
dot icon07/06/2006
Accounting reference date extended from 31/12/06 to 31/03/07
dot icon10/04/2006
Certificate of change of name
dot icon08/11/2005
Accounts for a small company made up to 2004-12-31
dot icon24/10/2005
Registered office changed on 25/10/05 from: c/o cwm 1A high street epsom surrey KT19 8DA
dot icon16/08/2005
Return made up to 19/05/05; full list of members
dot icon16/08/2005
Director's particulars changed
dot icon16/08/2005
Director's particulars changed
dot icon18/07/2005
Accounting reference date shortened from 31/05/05 to 31/12/04
dot icon19/06/2005
Ad 01/01/00-01/12/04 £ si [email protected]=49900
dot icon16/06/2005
£ nc 1000/100000 01/12/04
dot icon07/06/2005
New secretary appointed
dot icon07/06/2005
Secretary resigned
dot icon27/04/2005
New director appointed
dot icon13/03/2005
Registered office changed on 14/03/05 from: group house, 52 sutton court road, sutton surrey SM1 4SL
dot icon18/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Allin, Robert Edward
Director
01/02/2010 - Present
35
Thompson, Carl Anthony
Director
04/03/2005 - 01/10/2009
24
Walker, Robert
Director
01/09/2009 - Present
28
Wright, Jonathan
Director
19/05/2004 - 31/08/2009
31
Quek, Swee Lip, Dr
Director
19/05/2004 - 13/01/2009
6

Persons with Significant Control

0

No PSC data available.

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Description

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About HEXAGON HUMAN CAPITAL (SERVICES) LIMITED

HEXAGON HUMAN CAPITAL (SERVICES) LIMITED is an(a) Dissolved company incorporated on 18/05/2004 with the registered office located at Bdo Llp, 55 Baker Street, London W1U 7EU. There are currently 3 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 HUMAN CAPITAL (SERVICES) LIMITED?

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HEXAGON HUMAN CAPITAL (SERVICES) LIMITED is currently Dissolved. It was registered on 18/05/2004 and dissolved on 04/09/2013.

Where is HEXAGON HUMAN CAPITAL (SERVICES) LIMITED located?

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HEXAGON HUMAN CAPITAL (SERVICES) LIMITED is registered at Bdo Llp, 55 Baker Street, London W1U 7EU.

What does HEXAGON HUMAN CAPITAL (SERVICES) LIMITED do?

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HEXAGON HUMAN CAPITAL (SERVICES) LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for HEXAGON HUMAN CAPITAL (SERVICES) LIMITED?

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The latest filing was on 04/09/2013: Final Gazette dissolved following liquidation.