Think Product Lab Limited

Company Name	Think Product Lab Limited
Company Status	Dissolved
Company Number	06707455
Category	Private Limited Company
Incorporation Date	25 September 2008(15 years, 7 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Name	BINI Products Limited

Business Activity

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	Mr Daniel Woolman
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Beuliu House Holders Hill Road London NW4 1JY

Director Name	Stuart Woolman
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2013(4 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (closed 08 January 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	2710 Madison Oaks Court Charlotte North Carolina 28226

Secretary Name	Ta Company Secretaries Limited (Corporation)
Status	Closed
Appointed	01 October 2012(4 years after company formation)
Appointment Duration	6 years, 3 months (closed 08 January 2019)
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG

Director Name	Mr Alvin Harris
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2010(1 year, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Oldfield 9 The Grove Radlett Hertfordshire WD7 7HF

Director Name	Mr John Richard Frenkel
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2013(4 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Sherwood Road Hendon London NW4 1AE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 September 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Ra Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2008(same day as company formation)
Correspondence Address	13 Station Road Finchley London N3 2SB

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	binifresh.com
Email address	[email protected]
Telephone	020 30020506
Telephone region	London

Location

Registered Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

116.7k at £0.1	Think Product Lab Holdings LTD 97.07% Ordinary
1.8k at £0.1	Mr Damon Gorrie 1.46% Ordinary
1.8k at £0.1	Mr Peter Jones 1.46% Ordinary

Financials

Year	2014
Net Worth	-£181,642
Cash	£13,027
Current Liabilities	£522,703

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

19 May 2009	Delivered on: 22 May 2009 Persons entitled: Ki Corporation Limited Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

19 May 2009

Delivered on: 22 May 2009
Persons entitled: Ki Corporation Limited

Classification: Security agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2018	First Gazette notice for voluntary strike-off (1 page)
28 September 2018	Application to strike the company off the register (3 pages)
10 April 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
2 February 2018	Termination of appointment of John Richard Frenkel as a director on 31 January 2018 (1 page)
2 February 2018	Termination of appointment of Alvin Harris as a director on 31 January 2018 (1 page)
17 January 2018	Total exemption full accounts made up to 31 December 2016 (11 pages)
17 January 2018	Total exemption full accounts made up to 31 December 2016 (11 pages)
6 January 2018	Compulsory strike-off action has been discontinued (1 page)
6 January 2018	Compulsory strike-off action has been discontinued (1 page)
5 January 2018	Confirmation statement made on 25 September 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 25 September 2017 with no updates (3 pages)
5 January 2018	Cessation of Daniel Woolman as a person with significant control on 5 January 2018 (1 page)
5 January 2018	Cessation of Daniel Woolman as a person with significant control on 5 January 2018 (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
4 October 2017	Notification of Think Product Lab Holdings Ltd as a person with significant control on 4 October 2017 (2 pages)
4 October 2017	Notification of Think Product Lab Holdings Ltd as a person with significant control on 4 October 2017 (2 pages)
6 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016	Secretary's details changed for Ta Company Secretaries Limited on 25 July 2016 (1 page)
29 September 2016	Secretary's details changed for Ta Company Secretaries Limited on 25 July 2016 (1 page)
23 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 12,022.1 (7 pages)
28 October 2015	Statement of capital following an allotment of shares on 1 January 2014 GBP 12,022.1 (3 pages)
28 October 2015	Statement of capital following an allotment of shares on 1 January 2014 GBP 12,022.1 (3 pages)
28 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 12,022.1 (7 pages)
11 March 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 11 March 2015 (1 page)
11 March 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 11 March 2015 (1 page)
28 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 11,670.1 (8 pages)
28 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 11,670.1 (8 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 April 2014	Company name changed bini products LIMITED\certificate issued on 10/04/14 CONNOT ‐ (3 pages)
10 April 2014	Company name changed bini products LIMITED\certificate issued on 10/04/14 CONNOT ‐ (3 pages)
21 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-10 (1 page)
21 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-10 (1 page)
17 February 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
17 February 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
13 November 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 11,670.1 (7 pages)
13 November 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 11,670.1 (7 pages)
10 October 2013	Statement of company's objects (2 pages)
10 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 October 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 361 (4 pages)
10 October 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 361 (4 pages)
10 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 October 2013	Statement of company's objects (2 pages)
27 June 2013	Appointment of Stuart Woolman as a director (2 pages)
27 June 2013	Appointment of Stuart Woolman as a director (2 pages)
26 June 2013	Termination of appointment of Ra Company Secretaries Limited as a secretary (1 page)
26 June 2013	Appointment of Ta Company Secretaries Limited as a secretary (2 pages)
26 June 2013	Appointment of Mr John Frenkel as a director (2 pages)
26 June 2013	Appointment of Ta Company Secretaries Limited as a secretary (2 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 June 2013	Termination of appointment of Ra Company Secretaries Limited as a secretary (1 page)
26 June 2013	Appointment of Mr John Frenkel as a director (2 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
21 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
24 August 2012	Statement of capital following an allotment of shares on 1 May 2010 GBP 10,807.2 (3 pages)
24 August 2012	Statement of capital following an allotment of shares on 15 February 2012 GBP 11,670.1 (4 pages)
24 August 2012	Statement of capital following an allotment of shares on 15 February 2012 GBP 11,670.1 (4 pages)
24 August 2012	Statement of capital following an allotment of shares on 1 May 2010 GBP 10,807.2 (3 pages)
24 August 2012	Statement of capital following an allotment of shares on 15 February 2012 GBP 11,670.1 (4 pages)
24 August 2012	Statement of capital following an allotment of shares on 1 May 2010 GBP 10,807.2 (3 pages)
24 August 2012	Statement of capital following an allotment of shares on 15 February 2012 GBP 11,670.1 (4 pages)
6 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
11 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Registered office address changed from Richard Anthony & Co 13 Station Road Finchley London N32SB United Kingdom on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from Richard Anthony & Co 13 Station Road Finchley London N32SB United Kingdom on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from Richard Anthony & Co 13 Station Road Finchley London N32SB United Kingdom on 5 October 2011 (1 page)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
11 February 2011	Registered office address changed from Churchill House 137 Brent Street London NW4 4DJ on 11 February 2011 (1 page)
11 February 2011	Registered office address changed from Churchill House 137 Brent Street London NW4 4DJ on 11 February 2011 (1 page)
10 February 2011	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 June 2010	Appointment of Mr Alvin Harris as a director (2 pages)
8 June 2010	Appointment of Mr Alvin Harris as a director (2 pages)
8 March 2010	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
8 March 2010	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
20 May 2009	Registered office changed on 20/05/2009 from 13 station road london N3 2SB (1 page)
20 May 2009	Registered office changed on 20/05/2009 from 13 station road london N3 2SB (1 page)
1 November 2008	Director appointed daniel woolman (2 pages)
1 November 2008	Director appointed daniel woolman (2 pages)
1 November 2008	Appointment terminated director company directors LIMITED (1 page)
1 November 2008	Appointment terminated director company directors LIMITED (1 page)
1 November 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
1 November 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
1 November 2008	Secretary appointed ra company secretaries LIMITED (2 pages)
1 November 2008	Secretary appointed ra company secretaries LIMITED (2 pages)
28 October 2008	Ad 25/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
28 October 2008	Ad 25/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
25 September 2008	Incorporation (16 pages)
25 September 2008	Incorporation (16 pages)