HAKLUYT CYBER LIMITED
LONDON AGHOCO 1320 LIMITED

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Company number 09643506
Status Active
Incorporation Date 17 June 2015
Company Type Private Limited Company
Address 34 UPPER BROOK STREET, LONDON, W1K 7QS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 1 ; Appointment of Paul Jakob Robert Schreier as a director on 30 June 2016. The most likely internet sites of HAKLUYT CYBER LIMITED are www.hakluytcyber.co.uk, and www.hakluyt-cyber.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Hakluyt Cyber Limited is a Private Limited Company. The company registration number is 09643506. Hakluyt Cyber Limited has been working since 17 June 2015. The present status of the company is Active. The registered address of Hakluyt Cyber Limited is 34 Upper Brook Street London W1k 7qs. . A G SECRETARIAL LIMITED is a Secretary of the company. BIDMEAD, Nicholas is a Director of the company. BOARDMAN, Robert Philip is a Director of the company. SCHREIER, Paul Jakob Robert is a Director of the company. Director CRAIG, Keith Robert has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 17 June 2015
Director
BIDMEAD, Nicholas
Appointed Date: 15 July 2015
55 years old
Director
BOARDMAN, Robert Philip
Appointed Date: 15 July 2015
52 years old
Director
SCHREIER, Paul Jakob Robert
Appointed Date: 30 June 2016
57 years old

Resigned Directors

Director
CRAIG, Keith Robert
Resigned: 30 June 2016
Appointed Date: 15 July 2015
64 years old
Director
HART, Roger
Resigned: 15 July 2015
Appointed Date: 17 June 2015
55 years old
Director
A G SECRETARIAL LIMITED
Resigned: 15 July 2015
Appointed Date: 17 June 2015
Director
INHOCO FORMATIONS LIMITED
Resigned: 15 July 2015
Appointed Date: 17 June 2015

HAKLUYT CYBER LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 30 June 2016
26 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1
05 Jul 2016
Appointment of Paul Jakob Robert Schreier as a director on 30 June 2016
04 Jul 2016
Termination of appointment of Keith Robert Craig as a director on 30 June 2016
01 Oct 2015
Company name changed aghoco 1320 LIMITED\certificate issued on 01/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-25
...
... and 3 more events
05 Aug 2015
Termination of appointment of Inhoco Formations Limited as a director on 15 July 2015
05 Aug 2015
Termination of appointment of Roger Hart as a director on 15 July 2015
04 Aug 2015
Appointment of Nicholas Bidmead as a director on 15 July 2015
04 Aug 2015
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 34 Upper Brook Street London W1K 7QS on 4 August 2015
17 Jun 2015
Incorporation
Statement of capital on 2015-06-17
  • GBP 1

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