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Company Information for

EURO FOOD CONDUCTOR LTD

MOUNTVIEW COURT 1148, HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
06714778
Private Limited Company
Liquidation

Company Overview

About Euro Food Conductor Ltd
EURO FOOD CONDUCTOR LTD was founded on 2008-10-03 and has its registered office in Whetstone. The organisation's status is listed as "Liquidation". Euro Food Conductor Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EURO FOOD CONDUCTOR LTD
 
Legal Registered Office
MOUNTVIEW COURT 1148
HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in EC4V
 
Filing Information
Company Number 06714778
Company ID Number 06714778
Date formed 2008-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2013
Account next due 31/08/2015
Latest return 03/10/2014
Return next due 31/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:38:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EURO FOOD CONDUCTOR LTD

Company Officers of EURO FOOD CONDUCTOR LTD

Current Directors
Officer Role Date Appointed
KRISTINA URLAKYTE
Director 2014-09-24
W.I.S. SECRETARY SERVICES LTD
Company Secretary 2010-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
KRISTINE CALITE
Director 2009-09-11 2014-09-24
ABS SECRETARY SERVICES LTD
Company Secretary 2008-10-03 2010-09-20
MARIANNE CELINE KNOWLES
Director 2008-10-03 2009-09-11
ALFRED VICTOR BREWSTER
Director 2008-10-03 2008-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
W.I.S. SECRETARY SERVICES LTD MELTON ALLIANCE LTD Company Secretary 2016-01-18 CURRENT 2016-01-18 Active
W.I.S. SECRETARY SERVICES LTD PROFITCOM LIMITED Company Secretary 2015-10-09 CURRENT 2015-10-09 Active
W.I.S. SECRETARY SERVICES LTD NORDIC INVEST LTD Company Secretary 2015-10-09 CURRENT 2015-10-09 Active
W.I.S. SECRETARY SERVICES LTD DORNECO COMMERCE LTD Company Secretary 2015-09-28 CURRENT 2015-09-28 Active
W.I.S. SECRETARY SERVICES LTD MIDWEST TRADE LTD Company Secretary 2015-01-03 CURRENT 2014-01-03 Active
W.I.S. SECRETARY SERVICES LTD KONDARIS LIMITED Company Secretary 2013-09-09 CURRENT 2013-09-09 Active
W.I.S. SECRETARY SERVICES LTD BERLONA BUSINESS LTD Company Secretary 2013-07-23 CURRENT 2013-07-23 Active
W.I.S. SECRETARY SERVICES LTD DEVIGI GLOBAL LTD Company Secretary 2013-04-16 CURRENT 2013-04-16 Dissolved 2015-12-15
W.I.S. SECRETARY SERVICES LTD MIRALTY INVESTMENTS LTD Company Secretary 2013-03-20 CURRENT 2013-03-20 Active
W.I.S. SECRETARY SERVICES LTD ATLANTICUS PARTNERS LTD Company Secretary 2013-03-20 CURRENT 2013-03-20 Active
W.I.S. SECRETARY SERVICES LTD BERLONA CONSULT LTD Company Secretary 2013-03-07 CURRENT 2013-03-07 Active
W.I.S. SECRETARY SERVICES LTD DARRICK ALLIANCE LTD Company Secretary 2012-03-05 CURRENT 2012-03-05 Active
W.I.S. SECRETARY SERVICES LTD FLAVIA TRADING LTD Company Secretary 2012-01-05 CURRENT 2012-01-05 Dissolved 2016-02-02
W.I.S. SECRETARY SERVICES LTD CENTRIX ALLIANCE LTD Company Secretary 2012-01-05 CURRENT 2012-01-05 Active
W.I.S. SECRETARY SERVICES LTD INTERNATIONAL SPACE SERVICES LTD Company Secretary 2011-06-22 CURRENT 2011-06-22 Active - Proposal to Strike off
W.I.S. SECRETARY SERVICES LTD CORONA COLLECTOR LTD Company Secretary 2011-06-08 CURRENT 2011-06-08 Active
W.I.S. SECRETARY SERVICES LTD ONLINE MARKET RESEARCH TECHNOLOGIES LTD Company Secretary 2011-05-14 CURRENT 2009-05-15 Dissolved 2016-10-04
W.I.S. SECRETARY SERVICES LTD SADLER ALLIANCE LTD Company Secretary 2011-05-06 CURRENT 2011-05-06 Active
W.I.S. SECRETARY SERVICES LTD CORRIGAN COMMERCE LTD Company Secretary 2011-05-06 CURRENT 2011-05-06 Active
W.I.S. SECRETARY SERVICES LTD XONIX TRADING LTD Company Secretary 2011-05-03 CURRENT 2011-05-03 Active
W.I.S. SECRETARY SERVICES LTD TRITEX ALLIANCE LTD Company Secretary 2011-05-03 CURRENT 2011-05-03 Active
W.I.S. SECRETARY SERVICES LTD ABACO GLOBAL LTD Company Secretary 2011-04-28 CURRENT 2011-04-28 Active - Proposal to Strike off
W.I.S. SECRETARY SERVICES LTD NEODICA LTD Company Secretary 2011-03-28 CURRENT 2011-03-28 Active
W.I.S. SECRETARY SERVICES LTD TRODOS LIMITED Company Secretary 2011-03-28 CURRENT 2011-03-28 Active
W.I.S. SECRETARY SERVICES LTD ROMFORD COMMERCE LTD Company Secretary 2011-02-21 CURRENT 2011-02-21 Active
W.I.S. SECRETARY SERVICES LTD BEXLEY PARTNERS LTD Company Secretary 2011-02-21 CURRENT 2011-02-21 Active
W.I.S. SECRETARY SERVICES LTD NEWBRIDGE TRADING LTD Company Secretary 2011-01-11 CURRENT 2011-01-11 Active
W.I.S. SECRETARY SERVICES LTD N.D.I.G. LIMITED Company Secretary 2010-10-19 CURRENT 2010-01-13 Dissolved 2016-12-06
W.I.S. SECRETARY SERVICES LTD ARISTO INTERNATIONAL LTD Company Secretary 2010-09-24 CURRENT 2008-10-03 Active
W.I.S. SECRETARY SERVICES LTD DELGADO FINANCIAL LTD Company Secretary 2010-08-27 CURRENT 2010-08-27 Active
W.I.S. SECRETARY SERVICES LTD INTERWARE LTD Company Secretary 2010-06-17 CURRENT 2007-09-12 Dissolved 2015-07-21
W.I.S. SECRETARY SERVICES LTD BIZ DIGITAL LTD Company Secretary 2010-06-17 CURRENT 2007-09-12 Active - Proposal to Strike off
W.I.S. SECRETARY SERVICES LTD SC INNOVATIONS LTD Company Secretary 2010-03-10 CURRENT 2010-03-10 Active - Proposal to Strike off
W.I.S. SECRETARY SERVICES LTD BRUNIS LIMITED Company Secretary 2010-03-10 CURRENT 2010-03-10 Active

