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HILTAX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hiltax Limited. The company was founded 19 years ago and was given the registration number 05134095. The firm's registered office is in LONDON. You can find them at 291 Green Lanes, , London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:HILTAX LIMITED
Company Number:05134095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2004
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:291 Green Lanes, London, England, N13 4XS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Lewis Street, Aberdare, Wales, CF44 6PY

Secretary26 July 2004Active
26, New Street, Aberdare, CF44 6DY

Director05 May 2008Active
47 Cardiff Road, Carnetown Abercynon, Mountain Ash, CF45 4PN

Secretary24 May 2004Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary20 May 2004Active
47 Cardiff Road, Carnetown Abercynon, Mountain Ash, CF45 4PN

Director24 May 2004Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director20 May 2004Active

People with Significant Control

Mr Zafer Cetin
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British,Turkish
Country of residence:Wales
Address:6, Lewis Street, Aberdare, Wales, CF44 6PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ozkan Karakullah
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:British,Turkish
Country of residence:Wales
Address:26, New Street, Aberdare, Wales, CF44 6DY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved voluntary.

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2022-03-08Gazette

Gazette notice voluntary.

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2022-02-28Dissolution

Dissolution application strike off company.

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2021-05-12Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2018-04-23Officers

Change person secretary company with change date.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-06-14Address

Change registered office address company with date old address new address.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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2013-05-22Annual return

Annual return company with made up date full list shareholders.

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2013-02-14Accounts

Accounts with accounts type total exemption small.

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2012-05-22Annual return

Annual return company with made up date full list shareholders.

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2012-02-23Accounts

Accounts with accounts type total exemption small.

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