DEEN LOGISTICS & PROCESSING LTD - company is dissolved. This is historic information.

Company Overview

About Deen Logistics & Processing Ltd

DEEN LOGISTICS & PROCESSING LTD was founded on 2012-11-28 and had its registered office in London. The company was dissolved on the 2014-11-06 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
DEEN LOGISTICS & PROCESSING LTD

LONDON UNITED KINGDOM N21 3NA Other companies in N21

Filing Information

Company Number		08311054
Date formed		2012-11-28
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts
Date Dissolved		2014-11-06
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2015-05-18 08:28:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DEEN LOGISTICS & PROCESSING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A.K.S. ACCOUNTING LIMITED AG KAKOURIS LIMITED ALPHA OMEGA GROUP LIMITED COULTHARDS LIMITED JOHN H VINER & CO LIMITED LCC LIMITED MELBOURNE CAPITAL LIMITED

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Company Officers of DEEN LOGISTICS & PROCESSING LTD

Current Directors

Officer	Role	Date Appointed
BADRUDEEN HASSAN	Director	2012-11-28

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.

Date	Document Type	Document Description
2014-11-06	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-06	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-10-10	4.20	STATEMENT OF AFFAIRS/4.19
2013-10-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-10	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 869 HIGH ROAD LONDON N12 8QA UNITED KINGDOM
2012-11-28	LATEST SOC	28/11/12 STATEMENT OF CAPITAL;GBP 100
2012-11-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to DEEN LOGISTICS & PROCESSING LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-05-28
Resolutions for Winding-up	2013-10-14
Appointment of Liquidators	2013-10-14

Fines / Sanctions

No fines or sanctions have been issued against DEEN LOGISTICS & PROCESSING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DEEN LOGISTICS & PROCESSING LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets

Patents

We have not found any records of DEEN LOGISTICS & PROCESSING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DEEN LOGISTICS & PROCESSING LTD

Trademarks

We have not found any records of DEEN LOGISTICS & PROCESSING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEEN LOGISTICS & PROCESSING 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 (None Supplied) as DEEN LOGISTICS & PROCESSING LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where DEEN LOGISTICS & PROCESSING 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 Type	Final Meetings
Defending party	DEEN LOGISTICS & PROCESSING LIMITED	Event Date	2013-10-04
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 1 Kings Avenue, Winchmore Hill, London N21 3NA on 29 July 2014 at 11.00 am, to be followed at 11.30 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, and of hearing an explanation that may be given by the Liquidator. Members and creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meetings, you can nominate the chairman of the meetings, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meetings, together with any unlodged proofs, must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meetings. Note: a member or creditor entitled to vote at the meetings is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a member of the company. Ninos Koumettou , IP number: 002240 , Liquidator , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone number: 0208 370 7262. Email address: ninos@aljuk.com . Date of Appointment: 4 October 2013 . Alternative contact for enquiries on proceedings: Kerry Milsome :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DEEN LOGISTICS & PROCESSING LIMITED	Event Date	2013-10-04
Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 4 October 2013 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Ninos Koumettou be and is hereby appointed Liquidator of the Company on 4 October 2013 for the purposes of such winding up. Office Holder details: Ninos Koumettou , IP number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com Alternative contact for enquiries on proceedings: Kerry Milsome Badrudeen Hassan , Director/Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	DEEN LOGISTICS & PROCESSING LIMITED	Event Date	2013-10-04
Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Kerry Milsome :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party		Event Date	2010-03-09
On 24 February 2010, a petition was presented to Stirling Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Appin Information Technology Ltd., 57/59 High Street, Dunblane, Perthshire FK15 0EE (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Stirling Sheriff Court, Viewfield Place, Stirling within 8 days of intimation, service and advertisement. D Grieve , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Tel: 0131 346 5950

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEEN LOGISTICS & PROCESSING 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 DEEN LOGISTICS & PROCESSING 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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