| Company Name | Hexagon Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04623207 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2002(21 years, 4 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ying Leung |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(9 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 06 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Selworthy Road Southport Merseyside PR8 2HX |
| Secretary Name | Gareth Lloyd Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2005(3 years after company formation) |
| Appointment Duration | 2 years, 7 months (closed 06 August 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Alexandra Road Crosby Liverpool L23 7TF |
| Director Name | Mr Robert Chirk Wing Leung |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 59 Selworthy Road Southport Merseyside PR8 2HX |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Garcon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2002(same day as company formation) |
| Correspondence Address | 8 Alexandra Road Crosby Liverpool Merseyside L23 7TF |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | 116 Chester Street Birkenhead Merseyside CH41 5DL Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,171 |
| Cash | £2,185 |
| Current Liabilities | £14 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2008 | Registered office changed on 24/07/2008 from 60 hamilton square birkenhead merseyside CH41 5AT (1 page) |
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2008 | Application for striking-off (2 pages) |
| 10 January 2007 | Return made up to 20/12/06; full list of members (6 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 11 January 2006 | New secretary appointed (1 page) |
| 11 January 2006 | Secretary resigned (1 page) |
| 10 January 2006 | Return made up to 20/12/05; full list of members (6 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 21 March 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 3 March 2004 | Return made up to 20/12/03; full list of members
|
| 20 February 2004 | New director appointed (2 pages) |
| 20 February 2004 | Ad 01/10/03-01/12/03 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 September 2003 | Director resigned (1 page) |
| 13 February 2003 | New director appointed (1 page) |
| 12 February 2003 | New secretary appointed (1 page) |
| 3 January 2003 | Director resigned (1 page) |
| 3 January 2003 | Secretary resigned (1 page) |
| 3 January 2003 | Registered office changed on 03/01/03 from: octagon house fir road bramhall stockport, cheshire SK7 2NP (1 page) |
| 20 December 2002 | Incorporation (10 pages) |