Hantas Limited

Company Name	Hantas Limited
Company Status	Dissolved
Company Number	04650700
Category	Private Limited Company
Incorporation Date	29 January 2003(21 years, 3 months ago)
Dissolution Date	15 May 2012 (11 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Oktay Hantas
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Turkish
Status	Closed
Appointed	08 April 2003(2 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (closed 15 May 2012)
Role	Salesman
Country of Residence	England
Correspondence Address	10 Hobart Street Hul North Humberside HU3 2EX

Secretary Name	Ozlem Arslan
Nationality	British
Status	Closed
Appointed	25 September 2009(6 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 15 May 2012)
Role	Secretary
Correspondence Address	43 Tickton Grove Hull E Yorks HU6 8NJ

Director Name	Mr Gazi Arslan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(1 week after company formation)
Appointment Duration	2 months (resigned 08 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Bracklyn Court Wimbourne Street London N1 7EL

Secretary Name	Oktay Hantas
Nationality	British
Status	Resigned
Appointed	05 February 2003(1 week after company formation)
Appointment Duration	2 months (resigned 08 April 2003)
Role	Company Director
Correspondence Address	80 Dalston Lane London E8 3HA

Secretary Name	Mr Gazi Arslan
Nationality	British
Status	Resigned
Appointed	08 April 2003(2 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Bracklyn Court Wimbourne Street London N1 7EL

Secretary Name	Ali Arslan
Nationality	Turkish
Status	Resigned
Appointed	01 November 2007(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 September 2009)
Role	Co Secretary
Correspondence Address	85 St Aubins Court De Beauvoir Estate London N1 5TN

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	332 Beverley Road Hull East Yorkshire HU5 1BA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Newland
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	-£522
Cash	£100
Current Liabilities	£31,339

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

15 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
6 April 2011	Annual return made up to 29 January 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 1 (4 pages)
6 April 2011	Annual return made up to 29 January 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 1 (4 pages)
6 April 2011	Director's details changed for Oktay Hantas on 31 December 2010 (2 pages)
6 April 2011	Director's details changed for Oktay Hantas on 31 December 2010 (2 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
10 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (12 pages)
10 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (12 pages)
31 January 2010	Total exemption small company accounts made up to 31 January 2009 (7 pages)
31 January 2010	Total exemption small company accounts made up to 31 January 2009 (7 pages)
1 October 2009	Appointment terminated secretary ali arslan (1 page)
1 October 2009	Secretary appointed ozlem arslan (1 page)
1 October 2009	Appointment Terminated Secretary ali arslan (1 page)
1 October 2009	Secretary appointed ozlem arslan (1 page)
2 March 2009	Total exemption small company accounts made up to 31 January 2008 (11 pages)
2 March 2009	Total exemption small company accounts made up to 31 January 2008 (11 pages)
10 February 2009	Return made up to 29/01/09; no change of members (4 pages)
10 February 2009	Return made up to 29/01/09; no change of members (4 pages)
19 February 2008	Return made up to 29/01/08; no change of members (6 pages)
19 February 2008	Return made up to 29/01/08; no change of members (6 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
13 November 2007	Registered office changed on 13/11/07 from: 68-70 beverley road hull north humberside HU3 1YD (1 page)
13 November 2007	Secretary resigned (1 page)
13 November 2007	Registered office changed on 13/11/07 from: 68-70 beverley road hull north humberside HU3 1YD (1 page)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	Secretary resigned (1 page)
13 November 2007	New secretary appointed (2 pages)
16 February 2007	Return made up to 29/01/07; full list of members (6 pages)
16 February 2007	Return made up to 29/01/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/02/07 363(353) ‐ Location of register of members address changed (6 pages)
19 January 2007	Total exemption small company accounts made up to 31 January 2006 (7 pages)
19 January 2007	Total exemption small company accounts made up to 31 January 2006 (7 pages)
6 February 2006	Return made up to 29/01/06; full list of members (6 pages)
6 February 2006	Return made up to 29/01/06; full list of members (6 pages)
10 October 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
10 October 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
31 March 2005	Return made up to 29/01/05; full list of members (6 pages)
31 March 2005	Return made up to 29/01/05; full list of members (6 pages)
24 March 2005	Total exemption small company accounts made up to 31 January 2004 (5 pages)
24 March 2005	Total exemption small company accounts made up to 31 January 2004 (5 pages)
6 February 2004	Return made up to 29/01/04; full list of members (6 pages)
6 February 2004	Return made up to 29/01/04; full list of members (6 pages)
15 April 2003	Secretary resigned (1 page)
15 April 2003	Secretary resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	New director appointed (2 pages)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	Director resigned (1 page)
13 February 2003	Registered office changed on 13/02/03 from: 8/10 stamford hill london N16 6XZ (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	Secretary resigned (1 page)
13 February 2003	Secretary resigned (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	Registered office changed on 13/02/03 from: 8/10 stamford hill london N16 6XZ (1 page)
13 February 2003	New secretary appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New secretary appointed (2 pages)
29 January 2003	Incorporation (15 pages)
29 January 2003	Incorporation (15 pages)

Hantas Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies