Company NameFoodoo.com Limited
Company StatusDissolved
Company Number03880389
CategoryPrivate Limited Company
Incorporation Date19 November 1999(24 years, 4 months ago)
Previous NamePomiane Limited

Directors

Director NameRedmond Antony Guy Johnson
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1, 55 Oxford Gardens
London
W10 5UJ
Secretary NameMartin Patrick Murphy
NationalityBritish
StatusCurrent
Appointed19 November 1999(same day as company formation)
RoleExecutive
Correspondence AddressMvm Life Science Partners Llp
6 Henrietta Street
London
WC2E 8LA
Director NameDafna C Bonas
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityAmerican
StatusCurrent
Appointed07 March 2000(3 months, 2 weeks after company formation)
Appointment Duration24 years
RoleCo Founder Eos Ven
Correspondence AddressFlat 6 31 Holland Park
London
W11 3TA
Director NamePeter Heath Dailey Jrn
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityAmerican
StatusCurrent
Appointed07 March 2000(3 months, 2 weeks after company formation)
Appointment Duration24 years
RoleChief Financial Officer
Correspondence Address135 Old Church Street
London
SW3 6EB
Director NameChristopher Payne Reohr
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed19 November 1999(same day as company formation)
RoleExecutive
Correspondence AddressFlat 11, 198 Saint John Street
London
EC1V 4JY
Director NameKarl Ernst Michael Handrick
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityGerman
StatusResigned
Appointed06 December 1999(2 weeks, 3 days after company formation)
Appointment Duration3 months (resigned 07 March 2000)
RoleBanker
Correspondence Address65 Eaton Place
London
SW1X 8DF
Director NameJed Simmons
Date of BirthDecember 1960 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed06 December 1999(2 weeks, 3 days after company formation)
Appointment Duration2 months (resigned 07 February 2000)
RoleManager
Correspondence Address23 Little Boltons
London
SW10 9LJ
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed19 November 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed19 November 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressGrant Thornton House
Melton Street
Euston Square
London
NW1 2EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

17 June 2004Dissolved (1 page)
17 March 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
26 November 2003Liquidators statement of receipts and payments (5 pages)
29 May 2003Liquidators statement of receipts and payments (5 pages)
26 November 2002Liquidators statement of receipts and payments (5 pages)
30 May 2002Liquidators statement of receipts and payments (5 pages)
17 December 2001Liquidators statement of receipts and payments (5 pages)
11 December 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 November 2000Registered office changed on 24/11/00 from: 8-14 vine hill london EC1R 5DX (1 page)
23 November 2000Statement of affairs (9 pages)
23 November 2000Appointment of a voluntary liquidator (1 page)
20 October 2000Director resigned (1 page)
19 October 2000£ nc 1480/1554 14/09/00 (1 page)
19 October 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(4 pages)
17 October 2000Director's particulars changed (1 page)
20 September 2000Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
21 August 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(37 pages)
21 August 2000Conve 31/07/00 (1 page)
15 June 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(35 pages)
15 June 2000Ad 05/05/00--------- £ si [email protected]=229 £ ic 770/999 (2 pages)
7 June 2000Nc inc already adjusted 05/05/00 (1 page)
7 June 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(37 pages)
30 March 2000Company name changed pomiane LIMITED\certificate issued on 30/03/00 (2 pages)
22 March 2000New director appointed (2 pages)
17 March 2000New director appointed (2 pages)
17 March 2000Director resigned (1 page)
17 March 2000Director resigned (1 page)
17 March 2000Registered office changed on 17/03/00 from: lintas house 15/19 new fetter lane london EC4A 1BA (1 page)
17 March 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(26 pages)
28 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
28 February 2000Nc inc already adjusted 06/12/99 (1 page)
13 December 1999New director appointed (2 pages)
13 December 1999Memorandum and Articles of Association (2 pages)
13 December 1999Ad 01/12/99--------- £ si [email protected]=50 £ ic 71/121 (2 pages)
13 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(21 pages)
13 December 1999Ad 25/11/99--------- £ si [email protected]=599 £ ic 121/720 (2 pages)
13 December 1999Ad 03/12/99--------- £ si [email protected]=50 £ ic 720/770 (2 pages)
13 December 1999Ad 06/12/99--------- £ si [email protected]=70 £ ic 1/71 (2 pages)
13 December 1999New director appointed (2 pages)
26 November 1999Secretary resigned (1 page)
26 November 1999New director appointed (2 pages)
26 November 1999New director appointed (2 pages)
26 November 1999Director resigned (1 page)
26 November 1999New secretary appointed (2 pages)