Hexagon Services Uk Limited MANCHESTER


Hexagon Services Uk Limited was dissolved on 2022-08-30. Hexagon Services Uk was a private limited company that was located at 10 The Edge, Clowes Street, Manchester, M3 5NB. Its net worth was valued to be approximately 49014 pounds, and the fixed assets the company owned amounted to 0 pounds. This company (formed on 2003-01-17) was run by 1 director and 1 secretary.
Director Paul B. who was appointed on 01 February 2008.
Among the secretaries, we can name: Paul B. appointed on 31 July 2008.

The company was officially categorised as "temporary employment agency activities" (78200). The most recent confirmation statement was filed on 2020-01-17 and last time the statutory accounts were filed was on 31 January 2020. 2016-01-17 was the date of the most recent annual return.

Hexagon Services Uk Limited Address / Contact

Office Address 10 The Edge
Office Address2 Clowes Street
Town Manchester
Post code M3 5NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04640396
Date of Incorporation Fri, 17th Jan 2003
Date of Dissolution Tue, 30th Aug 2022
Industry Temporary employment agency activities
End of financial Year 31st January
Company age 19 years old
Account next due date Sun, 31st Oct 2021
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Sun, 28th Feb 2021
Last confirmation statement dated Fri, 17th Jan 2020

Company staff

Paul B.

Position: Secretary

Appointed: 31 July 2008

Paul B.

Position: Director

Appointed: 01 February 2008

Caroline B.

Position: Secretary

Appointed: 01 February 2008

Resigned: 01 August 2008

Paul B.

Position: Director

Appointed: 05 February 2007

Resigned: 26 September 2007

Legal Directors Limited

Position: Director

Appointed: 29 January 2003

Resigned: 03 August 2006

Legal Secretaries Limited

Position: Corporate Secretary

Appointed: 29 January 2003

Resigned: 31 January 2008

Caroline B.

Position: Secretary

Appointed: 21 January 2003

Resigned: 26 September 2007

Legal Directors Ltd (comp Nbr 3368733)

Position: Corporate Nominee Director

Appointed: 17 January 2003

Resigned: 21 January 2003

Legal Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2003

Resigned: 21 January 2003

People with significant control

Paul B.

Notified on 16 January 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-31
Net Worth49 01449 014    
Balance Sheet
Current Assets49 01249 01249 01449 01449 01449 014
Net Assets Liabilities 49 01449 01449 01449 01449 014
Net Assets Liabilities Including Pension Asset Liability49 01449 014    
Reserves/Capital
Shareholder Funds49 01449 014    
Other
Net Current Assets Liabilities49 01249 01249 01449 01449 01449 014
Total Assets Less Current Liabilities49 01449 01449 01449 01449 01449 014
Called Up Share Capital Not Paid Not Expressed As Current Asset22    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Restoration
Dormant company accounts made up to January 31, 2020
filed on: 27th, October 2020
Free Download (8 pages)

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