HEXIWEB LIMITED
Overview
| Company Name | HEXIWEB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07745062 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HEXIWEB LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HEXIWEB LIMITED located?
| Registered Office Address | Prospect House 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What is the status of the latest annual return for HEXIWEB LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HEXIWEB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 7 pages | 4.72 | ||||||||||
Registered office address changed from * Suite 6 141/143 South Road Haywards Heath West Sussex RH16 4LZ United Kingdom* on Jul 03, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Margaret Wyatt as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Margaret Wyattt on Oct 17, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 18, 2012
| 3 pages | SH01 | ||||||||||
Termination of appointment of Martin Lock as a director | 1 pages | TM01 | ||||||||||
Appointment of Margaret Wyattt as a director | 2 pages | AP01 | ||||||||||
Secretary's details changed for Mr James Sterry Wyatt on Aug 18, 2012 | 1 pages | CH03 | ||||||||||
Current accounting period extended from Aug 31, 2012 to Oct 31, 2012 | 1 pages | AA01 | ||||||||||
Appointment of Martin Lock as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * the Beehive City Place London Gatwick Airport Gatwick West Sussex RH6 0NT England* on Jun 26, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * the Hogarth Group 1a Airedale Avenue London W4 2NW United Kingdom* on Oct 11, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Malcolm Grumbridge as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Malcolm Grumbridge as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr James Sterry Wyatt as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr James Sterry Wyatt as a director | 2 pages | AP01 | ||||||||||
Incorporation | 49 pages | NEWINC | ||||||||||
Who are the officers of HEXIWEB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WYATT, James Sterry | Secretary | Lonsdale Gardens TN1 1NU Tunbridge Wells Prospect House 11-13 Kent | 163674010001 | |||||||
| WYATT, James Sterry | Director | Horsham Road Rowhook RH12 3QA Horsham Greyswood West Sussex England | England | British | Company Director | 80469910004 | ||||
| GRUMBRIDGE, Malcolm Christopher | Secretary | 1a Airedale Avenue W4 2NW London The Hogarth Group United Kingdom | 162422450001 | |||||||
| GRUMBRIDGE, Malcolm Christopher | Director | 1a Airedale Avenue W4 2NW London The Hogarth Group United Kingdom | England | British | Solicitor | 34081200001 | ||||
| LOCK, Martin | Director | 141/143 South Road RH16 4LZ Haywards Heath Suite 6 West Sussex United Kingdom | United Kingdom | British | Director | 170366640001 | ||||
| WYATT, Margaret | Director | 141/143 South Road RH16 4LZ Haywards Heath Suite 6 West Sussex United Kingdom | England | British | Director | 172896020002 |
Does HEXIWEB LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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