BLUE STAR FOODS OF LONDON LTD
LONDON

Hellopages » Greater London » Enfield » N13 4PP

Company number 04884375
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address WESTRICK HOUSE 64B ALDERMANS HILL, PALMERS GREEN, LONDON, UNITED KINGDOM, N13 4PP
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from Unit 2, 6 Lodge Drive Palmers Green London N13 5LB to Westrick House 64B Aldermans Hill Palmers Green London N13 4PP on 8 May 2017; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BLUE STAR FOODS OF LONDON LTD are www.bluestarfoodsoflondon.co.uk, and www.blue-star-foods-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Blue Star Foods of London Ltd is a Private Limited Company. The company registration number is 04884375. Blue Star Foods of London Ltd has been working since 02 September 2003. The present status of the company is Active. The registered address of Blue Star Foods of London Ltd is Westrick House 64b Aldermans Hill Palmers Green London United Kingdom N13 4pp. . PANAYI, Semos is a Secretary of the company. PANAYI, Anastasis is a Director of the company. PANAYI, Elizabeth is a Director of the company. PANAYI, Pantelakis is a Director of the company. PANAYI, Semos is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
PANAYI, Semos
Appointed Date: 29 September 2003

Director
PANAYI, Anastasis
Appointed Date: 29 September 2003
51 years old

Director
PANAYI, Elizabeth
Appointed Date: 29 September 2003
73 years old

Director
PANAYI, Pantelakis
Appointed Date: 29 September 2003
47 years old

Director
PANAYI, Semos
Appointed Date: 29 September 2003
75 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 September 2003
Appointed Date: 02 September 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 September 2003
Appointed Date: 02 September 2003

Persons With Significant Control

Mr Semos Panayi
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elizabeth Panayi
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE STAR FOODS OF LONDON LTD Events

08 May 2017
Registered office address changed from Unit 2, 6 Lodge Drive Palmers Green London N13 5LB to Westrick House 64B Aldermans Hill Palmers Green London N13 4PP on 8 May 2017
01 Nov 2016
Confirmation statement made on 2 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
17 Oct 2003
New director appointed
17 Oct 2003
New secretary appointed;new director appointed
04 Sep 2003
Director resigned
04 Sep 2003
Secretary resigned
02 Sep 2003
Incorporation

BLUE STAR FOODS OF LONDON LTD Charges

3 April 2006
Debenture
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 2005
Debenture
Delivered: 14 January 2005
Status: Satisfied on 23 June 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…