Feijoa Food Design Ltd

Company Name	Feijoa Food Design Ltd
Company Status	Dissolved
Company Number	05433107
Category	Private Limited Company
Incorporation Date	22 April 2005(19 years ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)
Previous Name	AOK Fish Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Elizabeth Mary Rea Brownlee
Date of Birth	June 1972 (Born 51 years ago)
Nationality	New Zealander
Status	Closed
Appointed	20 May 2005(4 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 23 August 2011)
Role	Caterer & Food Consultant
Country of Residence	England
Correspondence Address	18 Woronzow Road London NW8 6QE

Secretary Name	James Joseph Hunter Brownlee
Nationality	New Zealander
Status	Closed
Appointed	16 September 2005(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (closed 23 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Woronzow Road London NW8 6QE

Director Name	James Joseph Hunter Brownlee
Date of Birth	July 1966 (Born 57 years ago)
Nationality	New Zealander
Status	Closed
Appointed	01 May 2007(2 years after company formation)
Appointment Duration	4 years, 3 months (closed 23 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Woronzow Road London NW8 6QE

Director Name	Mr Thomas William McManners
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Treetops 15 Rectory Road Farnborough Hampshire GU14 7LX

Secretary Name	James Joseph Hunter Brown Lee
Nationality	British
Status	Resigned
Appointed	20 May 2005(4 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 16 September 2005)
Role	Company Director
Correspondence Address	3 39 Clifton Gardens London W9 1AR

Secretary Name	AOK Service Centre Ltd (Corporation)
Status	Resigned
Appointed	22 April 2005(same day as company formation)
Correspondence Address	15 Rectory Road Farnborough Hampshire GU14 7BU

Contact

Website	feijoafooddesign.com
Email address	[email protected]
Telephone	07 971488761
Telephone region	Mobile

Location

Registered Address	18 Woronzow Road London NW8 6QE
Region	London
Constituency	Westminster North
County	Greater London
Ward	Abbey Road
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£124
Cash	£8,704
Current Liabilities	£10,716

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
28 April 2010	Director's details changed for James Joseph Hunter Brownlee on 22 April 2010 (2 pages)
28 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders Statement of capital on 2010-04-28 GBP 100 (5 pages)
28 April 2010	Director's details changed for James Joseph Hunter Brownlee on 22 April 2010 (2 pages)
28 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders Statement of capital on 2010-04-28 GBP 100 (5 pages)
28 April 2010	Director's details changed for Elizabeth Mary Rea Brownlee on 22 April 2010 (2 pages)
28 April 2010	Director's details changed for Elizabeth Mary Rea Brownlee on 22 April 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
8 May 2009	Return made up to 22/04/09; full list of members (4 pages)
8 May 2009	Director's change of particulars / elizabeth rea / 07/05/2009 (1 page)
8 May 2009	Director's Change of Particulars / elizabeth rea / 07/05/2009 / Surname was: rea, now: rea brownlee (1 page)
8 May 2009	Return made up to 22/04/09; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
2 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
15 December 2008	Director's change of particulars / elizabeth rea / 01/12/2008 (1 page)
15 December 2008	Director and secretary's change of particulars / james brownlee / 01/12/2008 (1 page)
15 December 2008	Director's Change of Particulars / elizabeth rea / 01/12/2008 / HouseName/Number was: , now: 18; Street was: 2 queens terrace, now: woronzow road; Area was: st johns wood, now: ; Post Code was: NW8 6DX, now: NW8 6QE; Country was: , now: united kingdom (1 page)
15 December 2008	Director and Secretary's Change of Particulars / james brownlee / 01/12/2008 / HouseName/Number was: , now: 18; Street was: 2 queens terrace, now: woronzow road; Area was: st john's wood, now: ; Post Code was: NW8 6DX, now: NW8 6QE; Country was: , now: united kingdom; Occupation was: , now: director (1 page)
15 December 2008	Director and Secretary's Change of Particulars / james brownlee / 01/12/2008 / (1 page)
15 December 2008	Director and secretary's change of particulars / james brownlee / 01/12/2008 (1 page)
15 December 2008	Registered office changed on 15/12/2008 from 2 queens terrace st johns wood london NW8 6DX (1 page)
15 December 2008	Registered office changed on 15/12/2008 from 2 queens terrace st johns wood london NW8 6DX (1 page)
28 April 2008	Return made up to 22/04/08; full list of members (4 pages)
28 April 2008	Return made up to 22/04/08; full list of members (4 pages)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (1 page)
18 January 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
18 January 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
1 May 2007	Return made up to 22/04/07; full list of members (2 pages)
1 May 2007	Return made up to 22/04/07; full list of members (2 pages)
11 January 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
11 January 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
30 May 2006	Return made up to 22/04/06; full list of members (2 pages)
30 May 2006	Return made up to 22/04/06; full list of members (2 pages)
18 May 2006	Registered office changed on 18/05/06 from: 339 clifton gardens little venice london W9 1AR (1 page)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Secretary's particulars changed (1 page)
18 May 2006	Registered office changed on 18/05/06 from: 339 clifton gardens little venice london W9 1AR (1 page)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Secretary's particulars changed (1 page)
7 October 2005	New secretary appointed (3 pages)
7 October 2005	New secretary appointed (2 pages)
7 October 2005	New secretary appointed (2 pages)
7 October 2005	New secretary appointed (3 pages)
23 September 2005	Secretary resigned (1 page)
23 September 2005	Secretary resigned (1 page)
2 June 2005	Registered office changed on 02/06/05 from: 15 rectory road farnborough hampshire GU14 7BU (1 page)
2 June 2005	New secretary appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New secretary appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	Registered office changed on 02/06/05 from: 15 rectory road farnborough hampshire GU14 7BU (1 page)
1 June 2005	Ad 20/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 June 2005	Ad 20/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Secretary resigned (1 page)
24 May 2005	Company name changed aok fish LTD\certificate issued on 24/05/05 (2 pages)
24 May 2005	Company name changed aok fish LTD\certificate issued on 24/05/05 (2 pages)
22 April 2005	Incorporation (16 pages)

Feijoa Food Design Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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