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Company Information for

FOOD LOGIC LIMITED

FINCHLEY ROAD, LONDON, NW3 5EP,
Company Registration Number
05142361
Private Limited Company
Dissolved

Dissolved 2018-02-07

Company Overview

About Food Logic Ltd
FOOD LOGIC LIMITED was founded on 2004-06-01 and had its registered office in Finchley Road. The company was dissolved on the 2018-02-07 and is no longer trading or active.

Key Data
Company Name
FOOD LOGIC LIMITED
 
Legal Registered Office
FINCHLEY ROAD
LONDON
NW3 5EP
Other companies in SS0
 
Filing Information
Company Number 05142361
Date formed 2004-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2018-02-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-14 01:05:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOOD LOGIC LIMITED
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Companies with same name FOOD LOGIC LIMITED
The following companies were found which have the same name as FOOD LOGIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOOD LOGIC (ESSEX) LIMITED 114 HAMLET COURT ROAD WESTCLIFF-ON-SEA ENGLAND SS0 7LP Dissolved Company formed on the 2015-03-17
FOOD LOGIC, LLC 4300 WILLOW RIDGE DR PARKER TX 75002 Dissolved Company formed on the 2014-07-31
FOOD LOGIC, INC. 16301 SW 146 CT MIAMI FL 33127 Inactive Company formed on the 2009-07-21
FOOD LOGIC INC Delaware Unknown
FOOD LOGIC INC Georgia Unknown
Food Logic Group LLC Connecticut Unknown
FOOD LOGIC INC Georgia Unknown
FOOD LOGIC LTD 128 City Road London EC1V 2NX Active - Proposal to Strike off Company formed on the 2022-04-04

Company Officers of FOOD LOGIC LIMITED

Current Directors
Officer Role Date Appointed
MAURICE WING SANG LI
 Director 2004-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
YIK LIM LEE
 Company Secretary 2004-06-08 2014-08-01
BRIGHTON SECRETARY LTD
 Nominated Secretary 2004-06-01 2004-06-04
BRIGHTON DIRECTOR LTD
 Nominated Director 2004-06-01 2004-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURICE WING SANG LI FOOD LOGIC (ESSEX) LIMITED Director 2015-03-17 CURRENT 2015-03-17 Dissolved 2016-08-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-07LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-10-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2016
2015-11-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 114 HAMLET COURT ROAD WESTCLIFF ON SEA ESSEX SS0 7LP
2015-09-034.20STATEMENT OF AFFAIRS/4.19
2015-09-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0130/06/15 FULL LIST
2015-06-01AR0101/06/15 FULL LIST
2015-03-20AA01PREVEXT FROM 30/06/2014 TO 31/12/2014
2014-09-16TM02APPOINTMENT TERMINATED, SECRETARY YIK LEE
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0101/06/14 FULL LIST
2014-03-11AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-02DISS40DISS40 (DISS40(SOAD))
2013-10-01GAZ1FIRST GAZETTE
2013-09-30AR0101/06/13 FULL LIST
2013-02-20AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-15AR0101/06/12 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-14AR0101/06/11 FULL LIST
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-06AA30/06/09 TOTAL EXEMPTION SMALL
2010-06-29AR0101/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE WING SANG LI / 01/06/2010
2010-04-20GAZ1FIRST GAZETTE
2010-04-17DISS40DISS40 (DISS40(SOAD))
2010-04-14AA30/06/08 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-04-04DISS40DISS40 (DISS40(SOAD))
2009-04-03AA30/06/07 TOTAL EXEMPTION SMALL
2009-02-17GAZ1FIRST GAZETTE
2008-09-05363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-06-26363sRETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
2006-07-07363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-22363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-07-1588(2)RAD 01/06/04-30/06/05 £ SI 99@1=99 £ IC 1/100
2004-07-08288aNEW DIRECTOR APPOINTED
2004-07-08288aNEW SECRETARY APPOINTED
2004-06-04288bDIRECTOR RESIGNED
2004-06-04288bSECRETARY RESIGNED
2004-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to FOOD LOGIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-08-28
Resolutions for Winding-up2015-08-28
Meetings of Creditors2015-08-19
Proposal to Strike Off2013-10-01
Proposal to Strike Off2010-04-20
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against FOOD LOGIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOOD LOGIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.578
MortgagesNumMortOutstanding0.378
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOOD LOGIC LIMITED

