Eat-Commerce Limited

Company Name	Eat-Commerce Limited
Directors	Kirk Randal Crowder and Charlotte Walsh
Company Status	Active
Company Number	06257445
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 May 2007(16 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Kirk Randal Crowder
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	31 July 2021(14 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Head Counsel For Europe, Middle East, And Africa
Country of Residence	Netherlands
Correspondence Address	Regus Woburn Place 16 Upper Woburn Place London WC1H 0BS

Director Name	Charlotte Walsh
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	23 August 2023(16 years, 3 months after company formation)
Appointment Duration	8 months, 1 week
Role	Regional President
Country of Residence	Netherlands
Correspondence Address	Regus Woburn Place 16 Upper Woburn Place London WC1H 0BS

Director Name	Mr Timothy John Wild
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Hope House Chapel Lane Mere Knutsford WA16 6RF

Director Name	Mr Benjamin Patrick Fricke
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(same day as company formation)
Role	Commercial Director
Country of Residence	England
Correspondence Address	40 Oxford Road High Wycombe Buckinghamshire HP11 2EE

Director Name	Mr Neil Marshal Black
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	23 May 2007(same day as company formation)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	40 Oxford Road High Wycombe Buckinghamshire HP11 2EE

Director Name	Mr Bryan David Griffiths
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Regus Woburn Place 16 Upper Woburn Place London WC1H 0BS

Secretary Name	Mr Timothy John Wild
Nationality	British
Status	Resigned
Appointed	23 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hope House Chapel Lane Mere Knutsford WA16 6RF

Director Name	Mr Mark Richard Greening
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(1 year, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2015)
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	40 Oxford Road High Wycombe Buckinghamshire HP11 2EE

Secretary Name	Mr Mark Richard Greening
Nationality	British
Status	Resigned
Appointed	11 September 2008(1 year, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2015)
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	40 Oxford Road High Wycombe Buckinghamshire HP11 2EE

Director Name	Mr Maik Metz
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2010(3 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 31 July 2021)
Role	Manager - Food Retail Business
Country of Residence	Germany
Correspondence Address	Regus Woburn Place 16 Upper Woburn Place London WC1H 0BS

Secretary Name	Mr Maik Metz
Status	Resigned
Appointed	01 July 2015(8 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 2021)
Role	Company Director
Correspondence Address	Regus Woburn Place 16 Upper Woburn Place London WC1H 0BS

Director Name	Mr Vimal Patel
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2020(13 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Regus Woburn Place 16 Upper Woburn Place London WC1H 0BS

Director Name	Michael Patrick Kehoe Jr
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2021(14 years, 2 months after company formation)
Appointment Duration	2 years (resigned 23 August 2023)
Role	President, Europe, Middle East, And Africa
Country of Residence	Netherlands
Correspondence Address	Regus Woburn Place 16 Upper Woburn Place London WC1H 0BS

Location

Registered Address	Regus Woburn Place 16 Upper Woburn Place London WC1H 0BS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£42,382
Cash	£154,679
Current Liabilities	£134,741

