| Company Name | Hexangle Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06925789 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2009(14 years, 11 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Tanveer Ahmed |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 30 November 2013(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 21 February 2017) |
| Role | Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 447 Lady Margaret Road Southall Middlesex UB1 2QB |
| Director Name | Mr Tanveer Ahmed |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 05 June 2009(same day as company formation) |
| Role | Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 London Road Luton Bedfordshire LU1 3UQ |
| Director Name | Mr Mohsin Khalid Malik |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2011(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 November 2013) |
| Role | Sales Person |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Seymour Gardens Ilford Essex IG1 3LP |
Location
| Registered Address | 447 Lady Margaret Road Southall Middlesex UB1 2QB |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Lady Margaret |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Tanveer Ahmed 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £365 |
| Cash | £1,107 |
| Current Liabilities | £742 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 4 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 11 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2014 | Termination of appointment of Mohsin Malik as a director (1 page) |
| 11 March 2014 | Appointment of Mr Tanveer Ahmed as a director (2 pages) |
| 11 March 2014 | Termination of appointment of Mohsin Malik as a director (1 page) |
| 11 March 2014 | Appointment of Mr Tanveer Ahmed as a director (2 pages) |
| 30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 16 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2013 | Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2013-01-15
|
| 15 January 2013 | Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2013-01-15
|
| 15 January 2013 | Registered office address changed from Flat 29 Manor Road Gloucester House Luton Bedfordshire LU1 3HX on 15 January 2013 (1 page) |
| 15 January 2013 | Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2013-01-15
|
| 15 January 2013 | Registered office address changed from Flat 29 Manor Road Gloucester House Luton Bedfordshire LU1 3HX on 15 January 2013 (1 page) |
| 17 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 17 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2011 | Appointment of Mr Mohsin Khalid Malik as a director (2 pages) |
| 20 October 2011 | Termination of appointment of Tanveer Ahmed as a director (1 page) |
| 20 October 2011 | Termination of appointment of Tanveer Ahmed as a director (1 page) |
| 20 October 2011 | Appointment of Mr Mohsin Khalid Malik as a director (2 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Director's details changed for Mr Tanveer Ahmed on 1 January 2011 (2 pages) |
| 20 September 2011 | Director's details changed for Mr Tanveer Ahmed on 1 January 2011 (2 pages) |
| 20 September 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Director's details changed for Mr Tanveer Ahmed on 1 January 2011 (2 pages) |
| 9 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 9 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (3 pages) |
| 11 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (3 pages) |
| 11 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (3 pages) |
| 11 August 2010 | Director's details changed for Mr Tanveer Ahmed on 1 June 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Mr Tanveer Ahmed on 1 June 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Mr Tanveer Ahmed on 1 June 2010 (2 pages) |
| 29 July 2010 | Registered office address changed from 44 London Road Luton LU1 3UQ United Kingdom on 29 July 2010 (1 page) |
| 29 July 2010 | Registered office address changed from 44 London Road Luton LU1 3UQ United Kingdom on 29 July 2010 (1 page) |
| 5 June 2009 | Incorporation (13 pages) |
| 5 June 2009 | Incorporation (13 pages) |