Deniz Catering Fast Food Limited

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Company number
03564560
Status
Active - Proposal to Strike off
Registered address
Unit Da2 Sutherland House, 43 Sutherland Road, London, England, E17 6bu
Incorporated
14 May 1998
Country
United Kingdom
Company type
Private Limited Company
SIC codes
10130

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Filimon, Vasilica Alina
    Director
    Nationality: Romanian · Residence: England · Appointed: 2019-12-10
    • Vasilica Alina FILIMON — Officer, appointed 2021-02-24
    • Vasilica Alina FILIMON — Officer, appointed 2020-02-21
    • Vasilica Alina FILIMON — Officer, appointed 2019-12-10
  • Wayne, Harold
    Nominee Secretary
    Nationality: British · Appointed: 1998-05-14 · Resigned: 1998-05-14
    • Harold WAYNE — Officer, appointed 2007-04-30, resigned 2007-04-30
    • Harold WAYNE — Officer, appointed 2007-04-30, resigned 2007-04-30
    • Harold WAYNE — Officer, appointed 2007-04-25, resigned 2008-04-07
  • Yigit, Ayhan
    Secretary
    Nationality: British · Appointed: 1998-05-14 · Resigned: 2013-05-01
    • Ayhan YIGIT — Officer, appointed 1998-05-14, resigned 2013-05-01
  • Kasapoglu, Tunay
    Director
    Nationality: British · Residence: England · Appointed: 1998-05-14 · Resigned: 2019-12-10
    • Tunay KASAPOGLU — Officer, appointed 1998-05-14, resigned 2019-12-10
    • Tunay KASAPOGLU — Officer, appointed 1998-05-13, resigned 2000-05-10
    • Tunay KASAPOGLU — Officer, appointed 1999-05-03, resigned 1999-07-07
  • Wayne, Yvonne
    Nominee Director
    Nationality: British · Residence: United Kingdom · Appointed: 1998-05-14 · Resigned: 1998-05-14
    • Yvonne WAYNE — Officer, appointed 2009-04-01, resigned 2009-04-01
    • Yvonne WAYNE — Officer, appointed 2009-03-26, resigned 2010-03-26
    • Yvonne WAYNE — Officer, appointed 2009-03-18, resigned 2009-03-18

Filing History

  • dissolved-compulsory-strike-off-suspended
    Date: 2026-05-13 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2026-04-28 · Type: GAZ1
  • confirmation-statement-with-no-updates
    Date: 2026-01-16 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-01-16 · Type: AD01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-02-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-01-07 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2024-06-20 · Type: CH01
  • change-to-a-person-with-significant-control
    Date: 2024-06-20 · Type: PSC04

PSC / Beneficial Ownership

  • Ms Vasilica Alina Filimon
    ownership-of-shares-75-to-100-percent · Notified 2019-12-10
  • Mrs Tunay Kasapoglu
    ownership-of-shares-75-to-100-percent · Notified 2016-06-19 · Ceased 2019-12-10

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 107 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

DENIZ CATERING FAST FOOD LIMITED - UK Company Risk Report