Hexatone Limited

08330413

Company Name	Hexatone Limited
Company Status	Dissolved
Company Number	08330413
Category	Private Limited Company
Incorporation Date	13 December 2012(11 years, 4 months ago)
Dissolution Date	14 November 2021 (2 years, 5 months ago)
Previous Names	3S Supply Limited and JOII Sushi Limited

Business Activity

Section C	Manufacturing
SIC 1520	Process & preserve fish & products
SIC 10200	Processing and preserving of fish, crustaceans and molluscs

Directors

Director Name	Mr Daniel Thomas Aherne
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2012(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr Michael Richard Colin Stroyan
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr James Robinson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2012(same day as company formation)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL

Secretary Name	Mr Iain Murray Imray
Status	Closed
Appointed	16 April 2014(1 year, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 14 November 2021)
Role	Company Director
Correspondence Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr Charles Christopher Noble
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2012(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	48 Cox Lane Chessington Surrey KT9 1TW

Director Name	Mr Alain Bailly
Date of Birth	June 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	13 December 2012(same day as company formation)
Role	Managing Director
Country of Residence	France
Correspondence Address	48 Cox Lane Chessington Surrey KT9 1TW

Director Name	Alireza Mohammedy
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	13 December 2012(same day as company formation)
Role	Managing Director
Country of Residence	France
Correspondence Address	48 Cox Lane Chessington Surrey KT9 1TW

Secretary Name	Mr Charles Noble
Status	Resigned
Appointed	13 December 2012(same day as company formation)
Role	Company Director
Correspondence Address	48 Cox Lane Chessington Surrey KT9 1TW

Director Name	Mr Philip David Cross
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(2 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 December 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	48 Cox Lane Chessington Surrey KT9 1TW

Contact

Website	neseafood.com
Email address	[email protected]
Telephone	020 83919777
Telephone region	London

Location

Registered Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

150.1k at £1	Comptoirs 3 Caps Sarl 50.00% Ordinary B
150.1k at £1	New England Seafood International LTD 50.00% Ordinary A

Financials

Year	2014
Turnover	£7,841,359
Gross Profit	£1,548,914
Net Worth	£311,476
Cash	£64,842
Current Liabilities	£1,374,135

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Small
Accounts Year End	31 October

Charges

17 April 2015	Delivered on: 25 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

7 August 2017	Full accounts made up to 31 October 2016 (18 pages)
14 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
19 July 2016	Full accounts made up to 31 October 2015 (15 pages)
24 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 300,100 (7 pages)
24 July 2015	Full accounts made up to 31 October 2014 (15 pages)
2 June 2015	Appointment of Mr Philip David Cross as a director on 27 May 2015 (2 pages)
25 April 2015	Registration of charge 083304130001, created on 17 April 2015 (16 pages)
14 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 300,100 (6 pages)
4 August 2014	Full accounts made up to 31 October 2013 (14 pages)
26 July 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 300,100 (3 pages)
4 July 2014	Appointment of Mr Iain Murray Imray as a secretary (2 pages)
11 February 2014	Annual return made up to 13 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-11 (6 pages)
10 February 2014	Termination of appointment of Charles Noble as a director (1 page)
10 February 2014	Termination of appointment of Charles Noble as a secretary (1 page)
10 February 2014	Termination of appointment of Charles Noble as a secretary (1 page)
27 February 2013	Company name changed 3S supply LIMITED\certificate issued on 27/02/13 RES15 ‐ Change company name resolution on 2013-02-27 NM01 ‐ Change of name by resolution (3 pages)
19 February 2013	Current accounting period shortened from 31 December 2013 to 31 October 2013 (1 page)
13 December 2012	Incorporation (29 pages)

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