HASTY TASTY FOODS LTD
LONDON DITSCH LIMITED

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Company number 05578195
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address DAWS HOUSE, 33-35 DAWS LANE, LONDON, NW7 4SD
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 250,000 . The most likely internet sites of HASTY TASTY FOODS LTD are www.hastytastyfoods.co.uk, and www.hasty-tasty-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Hasty Tasty Foods Ltd is a Private Limited Company. The company registration number is 05578195. Hasty Tasty Foods Ltd has been working since 29 September 2005. The present status of the company is Active. The registered address of Hasty Tasty Foods Ltd is Daws House 33 35 Daws Lane London Nw7 4sd. . NEHUSHTAN, Raz is a Director of the company. Secretary EVERSECRETARY LIMITED has been resigned. Director CLARKE, Justin has been resigned. Director DITSCH, Ernst Peter has been resigned. Director HUSSAIN, Tahir has been resigned. Director RICHTER, Magnus Erich has been resigned. Director SUPPER, Joachim Christian has been resigned. The company operates in "Other food services".


Current Directors

Director
NEHUSHTAN, Raz
Appointed Date: 18 June 2007
60 years old

Resigned Directors

Secretary
EVERSECRETARY LIMITED
Resigned: 01 October 2009
Appointed Date: 29 September 2005
Director
CLARKE, Justin
Resigned: 23 June 2006
Appointed Date: 29 September 2005
57 years old
Director
DITSCH, Ernst Peter
Resigned: 30 June 2015
Appointed Date: 29 September 2005
69 years old
Director
HUSSAIN, Tahir
Resigned: 04 June 2007
Appointed Date: 19 June 2006
54 years old
Director
RICHTER, Magnus Erich
Resigned: 31 October 2012
Appointed Date: 29 September 2005
60 years old
Director
SUPPER, Joachim Christian
Resigned: 30 September 2012
Appointed Date: 29 September 2005
72 years old

Persons With Significant Control

Mr Raz Nehushtan
Notified on: 29 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HASTY TASTY FOODS LTD Events

29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
27 Jun 2016
Full accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 250,000
13 Jul 2015
Full accounts made up to 31 December 2014
02 Jul 2015
Termination of appointment of Ernst Peter Ditsch as a director on 30 June 2015
...
... and 38 more events
06 Jan 2006
Memorandum and Articles of Association
06 Jan 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2005
Accounting reference date extended from 30/09/06 to 31/12/06
29 Sep 2005
Incorporation

HASTY TASTY FOODS LTD Charges

2 September 2010
Rent deposit deed
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Hammersmith Shopping Centre Limited
Description: The deposited sum being £26,750 see image for full details.
3 August 2006
Rent deposit deed
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: Cooper Square Limited
Description: All monies standing from time to time in the account.

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