FOOD IN SIGHT LIMITED - company is dissolved. This is historic information.

Company Overview

About Food In Sight Ltd

FOOD IN SIGHT LIMITED was founded on 2009-09-14 and had its registered office in 319 Ballards Lane. The company was dissolved on the 2016-12-15 and is no longer trading or active.

Key Data

Company Name

FOOD IN SIGHT LIMITED

Legal Registered Office

319 BALLARDS LANE
LONDON
N12 8LY
Other companies in N12

Previous Names

STEVTON (NO.454) LIMITED

15/10/2009

Filing Information

Company Number		07017764
Date formed		2009-09-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-09-30
Date Dissolved		2016-12-15
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-24 09:42:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FOOD IN SIGHT LIMITED

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Company Officers of FOOD IN SIGHT LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON NICHOLAS CHAMP	Director	2010-10-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HIRO NARRAINDAS HARJANI	Director	2010-10-21	2011-05-31
ANNABEL JANE CHAMP	Director	2009-10-13	2010-10-21
CHARLES ALISTAIR NEILSON BUTLER	Director	2009-09-25	2010-05-21
ANGUS DAVID DONALDSON	Director	2009-10-13	2010-05-21
JONATHAN ROSS PORTEOUS	Director	2009-09-14	2009-09-25
KENNETH JOHN WOFFENDEN	Director	2009-09-14	2009-09-25

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
2016-12-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-15	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2015
2015-01-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2014
2014-01-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2013
2013-01-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2012
2011-11-21	4.48	NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2011-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/2011 FROM SUITE 14 OLD ANGLO HOUSE MITTON STREET STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 9AQ UNITED KINGDOM
2011-11-21	4.20	STATEMENT OF AFFAIRS/4.19
2011-11-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-11-21	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-09-21	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 184 ACTON LANE PARK LANE LONDON NW10 7NH
2011-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR HIRO HARJANI
2011-05-19	LATEST SOC	19/05/11 STATEMENT OF CAPITAL;GBP 13830.34
2011-05-19	AR01	19/05/11 FULL LIST
2011-04-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-16	AR01	14/09/10 FULL LIST
2010-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 37 WARREN STREET LONDON W1T 6AD
2010-10-26	RES01	ADOPT ARTICLES 21/10/2010
2010-10-26	AP01	DIRECTOR APPOINTED MR HIRO NARRAINDAS HARJANI
2010-10-26	AP01	DIRECTOR APPOINTED SIMON NICHOLAS CHAMP
2010-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNABEL CHAMP
2010-10-26	SH01	21/10/10 STATEMENT OF CAPITAL GBP 13830.34
2010-10-18	SH01	08/08/10 STATEMENT OF CAPITAL GBP 2538.71
2010-10-18	SH01	16/05/10 STATEMENT OF CAPITAL GBP 2000.00
2010-09-16	SH01	28/02/10 STATEMENT OF CAPITAL GBP 462.71
2010-09-16	SH01	28/02/10 STATEMENT OF CAPITAL GBP 462.71
2010-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGUS DONALDSON
2010-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES BUTLER
2010-05-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-17	RES13	SUBDIVISION OF SHARES 01/10/2009
2010-05-11	SH01	28/02/10 STATEMENT OF CAPITAL GBP 1
2010-05-11	SH01	01/10/09 STATEMENT OF CAPITAL GBP 1
2009-10-22	MISC	123 - NC INC
2009-10-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-22	RES04	NC INC ALREADY ADJUSTED
2009-10-15	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-15	CERTNM	COMPANY NAME CHANGED STEVTON (NO.454) LIMITED CERTIFICATE ISSUED ON 15/10/09
2009-10-15	RES15	CHANGE OF NAME 15/10/2009
2009-10-15	AP01	DIRECTOR APPOINTED MS ANNABEL JANE CHAMP
2009-10-14	AP01	DIRECTOR APPOINTED MR ANGUS DAVID DONALDSON
2009-10-02	288b	APPOINTMENT TERMINATED DIRECTOR JONATHAN PORTEOUS
2009-10-02	288a	DIRECTOR APPOINTED CHARLES BUTLER
2009-10-02	288b	APPOINTMENT TERMINATED DIRECTOR KENNETH WOFFENDEN
2009-10-02	287	REGISTERED OFFICE CHANGED ON 02/10/2009 FROM THE BILLINGS GUILDFORD SURREY GU1 4YD
2009-09-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

5227 - Other retail food etc. specialised

Licences & Regulatory approval

We could not find any licences issued to FOOD IN SIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-06-28
Petitions to Wind Up (Companies)	2011-11-25
Notices to Creditors	2011-11-24

Fines / Sanctions

No fines or sanctions have been issued against FOOD IN SIGHT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-04-21	Outstanding	SEP FAN WONG AND STEVEN BOON HIAN TEH

Intangible Assets

Patents

We have not found any records of FOOD IN SIGHT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FOOD IN SIGHT LIMITED

Trademarks

We have not found any records of FOOD IN SIGHT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FOOD IN SIGHT 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 (5227 - Other retail food etc. specialised) as FOOD IN SIGHT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FOOD IN SIGHT 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 Type	Notices to Creditors
Defending party	FOOD IN SIGHT LIMITED	Event Date	2011-11-17
David Rubin (IP No 2591) of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, was appointed Liquidator of the above-named Company on 15 November 2011 by a resolution of the members and this appointment was ratified shortly afterward by the creditors. Notice is hereby given that the Creditors of the above-named Company are required on or before the 16 December 2011 to send in their names and addresses with particulars of their Debts or Claims, to the Liquidator, David Rubin of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: David Rubin. Alternative contact: Joey Stephens, Tel: 020 8343 5900. David Rubin , Liquidator :

Initiating party		Event Type	Final Meetings
Defending party	FOOD IN SIGHT LIMITED	Event Date	2011-11-15
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 the offices of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 01 September 2016 at 10.30 am and 10.45 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at either Meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the Meeting. Date of Appointment: 15 November 2011 Office Holder details: David Rubin , (IP No. 2591) of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY . For further details contact: David Rubin, Tel: 020 8343 5900. Alternative contact: Philip Kyprianou. David Rubin , Liquidator :

Initiating party	INSOLVENCY & LAW LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	FOOD IN SIGHT LIMITED	Event Date	2011-10-13
In the High Court of Justice (Chancery Division) Companies Court case number 8977 A Petition to wind up the above-named Company of Suite 14, Old Anglo House, Mitton Street, Stourport On Severn, Worcestershire DY13 9AQ , presented on 13 October 2011 by INSOLVENCY & LAW LIMITED , 78 York Street, London W1H 1DP , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL , on 5 December 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 2 December 2011 . The Petitioners is acting in person. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FOOD IN SIGHT 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 IN SIGHT 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.
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