Company number 08458119
Status Liquidation
Incorporation Date 22 March 2013
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registered office address changed from 151 Upper Street London N1 1RA to 1 Kings Avenue Winchmore Hill London N21 3NA on 20 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of HITAL LIMITED are www.hital.co.uk, and www.hital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Hital Limited is a Private Limited Company.
The company registration number is 08458119. Hital Limited has been working since 22 March 2013.
The present status of the company is Liquidation. The registered address of Hital Limited is 1 Kings Avenue Winchmore Hill London N21 3na. . ARMAGAN, Gul is a Director of the company. Director ERGUDEN, Gizem has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
ERGUDEN, Gizem
Resigned: 31 October 2016
Appointed Date: 22 March 2013
52 years old
Persons With Significant Control
Gul Armagan
Notified on: 4 November 2016
48 years old
Nature of control: Ownership of shares – 75% or more
HITAL LIMITED Events
20 Feb 2017
Registered office address changed from 151 Upper Street London N1 1RA to 1 Kings Avenue Winchmore Hill London N21 3NA on 20 February 2017
15 Feb 2017
Statement of affairs with form 4.19
15 Feb 2017
Appointment of a voluntary liquidator
15 Feb 2017
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2017-02-02
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
...
... and 3 more events
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 May 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
26 Mar 2014
Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
22 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted