HOKO LTD
LONDON

Hellopages » Greater London » Westminster » W1T 3NF

Company number 09525857
Status Active
Incorporation Date 2 April 2015
Company Type Private Limited Company
Address JAG SHAW BAKER, BERNERS HOUSE, 47-48 BERNERS STREET, LONDON, W1T 3NF
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Maria Pedro Neves Da Silva as a director on 20 May 2016; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Joaquin Figaredo Noval on 1 May 2016. The most likely internet sites of HOKO LTD are www.hoko.co.uk, and www.hoko.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Hoko Ltd is a Private Limited Company. The company registration number is 09525857. Hoko Ltd has been working since 02 April 2015. The present status of the company is Active. The registered address of Hoko Ltd is Jag Shaw Baker Berners House 47 48 Berners Street London W1t 3nf. . CC SECRETARIES LIMITED is a Secretary of the company. DA SILVA, Maria Pedro Neves is a Director of the company. NOVAL, Joaquin Figaredo is a Director of the company. SANTOS, Ricardo Horta Vale Otero Dos is a Director of the company. Secretary OHS SECRETARIES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
CC SECRETARIES LIMITED
Appointed Date: 15 March 2016
Director
DA SILVA, Maria Pedro Neves
Appointed Date: 20 May 2016
45 years old
Director
NOVAL, Joaquin Figaredo
Appointed Date: 02 April 2015
45 years old
Director
SANTOS, Ricardo Horta Vale Otero Dos
Appointed Date: 02 April 2015
45 years old

Resigned Directors

Secretary
OHS SECRETARIES LIMITED
Resigned: 01 January 2016
Appointed Date: 02 April 2015

HOKO LTD Events

09 Dec 2016
Appointment of Maria Pedro Neves Da Silva as a director on 20 May 2016
25 Nov 2016
Total exemption small company accounts made up to 30 April 2016
28 Jun 2016
Director's details changed for Mr Joaquin Figaredo Noval on 1 May 2016
17 Jun 2016
Appointment of Cc Secretaries Limited as a secretary on 15 March 2016
10 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 4 more events
30 Jul 2015
Consolidation of shares on 22 June 2015
29 Jul 2015
Statement of capital following an allotment of shares on 22 June 2015
  • EUR 63,506.31
  • GBP 18,506.31
15 Jul 2015
Consolidation of shares on 22 June 2015
15 Jul 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The 1,000,000 ordinary shares of eur 0.0001 each in the issued share capital of the company be consolidated into 10,000 ordinary shars of eur 0.01 each. 22/06/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2015
Incorporation
Statement of capital on 2015-04-02
  • EUR 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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