YOU ME SUSHI LTD
LONDON PLANET SUSHI LTD EAT SUSHI LTD BOXER GAMES LTD

Hellopages » Greater London » Barnet » N20 9BH

Company number 05983129
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address C/O NIREN BLAKE LLP, BROOK POINT, 1412 HIGH ROAD, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 . The most likely internet sites of YOU ME SUSHI LTD are www.youmesushi.co.uk, and www.you-me-sushi.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. You Me Sushi Ltd is a Private Limited Company. The company registration number is 05983129. You Me Sushi Ltd has been working since 31 October 2006. The present status of the company is Active. The registered address of You Me Sushi Ltd is C O Niren Blake Llp Brook Point 1412 High Road London N20 9bh. . KORINE, Gadi is a Director of the company. Secretary SANTOS, Tatiana Rangel Dos has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary SEC CO LIMITED has been resigned. Director KORINE, Gadi has been resigned. Director LENNARD, Richard has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. Director QA NOMINEES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KORINE, Gadi
Appointed Date: 05 January 2011
51 years old

Resigned Directors

Secretary
SANTOS, Tatiana Rangel Dos
Resigned: 26 November 2007
Appointed Date: 11 June 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 02 November 2006
Appointed Date: 31 October 2006
Secretary
SEC CO LIMITED
Resigned: 23 December 2012
Appointed Date: 26 November 2007
Director
KORINE, Gadi
Resigned: 26 June 2010
Appointed Date: 02 September 2008
51 years old
Director
LENNARD, Richard
Resigned: 21 December 2012
Appointed Date: 10 June 2007
51 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 02 November 2006
Appointed Date: 31 October 2006
Director
QA NOMINEES LTD
Resigned: 23 December 2012
Appointed Date: 26 June 2010

Persons With Significant Control

Yms Trading Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YOU ME SUSHI LTD Events

10 Feb 2017
Confirmation statement made on 31 December 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
06 Jan 2016
Compulsory strike-off action has been discontinued
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 50 more events
27 Jul 2007
New director appointed
21 Jun 2007
New secretary appointed
02 Nov 2006
Director resigned
02 Nov 2006
Secretary resigned
31 Oct 2006
Incorporation

YOU ME SUSHI LTD Charges

14 November 2012
Rent deposit deed
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: Redwing Trading Corp
Description: The sum from time to time standing to the credit of a…
16 June 2008
Rent deposit deed
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Orro Limited
Description: 156 marylebone road london.

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