MY LUNCH BOX LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1BJ

Company number 08748800
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address 6 MINORIES, LONDON, EC3N 1BJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1 ; Termination of appointment of Joseph Cohen as a director on 30 April 2016. The most likely internet sites of MY LUNCH BOX LIMITED are www.mylunchbox.co.uk, and www.my-lunch-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Lunch Box Limited is a Private Limited Company. The company registration number is 08748800. My Lunch Box Limited has been working since 25 October 2013. The present status of the company is Active. The registered address of My Lunch Box Limited is 6 Minories London Ec3n 1bj. . COHEN, Ariel Jacob is a Director of the company. Director COHEN, Ariel Jacob has been resigned. Director COHEN, Ariel Jacob has been resigned. Director COHEN, Joseph has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
COHEN, Ariel Jacob
Appointed Date: 14 May 2015
39 years old

Resigned Directors

Director
COHEN, Ariel Jacob
Resigned: 03 October 2014
Appointed Date: 01 April 2014
64 years old
Director
COHEN, Ariel Jacob
Resigned: 31 March 2014
Appointed Date: 25 October 2013
39 years old
Director
COHEN, Joseph
Resigned: 30 April 2016
Appointed Date: 03 October 2014
64 years old

MY LUNCH BOX LIMITED Events

27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
10 Jun 2016
Termination of appointment of Joseph Cohen as a director on 30 April 2016
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
18 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
...
... and 6 more events
30 Apr 2014
Appointment of Mr. Joseph Cohen as a director
30 Apr 2014
Termination of appointment of Ariel Cohen as a director
18 Nov 2013
Director's details changed for Mr Ariel Jacob Cohen on 17 November 2013
18 Nov 2013
Director's details changed for Mr Ariel Cohen on 17 November 2013
25 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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