| Company Name | Hexgrove Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04747547 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2003(21 years ago) |
| Dissolution Date | 19 December 2006 (17 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Monica Hagen |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 May 2003(2 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 19 December 2006) |
| Role | Financial Consultant |
| Correspondence Address | Flat A 7 Tite Street London SW3 4JR |
| Secretary Name | Justin Rudd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(2 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 19 December 2006) |
| Role | Company Director |
| Correspondence Address | Flat A 7 Tite Street London SW3 4JR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,038 |
| Cash | £21,902 |
| Current Liabilities | £8,864 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2006 | Application for striking-off (1 page) |
| 1 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 May 2006 | Return made up to 29/04/06; full list of members
|
| 29 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 29 April 2005 | Return made up to 29/04/05; full list of members (6 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 28 April 2004 | Return made up to 29/04/04; full list of members
|
| 20 May 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 20 May 2003 | New secretary appointed (2 pages) |
| 20 May 2003 | Secretary resigned (1 page) |
| 20 May 2003 | New director appointed (2 pages) |
| 20 May 2003 | Director resigned (1 page) |
| 9 May 2003 | Registered office changed on 09/05/03 from: 788-790 finchley road london NW11 7TJ (1 page) |