HEXTABLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHEXTABLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04871360
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEXTABLE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Real estate agencies (68310) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HEXTABLE LIMITED located?

    Registered Office Address
    Flat 7 36 Buckingham Gate
    SW1E 6PB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEXTABLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for HEXTABLE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HEXTABLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Sep 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 1
    SH01

    Annual return made up to Aug 16, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital on Aug 16, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Jul 20, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Jun 26, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Elizabeth Marriott as a secretary

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Jun 26, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Graham Robert Finn on Jan 01, 2010

    2 pagesCH01

    Secretary's details changed for Elizabeth Joanne Marriott on Jan 01, 2010

    1 pagesCH03

    Registered office address changed from * Flat 16a 36 Buckingham Gate London SW1E 6PB* on Feb 11, 2010

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2006

    3 pagesAA

    legacy

    2 pages363a

    Who are the officers of HEXTABLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINN, Graham Robert
    36 Buckingham Gate
    SW1E 6PB London
    Flat 7
    Director
    36 Buckingham Gate
    SW1E 6PB London
    Flat 7
    EnglandEnglish69709120008
    MARRIOTT, Elizabeth Joanne
    36 Buckingham Gate
    SW1E 6PB London
    Flat 7
    Secretary
    36 Buckingham Gate
    SW1E 6PB London
    Flat 7
    British90372970001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    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