Dissolved
Dissolved 2017-11-07
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Company Information for HEXAGON TRAVEL LIMITED
EPSOM, SURREY, KT17,
|
Company Registration Number
 08269061 Private Limited Company
Dissolved 2017-11-07 |
Company Overview
About Hexagon Travel Ltd
HEXAGON TRAVEL LIMITED was founded on 2012-10-25 and had its registered office in Epsom. The company was dissolved on the 2017-11-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HEXAGON TRAVEL LIMITED | ||
| Legal Registered Office | ||
| EPSOM SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08269061 | |
|---|---|---|
| Date formed | 2012-10-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-10-31 | |
| Date Dissolved | 2017-11-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-11-19 10:50:25 |
| Companies House |
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Company Officers of HEXAGON TRAVEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID NICHOLAS MARSHALL |
||
AMANDA JOY NICKERSON |
||
STEVEN WILLIAM NICKERSON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACE TRAVEL MANAGEMENT LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Dissolved 2013-08-20 | |
| TRAVEL SHIELD INTERNATIONAL LIMITED | Director | 2011-09-12 | CURRENT | 2011-03-03 | Dissolved 2016-01-19 | |
| WORLDWIDE TRAVEL SHIELD LIMITED | Director | 2011-09-12 | CURRENT | 2011-02-10 | Dissolved 2016-01-19 | |
| NOVASTRIS INSURANCE SERVICES LIMITED | Director | 2011-09-12 | CURRENT | 2011-07-21 | Active - Proposal to Strike off | |
| NOVASTRIS INSURANCE SERVICES GROUP LIMITED | Director | 2011-09-12 | CURRENT | 2011-07-21 | Active - Proposal to Strike off | |
| NOVASTRIS UNDERWRITING LIMITED | Director | 2011-09-12 | CURRENT | 2011-07-21 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 154300 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 154300 | |
| AR01 | 25/10/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 154300 | |
| AR01 | 25/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 154300 | |
| AR01 | 25/10/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS MARSHALL / 01/10/2013 | |
| SH01 | 30/07/13 STATEMENT OF CAPITAL GBP 154300 | |
| AP01 | DIRECTOR APPOINTED MR DAVID NICHOLAS MARSHALL | |
| AP01 | DIRECTOR APPOINTED MR STEVEN WILLIAM NICKERSON | |
| RES15 | CHANGE OF NAME 02/01/2013 | |
| CERTNM | COMPANY NAME CHANGED AJN TRAVEL LIMITED CERTIFICATE ISSUED ON 04/01/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to HEXAGON TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HEXAGON TRAVEL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HEXAGON TRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
Filed Financial Reports
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|
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEXAGON TRAVEL LIMITED
Intangible Assets
Patents
We have not found any records of HEXAGON TRAVEL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HEXAGON TRAVEL LIMITED
Income
Government Income
We have not found government income sources for HEXAGON TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as HEXAGON TRAVEL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEXAGON TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEXAGON TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HEXAGON TRAVEL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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