HEXAGON MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05366706

Incorporation date

15/02/2005

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2005)

12/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/09/2011

Notice of move from Administration to Dissolution on 2011-09-02

View PDF (15 pages)

17/05/2011

Result of meeting of creditors

View PDF (3 pages)

12/04/2011

Administrator's progress report to 2011-03-11

View PDF (29 pages)

16/02/2011

Notice of extension of period of Administration

View PDF (1 pages)

17/10/2010

Administrator's progress report to 2010-09-11

View PDF (27 pages)

11/07/2010

Statement of affairs with form 2.14B

View PDF (6 pages)

17/05/2010

Result of meeting of creditors

View PDF (3 pages)

16/05/2010

Result of meeting of creditors

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03/05/2010

Statement of administrator's proposal

View PDF (109 pages)

17/03/2010

Registered office address changed from 1st Floor 33 Cornhill London EC3V 3nd on 2010-03-18

View PDF (2 pages)

17/03/2010

Appointment of an administrator

View PDF (1 pages)

24/02/2010

Appointment of Mr Robert Edward Allin as a director

View PDF (2 pages)

24/02/2010

Appointment of Mr Robert Edward Allin as a secretary

View PDF (1 pages)

24/02/2010

Termination of appointment of Carl Thompson as a secretary

View PDF (1 pages)

24/02/2010

Termination of appointment of Carl Thompson as a director

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24/02/2010

Appointment of Mr Robert Walker as a director

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24/02/2010

Termination of appointment of Jonathan Wright as a director

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23/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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23/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

11/06/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

19/03/2009

Return made up to 16/02/09; full list of members

View PDF (3 pages)

07/04/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

14/03/2008

Return made up to 16/02/08; full list of members

View PDF (4 pages)

13/03/2008

Director and Secretary's Change of Particulars / carl thompson / 13/04/2005 / Date of Birth was: 11-Jul-1963, now: 11-Jul-1943

View PDF (1 pages)

15/11/2007

Return made up to 16/02/07; full list of members

View PDF (7 pages)

15/11/2007

Registered office changed on 16/11/07

View PDF (0 pages)

25/09/2007

Particulars of mortgage/charge

View PDF (7 pages)

08/08/2007

Declaration of satisfaction of mortgage/charge

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25/02/2007

Auditor's resignation

View PDF (1 pages)

07/09/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

16/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (19 pages)

30/05/2006

Resolutions

View PDF (2 pages)

28/03/2006

Return made up to 16/02/06; full list of members

View PDF (7 pages)

15/02/2006

Particulars of mortgage/charge

View PDF (4 pages)

27/01/2006

Particulars of mortgage/charge

View PDF (8 pages)

24/10/2005

Registered office changed on 25/10/05 from: 1A high street epsom surrey KT19 8DA

View PDF (1 pages)

20/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

18/05/2005

Ad 11/05/05--------- £ si 59999@1=59999 £ ic 1/60000

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18/05/2005

Nc inc already adjusted 11/05/05

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18/05/2005

Resolutions

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18/05/2005

Resolutions

View PDF (1 pages)

05/05/2005

Certificate of change of name

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20/04/2005

Registered office changed on 21/04/05 from: c/o bpe solicitors first floor st james's house st james square cheltenham gloucestershire GL50 3PR

View PDF (1 pages)

20/04/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

20/04/2005

Secretary resigned

View PDF (1 pages)

20/04/2005

Director resigned

View PDF (1 pages)

20/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/04/2005

New director appointed

View PDF (2 pages)

17/04/2005

Certificate of change of name

View PDF (2 pages)

15/02/2005

Incorporation

View PDF (18 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next 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

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 MANAGEMENT SERVICES LIMITED

HEXAGON MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 15/02/2005 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 MANAGEMENT SERVICES LIMITED?

HEXAGON MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 15/02/2005 and dissolved on 12/12/2011.

Where is HEXAGON MANAGEMENT SERVICES LIMITED located?

HEXAGON MANAGEMENT SERVICES LIMITED is registered at Bdo Llp, 55 Baker Street, London W1U 7EU.

What does HEXAGON MANAGEMENT SERVICES LIMITED do?

HEXAGON MANAGEMENT SERVICES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HEXAGON MANAGEMENT SERVICES LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved following liquidation.