About

Registered Number: 07410942
Date of Incorporation: 18/10/2010 (14 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 19/09/2017 (7 years and 6 months ago)
Registered Address: JAPANESE FINANCIAL SOLUTIONS LIMITED, Unit 1 5 Baldwin Street, London, EC1V 9NU

 

Founded in 2010, Hexa Project London Ltd has its registered office in London, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the business. There are 4 directors listed as Kume, Hideyuki, Omori, Hisami, Lee, Sang Hyoen, Kume, Hideyuki for Hexa Project London Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KUME, Hideyuki 13 May 2011 - 1
OMORI, Hisami 18 October 2010 - 1
KUME, Hideyuki 18 October 2010 06 May 2011 1
Secretary Name Appointed Resigned Total Appointments
LEE, Sang Hyoen 18 October 2010 28 February 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 September 2017
GAZ1 - First notification of strike-off action in London Gazette 04 July 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 06 November 2015
DISS40 - Notice of striking-off action discontinued 05 August 2015
GAZ1 - First notification of strike-off action in London Gazette 04 August 2015
AA - Annual Accounts 31 July 2015
CH01 - Change of particulars for director 12 January 2015
CH01 - Change of particulars for director 09 January 2015
CH01 - Change of particulars for director 02 January 2015
AR01 - Annual Return 23 December 2014
CH01 - Change of particulars for director 23 December 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 06 December 2013
AD01 - Change of registered office address 08 October 2013
AA - Annual Accounts 30 April 2013
TM02 - Termination of appointment of secretary 04 March 2013
AR01 - Annual Return 22 November 2012
AA01 - Change of accounting reference date 02 August 2012
AA - Annual Accounts 13 July 2012
SH01 - Return of Allotment of shares 27 March 2012
MG01 - Particulars of a mortgage or charge 24 December 2011
AR01 - Annual Return 15 November 2011
CH01 - Change of particulars for director 20 June 2011
AD01 - Change of registered office address 26 May 2011
AP01 - Appointment of director 13 May 2011
CH01 - Change of particulars for director 12 May 2011
CH03 - Change of particulars for secretary 12 May 2011
TM01 - Termination of appointment of director 06 May 2011
AD01 - Change of registered office address 19 April 2011
NEWINC - New incorporation documents 18 October 2010
AD01 - Change of registered office address 18 October 2010

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 22 December 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.