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
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM OFFICE 4.01, 1 FETTER LANE LONDON EC4A 1BR ENGLAND
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM OFFICE 4.01, 1 FETTER LANE LONDON EC4A 1BR ENGLAND
2016-01-044.20STATEMENT OF AFFAIRS/4.19
2016-01-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-01GAZ1FIRST GAZETTE
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2014 FROM ROOM 4.08 FLEET HOUSE 8-12 NEW BRIDGE STREET LONDON EC4V 6AL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-03AR0103/10/14 FULL LIST
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR KRISTINE CALITE
2014-09-24AP01DIRECTOR APPOINTED MS KRISTINA URLAKYTE
2014-06-18AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-03AR0103/10/13 FULL LIST
2013-01-15AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-04AR0103/10/12 FULL LIST
2012-01-27AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-05AR0103/10/11 FULL LIST
2011-06-27AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-07AR0103/10/10 FULL LIST
2010-09-20AP04CORPORATE SECRETARY APPOINTED W.I.S. SECRETARY SERVICES LTD
2010-09-20TM02APPOINTMENT TERMINATED, SECRETARY ABS SECRETARY SERVICES LTD
2010-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2010 FROM SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES
2010-07-06AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-17AR0103/10/09 FULL LIST
2009-11-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 03/10/2009
2009-11-16AP01DIRECTOR APPOINTED MS. KRISTINE CALITE
2009-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MARIANNE KNOWLES
2008-11-07288aDIRECTOR APPOINTED MS. MARIANNE CELINE KNOWLES
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR ALFRED BREWSTER
2008-10-03NEWINCINCORPORATION 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
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to EURO FOOD CONDUCTOR LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-22
Appointment of Liquidators2015-12-24
Resolutions for Winding-up2015-12-24
Meetings of Creditors2015-12-09
Fines / Sanctions
No fines or sanctions have been issued against EURO FOOD CONDUCTOR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EURO FOOD CONDUCTOR LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2013-10-31

