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HEXATONE LIMITED - C/O Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL, United Kingdom
Company Information
- Company registration number
- 08330413
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Quantuma Llp High Holborn House
- 52-54 High Holborn
- London
- WC1V 6RL C/O Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL UK
Management
- Managing Directors
- AHERNE, Daniel Thomas
- ROBINSON, James
- STROYAN, Michael Richard Colin
- Company secretaries
- IMRAY, Iain Murray
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-13
- Age Of Company 2012-12-13 11 years
- SIC/NACE
- 10200
Ownership
- Beneficial Owners
- -
- New England Seafood International Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- JOII SUSHI LIMITED
- Legal Entity Identifier (LEI)
- 213800USYBVLWQWSUW85
- Filing of Accounts
- Due Date: 2020-10-31
- Last Date: 2018-10-31
- Annual Return
- Due Date: 2021-01-24
- Last Date: 2019-12-13
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HEXATONE LIMITED Company Description
- HEXATONE LIMITED is a ltd registered in United Kingdom with the Company reg no 08330413. Its current trading status is "live". It was registered 2012-12-13. It was previously called JOII SUSHI LIMITED. It has declared SIC or NACE codes as "10200". It has 3 directors and 1 secretary.It can be contacted at C/o Quantuma Llp High Holborn House .
Get HEXATONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hexatone Limited - C/O Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL, United Kingdom
- 2012-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-08-14) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-03-31) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-02-10) - 600
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resolution (2020-02-10) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-02-10) - LIQ01
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confirmation-statement-with-updates (2020-01-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-11) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-05) - AA
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mortgage-satisfy-charge-full (2019-09-04) - MR04
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resolution (2019-10-15) - RESOLUTIONS
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legacy (2019-10-15) - CAP-SS
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legacy (2019-10-15) - SH20
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change-of-name-notice (2019-12-04) - CONNOT
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resolution (2019-12-04) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-10-15) - SH19
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-14) - CS01
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accounts-with-accounts-type-small (2018-08-01) - AA
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-27) - CS01
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accounts-with-accounts-type-full (2017-08-07) - AA
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cessation-of-a-person-with-significant-control (2017-12-27) - PSC07
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-14) - CS01
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accounts-with-accounts-type-full (2016-07-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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accounts-with-accounts-type-full (2015-07-24) - AA
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appoint-person-director-company-with-name-date (2015-06-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-25) - MR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-02-10) - TM02
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termination-director-company-with-name (2014-02-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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capital-allotment-shares (2014-07-26) - SH01
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accounts-with-accounts-type-full (2014-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-14) - AR01
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appoint-person-secretary-company-with-name (2014-07-04) - AP03
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-02-27) - CERTNM
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change-account-reference-date-company-current-shortened (2013-02-19) - AA01
keyboard_arrow_right 2012
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incorporation-company (2012-12-13) - NEWINC