NANO HEX LIMITED

Overview

Company Name	NANO HEX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07441858
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2010
Date of Cessation	Oct 31, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NANO HEX LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NANO HEX LIMITED located?

Registered Office Address	Clos Fferws Parc Hendre Capel Hendre SA18 3BL Ammanford Carmarthenshire
Undeliverable Registered Office Address	No

What were the previous names of NANO HEX LIMITED?

Previous Company Names
Company Name	From	Until
HAYDALE GRAPHENE INDUSTRIES LIMITED	Jan 06, 2014	Jan 06, 2014
NANO HEX LIMITED	Nov 17, 2010	Nov 17, 2010

What are the latest accounts for NANO HEX LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for NANO HEX LIMITED?

Filings

Date

Description

Document

Type

Oct 31, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 15, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 02, 2017

Application to strike the company off the register

3 pages

DS01

Mar 06, 2017

Accounts for a dormant company made up to Jun 30, 2016

2 pages

Nov 25, 2016

Confirmation statement made on Nov 17, 2016 with updates

5 pages

CS01

Nov 25, 2016

Register(s) moved to registered inspection location C/O One Advisory Group Limited 201 Temple Chambers 3 -7 Temple Avenue London EC4Y 0DT

1 pages

AD03

Aug 24, 2016

Director's details changed for Mr Raymond John Gibbs on Aug 24, 2016

2 pages

CH01

Nov 20, 2015

Accounts for a dormant company made up to Jun 30, 2015

2 pages

Nov 18, 2015

Annual return made up to Nov 17, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2015	Statement of capital on Nov 18, 2015 Capital: GBP 1	SH01

Nov 18, 2015

Register inspection address has been changed from C/O Cms Advisory Group Limited 201 Temple Chambers 3 - 7 Temple Avenue London EC4Y 0DT England to C/O One Advisory Group Limited 201 Temple Chambers 3 -7 Temple Avenue London EC4Y 0DT

1 pages

AD02

Mar 06, 2015

Accounts for a dormant company made up to Jun 30, 2014

2 pages

Nov 21, 2014

Annual return made up to Nov 17, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 21, 2014	Statement of capital on Nov 21, 2014 Capital: GBP 1	SH01

Jun 19, 2014

Director's details changed for Mr Raymond John Gibbs on Jun 19, 2014

2 pages

CH01

Jun 17, 2014

Register(s) moved to registered inspection location

1 pages

AD03

Jun 17, 2014

Register inspection address has been changed

1 pages

AD02

Jun 03, 2014

Registered office address changed from * Clos Fferws Clos Fferws Capel Hendre Ammanford Carmarthenshire SA18 3BL Wales* on Jun 03, 2014

1 pages

AD01

Jun 03, 2014

Registered office address changed from * Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL* on Jun 03, 2014

1 pages

AD01

Apr 04, 2014

Total exemption full accounts made up to Jun 30, 2013

7 pages

Mar 20, 2014

Certificate of change of name

Company name changed haydale graphene industries LIMITED\certificate issued on 20/03/14

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 20, 2014	Change company name resolution on Mar 20, 2014	RES15

Mar 20, 2014

Change of name notice

2 pages

CONNOT

Jan 06, 2014

Certificate of change of name

Company name changed nano hex LIMITED\certificate issued on 06/01/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 06, 2014	Change company name resolution on Jan 06, 2014	RES15
change-of-name	Jan 06, 2014	Change of name by resolution	NM01

Nov 19, 2013

Annual return made up to Nov 17, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2013	Statement of capital on Nov 19, 2013 Capital: GBP 1	SH01

Apr 08, 2013

Total exemption full accounts made up to Jun 30, 2012

7 pages

Feb 05, 2013

Annual return made up to Nov 17, 2012 with full list of shareholders

3 pages

AR01

Dec 21, 2011

Annual return made up to Nov 17, 2011 with full list of shareholders

3 pages

AR01

View All Filings

Who are the officers of NANO HEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GIBBS, Raymond John Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire Wales	Nov 17, 2010		Director	Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire Wales		England	British	1954-9		85421380005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NANO HEX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Haydale Graphene Industries Plc

Apr 06, 2016

Parc Hendre

Capel Hendre

SA18 3BL Ammanford

Clos Fferws

Carmarthenshire

Wales

Legal Form	Public Limited Company
Country Registered	Wales
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	07228939

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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