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Hexagon Registrars Limited

Hexagon Registrars Limited is a dissolved company incorporated on 6 April 1989 with the registered office located in London, Greater London. Hexagon Registrars Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 9 June 2015 (10 years ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
02368965
Private limited company
Age
36 years
Incorporated 6 April 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Ten Dominion Street
London
EC2M 2EE
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Solicitor • British • Lives in UK • Born in Jun 1959
Director • Solicitor • Canadian,british • Lives in UK • Born in May 1969
Director • Solicitor • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Fox Williams LLP
Joanna Kate Chatterton and Mr Alden Richardson Clark are mutual people.
Active
Canada-United Kingdom Chamber Of Commerce
Mr Alden Richardson Clark is a mutual person.
Active
Tennants Consolidated Limited
Paul Lawrence Osborne is a mutual person.
Active
Lothbury Group Limited
Paul Lawrence Osborne is a mutual person.
Active
Hexagon TDS Limited
Mr Alden Richardson Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Apr 2014
For period 30 Apr30 Apr 2014
Traded for 12 months
Cash in Bank
£6
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 9 Jun 2015
Confirmation Submitted
10 Years Ago on 30 Apr 2015
Voluntary Gazette Notice
10 Years Ago on 24 Feb 2015
Application To Strike Off
10 Years Ago on 10 Feb 2015
Accounts Submitted
10 Years Ago on 28 Jan 2015
Confirmation Submitted
11 Years Ago on 1 May 2014
Accounts Submitted
11 Years Ago on 29 Jan 2014
Joanna Kate Chatterton Appointed
12 Years Ago on 22 May 2013
Christine Joy Williams Resigned
12 Years Ago on 1 May 2013
Christine Joy Williams Resigned
12 Years Ago on 1 May 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jun 2015
Annual return made up to 6 April 2015 with full list of shareholders
Submitted on 30 Apr 2015
First Gazette notice for voluntary strike-off
Submitted on 24 Feb 2015
Application to strike the company off the register
Submitted on 10 Feb 2015
Accounts made up to 30 April 2014
Submitted on 28 Jan 2015
Annual return made up to 6 April 2014 with full list of shareholders
Submitted on 1 May 2014
Accounts made up to 30 April 2013
Submitted on 29 Jan 2014
Termination of appointment of Christine Joy Williams as a secretary on 1 May 2013
Submitted on 31 May 2013
Appointment of Joanna Kate Chatterton as a director on 22 May 2013
Submitted on 31 May 2013
Termination of appointment of Christine Joy Williams as a director on 1 May 2013
Submitted on 23 May 2013
Repayment History
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