Intangible Assets
Patents
We have not found any records of FOOD LOGIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOOD LOGIC LIMITED
Trademarks
We have not found any records of FOOD LOGIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOOD LOGIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46170 - Agents involved in the sale of food, beverages and tobacco) as FOOD LOGIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOOD LOGIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyFOOD LOGIC LIMITEDEvent Date2015-08-25
Kian Seng Tan , K S Tan & Co , 10-12 New College Parade, Finchley Road London NW3 5EP , Tel: 020 7586 1280 , Email: mail@kstan.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFOOD LOGIC LIMITEDEvent Date2015-08-25
At a General Meeting of the Members of the above-named Company, duly convened and held at 10-12 New College Parade, Finchley Road, London NW3 5EP on Tuesday the 25 August 2015 the following resolutions were duly passed:- Special Resolution: That the Company be wound up voluntarily Ordinary Resolution: That Kian Seng Tan of K S Tan & Co. , 10-12 New College Parade, Finchley Road, London NW3 5EP be and is hereby appointed Liquidator for the purpose of the winding-up. Contact details: Kian Seng Tan , IP No: 8032 , Liquidator , K S Tan & Co , 10-12 New College Parade, Finchley Road, London NW3 5EP , email: mail@kstan.co.uk , tel: 020 7586 1280 , fax: 020 7586 5921 M W S Li , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyFOOD LOGIC LIMITEDEvent Date2015-08-13
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above company will be held at the offices of K S Tan & Co, 10-12 New College Parade, Finchley Road, London, NW3 5EP on Tuesday 25 August 2015 at 12.00 noon for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986 . A proxy form, if intended to be used, to enable a creditor to vote, must be lodged, together with a statement of claim, at the offices of K S Tan & Co, 10-12 New College Parade, Finchley Road, London, NW3 5EP, not later than 12.00 noon on the business day before the meeting. The proxy form and statement may be posted or sent by fax to: 020 7586 5921 or email to: mail@kstan.co.uk Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of K S Tan & Co , 10-12 New College Parade, Finchley Road, London, NW3 5EP , on the two business days prior to the day of the meeting between the hours of 10.00 am and 4.00 pm . If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. For further information, please contact: Kian Seng Tan (IP No: 8032 ); Email: mail@kstan.co.uk, Telephone: 020 7586 1280 By Order of the Board
 
Initiating party Event TypeProposal to Strike Off
Defending partyFOOD LOGIC LIMITEDEvent Date2013-10-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyFOOD LOGIC LIMITEDEvent Date2010-04-20
 
Initiating party Event TypeProposal to Strike Off
Defending partyFOOD LOGIC LIMITEDEvent Date2009-02-17
 
Initiating party Event TypeFinal Meetings
Defending partyEvent Date2000-08-02
In the Stoke on Trent County Court.No. 4 of 1994 A Meeting of Creditors of the above-named Company has been summoned by the Liquidator for the purpose of receiving an account of the conduct of the winding-up pursuant to section 146 of the Insolvency Act 1986; and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. The Meeting will be held at 6 Ridge House Drive, Festival Park, Stoke-on-Trent ST1 5TL, on 12th September 2000, at 10 a.m. A proxy form must be lodged with me not later than 11th September 2000, to entitle you to vote by proxy at the Meeting (together with a completed proof of debt form if you have not already lodged one). M. H. Abdulali, Liquidator 26th July 2000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOOD LOGIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOOD LOGIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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