HEXAGONE BOUTIQUE LTD
LONDON

Hellopages » Greater London » Islington » N1 8ED

Company number 08274000
Status Active
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address 12B CAMDEN PASSAGE, LONDON, N1 8ED
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 30 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of HEXAGONE BOUTIQUE LTD are www.hexagoneboutique.co.uk, and www.hexagone-boutique.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hexagone Boutique Ltd is a Private Limited Company. The company registration number is 08274000. Hexagone Boutique Ltd has been working since 30 October 2012. The present status of the company is Active. The registered address of Hexagone Boutique Ltd is 12b Camden Passage London N1 8ed. . DUVERNEUIL, Karine is a Director of the company. Director REYNAUD, Delphine has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Director
DUVERNEUIL, Karine
Appointed Date: 30 October 2012
49 years old

Resigned Directors

Director
REYNAUD, Delphine
Resigned: 21 April 2015
Appointed Date: 30 October 2012
52 years old

Persons With Significant Control

Mrs Karine Durverneuil
Notified on: 30 October 2016
49 years old
Nature of control: Ownership of shares – 75% or more

HEXAGONE BOUTIQUE LTD Events

28 Jan 2017
Compulsory strike-off action has been discontinued
27 Jan 2017
Confirmation statement made on 30 October 2016 with updates
24 Jan 2017
First Gazette notice for compulsory strike-off
10 Oct 2016
Total exemption small company accounts made up to 31 October 2015
18 Jan 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
...
... and 3 more events
12 Dec 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2

08 Aug 2014
Total exemption small company accounts made up to 31 October 2013
22 Nov 2013
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2

05 Feb 2013
Registered office address changed from 12B Camden Passage Islington London N1 8EA England on 5 February 2013
30 Oct 2012
Incorporation