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Filing History

10 October 2023	Accounts for a small company made up to 31 December 2022 (18 pages)
7 September 2023	Appointment of Charlotte Walsh as a director on 23 August 2023 (2 pages)
29 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
29 August 2023	Termination of appointment of Michael Patrick Kehoe Jr as a director on 23 August 2023 (1 page)
2 May 2023	Accounts for a small company made up to 31 December 2021 (16 pages)
28 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
2 November 2022	Compulsory strike-off action has been discontinued (1 page)
1 November 2022	First Gazette notice for compulsory strike-off (1 page)
28 October 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
22 April 2022	Cessation of Christopher William Boyett as a person with significant control on 28 February 2022 (1 page)
8 April 2022	Accounts for a small company made up to 30 June 2021 (17 pages)
6 December 2021	Current accounting period shortened from 30 June 2022 to 31 December 2021 (1 page)
24 September 2021	Accounts for a small company made up to 30 June 2020 (18 pages)
17 August 2021	Notification of Elisabeth Christina Deluca as a person with significant control on 31 July 2021 (2 pages)
17 August 2021	Cessation of European Independent Purchasing Company Ltd as a person with significant control on 31 July 2021 (1 page)
17 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
17 August 2021	Cessation of Vimal Patel as a person with significant control on 31 July 2021 (1 page)
17 August 2021	Notification of Peter Buck as a person with significant control on 31 July 2021 (2 pages)
17 August 2021	Cessation of Maik Metz as a person with significant control on 31 July 2021 (1 page)
17 August 2021	Notification of Christopher William Boyett as a person with significant control on 31 July 2021 (2 pages)
12 August 2021	Resolutions RES13 ‐ Writing to the company in respect of their memberships wirhdrawal 31/07/2021 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
12 August 2021	Memorandum and Articles of Association (18 pages)
4 August 2021	Appointment of Michael Patrick Kehoe Jr as a director on 31 July 2021 (2 pages)
3 August 2021	Termination of appointment of Bryan David Griffiths as a director on 31 July 2021 (1 page)
3 August 2021	Termination of appointment of Maik Metz as a secretary on 31 July 2021 (1 page)
3 August 2021	Termination of appointment of Vimal Patel as a director on 31 July 2021 (1 page)
3 August 2021	Termination of appointment of Maik Metz as a director on 31 July 2021 (1 page)
2 August 2021	Appointment of Kirk Randal Crowder as a director on 31 July 2021 (2 pages)
2 August 2021	Registered office address changed from 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE to Regus Woburn Place 16 Upper Woburn Place London WC1H 0BS on 2 August 2021 (1 page)
13 July 2021	Change of details for European Independent Purchasing Company Ltd as a person with significant control on 1 July 2016 (2 pages)
13 July 2021	Notification of Maik Metz as a person with significant control on 1 July 2016 (2 pages)
13 July 2021	Notification of Vimal Patel as a person with significant control on 17 December 2020 (2 pages)
21 December 2020	Termination of appointment of Neil Marshal Black as a director on 16 December 2020 (1 page)
21 December 2020	Appointment of Mr Vimal Patel as a director on 17 December 2020 (2 pages)
29 September 2020	Accounts for a small company made up to 30 June 2019 (14 pages)
27 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
16 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
7 January 2019	Accounts for a small company made up to 30 June 2018 (12 pages)
21 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
27 March 2018	Accounts for a small company made up to 30 June 2017 (12 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
3 April 2017	Accounts for a small company made up to 30 June 2016 (10 pages)
3 April 2017	Accounts for a small company made up to 30 June 2016 (10 pages)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (4 pages)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (4 pages)
1 July 2016	Termination of appointment of Benjamin Patrick Fricke as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Benjamin Patrick Fricke as a director on 30 June 2016 (1 page)
23 May 2016	Annual return made up to 23 May 2016 no member list (4 pages)
23 May 2016	Annual return made up to 23 May 2016 no member list (4 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
7 July 2015	Appointment of Mr Maik Metz as a secretary on 1 July 2015 (2 pages)
7 July 2015	Termination of appointment of Mark Richard Greening as a secretary on 30 June 2015 (1 page)
7 July 2015	Termination of appointment of Mark Richard Greening as a secretary on 30 June 2015 (1 page)
7 July 2015	Termination of appointment of Mark Richard Greening as a director on 30 June 2015 (1 page)
7 July 2015	Appointment of Mr Maik Metz as a secretary on 1 July 2015 (2 pages)
7 July 2015	Termination of appointment of Mark Richard Greening as a director on 30 June 2015 (1 page)
7 July 2015	Appointment of Mr Maik Metz as a secretary on 1 July 2015 (2 pages)
18 June 2015	Annual return made up to 23 May 2015 no member list (4 pages)
18 June 2015	Annual return made up to 23 May 2015 no member list (4 pages)
31 March 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
31 March 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
2 February 2015	Director's details changed for Mr. Benjamin Patrick Fricke on 19 December 2013 (2 pages)
