Company NameRegal Kebab UK Limited
Company StatusDissolved
Company Number03571385
CategoryPrivate Limited Company
Incorporation Date28 May 1998(25 years, 11 months ago)
Dissolution Date26 December 2000 (23 years, 4 months ago)
Previous NameHasco Shipping Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameOguz Ozdesoglu
NationalityCypriot
StatusClosed
Appointed20 March 1999(9 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months (closed 26 December 2000)
RoleCompany Director
Correspondence Address68 Rathbone Point
Nolan Way
London
E5 8PW
Director NameSabahattin Baltaci
Date of BirthDecember 1970 (Born 53 years ago)
NationalityCypriot
StatusClosed
Appointed21 March 1999(9 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months (closed 26 December 2000)
RoleBusinessman
Correspondence Address88 Amhurst Road
London
E8 1JH
Director NameHasan Hussein
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1998(same day as company formation)
RoleCompany Director
Correspondence Address57 Stokes Road
London
E6 3SD
Secretary NameSenay Hussein
NationalityBritish
StatusResigned
Appointed28 May 1998(same day as company formation)
RoleCompany Director
Correspondence Address57 Stokes Road
East Ham
London
E6 3SD
Director NameErol Baltaci
Date of BirthNovember 1973 (Born 50 years ago)
NationalityCypriot
StatusResigned
Appointed02 February 1999(8 months, 1 week after company formation)
Appointment Duration2 weeks, 4 days (resigned 20 February 1999)
RoleCompany Director
Correspondence Address88 Amhurst Road
London
E8 1JH
Secretary NameSabahattin Baltaci
NationalityCypriot
StatusResigned
Appointed02 February 1999(8 months, 1 week after company formation)
Appointment Duration1 month, 2 weeks (resigned 20 March 1999)
RoleCompany Director
Correspondence Address88 Amhurst Road
London
E8 1JH

Location

Registered Address88 Amhurst Road
London
E8 1JH
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHackney Central
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

26 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2000First Gazette notice for voluntary strike-off (1 page)
27 July 2000Application for striking-off (1 page)
13 October 1999Return made up to 28/05/99; full list of members
  • 363(287) ‐ Registered office changed on 13/10/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
13 October 1999New director appointed (2 pages)
20 July 1999Secretary resigned (1 page)
20 July 1999New secretary appointed (1 page)
20 July 1999Director resigned (1 page)
1 March 1999New director appointed (1 page)
1 March 1999Secretary resigned (1 page)
1 March 1999Director resigned (1 page)
1 March 1999New secretary appointed (1 page)
24 February 1999Company name changed hasco shipping LIMITED\certificate issued on 25/02/99 (2 pages)
28 May 1998Incorporation (14 pages)