Foodlynx Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Paul Raymond Mewett
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2004(1 year, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 10 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 Lyle Park 57 Putney Hill London SW15 3RZ

Secretary Name	Paul Raymond Mewett
Nationality	British
Status	Closed
Appointed	18 March 2004(1 year, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 10 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 Lyle Park 57 Putney Hill London SW15 3RZ

Director Name	Sharon Jane Bailey
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(9 months, 4 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 March 2004)
Role	Solicitor
Correspondence Address	9 Gables Avenue Borehamwood Hertfordshire WD6 4SP

Secretary Name	Sharon Jane Bailey
Nationality	British
Status	Resigned
Appointed	07 May 2003(9 months, 4 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 July 2003)
Role	Company Director
Correspondence Address	9 Gables Avenue Borehamwood Hertfordshire WD6 4SP

Secretary Name	Christopher John Burton
Nationality	British
Status	Resigned
Appointed	01 July 2003(11 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 March 2004)
Role	Company Director
Correspondence Address	9 Gables Avenue Borehamwood Hertfordshire WD6 4SP

Director Name	Mr Michael Colin Peters
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Wooburn Manor Park Wooburn Green High Wycombe Buckinghamshire HP10 0ET

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Registered Address	Greyhound House 23-24 George Street Richmond Surrey TW9 1HY
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Year	2014
Net Worth	£2

27 September 2005	First Gazette notice for voluntary strike-off (1 page)
18 August 2005	Application for striking-off (1 page)
17 August 2005	Director resigned (1 page)
20 August 2004	Return made up to 12/07/04; full list of members (7 pages)
13 May 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
6 May 2004	Registered office changed on 06/05/04 from: 9 gables avenue borehamwood hertfordshire WD6 4SP (1 page)
21 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	Secretary resigned (1 page)
6 April 2004	Company name changed midnight media LIMITED\certificate issued on 06/04/04 (2 pages)
22 October 2003	Return made up to 12/07/03; full list of members (6 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	Secretary resigned (1 page)
7 October 2003	Secretary resigned (1 page)
25 July 2003	New secretary appointed (1 page)
25 July 2003	Registered office changed on 25/07/03 from: 9 gables avenue borehamwood hertfordshire WD6 4SP (1 page)
25 July 2003	New director appointed (2 pages)
18 July 2003	New secretary appointed (1 page)
18 July 2003	Registered office changed on 18/07/03 from: 229 nether street london N3 1NT (1 page)
18 July 2003	New director appointed (2 pages)

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