| Company Name | Hexagona Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03831935 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1999(24 years, 8 months ago) |
| Dissolution Date | 5 September 2006 (17 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Nicolas Claude Mellor |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 26 August 1999(same day as company formation) |
| Role | Sales Representative |
| Correspondence Address | 44 Santley Street London SW4 7QD |
| Director Name | Hugues Sebastien Nerin |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 26 August 1999(same day as company formation) |
| Role | Estate Agent |
| Correspondence Address | 14 Fernshaw Road London SW10 0TF |
| Secretary Name | Hugues Sebastien Nerin |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 26 August 1999(same day as company formation) |
| Role | Estate Agent |
| Correspondence Address | 14 Fernshaw Road London SW10 0TF |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 178-202 Great Portland Street London W1W 5QD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,326 |
| Current Liabilities | £11,794 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 5 September 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2005 | Strike-off action suspended (1 page) |
| 31 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2002 | Registered office changed on 16/09/02 from: 178-202 great portland street london W1W 5QD (1 page) |
| 19 October 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
| 21 September 2001 | Return made up to 26/08/01; full list of members
|
| 11 September 2001 | Registered office changed on 11/09/01 from: 4TH floor 46/47 chancery lane london WC2A 1BA (1 page) |
| 8 November 2000 | Return made up to 26/08/00; full list of members
|
| 15 November 1999 | Director's particulars changed (1 page) |
| 15 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 September 1999 | Secretary resigned (1 page) |
| 26 August 1999 | Incorporation (20 pages) |