Think Eat Drink Limited

Company Name	Think Eat Drink Limited
Company Status	Dissolved
Company Number	06944002
Category	Private Limited Company
Incorporation Date	25 June 2009(14 years, 10 months ago)
Dissolution Date	20 August 2019 (4 years, 8 months ago)
Previous Name	Eat Drink Think Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Jamie Liam Grainger-Smith
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Impact Hub 34b York Way London N1 9AB

Director Name	Mr John Mark Harold Todd
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2013(4 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB

Contact

Website	thinkeatdrink.co.uk
Email address	[email protected]
Telephone	020 71134221
Telephone region	London

Location

Registered Address	The Impact Hub 34b York Way London N1 9AB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Shareholders

2 at £1	Ted Hospitality LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£617
Cash	£5,250
Current Liabilities	£112,425

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

20 August 2019	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
25 June 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
25 May 2018	Change of details for Mr Jamie Grainger-Smith as a person with significant control on 25 May 2018 (2 pages)
12 April 2018	Director's details changed for James Liam Grainger-Smith on 12 April 2018 (2 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
14 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
13 July 2017	Notification of Jamie Grainger-Smith as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Jamie Grainger-Smith as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Notification of Jamie Grainger-Smith as a person with significant control on 6 April 2016 (2 pages)
28 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
28 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
1 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2 (6 pages)
1 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2 (6 pages)
28 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
28 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 January 2016	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to The Impact Hub 34B York Way London N1 9AB on 29 January 2016 (1 page)
29 January 2016	Director's details changed for James Liam Grainger-Smith on 29 January 2016 (2 pages)
29 January 2016	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to The Impact Hub 34B York Way London N1 9AB on 29 January 2016 (1 page)
29 January 2016	Director's details changed for James Liam Grainger-Smith on 29 January 2016 (2 pages)
2 September 2015	Termination of appointment of John Mark Harold Todd as a director on 24 July 2015 (1 page)
2 September 2015	Termination of appointment of John Mark Harold Todd as a director on 24 July 2015 (1 page)
22 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (3 pages)
22 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (3 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
24 July 2014	Director's details changed for James Liam Grainger-Smith on 25 June 2014 (2 pages)
24 July 2014	Director's details changed for James Liam Grainger-Smith on 25 June 2014 (2 pages)
24 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (3 pages)
24 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (3 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
16 September 2013	Appointment of Mr John Mark Harold Todd as a director (3 pages)
16 September 2013	Appointment of Mr John Mark Harold Todd as a director (3 pages)
16 September 2013	Registered office address changed from 6Th Floor Remo House 310-312 Regent Street London W1B 3BS on 16 September 2013 (2 pages)
16 September 2013	Registered office address changed from 6Th Floor Remo House 310-312 Regent Street London W1B 3BS on 16 September 2013 (2 pages)
7 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (3 pages)
7 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (3 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
20 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
20 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
15 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
12 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Director's details changed for James Liam Grainger-Smith on 25 June 2010 (2 pages)
12 July 2010	Director's details changed for James Liam Grainger-Smith on 25 June 2010 (2 pages)
3 September 2009	Company name changed eat drink think LIMITED\certificate issued on 07/09/09 (2 pages)
3 September 2009	Company name changed eat drink think LIMITED\certificate issued on 07/09/09 (2 pages)
25 June 2009	Incorporation (14 pages)
25 June 2009	Incorporation (14 pages)

Think Eat Drink Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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