| Company Name | You Me Sushi Restaurants Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08088004 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2012(11 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Gadi Korine |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2012(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Tottenham Court Road London Wit 1byi |
| Director Name | Mr Richard Lennard |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2018(6 years, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Tottenham Court Road London W1T 1BY |
| Director Name | Mr Saguy Goldenzeil |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 22 November 2019(7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Tottenham Court Road London W1T 1BY |
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 | Nawa Kitchen LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 18 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 2 December 2024 (6 months, 2 weeks from now) |
Charges
| 1 March 2013 | Delivered on: 6 March 2013 Persons entitled: Origin Housing Limited Classification: Rent deposit 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 being; £34,500 together with any additional sum due and the amount standing to the credit of the deposit account. Outstanding |
|---|
Filing History
| 18 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
|---|---|
| 22 November 2019 | Confirmation statement made on 22 November 2019 with updates (4 pages) |
| 22 November 2019 | Notification of Leather Lane Foods Ltd as a person with significant control on 22 November 2019 (2 pages) |
| 22 November 2019 | Appointment of Mr Saguy Goldenzeil as a director on 22 November 2019 (2 pages) |
| 22 November 2019 | Cessation of Gadi Korine as a person with significant control on 22 November 2019 (1 page) |
| 13 July 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 8 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 6 September 2018 | Appointment of Mr Richard Lennard as a director on 1 September 2018 (2 pages) |
| 2 June 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 2 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 14 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 14 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 14 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 May 2016 (1 page) |
| 19 August 2016 | Total exemption small company accounts made up to 31 May 2015 (1 page) |
| 19 August 2016 | Total exemption small company accounts made up to 31 May 2016 (1 page) |
| 19 August 2016 | Total exemption small company accounts made up to 31 May 2015 (1 page) |
| 12 August 2016 | Administrative restoration application (3 pages) |
| 12 August 2016 | Administrative restoration application (3 pages) |
| 12 August 2016 | Registered office address changed from Brook Point 1412 High Road London N20 9BH to 37 Tottenham Court Road London W1T 1BY on 12 August 2016 (2 pages) |
| 12 August 2016 | Director's details changed for Mr Gadi Korine on 1 May 2015 (3 pages) |
| 12 August 2016 | Annual return made up to 30 May 2015 Statement of capital on 2016-08-12
|
| 12 August 2016 | Annual return made up to 30 May 2016 Statement of capital on 2016-08-12
|
| 12 August 2016 | Annual return made up to 30 May 2015 Statement of capital on 2016-08-12
|
| 12 August 2016 | Total exemption small company accounts made up to 31 May 2014 (1 page) |
| 12 August 2016 | Total exemption small company accounts made up to 31 May 2014 (1 page) |
| 12 August 2016 | Director's details changed for Mr Gadi Korine on 1 May 2015 (3 pages) |
| 12 August 2016 | Annual return made up to 30 May 2016 Statement of capital on 2016-08-12
|
| 12 August 2016 | Registered office address changed from Brook Point 1412 High Road London N20 9BH to 37 Tottenham Court Road London W1T 1BY on 12 August 2016 (2 pages) |
| 15 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 28 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 17 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2013 | Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 6 December 2013 | Registered office address changed from Suite 8584 16 - 18 Circus Road London NW8 6PG England on 6 December 2013 (2 pages) |
| 6 December 2013 | Registered office address changed from Suite 8584 16 - 18 Circus Road London NW8 6PG England on 6 December 2013 (2 pages) |
| 6 December 2013 | Registered office address changed from Suite 8584 16 - 18 Circus Road London NW8 6PG England on 6 December 2013 (2 pages) |
| 24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 6 March 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 30 May 2012 | Incorporation
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| 30 May 2012 | Incorporation
|