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HORMONIX LIMITED

HORMONIX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHORMONIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12230995
    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 HORMONIX LIMITED?

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

    Where is HORMONIX LIMITED located?

    Registered Office Address
    Hallam Sampford Road
    Radwinter
    CB10 2TL Saffron Walden
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HORMONIX LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for HORMONIX 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

    		1 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 27, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 27, 2019

    Statement of capital on Sep 27, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HORMONIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BORINI, Stefano Marco
    Hampstead Hill Gardens
    NW3 2PL London
    6
    England
    		Director
    Hampstead Hill Gardens
    NW3 2PL London
    6
    England
    		EnglandItalianCompany Director262831190001
    WATSON, Adrian Martin
    Sampford Road
    Radwinter
    CB10 2TL Saffron Walden
    Hallam
    England
    		Director
    Sampford Road
    Radwinter
    CB10 2TL Saffron Walden
    Hallam
    England
    		EnglandBritishChartered Accountant66395240003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HORMONIX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mint Diagnostics Ltd
    Kent Science Park
    Galley Drive
    ME9 8GA Sittingbourne
    Unit 1093b
    England
    		Sep 27, 2019
    Kent Science Park
    Galley Drive
    ME9 8GA Sittingbourne
    Unit 1093b
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10212145
    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.
    • license: CC0