MY SUSHILICIOUS LIMITED
LONDON ROLL BOX LIMITED

Hellopages » Greater London » Westminster » W1H 7HY

Company number 09329584
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address AMIR BOUTROUS, 22 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Previous accounting period shortened from 28 November 2016 to 27 November 2016; Confirmation statement made on 26 November 2016 with updates; Previous accounting period shortened from 29 November 2015 to 28 November 2015. The most likely internet sites of MY SUSHILICIOUS LIMITED are www.mysushilicious.co.uk, and www.my-sushilicious.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. My Sushilicious Limited is a Private Limited Company. The company registration number is 09329584. My Sushilicious Limited has been working since 26 November 2014. The present status of the company is Active. The registered address of My Sushilicious Limited is Amir Boutrous 22 Seymour Street London United Kingdom W1h 7hy. . BOUTROUS, Amir is a Director of the company. GOZLAN, Shalom Arni is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOUTROUS, Amir
Appointed Date: 26 November 2014
42 years old
Director
GOZLAN, Shalom Arni
Appointed Date: 26 November 2014
52 years old

Persons With Significant Control

Mr Amir Boutrous
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shalom Arni Gozlan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MY SUSHILICIOUS LIMITED Events

23 Feb 2017
Previous accounting period shortened from 28 November 2016 to 27 November 2016
22 Dec 2016
Confirmation statement made on 26 November 2016 with updates
23 Nov 2016
Previous accounting period shortened from 29 November 2015 to 28 November 2015
25 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
27 Apr 2016
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to C/O Amir Boutrous 22 Seymour Street London W1H 7HY on 27 April 2016
...
... and 3 more events
30 Jan 2015
Company name changed roll box LIMITED\certificate issued on 30/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-29
16 Jan 2015
Director's details changed for Mr Arni Shalom Gozlan on 16 January 2015
10 Dec 2014
Director's details changed for Mr Arni Shalom Gozlan on 10 December 2014
03 Dec 2014
Director's details changed for Mr Amir Boutrous on 3 December 2014
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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