Company NameHextable Limited
Company StatusDissolved
Company Number03460750
CategoryPrivate Limited Company
Incorporation Date5 November 1997(26 years, 5 months ago)
Dissolution Date7 September 1999 (24 years, 6 months ago)

Directors

Secretary NameNiche Consultancy Limited (Corporation)
StatusClosed
Appointed26 November 1998(1 year after company formation)
Appointment Duration9 months, 2 weeks (closed 07 September 1999)
Correspondence AddressBrentmead House
Britannia Road
London
N12 9RU
Director NameMr Simon Francis Spector
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1998(7 months, 1 week after company formation)
Appointment Duration9 months, 2 weeks (resigned 26 March 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address63 Sutton Crescent
Barnet
Hertfordshire
EN5 2SW
Director NameSt James's Directors Limited (Corporation)
StatusResigned
Appointed05 November 1997(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW
Secretary NameSt James's Secretaries Limited (Corporation)
StatusResigned
Appointed05 November 1997(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW

Location

Registered Address2nd Floor
1 Great Cumberland Place
London
W1H 7AL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

11 May 1999First Gazette notice for compulsory strike-off (1 page)
11 December 1998New secretary appointed (2 pages)
23 June 1998Secretary resigned (1 page)
18 June 1998New director appointed (2 pages)
18 June 1998Director resigned (1 page)
18 June 1998Registered office changed on 18/06/98 from: 88 kingsway london WC2B 6AW (1 page)
5 November 1997Incorporation (10 pages)