2 February 2015	Director's details changed for Mr. Benjamin Patrick Fricke on 19 December 2013 (2 pages)
2 February 2015	Director's details changed for Mr Bryan David Griffiths on 23 October 2014 (2 pages)
2 February 2015	Director's details changed for Mr Bryan David Griffiths on 23 October 2014 (2 pages)
16 June 2014	Annual return made up to 23 May 2014 no member list (4 pages)
16 June 2014	Annual return made up to 23 May 2014 no member list (4 pages)
28 April 2014	Amended accounts made up to 30 June 2013 (5 pages)
28 April 2014	Amended accounts made up to 30 June 2013 (5 pages)
21 February 2014	Full accounts made up to 30 June 2013 (16 pages)
21 February 2014	Full accounts made up to 30 June 2013 (16 pages)
4 June 2013	Annual return made up to 23 May 2013 no member list (4 pages)
4 June 2013	Annual return made up to 23 May 2013 no member list (4 pages)
3 April 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
3 April 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
4 July 2012	Director's details changed for Mr. Benjamin Patrick Fricke on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Mr. Benjamin Patrick Fricke on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Mr. Benjamin Patrick Fricke on 4 July 2012 (2 pages)
24 May 2012	Annual return made up to 23 May 2012 no member list (4 pages)
24 May 2012	Annual return made up to 23 May 2012 no member list (4 pages)
7 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
7 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
24 May 2011	Director's details changed for Mr. Benjamin Patrick Fricke on 24 May 2011 (2 pages)
24 May 2011	Annual return made up to 23 May 2011 no member list (4 pages)
24 May 2011	Director's details changed for Mr. Benjamin Patrick Fricke on 24 May 2011 (2 pages)
24 May 2011	Secretary's details changed for Mr Mark Richard Greening on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from Rapid House 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE Uk on 24 May 2011 (1 page)
24 May 2011	Director's details changed for Mr Bryan David Griffiths on 24 May 2011 (2 pages)
24 May 2011	Director's details changed for Mr Neil Marshal Black on 24 May 2011 (2 pages)
24 May 2011	Secretary's details changed for Mr Mark Richard Greening on 24 May 2011 (1 page)
24 May 2011	Director's details changed for Mr Neil Marshal Black on 24 May 2011 (2 pages)
24 May 2011	Registered office address changed from Rapid House 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE Uk on 24 May 2011 (1 page)
24 May 2011	Director's details changed for Mr Mark Richard Greening on 24 May 2011 (2 pages)
24 May 2011	Director's details changed for Mr Mark Richard Greening on 24 May 2011 (2 pages)
24 May 2011	Annual return made up to 23 May 2011 no member list (4 pages)
24 May 2011	Director's details changed for Mr Bryan David Griffiths on 24 May 2011 (2 pages)
2 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
2 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
11 August 2010	Director's details changed for Mr Mark Richard Greening on 11 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Mark Richard Greening on 11 August 2010 (2 pages)
10 August 2010	Annual return made up to 23 May 2010 no member list (6 pages)
10 August 2010	Annual return made up to 23 May 2010 no member list (6 pages)
9 August 2010	Director's details changed for Mr. Benjamin Patrick Fricke on 23 May 2010 (2 pages)
9 August 2010	Director's details changed for Mr. Benjamin Patrick Fricke on 23 May 2010 (2 pages)
9 August 2010	Director's details changed for Bryan David Griffiths on 23 May 2010 (2 pages)
9 August 2010	Director's details changed for Bryan David Griffiths on 23 May 2010 (2 pages)
29 July 2010	Appointment of Mr Maik Metz as a director (2 pages)
29 July 2010	Appointment of Mr Maik Metz as a director (2 pages)
15 February 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
15 February 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
13 July 2009	Director's change of particulars / benjamin fricke / 13/07/2009 (2 pages)
13 July 2009	Director's change of particulars / benjamin fricke / 13/07/2009 (2 pages)
26 May 2009	Annual return made up to 23/05/09 (3 pages)
26 May 2009	Annual return made up to 23/05/09 (3 pages)
16 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
16 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
24 February 2009	Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page)
24 February 2009	Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page)
10 February 2009	Secretary appointed mr mark richard greening (2 pages)
10 February 2009	Director appointed mr mark richard greening (2 pages)
10 February 2009	Secretary appointed mr mark richard greening (2 pages)
10 February 2009	Director appointed mr mark richard greening (2 pages)
9 February 2009	Appointment terminated director timothy wild (1 page)
9 February 2009	Appointment terminated director timothy wild (1 page)
15 September 2008	Appointment terminated secretary timothy wild (1 page)
15 September 2008	Appointment terminated secretary timothy wild (1 page)
15 August 2008	Annual return made up to 23/05/08 (3 pages)
15 August 2008	Annual return made up to 23/05/08 (3 pages)
29 February 2008	Registered office changed on 29/02/2008 from 12 corporation street high wycombe buckinghamshire HP13 6TQ (1 page)
29 February 2008	Registered office changed on 29/02/2008 from 12 corporation street high wycombe buckinghamshire HP13 6TQ (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
23 May 2007	Incorporation (17 pages)
23 May 2007	Incorporation (17 pages)

Eat-Commerce Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London