HEXATONE LIMITED
Company is dissolved
General Information
NAME
HEXATONE LIMITED
COMPANY NUMBER
08330413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10200 -
Processing and preserving of fish, crustaceans and molluscs
INCORPORATION DATE
13/12/2012
(12years old)
WEBSITE
joii.wpengine.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2019
ACCOUNTS MADE UP TO
31/10/2018
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PREVIOUS NAMES
27/02/2013
04/12/2019
JOII SUSHI LIMITED
View all previous names
LONDON
WC1V 6RL
Telephone: 02083976418
TPS: No
c/o Quantuma Llp
High Holborn House
London
WC1V 6RL
WC1V 6RL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| HEXATONE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Board Member James Macaulay Robinson (921767315) Appointed |
| 16/11/2023 | New Board Member Michael Richard Colin Stroyan (905514347) Appointed |
| 10/02/2023 | New Board Member Daniel Thomas Aherne (912604790) Appointed |
Credit Risk Overview
Want to learn more about HEXATONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEXATONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEXATONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Jun 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEALASKA FOODS LLC | N/A | N/A |
| SEALASKA EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ALBERT DARNELL HOLDINGS LIMITED | Company is dissolved | View Report |
| ALBERT DARNELL LIMITED | Company is dissolved | View Report |
| ALBERT DARNELL PROPERTY LIMITED | Company is dissolved | View Report |
| HEXATONE LIMITED | Company is dissolved | View Report |
| JOII SUSHI LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Board Member James Macaulay Robinson (921767315) Appointed |
| 16/11/2023 | New Board Member Michael Richard Colin Stroyan (905514347) Appointed |
| 10/02/2023 | New Board Member Daniel Thomas Aherne (912604790) Appointed |
| 10/02/2023 | New Board Member Daniel Thomas Aherne (912604790) Appointed |
| 05/10/2022 | New Board Member Daniel Thomas Aherne (912604790) Appointed |
| 08/08/2022 | New Board Member James Robinson (921767315) Appointed |
| 08/08/2022 | New Board Member Daniel Thomas Aherne (912604790) Appointed |
| 29/07/2022 | New Board Member Daniel Thomas Aherne (912604790) Appointed |
| 21/07/2022 | New Board Member Michael Richard Colin Stroyan (905514347) Appointed |
| 11/07/2022 | New Board Member Daniel Thomas Aherne (912604790) Appointed |
| 11/05/2022 | New Board Member James Robinson (921767315) Appointed |
| 11/05/2022 | New Board Member Daniel Thomas Aherne (912604790) Appointed |
| 13/02/2020 | Change in Reg. Office |
| 24/01/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 18/07/2018 | Alireza Mohammedy (917437269) has left the board |
| 18/07/2018 | Alain Bailly (917437268) has left the board |
| 09/01/2018 | Philip David Cross (917161184) has left the board |
| 30/12/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 11/11/2016 | James Robinson (912415736) has left the board |
| 11/11/2016 | New Board Member James Robinson (921767315) Appointed |
| 03/11/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 05/06/2015 | New Board Member Philip David Cross (917161184) Appointed |
| 18/12/2014 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 08/07/2014 | New Company Secretary Iain Murray Imray (918911576) Appointed |
| 15/02/2014 | New Annual Return filed |
| 12/02/2014 | Charles Noble (917437271) has left the board |
| 12/02/2014 | Charles Christopher Noble (913484483) has left the board |
| 24/12/2012 | James Robinson (917437270) has left the board |
| 24/12/2012 | New Board Member James Robinson (912415736) Appointed |
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