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Company Information for

LITELOGIC IP LTD

ST. KATHARINES WAY, LONDON, E1W 1DD,
Company Registration Number
06663553
Private Limited Company
Dissolved

Dissolved 2014-04-29

Company Overview

About Litelogic Ip Ltd
LITELOGIC IP LTD was founded on 2008-08-04 and had its registered office in St. Katharines Way. The company was dissolved on the 2014-04-29 and is no longer trading or active.

Key Data
Company Name
LITELOGIC IP LTD
 
Legal Registered Office
ST. KATHARINES WAY
LONDON
E1W 1DD
Other companies in E1W
 
Previous Names
BLOCKPAINT LIMITED16/09/2008
Filing Information
Company Number 06663553
Date formed 2008-08-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2014-04-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-06-01 01:25:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITELOGIC IP LTD
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Company Officers of LITELOGIC IP LTD

Current Directors
Officer Role Date Appointed
BENJAMIN GUY ARBIB
 Director 2009-02-10
NICHOLAS FRASER JONES
 Director 2008-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY JOHN BROWN
 Director 2010-05-12 2012-01-16
DAVID STEVENSON
 Director 2009-02-26 2009-05-15
INSTANT COMPANIES LIMITED
 Director 2008-08-04 2008-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN GUY ARBIB THAMESIS LIMITED Director 2011-11-17 CURRENT 2001-11-28 Active
BENJAMIN GUY ARBIB THAMESIS TRUSTEES LIMITED Director 2010-07-01 CURRENT 2002-11-11 Active
BENJAMIN GUY ARBIB LITELOGIC OPERATIONS LIMITED Director 2009-02-12 CURRENT 2009-02-12 Dissolved 2014-04-29
BENJAMIN GUY ARBIB INTUITION CAPITAL LIMITED Director 2005-04-12 CURRENT 2004-06-08 Dissolved 2014-03-18
BENJAMIN GUY ARBIB THE A TEAM FOUNDATION LIMITED Director 1999-11-22 CURRENT 1999-05-20 Active
NICHOLAS FRASER JONES IGAME CAPITAL LIMITED Director 2011-12-14 CURRENT 2011-12-14 Dissolved 2014-04-01
NICHOLAS FRASER JONES LITELOGIC OPERATIONS LIMITED Director 2009-02-12 CURRENT 2009-02-12 Dissolved 2014-04-29
NICHOLAS FRASER JONES LOCKER ROOM SPORTS LIMITED Director 2006-02-16 CURRENT 2005-02-07 Dissolved 2016-02-23
NICHOLAS FRASER JONES INTUITION CAPITAL LIMITED Director 2005-04-12 CURRENT 2004-06-08 Dissolved 2014-03-18

