HEXAGON TRAVEL LIMITED
Overview
Company Name | HEXAGON TRAVEL LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 08269061 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of HEXAGON TRAVEL LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is HEXAGON TRAVEL LIMITED located?
Registered Office Address | Nightingale House 46-48 East Street KT17 1HQ Epsom Surrey |
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Undeliverable Registered Office Address | No |
What were the previous names of HEXAGON TRAVEL LIMITED?
Company Name | From | Until |
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AJN TRAVEL LIMITED | Oct 25, 2012 | Oct 25, 2012 |
What are the latest accounts for HEXAGON TRAVEL LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for HEXAGON TRAVEL LIMITED?
Date | Description | Document | Type | |||||||||
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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 | ||||||||||
Confirmation statement made on Oct 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr David Nicholas Marshall on Oct 01, 2013 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 30, 2013
| 3 pages | SH01 | ||||||||||
Appointment of Mr David Nicholas Marshall as a director on Jun 01, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven William Nickerson as a director on Mar 08, 2013 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed ajn travel LIMITED\certificate issued on 04/01/13 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
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Who are the officers of HEXAGON TRAVEL LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MARSHALL, David Nicholas | Director | 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom | England | British | Director | 179230570001 | ||||
NICKERSON, Amanda Joy | Director | 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom | United Kingdom | British | Director | 112988950002 | ||||
NICKERSON, Steven William | Director | 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom | England | British | Director | 67305640001 |
Who are the persons with significant control of HEXAGON TRAVEL LIMITED?
Name | Notified On | Address | Ceased |
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Mrs Amanda Joy Nickerson | Apr 06, 2016 | 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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