YMS Sushi Ltd

Company Name	YMS Sushi Ltd
Director	Michael Neville Thompson
Company Status	Active - Proposal to Strike off
Company Number	07811519
Category	Private Limited Company
Incorporation Date	17 October 2011(12 years, 7 months ago)
Previous Name	YMS UK Retailing Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5223	Retail of fish, crustaceans etc.
SIC 47230	Retail sale of fish, crustaceans and molluscs in specialised stores

Directors

Director Name	Mr Michael Neville Thompson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(8 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 8 Business Centre West Avenue One Letchworth Garden City SG6 2HB

Director Name	Mr Gadi Korine
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2011(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	16 - 18 Circus Road London NW8 6PG

Contact

Website	youmesushi.com

Location

Registered Address	37 Tottenham Court Road London W1T 1BY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Gadi Korine 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	20 January 2023 (1 year, 3 months ago)
Next Return Due	3 February 2024 (overdue)

Charges

17 February 2012	Delivered on: 2 March 2012 Persons entitled: Dalepark Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit of Â£42,500 and all additions to the rent deposit pursuant to the rent deposit deed. Outstanding

17 February 2012

Delivered on: 2 March 2012
Persons entitled: Dalepark Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The initial deposit of Â£42,500 and all additions to the rent deposit pursuant to the rent deposit deed.
Outstanding

Filing History

1 February 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
1 February 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
1 February 2021	Termination of appointment of Gadi Korine as a director on 1 December 2020 (1 page)
19 July 2020	Appointment of Mr Michael Neville Thompson as a director on 1 July 2020 (2 pages)
20 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
8 December 2019	Accounts for a dormant company made up to 31 October 2019 (2 pages)
18 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
20 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
21 January 2018	Cessation of Gadi Korine as a person with significant control on 20 January 2018 (1 page)
21 January 2018	Notification of Yms Trading Ltd as a person with significant control on 20 January 2018 (2 pages)
21 January 2018	Confirmation statement made on 21 January 2018 with updates (4 pages)
21 January 2018	Cessation of Gadi Korine as a person with significant control on 20 January 2018 (1 page)
21 January 2018	Notification of Yms Trading Ltd as a person with significant control on 20 January 2018 (2 pages)
21 January 2018	Confirmation statement made on 21 January 2018 with updates (4 pages)
10 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
10 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
19 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
16 November 2016	Total exemption small company accounts made up to 31 October 2016 (1 page)
16 November 2016	Total exemption small company accounts made up to 31 October 2016 (1 page)
20 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
24 August 2016	Total exemption small company accounts made up to 31 October 2015 (1 page)
24 August 2016	Total exemption small company accounts made up to 31 October 2014 (1 page)
24 August 2016	Annual return made up to 17 October 2014 Statement of capital on 2016-08-24 GBP 1 (11 pages)
24 August 2016	Annual return made up to 17 October 2015 Statement of capital on 2016-08-24 GBP 1 (11 pages)
24 August 2016	Total exemption small company accounts made up to 31 October 2015 (1 page)
24 August 2016	Administrative restoration application (3 pages)
24 August 2016	Annual return made up to 17 October 2014 Statement of capital on 2016-08-24 GBP 1 (11 pages)
24 August 2016	Annual return made up to 17 October 2015 Statement of capital on 2016-08-24 GBP 1 (11 pages)
24 August 2016	Administrative restoration application (3 pages)
24 August 2016	Total exemption small company accounts made up to 31 October 2014 (1 page)
2 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2015	First Gazette notice for compulsory strike-off (1 page)
17 February 2015	First Gazette notice for compulsory strike-off (1 page)
13 December 2013	Accounts made up to 31 October 2013 (2 pages)
13 December 2013	Accounts made up to 31 October 2013 (2 pages)
18 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (3 pages)
18 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (3 pages)
6 April 2013	Compulsory strike-off action has been discontinued (1 page)
6 April 2013	Compulsory strike-off action has been discontinued (1 page)
5 April 2013	Accounts made up to 31 October 2012 (2 pages)
5 April 2013	Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
5 April 2013	Registered office address changed from 16 - 18 Circus Road London NW8 6PG England on 5 April 2013 (1 page)
5 April 2013	Registered office address changed from 16 - 18 Circus Road London NW8 6PG England on 5 April 2013 (1 page)
5 April 2013	Accounts made up to 31 October 2012 (2 pages)
5 April 2013	Registered office address changed from , 16 - 18, Circus Road, London, NW8 6PG, England on 5 April 2013 (1 page)
5 April 2013	Registered office address changed from , 16 - 18, Circus Road, London, NW8 6PG, England on 5 April 2013 (1 page)
5 April 2013	Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
19 February 2013	First Gazette notice for compulsory strike-off (1 page)
19 February 2013	First Gazette notice for compulsory strike-off (1 page)
16 August 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 August 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 October 2011	Company name changed yms uk retailing LTD\certificate issued on 21/10/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-17 (3 pages)
21 October 2011	Company name changed yms uk retailing LTD\certificate issued on 21/10/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-17 (3 pages)
17 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
17 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)