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 EURO FOOD CONDUCTOR LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 1,000
Called Up Share Capital 2011-10-31 £ 1,000
Cash Bank In Hand 2012-10-31 £ 143
Cash Bank In Hand 2011-10-31 £ 2,833
Current Assets 2012-10-31 £ 24,215
Current Assets 2011-10-31 £ 20,651
Debtors 2012-10-31 £ 24,072
Debtors 2011-10-31 £ 17,818
Shareholder Funds 2012-10-31 £ 22,807
Shareholder Funds 2011-10-31 £ 17,177

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EURO FOOD CONDUCTOR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EURO FOOD CONDUCTOR LTD
Trademarks
We have not found any records of EURO FOOD CONDUCTOR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EURO FOOD CONDUCTOR 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 (46900 - Non-specialised wholesale trade) as EURO FOOD CONDUCTOR LTD are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689

Outgoings
Business Rates/Property Tax
No properties were found where EURO FOOD CONDUCTOR 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 partyEURO FOOD CONDUCTOR LIMITEDEvent Date2016-08-16
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 24 October 2016 at 10.45 am to be followed at 11.00 am, by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, determining whether the Liquidator should be released and of hearing any explanation that may be given by the Liquidator. The meetings are being convened at the above address to save costs. If creditors or members would like the meetings to be held at a more convenient location then they should contact Kallis & Company . Proxies to be used at the meetings, together with any hitherto unlodged proofs, must be lodged with the Liquidator at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA . Alternative contact: Alexia Phlora , alexia@kallis.co.uk , 020 8446 6699 no later than 12 noon on the working day immediately before the meetings.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEURO FOOD CONDUCTOR LIMITEDEvent Date2015-12-17
Kikis Kallis , Liquidator , Kallis & Co , Mountview Court, 1148 High Road, London N20 0RA :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEURO FOOD CONDUCTOR LIMITEDEvent Date2015-12-17
At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 17 December 2015 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution. 1.That the Company be wound up voluntarily 2.That Kikis Kallis is hereby appointed Liquidator for the purposes of such Winding-up. Kikis Kallis (IP No. 004692 ) Liquidator , Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Alternative contact: Eleni@kallis.co.uk 0208 446 6699 : Kristina Urlakyte , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyEURO FOOD CONDUCTOR LTDEvent Date2015-12-02
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Kallis & Co, 1148 High Road, Whetstone, London N20 0RA on 17 December 2015 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Notice is also given, pursuant to Section 98(2)(a) of the Insolvency Act 1986, that Kikis Kallis of 1148 High Road aforesaid is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the above companys affairs as they may reasonably require. The meeting is being convened at the above address to save costs. If creditors would like the meeting to be held at a location more convenient to the companys trading premises then they should contact Kallis & Company. Creditors wishing to vote at the meeting must lodge their proofs of debt and (unless attending in person) proxies with Kikis Kalls as above, not later than 12.00 noon on the last business day before the meeting. Unless they wish to surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. The resolutions at the creditors meeting may include a resolution specifying the terms of which the liquidator is to be remunerated. The meeting may receive information about, or be asked to approve the costs of preparing the statement of affairs and convening the meeting. By Order of the Board.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EURO FOOD CONDUCTOR 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 EURO FOOD CONDUCTOR LTD any grants or awards.
Ownership
    We could not find any group structure information
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