HAILO NETWORK LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 1LA

Company number 07477274
Status Active
Incorporation Date 23 December 2010
Company Type Private Limited Company
Address SOMERSET HOUSE, THE STRAND, LONDON, WC2R 1LA
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are First Gazette notice for compulsory strike-off; Full accounts made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of HAILO NETWORK LIMITED are www.hailonetwork.co.uk, and www.hailo-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hailo Network Limited is a Private Limited Company. The company registration number is 07477274. Hailo Network Limited has been working since 23 December 2010. The present status of the company is Active. The registered address of Hailo Network Limited is Somerset House The Strand London Wc2r 1la. . AGTHE, Florian Thimo Moritz is a Director of the company. MCCANN, Alistair Edward John is a Director of the company. PINNINGTON, Andrew Richard is a Director of the company. Director BREGMAN, Jay Philip has been resigned. Director WOOLLEY, Caspar James Tudor has been resigned. Director ZEGHIBE, Ronald William has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
AGTHE, Florian Thimo Moritz
Appointed Date: 29 November 2016
45 years old
Director
MCCANN, Alistair Edward John
Appointed Date: 29 November 2016
52 years old
Director
PINNINGTON, Andrew Richard
Appointed Date: 29 November 2016
58 years old

Resigned Directors

Director
BREGMAN, Jay Philip
Resigned: 03 October 2014
Appointed Date: 26 July 2011
46 years old
Director
WOOLLEY, Caspar James Tudor
Resigned: 29 November 2016
Appointed Date: 19 January 2011
58 years old
Director
ZEGHIBE, Ronald William
Resigned: 29 November 2016
Appointed Date: 23 December 2010
69 years old

HAILO NETWORK LIMITED Events

21 Mar 2017
First Gazette notice for compulsory strike-off
06 Jan 2017
Full accounts made up to 31 December 2015
06 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2017
Statement of capital following an allotment of shares on 24 October 2016
  • GBP 3,298,641.613
30 Nov 2016
Appointment of Mr Alistair Edward John Mccann as a director on 29 November 2016
...
... and 31 more events
18 May 2011
Change of share class name or designation
18 May 2011
Sub-division of shares on 15 April 2011
18 May 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2011
Appointment of Mr Caspar James Tudor Woolley as a director
23 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HAILO NETWORK LIMITED Charges

17 December 2012
Rent deposit deed
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Venaglass Limited
Description: The sum of £10,800 see image for full details.

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