ANDANA FOODS LIMITED
LONDON

Hellopages » Greater London » Haringey » N17 8AA

Company number 06886175
Status Active
Incorporation Date 23 April 2009
Company Type Private Limited Company
Address OZGUL ACCOUNTS, 649 HIGH ROAD, LONDON, ENGLAND, N17 8AA
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Unit 2, 6 Lodge Drive Palmers Green London N13 5LB to C/O Ozgul Accounts 649 High Road London N17 8AA on 6 October 2016. The most likely internet sites of ANDANA FOODS LIMITED are www.andanafoods.co.uk, and www.andana-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Andana Foods Limited is a Private Limited Company. The company registration number is 06886175. Andana Foods Limited has been working since 23 April 2009. The present status of the company is Active. The registered address of Andana Foods Limited is Ozgul Accounts 649 High Road London England N17 8aa. . HAVA, Marios Pantelis is a Director of the company. PANAYIOTIS, Maria is a Director of the company. Director PANAYIOTIS, Anastasis has been resigned. The company operates in "Other food services".


Current Directors

Director
HAVA, Marios Pantelis
Appointed Date: 02 June 2014
49 years old
Director
PANAYIOTIS, Maria
Appointed Date: 20 February 2011
39 years old

Resigned Directors

Director
PANAYIOTIS, Anastasis
Resigned: 21 February 2011
Appointed Date: 23 April 2009
64 years old

Persons With Significant Control

Ms Maria Panayiotis
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

ANDANA FOODS LIMITED Events

24 Apr 2017
Confirmation statement made on 23 April 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Oct 2016
Registered office address changed from Unit 2, 6 Lodge Drive Palmers Green London N13 5LB to C/O Ozgul Accounts 649 High Road London N17 8AA on 6 October 2016
11 Aug 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 100
21 Jul 2016
Compulsory strike-off action has been discontinued
...
... and 25 more events
19 May 2010
Annual return made up to 23 April 2010 with full list of shareholders
18 May 2010
Director's details changed for Anastasis Panayitos on 31 March 2010
03 Jun 2009
Accounting reference date extended from 30/04/2010 to 31/05/2010
19 May 2009
Particulars of a mortgage or charge / charge no: 1
23 Apr 2009
Incorporation

ANDANA FOODS LIMITED Charges

30 June 2015
Charge code 0688 6175 0004
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
10 July 2013
Charge code 0688 6175 0003
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: By way of fixed charge the following property of the…
4 August 2009
Legal charge
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1A hotspur industrial estate west road tottenham…
13 May 2009
Debenture
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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