Company NameHexwar Twz Ltd
Company StatusDissolved
Company NumberSC532118
CategoryPrivate Limited Company
Incorporation Date8 April 2016(8 years ago)
Dissolution Date23 July 2019 (4 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 62011Ready-made interactive leisure and entertainment software development

Directors

Director NameMr Simon Antony Hall
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed08 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Hedgecroft Dorking Road
Tadworth
KT20 7NJ
Director NameMr Keith Anthony Martin-Smith
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed08 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHubwards 17 Greenside Ave
Rosemarkie
IV10 8XA
Scotland

Location

Registered AddressCommerce House
South Street
Elgin
IV30 1JE
Scotland
ConstituencyMoray
WardElgin City South
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

23 July 2019Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2019First Gazette notice for voluntary strike-off (1 page)
30 April 2019Application to strike the company off the register (3 pages)
18 April 2019Confirmation statement made on 8 April 2019 with updates (5 pages)
18 April 2019Director's details changed for Mr Keith Anthony Martin-Smith on 2 April 2019 (2 pages)
5 September 2018Micro company accounts made up to 31 December 2017 (7 pages)
9 April 2018Confirmation statement made on 8 April 2018 with no updates (3 pages)
2 October 2017Micro company accounts made up to 31 December 2016 (7 pages)
2 October 2017Micro company accounts made up to 31 December 2016 (7 pages)
13 April 2017Confirmation statement made on 8 April 2017 with updates (7 pages)
13 April 2017Confirmation statement made on 8 April 2017 with updates (7 pages)
12 May 2016Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page)
12 May 2016Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page)
12 May 2016Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page)
12 May 2016Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page)
8 April 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-08
  • GBP 20,000
(23 pages)
8 April 2016Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
8 April 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-08
  • GBP 20,000
(23 pages)
8 April 2016Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)