Company NameUnitax Limited
DirectorsHamim Soylu and Neslihan Soylu
Company StatusDissolved
Company Number01949345
CategoryPrivate Limited Company
Incorporation Date23 September 1985(38 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameHamim Soylu
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 1991(6 years after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence Address33 Rowanwood Avenue
Sidcup
Kent
DA15 8WL
Director NameNeslihan Soylu
Date of BirthApril 1962 (Born 62 years ago)
NationalityTurkish
StatusCurrent
Appointed07 October 1991(6 years after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence Address33 Rowanwood Avenue
Sidcup
Kent
DA15 8WL
Secretary NameHamim Soylu
NationalityBritish
StatusCurrent
Appointed07 October 1991(6 years after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence Address33 Rowanwood Avenue
Sidcup
Kent
DA15 8WL

Location

Registered AddressPO Box 553 2nd Floor
30 Eastbourne Terrace
London
W2 6LF
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London

Accounts

Latest Accounts22 September 1995 (28 years, 7 months ago)
Accounts CategoryFull
Accounts Year End20 September

Filing History

9 February 1999Dissolved (1 page)
9 November 1998Return of final meeting in a creditors' voluntary winding up (5 pages)
9 November 1998Liquidators statement of receipts and payments (5 pages)
1 September 1998Liquidators statement of receipts and payments (5 pages)
26 February 1998Liquidators statement of receipts and payments (5 pages)
24 February 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 February 1997Statement of affairs (8 pages)
24 February 1997Appointment of a voluntary liquidator (1 page)
14 February 1997Registered office changed on 14/02/97 from: 147 cranbrook road ilford essex IG1 4PU (1 page)
11 February 1997First Gazette notice for voluntary strike-off (1 page)
23 December 1996Application for striking-off (1 page)
5 August 1996Full accounts made up to 22 September 1995 (17 pages)
21 June 1996Full accounts made up to 22 September 1994 (15 pages)
13 October 1995Return made up to 07/10/95; full list of members (6 pages)
18 September 1995Registered office changed on 18/09/95 from: 485/487 grove green road leytonstone london E11 4AA (1 page)
16 August 1995Particulars of mortgage/charge (4 pages)