| Company Name | Hexor Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04948219 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2003(20 years, 6 months ago) |
| Dissolution Date | 23 February 2010 (14 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Gary Steven Good |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2004(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 23 February 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR |
| Secretary Name | Admin Solutions Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 May 2004(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 23 February 2010) |
| Correspondence Address | 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR |
| Director Name | Stephanie Camilla Bowden |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2004(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 07 October 2009) |
| Role | Executive |
| Correspondence Address | 22 Thornwood Rd Toronto Ontario M4w 2s1 Canada |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2nd Floor Crompton House 29-33 Church Road Stanmore Middlesex HA7 4AR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2009 | Application to strike the company off the register (3 pages) |
| 29 October 2009 | Application to strike the company off the register (3 pages) |
| 12 October 2009 | Termination of appointment of Stephanie Bowden as a director (1 page) |
| 12 October 2009 | Termination of appointment of Stephanie Bowden as a director (1 page) |
| 3 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 2 May 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 2 May 2008 | Accounts made up to 31 October 2007 (2 pages) |
| 31 October 2007 | Return made up to 30/10/07; full list of members (3 pages) |
| 31 October 2007 | Return made up to 30/10/07; full list of members (3 pages) |
| 14 February 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 14 February 2007 | Return made up to 30/10/06; full list of members (3 pages) |
| 14 February 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 14 February 2007 | Return made up to 30/10/06; full list of members (3 pages) |
| 20 March 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 20 March 2006 | Accounts made up to 31 October 2005 (2 pages) |
| 17 March 2006 | Return made up to 30/10/05; full list of members (3 pages) |
| 17 March 2006 | Director's particulars changed (1 page) |
| 17 March 2006 | Director's particulars changed (1 page) |
| 17 March 2006 | Return made up to 30/10/05; full list of members (3 pages) |
| 15 August 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 15 August 2005 | Accounts made up to 31 October 2004 (1 page) |
| 15 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 15 November 2004 | Return made up to 30/10/04; full list of members
|
| 11 August 2004 | New director appointed (2 pages) |
| 11 August 2004 | Director resigned (1 page) |
| 11 August 2004 | New director appointed (2 pages) |
| 11 August 2004 | Secretary resigned (1 page) |
| 11 August 2004 | New director appointed (1 page) |
| 11 August 2004 | Director resigned (1 page) |
| 11 August 2004 | Ad 24/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 August 2004 | Ad 24/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 August 2004 | New director appointed (1 page) |
| 11 August 2004 | Secretary resigned (1 page) |
| 11 August 2004 | New secretary appointed (1 page) |
| 11 August 2004 | New secretary appointed (1 page) |
| 28 May 2004 | Registered office changed on 28/05/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 28 May 2004 | Registered office changed on 28/05/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 30 October 2003 | Incorporation (16 pages) |