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HILTAX LIMITED

HILTAX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHILTAX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05134095
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HILTAX LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is HILTAX LIMITED located?

    Registered Office Address
    291 Green Lanes
    N13 4XS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILTAX LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for HILTAX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 23, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 23, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 13, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Zafer Cetin on Apr 23, 2018

    		1 pagesCH03

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to May 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from 5-15 Cromer Street London WC1H 8LS to 291 Green Lanes London N13 4XS on Jun 14, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2015

    		3 pagesAA

    Annual return made up to May 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		4 pagesAA

    Annual return made up to May 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		4 pagesAA

    Annual return made up to May 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2013

    Statement of capital following an allotment of shares on May 22, 2013

    		SH01

    Total exemption small company accounts made up to May 31, 2012

    		4 pagesAA

    Annual return made up to May 20, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    		5 pagesAA
    View All Filings

    Who are the officers of HILTAX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CETIN, Zafer
    Lewis Street
    CF44 6PY Aberdare
    6
    Wales
    		Secretary
    Lewis Street
    CF44 6PY Aberdare
    6
    Wales
    		Turkish99781710001
    KARAKULAH, Ozkan
    New Street
    CF44 6DY Aberdare
    26
    Mid Glamorgan
    		Director
    New Street
    CF44 6DY Aberdare
    26
    Mid Glamorgan
    		United KingdomTurkish130573270001
    CETIN, Isa
    47 Cardiff Road
    Carnetown Abercynon
    CF45 4PN Mountain Ash
    		Secretary
    47 Cardiff Road
    Carnetown Abercynon
    CF45 4PN Mountain Ash
    		Turkish98900800001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    CETIN, Unal
    47 Cardiff Road
    Carnetown Abercynon
    CF45 4PN Mountain Ash
    		Director
    47 Cardiff Road
    Carnetown Abercynon
    CF45 4PN Mountain Ash
    		Turkish98900900001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HILTAX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ozkan Karakullah
    New Street
    CF44 6DY Aberdare
    26
    Wales
    		Apr 06, 2016
    New Street
    CF44 6DY Aberdare
    26
    Wales
    		No
    Nationality: British,Turkish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Zafer Cetin
    Lewis Street
    CF44 6PY Aberdare
    6
    Wales
    		Apr 06, 2016
    Lewis Street
    CF44 6PY Aberdare
    6
    Wales
    		No
    Nationality: British,Turkish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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