MILTAS LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 0JG

Company number 06809130
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address 32 WILLOUGHBY ROAD, HORNSEY, LONDON, N8 0JG
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Mehmet Iltas as a director on 28 February 2016; Appointment of Mrs Sevgi Iltas as a director on 28 February 2016. The most likely internet sites of MILTAS LIMITED are www.miltas.co.uk, and www.miltas.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Brondesbury Park Rail Station is 5.7 miles; to Battersea Park Rail Station is 8 miles; to Balham Rail Station is 10.3 miles; to Barnes Bridge Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miltas Limited is a Private Limited Company. The company registration number is 06809130. Miltas Limited has been working since 04 February 2009. The present status of the company is Active. The registered address of Miltas Limited is 32 Willoughby Road Hornsey London N8 0jg. . ILTAS, Sevgi is a Director of the company. Secretary ILTAS, Mehmet has been resigned. Director CARTER, John has been resigned. Director ILTAS, Mehmet has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
ILTAS, Sevgi
Appointed Date: 28 February 2016
74 years old

Resigned Directors

Secretary
ILTAS, Mehmet
Resigned: 28 February 2016
Appointed Date: 04 February 2009

Director
CARTER, John
Resigned: 04 February 2009
Appointed Date: 04 February 2009
68 years old

Director
ILTAS, Mehmet
Resigned: 28 February 2016
Appointed Date: 04 February 2009
74 years old

Persons With Significant Control

Mrs Sevgi Iltas
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

MILTAS LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Sep 2016
Termination of appointment of Mehmet Iltas as a director on 28 February 2016
01 Sep 2016
Appointment of Mrs Sevgi Iltas as a director on 28 February 2016
01 Sep 2016
Termination of appointment of Mehmet Iltas as a secretary on 28 February 2016
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
...
... and 18 more events
27 Oct 2009
Statement of capital following an allotment of shares on 1 September 2009
  • GBP 101

27 Oct 2009
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX Uk on 27 October 2009
27 Oct 2009
First Gazette notice for compulsory strike-off
04 Feb 2009
Appointment terminated director john carter
04 Feb 2009
Incorporation

MILTAS LIMITED Charges

25 October 2012
Debenture
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…