| Company Name | Blue Star Foods Of London Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04884375 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2003(20 years, 8 months ago) |
| Dissolution Date | 21 November 2021 (2 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1513 | Production meat & poultry products |
| SIC 10130 | Production of meat and poultry meat products |
Directors
| Director Name | Anastasis Panayi |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 18 years, 1 month (closed 21 November 2021) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 James Court 2 Hartland Road, Friern Barnet London N11 3JR |
| Director Name | Mrs Elizabeth Panayi |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 18 years, 1 month (closed 21 November 2021) |
| Role | Production Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Empire Avenue London N18 1AE |
| Director Name | Mr Pantelakis Panayi |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 18 years, 1 month (closed 21 November 2021) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Empire Avenue Edmonton London N18 1AE |
| Director Name | Mr Semos Panayi |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 18 years, 1 month (closed 21 November 2021) |
| Role | Distributor |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Empire Avenue Edmonton London N18 1AE |
| Secretary Name | Mr Semos Panayi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 18 years, 1 month (closed 21 November 2021) |
| Role | Distributor |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Empire Avenue Edmonton London N18 1AE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | bluestarfoods.co.uk |
|---|
Location
| Registered Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 30 at £1 | Elizabeth Panayi 30.00% Ordinary |
|---|---|
| 30 at £1 | Semos Panayi 30.00% Ordinary |
| 20 at £1 | Anastasis Panayi 20.00% Ordinary |
| 20 at £1 | Pantelakis Panayi 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,000 |
| Cash | £39,428 |
| Current Liabilities | £197,939 |
Accounts
| Latest Accounts | 29 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Charges
| 3 April 2006 | Delivered on: 18 April 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 6 January 2005 | Delivered on: 14 January 2005 Satisfied on: 23 June 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 21 November 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 August 2021 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 1 October 2020 | Registered office address changed from C/O Arc Insolvency Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU to 1 Kings Avenue Winchmore Hill London N21 3NA on 1 October 2020 (2 pages) |
| 13 July 2020 | Statement of affairs (8 pages) |
| 8 July 2020 | Registered office address changed from Westrick House 64B Aldermans Hill Palmers Green London N13 4PP United Kingdom to C/O Arc Insolvency Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 8 July 2020 (2 pages) |
| 7 July 2020 | Appointment of a voluntary liquidator (4 pages) |
| 7 July 2020 | Resolutions
|
| 3 May 2020 | Previous accounting period extended from 29 December 2019 to 29 March 2020 (1 page) |
| 23 December 2019 | Total exemption full accounts made up to 29 December 2018 (9 pages) |
| 27 September 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page) |
| 12 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 14 December 2018 | Total exemption full accounts made up to 30 December 2017 (9 pages) |
| 21 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 3 September 2018 | Confirmation statement made on 2 September 2018 with updates (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 13 September 2017 | Change of details for Mr Semos Panayi as a person with significant control on 2 May 2017 (2 pages) |
| 13 September 2017 | Confirmation statement made on 2 September 2017 with updates (4 pages) |
| 13 September 2017 | Change of details for Mrs Elizabeth Panayi as a person with significant control on 2 May 2017 (2 pages) |
| 13 September 2017 | Change of details for Mr Semos Panayi as a person with significant control on 2 May 2017 (2 pages) |
| 13 September 2017 | Change of details for Mrs Elizabeth Panayi as a person with significant control on 2 May 2017 (2 pages) |
| 13 September 2017 | Confirmation statement made on 2 September 2017 with updates (4 pages) |
| 8 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 (1 page) |
| 8 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 (1 page) |
| 1 November 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 13 November 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 21 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-21
|
| 21 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-21
|
| 21 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-21
|
| 25 February 2014 | Registered office address changed from 495 Green Lanes Palmers Green London N13 4BS United Kingdom on 25 February 2014 (1 page) |
| 25 February 2014 | Registered office address changed from 495 Green Lanes Palmers Green London N13 4BS United Kingdom on 25 February 2014 (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 17 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 12 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (7 pages) |
| 12 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (7 pages) |
| 12 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (7 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (7 pages) |
| 19 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (7 pages) |
| 19 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (7 pages) |
| 31 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 31 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 20 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (7 pages) |
| 20 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (7 pages) |
| 20 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (7 pages) |
| 18 September 2010 | Director's details changed for Semos Panayi on 2 September 2010 (2 pages) |
| 18 September 2010 | Director's details changed for Elizabeth Panayi on 2 September 2010 (2 pages) |
| 18 September 2010 | Director's details changed for Elizabeth Panayi on 2 September 2010 (2 pages) |
| 18 September 2010 | Director's details changed for Semos Panayi on 2 September 2010 (2 pages) |
| 18 September 2010 | Director's details changed for Semos Panayi on 2 September 2010 (2 pages) |
| 18 September 2010 | Director's details changed for Elizabeth Panayi on 2 September 2010 (2 pages) |
| 6 December 2009 | Amended accounts made up to 31 December 2008 (7 pages) |
| 6 December 2009 | Amended accounts made up to 31 December 2008 (7 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 October 2009 | Return made up to 02/09/09; full list of members (5 pages) |
| 2 October 2009 | Return made up to 02/09/09; full list of members (5 pages) |
| 2 June 2009 | Registered office changed on 02/06/2009 from unit 14/15 landmark commercial estate shaftesbury road london N18 1UB (1 page) |
| 2 June 2009 | Registered office changed on 02/06/2009 from unit 14/15 landmark commercial estate shaftesbury road london N18 1UB (1 page) |
| 9 October 2008 | Return made up to 02/09/08; full list of members (5 pages) |
| 9 October 2008 | Return made up to 02/09/08; full list of members (5 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 25 October 2007 | Return made up to 02/09/07; full list of members (3 pages) |
| 25 October 2007 | Return made up to 02/09/07; full list of members (3 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 7 September 2006 | Return made up to 02/09/06; full list of members (3 pages) |
| 7 September 2006 | Return made up to 02/09/06; full list of members (3 pages) |
| 23 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 April 2006 | Particulars of mortgage/charge (3 pages) |
| 18 April 2006 | Particulars of mortgage/charge (3 pages) |
| 17 March 2006 | Director's particulars changed (1 page) |
| 17 March 2006 | Director's particulars changed (1 page) |
| 21 October 2005 | Return made up to 02/09/05; full list of members (3 pages) |
| 21 October 2005 | Return made up to 02/09/05; full list of members (3 pages) |
| 7 October 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 7 October 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 8 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 8 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 14 January 2005 | Particulars of mortgage/charge (9 pages) |
| 14 January 2005 | Particulars of mortgage/charge (9 pages) |
| 15 September 2004 | Return made up to 02/09/04; full list of members (8 pages) |
| 15 September 2004 | Return made up to 02/09/04; full list of members (8 pages) |
| 17 October 2003 | New director appointed (2 pages) |
| 17 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2003 | New director appointed (2 pages) |
| 17 October 2003 | New director appointed (2 pages) |
| 17 October 2003 | New director appointed (2 pages) |
| 17 October 2003 | New director appointed (2 pages) |
| 17 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2003 | Ad 29/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 October 2003 | Ad 29/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 October 2003 | New director appointed (2 pages) |
| 4 September 2003 | Secretary resigned (1 page) |
| 4 September 2003 | Director resigned (1 page) |
| 4 September 2003 | Secretary resigned (1 page) |
| 4 September 2003 | Director resigned (1 page) |
| 2 September 2003 | Incorporation (9 pages) |
| 2 September 2003 | Incorporation (9 pages) |