HOKO LTD
Overview
| Company Name | HOKO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09525857 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOKO LTD?
- Wireless telecommunications activities (61200) / Information and communication
Where is HOKO LTD located?
| Registered Office Address | c/o JAG SHAW BAKER Berners House 47-48 Berners Street W1T 3NF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOKO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for HOKO LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||||||
Micro company accounts made up to Apr 30, 2019 | 6 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 02, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
Micro company accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 02, 2018 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 13 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 19, 2017
| 7 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Apr 02, 2017 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Appointment of Maria Pedro Neves Da Silva as a director on May 20, 2016 | 3 pages | AP01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 9 pages | AA | ||||||||||||||||||||||
Director's details changed for Mr Joaquin Figaredo Noval on May 01, 2016 | 4 pages | CH01 | ||||||||||||||||||||||
Appointment of Cc Secretaries Limited as a secretary on Mar 15, 2016 | 2 pages | AP04 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Annual return made up to Apr 02, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF on Mar 09, 2016 | 2 pages | AD01 | ||||||||||||||||||||||
Termination of appointment of Ohs Secretaries Limited as a secretary on Jan 01, 2016 | 2 pages | TM02 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 22, 2015
| 8 pages | SH01 | ||||||||||||||||||||||
Consolidation of shares on Jun 22, 2015 | 6 pages | SH02 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 22, 2015
| 8 pages | SH01 | ||||||||||||||||||||||
Consolidation of shares on Jun 22, 2015 | 6 pages | SH02 | ||||||||||||||||||||||
Resolutions Resolutions | 45 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of HOKO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CC SECRETARIES LIMITED | Secretary | 42/44 Buckhurst Avenue TN13 1LZ Sevenoaks 1st Floor, Buckhurst House Kent United Kingdom |
| 188831450001 | ||||||||||
| DA SILVA, Maria Pedro Neves | Director | Av Barbosa Du Bocage 1050 031 Lisboa 113-4 Portugal | Portugal | Portuguese | 220279370001 | |||||||||
| NOVAL, Joaquin Figaredo | Director | Buckler Court Eden Grove N7 8EF London Flat 1 United Kingdom | England | Spanish | 196484590002 | |||||||||
| SANTOS, Ricardo Horta Vale Otero Dos | Director | 3030-021 Coimbra Rua Sanches Da Gama Bloco 21-A 10 Esq, Portugal | Portugal | Portuguese | 196484600001 | |||||||||
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom |
| 147090370002 |
Who are the persons with significant control of HOKO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joaquin Figaredo Noval | Apr 07, 2016 | c/o JAG SHAW BAKER 47-48 Berners Street W1T 3NF London Berners House | No |
Nationality: Spanish Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0