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HEXALOGIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hexalogic Limited. The company was founded 11 years ago and was given the registration number 08306307. The firm's registered office is in COWLEY MILL ROAD. You can find them at Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HEXALOGIC LIMITED
Company Number:08306307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 November 2012
End of financial year:30 September 2016
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosemullion Holmesdale Road, Holmesdale Road, South Nutfield, United Kingdom, RH1 4JE

Director23 November 2012Active

People with Significant Control

Mr Liam Gerard Frederick Hammond
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, UB8 2FX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-20Gazette

Gazette dissolved liquidation.

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2022-12-20Insolvency

Liquidation voluntary members return of final meeting.

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2022-09-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-21Insolvency

Liquidation voluntary resignation liquidator.

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2021-10-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-11-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-01-11Address

Change registered office address company with date old address new address.

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2017-10-03Insolvency

Liquidation voluntary declaration of solvency.

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2017-09-11Address

Change registered office address company with date old address new address.

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2017-09-08Insolvency

Liquidation voluntary appointment of liquidator.

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2017-09-08Resolution

Resolution.

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2017-06-12Accounts

Accounts with accounts type total exemption full.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type total exemption full.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type total exemption full.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type total exemption full.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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2012-12-10Accounts

Change account reference date company current shortened.

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2012-11-23Incorporation

Incorporation company.

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