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
2014-04-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-294.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-08-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2013
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2012 FROM UNITS 12 & 13 CANBURY BUSINESS PARK KINGSTON UPON THAMES SURREY KT2 6HL UNITED KINGDOM
2012-07-114.20STATEMENT OF AFFAIRS/4.19
2012-07-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-07-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-04-26AA31/03/11 TOTAL EXEMPTION FULL
2012-04-24DISS40DISS40 (DISS40(SOAD))
2012-04-10GAZ1FIRST GAZETTE
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BROWN
2011-10-24LATEST SOC24/10/11 STATEMENT OF CAPITAL;GBP 44.013
2011-10-24AR0104/08/11 FULL LIST
2011-03-14SH0101/12/10 STATEMENT OF CAPITAL GBP 488.95
2011-03-14SH0101/09/10 STATEMENT OF CAPITAL GBP 200
2011-02-15AP01DIRECTOR APPOINTED MR GEOFFREY JOHN BROWN
2011-02-11AA31/03/10 TOTAL EXEMPTION FULL
2010-08-09AR0104/08/10 FULL LIST
2010-07-21AA31/03/09 TOTAL EXEMPTION FULL
2010-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2010 FROM STUDIO HOUSE 22A WARWICK SQUARE LONDON SW1V 2AB
2009-09-07363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-08-08225PREVSHO FROM 31/08/2009 TO 31/03/2009
2009-07-0188(2)AD 31/05/09 GBP SI 6820@0.01=68.2 GBP IC 131.9/200.1
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR DAVID STEVENSON
2009-04-2788(2)AD 27/03/09-27/03/09 GBP SI 3190@0.01=31.9 GBP IC 100/131.9
2009-04-17RES01ADOPT ARTICLES 30/03/2009
2009-03-19288aDIRECTOR APPOINTED DAVID STEVENSON
2009-03-06RES13SUB-DIVIDED SHARES 23/02/2009
2009-03-0488(2)AD 12/02/09 GBP SI 99@1=99 GBP IC 1/100
2009-02-16288aDIRECTOR APPOINTED BENJAMIN GUY ARBIB
2008-09-16CERTNMCOMPANY NAME CHANGED BLOCKPAINT LIMITED CERTIFICATE ISSUED ON 16/09/08
2008-08-28287REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 1 MITCHELL LANE BRISTOL BS1 6BU
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED
2008-08-27288aDIRECTOR APPOINTED NICHOLAS JONES
2008-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to LITELOGIC IP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-11-19
Notice of Intended Dividends2013-08-05
Fines / Sanctions
No fines or sanctions have been issued against LITELOGIC IP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LITELOGIC IP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.339
MortgagesNumMortOutstanding1.659
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.679

This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding Companies including Head Offices

Intangible Assets
Patents
We have not found any records of LITELOGIC IP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LITELOGIC IP LTD
Trademarks

Trademark applications by LITELOGIC IP LTD

LITELOGIC IP LTD is the for the trademark LITELOGIC ™ (77137824) through the USPTO on the 2007-03-22
Computer software for use in operating outdoor digital networks; computer software for use in operating digital signage networks; computer software for controlling digital advertising media; computer software for controlling LED based advertising media; computer software for conducting access to advertising screen displays; electric signs; electrical and mechanical advertising display boards and signs; light emitting diodes (LEDs); LEDs for use in display boards and other display apparatus; spinning LEDs for use in display boards and other display apparatus; parts for all the aforesaid goods
Income
Government Income
We have not found government income sources for LITELOGIC IP LTD. 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 (7415 - Holding Companies including Head Offices) as LITELOGIC IP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LITELOGIC IP LTD 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 TypeFinal Meetings
Defending partyLITELOGIC IP LTDEvent Date2013-11-14
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD, on 22 January 2014 at 10.15 am and 10.30 am respectively, for the purpose of having laid before them an account of the winding up, showing how it has been conducted and how the Companys property has been disposed of, and to hear any explanations that may be given by the Joint Liquidator. Date of Appointment: 3 July 2012. Office Holder details: Michael James Wellard, (IP No. 009670) and Guy Robert Thomas Hollander, (IP No. 009233) both of Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD. For further details contact: Thomas Gardiner, Tel: 0207 063 4152. Michael James Wellard and Guy Robert Thomas Hollander , Joint Liquidators :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyLITELOGIC IP LTDEvent Date2013-07-31
Principal Trading Address: Unit 12 & 13 Canbury Business Park, Kingston upon Thames, Surrey, KT2 6HL Notice is hereby given, pursuant to Rule 11.2 of the Insolvency Rules 1986, that the Joint Liquidator of the above named Company intends paying a first and final dividend to creditors. The creditors of the Company are required on or before 30 August 2013, to submit their proofs of debt to the undersigned Michael James Wellard of Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD the Joint Liquidator of the Company. The dividend will be declared within two months from the last date for proving. A creditor who has not proved his debt before the date mentioned above is not entitled to disturb, by reason that he has not participated in it, the first dividend or any other dividend declared before his debt is proved. Date of Appointment: 3 July 2012. Office holder details: Michael James Wellard and Guy Robert Thomas Hollander (IP Nos: 009670 and 009233), Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD Further detail contact: Thomas Gardiner, Tel: 0207 063 4152.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITELOGIC IP LTD 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 LITELOGIC IP LTD 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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    Other companies at postcode E1W 1DD