THE BLUE OLIVE RESTAURANT LIMITED
COCKFOSTERS

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Company number 05251851
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address 12 STATION PARADE, COCKFOSTERS ROAD, COCKFOSTERS, HERTFORDSHIRE, EN4 0DL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE BLUE OLIVE RESTAURANT LIMITED are www.theblueoliverestaurant.co.uk, and www.the-blue-olive-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The Blue Olive Restaurant Limited is a Private Limited Company. The company registration number is 05251851. The Blue Olive Restaurant Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of The Blue Olive Restaurant Limited is 12 Station Parade Cockfosters Road Cockfosters Hertfordshire En4 0dl. . CONSTANTI, Panayiota is a Secretary of the company. CONSTANTI, Costas is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CONSTANTI, Panayiota
Appointed Date: 08 October 2004
Director
CONSTANTI, Costas
Appointed Date: 08 October 2004
63 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 08 October 2004
Appointed Date: 06 October 2004
Nominee Director
BUYVIEW LTD
Resigned: 08 October 2004
Appointed Date: 06 October 2004

Persons With Significant Control

Mrs Panayiota Constanti
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Costas Constanti
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BLUE OLIVE RESTAURANT LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Dec 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 1,000
21 Jul 2015
Director's details changed for Costas Constanti on 21 July 2015
...
... and 26 more events
14 Oct 2004
New director appointed
14 Oct 2004
Secretary resigned
14 Oct 2004
New secretary appointed
14 Oct 2004
Accounting reference date shortened from 31/10/05 to 31/03/05
06 Oct 2004
Incorporation

THE BLUE OLIVE RESTAURANT LIMITED Charges

9 November 2004
Debenture
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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