| Company Name | Bluebird Food (London) Limited |
|---|---|
| Director | Nagina Kausar Zaman |
| Company Status | Active |
| Company Number | 08716531 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2013(10 years, 6 months ago) |
| Previous Name | Bluebird Food Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Miss Nagina Kausar Zaman |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 309 Hoe Street London E17 9BG |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 309 Hoe Street London E17 9BG |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Hoe Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Nagina Zaman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 October 2020 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 3 October 2018 (5 years, 6 months ago) |
|---|---|
| Next Return Due | 17 October 2019 (overdue) |
Filing History
| 13 February 2023 | Restoration by order of the court (4 pages) |
|---|---|
| 9 February 2023 | Change of name notice (2 pages) |
| 9 February 2023 | Resolutions
|
| 10 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2019 | Application to strike the company off the register (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 4 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 25 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 10 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 21 July 2017 | Total exemption full accounts made up to 31 October 2016 (3 pages) |
| 21 July 2017 | Total exemption full accounts made up to 31 October 2016 (3 pages) |
| 23 November 2016 | Director's details changed for Miss Nagina Kausar Zaman on 23 November 2016 (2 pages) |
| 23 November 2016 | Director's details changed for Miss Nagina Kausar Zaman on 23 November 2016 (2 pages) |
| 10 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 23 June 2016 | Director's details changed for Miss Nagina Kausar Zaman on 1 June 2016 (2 pages) |
| 23 June 2016 | Director's details changed for Miss Nagina Kausar Zaman on 1 June 2016 (2 pages) |
| 23 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 17 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 17 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 15 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Director's details changed for Miss Nagina Kausar Zaman on 15 September 2014 (2 pages) |
| 15 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Director's details changed for Miss Nagina Kausar Zaman on 15 September 2014 (2 pages) |
| 9 October 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 9 October 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 4 October 2013 | Appointment of Miss Nagina Zaman as a director (2 pages) |
| 4 October 2013 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 4 October 2013 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 4 October 2013 | Appointment of Miss Nagina Zaman as a director (2 pages) |
| 3 October 2013 | Incorporation Statement of capital on 2013-10-03
|
| 3 October 2013 | Incorporation Statement of capital on 2013-10-03
|