HEXAGONS TECHNOLOGY LIMITED
Overview
| Company Name | HEXAGONS TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03906771 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEXAGONS TECHNOLOGY LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is HEXAGONS TECHNOLOGY LIMITED located?
| Registered Office Address | International House Dover Place Suite 5, 8th Floor TN23 1HU Ashford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEXAGONS TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PENTAGON MANAGEMENT UK LIMITED | Jan 14, 2000 | Jan 14, 2000 |
What are the latest accounts for HEXAGONS TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for HEXAGONS TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Iaa Secretaries Ltd as a secretary on May 14, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 29, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * International House Suite 2, 8Th Floor Dover Place, Ashford Kent TN23 1HU* on Jan 31, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Jan 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Jan 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Jan 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Iaa Secretaries Ltd as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Mr Guy Le Guezennec as a director | 2 pages | AP01 | ||||||||||
Who are the officers of HEXAGONS TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LE GUEZENNEC, Guy Serge | Director | Dover Place Suite 5, 8th Floor TN23 1HU Ashford International House Kent England | United Kingdom | French | 117631370001 | |||||||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||||||
| EXPORT LINK INTERNATIONAL INC | Secretary | Quillen Building 40 B Commerce Street Harrington Delawre 19952 Usa | 60975400003 | |||||||||||
| IAA SECRETARIES LTD | Secretary | Suite 2 8th Floor Dover Place TN23 1HU Ashford International House Kent |
| 147515420001 | ||||||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||||||
| MARLONE INVESTMENTS LIMITED | Director | 15 Agiou Pavlou Street Ledra House FOREIGN Nicosia 1105 Cyprus | 64232890001 |
What are the latest statements on persons with significant control for HEXAGONS TECHNOLOGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0