Company NameHexagon Properties (Hampshire) Limited
Company StatusDissolved
Company Number04601494
CategoryPrivate Limited Company
Incorporation Date26 November 2002(21 years, 5 months ago)
Dissolution Date31 August 2004 (19 years, 7 months ago)

Directors

Director NameMrs Anoja Carmeline Rayappu
Date of BirthAugust 1964 (Born 59 years ago)
NationalityIrish
StatusClosed
Appointed26 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 The Causeway
South Sutton
Surrey
SM2 5RS
Director NameMr Gerard Majella Rayappu
Date of BirthMay 1953 (Born 71 years ago)
NationalityIrish
StatusClosed
Appointed26 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 The Causeway
Sutton
Surrey
SM2 5RS
Secretary NameMrs Anoja Carmeline Rayappu
NationalityIrish
StatusClosed
Appointed26 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 The Causeway
South Sutton
Surrey
SM2 5RS
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed26 November 2002(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed26 November 2002(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address19 The Causeway
South Sutton
Surrey
SM2 5RS
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardBelmont
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

18 May 2004First Gazette notice for compulsory strike-off (1 page)
3 July 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
24 December 2002New director appointed (2 pages)
24 December 2002Secretary resigned (1 page)
24 December 2002Registered office changed on 24/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 December 2002New secretary appointed;new director appointed (2 pages)
24 December 2002Director resigned (1 page)
26 November 2002Incorporation (31 pages)