| Company Name | Hamburger Halt Limited |
|---|---|
| Director | Kent Thomas Ertugrul |
| Company Status | Dissolved |
| Company Number | 02209580 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1988(36 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Kent Thomas Ertugrul |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 18 July 1991(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | Compass Technology Line Oak Office Center 2201 Canter C 116 Sarasota Florida 34232 Foreign |
| Secretary Name | Mr David Edward Morris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 July 1991(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 16 Burgh Wood Banstead Surrey SM7 1EP |
| Director Name | Dr Jean Louis Van Planta |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 18 July 1991(3 years, 6 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 07 December 1991) |
| Role | Lawyer |
| Correspondence Address | Baeumleingasse 22 4001 Basel Foreign |
Location
| Registered Address | 84 Grosvenor Street London W1X 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 1990 (33 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 02 February |
Filing History
| 26 April 1997 | Dissolved (1 page) |
|---|---|
| 12 April 1995 | Completion of winding up (2 pages) |
| 12 April 1995 | Dissolution deferment (2 pages) |
| 12 April 1995 | Notice to Secretary of State for direction (2 pages) |
| 16 November 1994 | Certificate of specific penalty (1 page) |
| 18 April 1994 | Receiver ceasing to act (1 page) |
| 19 January 1994 | Receiver's abstract of receipts and payments (2 pages) |
| 20 April 1993 | Receiver's abstract of receipts and payments (3 pages) |
| 15 July 1992 | Order of court to wind up (1 page) |
| 1 July 1992 | Court order notice of winding up (1 page) |
| 12 March 1992 | Administrative Receiver's report (11 pages) |
| 7 February 1992 | Certificate of specific penalty (1 page) |
| 31 January 1992 | Appointment of receiver/manager (1 page) |
| 13 December 1991 | Director resigned (2 pages) |
| 30 January 1991 | Full accounts made up to 31 May 1990 (13 pages) |
| 21 October 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |