MAI SUSHI LIMITED

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Company number 06387453
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address 36- 38 CHALTON STREET, LONDON, NW1 1JB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2 . The most likely internet sites of MAI SUSHI LIMITED are www.maisushi.co.uk, and www.mai-sushi.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Mai Sushi Limited is a Private Limited Company. The company registration number is 06387453. Mai Sushi Limited has been working since 02 October 2007. The present status of the company is Active. The registered address of Mai Sushi Limited is 36 38 Chalton Street London Nw1 1jb. The company`s financial liabilities are £28.7k. It is £-25.73k against last year. The cash in hand is £122.1k. It is £4.77k against last year. And the total assets are £158.04k, which is £5.34k against last year. NGUYEN, Van Hua is a Secretary of the company. NGUYEN, To Trinh is a Director of the company. NGUYEN, Van Hua is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director NGUYEN, Hien has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


mai sushi Key Finiance

LIABILITIES £28.7k
-48%
CASH £122.1k
+4%
TOTAL ASSETS £158.04k
+3%
All Financial Figures

Current Directors

Secretary
NGUYEN, Van Hua
Appointed Date: 02 October 2007

Director
NGUYEN, To Trinh
Appointed Date: 10 November 2014
49 years old

Director
NGUYEN, Van Hua
Appointed Date: 05 February 2010
51 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 October 2007
Appointed Date: 02 October 2007

Director
NGUYEN, Hien
Resigned: 05 February 2010
Appointed Date: 02 October 2007
45 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 02 October 2007
Appointed Date: 02 October 2007

Persons With Significant Control

Mr Van Hua Nguyen
Notified on: 10 September 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAI SUSHI LIMITED Events

28 Sep 2016
Confirmation statement made on 18 September 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2

28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
21 Jan 2015
Appointment of Ms to Trinh Nguyen as a director on 10 November 2014
...
... and 19 more events
07 Nov 2007
Director's particulars changed
04 Oct 2007
New director appointed
03 Oct 2007
Director resigned
03 Oct 2007
Secretary resigned
02 Oct 2007
Incorporation