Hexagon Parking Control Limited

Company Name	Hexagon Parking Control Limited
Company Status	Dissolved
Company Number	05361509
Category	Private Limited Company
Incorporation Date	11 February 2005(19 years, 2 months ago)
Dissolution Date	26 November 2013 (10 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Claude Johnson
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(same day as company formation)
Role	Company Director C.J
Correspondence Address	57 Wilmcote House Woodchester Square Maida Vale London W2 5SS

Director Name	Mr Anthony Chukwudi Chimara
Date of Birth	March 1978 (Born 46 years ago)
Nationality	English
Status	Resigned
Appointed	11 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Secretary Name	Robin Eardly Whitburn
Nationality	British
Status	Resigned
Appointed	11 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	863 Harrow Road Wembley Middlesex HA0 2PA

Director Name	Mr Claude Johnson
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2008(3 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 February 2009)
Role	Vehicle Immobiliser
Correspondence Address	Kemp House 152 - 160 City Road London EC1V 2NX

Contact

Website	hexagonparking.co.uk

Location

Registered Address	Unit 23 Quadrant Business Centre 135salusbury Road London NW6 6RJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London

Shareholders

100 at £1	Anthony Chimara 100.00% Ordinary

Financials

Year	2014
Turnover	£72,876
Gross Profit	£40,824
Net Worth	£5,768
Cash	£10,546
Current Liabilities	£2,151

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

26 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2013	First Gazette notice for compulsory strike-off (1 page)
13 August 2013	First Gazette notice for compulsory strike-off (1 page)
9 October 2012	Termination of appointment of Anthony Chukwudi Chimara as a director on 1 March 2010 (1 page)
9 October 2012	Termination of appointment of Robin Whitburn as a secretary (1 page)
9 October 2012	Termination of appointment of Anthony Chimara as a director (1 page)
9 October 2012	Termination of appointment of Robin Eardly Whitburn as a secretary on 1 March 2010 (1 page)
4 May 2012	Compulsory strike-off action has been suspended (1 page)
4 May 2012	Compulsory strike-off action has been suspended (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
27 April 2011	Registered office address changed from Suit 217 Kemp House 152-160 City Road London EC1V 2NX on 27 April 2011 (1 page)
27 April 2011	Annual return made up to 11 February 2011 with a full list of shareholders Statement of capital on 2011-04-27 GBP 100 (4 pages)
27 April 2011	Registered office address changed from Suit 217 Kemp House 152-160 City Road London EC1V 2NX on 27 April 2011 (1 page)
27 April 2011	Annual return made up to 11 February 2011 with a full list of shareholders Statement of capital on 2011-04-27 GBP 100 (4 pages)
1 December 2010	Total exemption full accounts made up to 28 February 2010 (11 pages)
1 December 2010	Total exemption full accounts made up to 28 February 2010 (11 pages)
22 April 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for Anthony Chimara on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Anthony Chimara on 1 October 2009 (2 pages)
22 April 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for Anthony Chimara on 1 October 2009 (2 pages)
20 April 2010	Termination of appointment of Claude Johnson as a director (1 page)
20 April 2010	Termination of appointment of Claude Johnson as a director (1 page)
2 January 2010	Total exemption full accounts made up to 28 February 2009 (11 pages)
2 January 2010	Total exemption full accounts made up to 28 February 2009 (11 pages)
7 September 2009	Total exemption full accounts made up to 28 February 2008 (11 pages)
7 September 2009	Total exemption full accounts made up to 28 February 2008 (11 pages)
19 May 2009	Return made up to 11/02/09; full list of members (4 pages)
19 May 2009	Return made up to 11/02/09; full list of members (4 pages)
2 May 2009	Compulsory strike-off action has been discontinued (1 page)
2 May 2009	Compulsory strike-off action has been discontinued (1 page)
29 April 2009	Return made up to 11/02/08; full list of members (3 pages)
29 April 2009	Return made up to 11/02/08; full list of members (3 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
15 October 2008	Director appointed mr claude johnson (1 page)
15 October 2008	Director appointed mr claude johnson (1 page)
18 April 2008	Total exemption full accounts made up to 28 February 2007 (11 pages)
18 April 2008	Total exemption full accounts made up to 28 February 2007 (11 pages)
28 February 2008	Director's Change of Particulars / anthony chimara / 28/02/2008 / HouseName/Number was: , now: kemp house; Street was: flat 6 139 highbury, now: 152-160 city road; Area was: new park, now: ; Post Code was: N5 2LY, now: EC1V 2NX; Country was: , now: united kingdom (1 page)
28 February 2008	Director's change of particulars / anthony chimara / 28/02/2008 (1 page)
23 August 2007	Total exemption full accounts made up to 28 February 2006 (9 pages)
23 August 2007	Total exemption full accounts made up to 28 February 2006 (9 pages)
23 August 2007	Return made up to 11/02/07; change of members (7 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Return made up to 11/02/07; change of members (7 pages)
24 July 2007	First Gazette notice for compulsory strike-off (1 page)
24 July 2007	First Gazette notice for compulsory strike-off (1 page)
15 March 2006	Return made up to 10/02/06; full list of members (7 pages)
15 March 2006	Return made up to 10/02/06; full list of members (7 pages)
22 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 February 2005	Incorporation (36 pages)
11 February 2005	Incorporation (36 pages)

Hexagon Parking Control Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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