| Company Name | Biltax Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07121896 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2010(14 years, 3 months ago) |
| Dissolution Date | 27 June 2017 (6 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Rafet Ayhan |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2010(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 27 June 2017) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 12 Clarence Road Grays Essex RM17 6QA |
| Director Name | Mr Michael Holder |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 1st Floor 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 12 Clarence Road Grays Essex RM17 6QA |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Riverside |
| Built Up Area | Grays |
Shareholders
| 1 at £1 | Rafet Ayhan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,010 |
| Cash | £5,565 |
| Current Liabilities | £6,318 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 27 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 15 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 11 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 15 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 12 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 1 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 14 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 12 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 3 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (3 pages) |
| 21 April 2010 | Termination of appointment of Michael Holder as a director (1 page) |
| 21 April 2010 | Appointment of Mr Rafet Ayhan as a director (2 pages) |
| 21 April 2010 | Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 21 April 2010 (1 page) |
| 11 January 2010 | Incorporation
|