Company NameMy Lunch Box Limited
Company StatusDissolved
Company Number08748800
CategoryPrivate Limited Company
Incorporation Date25 October 2013(8 years, 11 months ago)
Dissolution Date3 November 2020 (1 year, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Ariel Jacob Cohen
Date of BirthJuly 1986 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed14 May 2015(1 year, 6 months after company formation)
Appointment Duration5 years, 5 months (closed 03 November 2020)
RoleManagerial
Country of ResidenceEngland
Correspondence Address6 Minories
London
EC3N 1BJ
Director NameMr Ariel Jacob Cohen
Date of BirthJuly 1986 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2013(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address6 Minories
London
EC3N 1BJ
Director NameMr Ariel Jacob Cohen
Date of BirthOctober 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(5 months, 1 week after company formation)
Appointment Duration6 months (resigned 03 October 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Minories
London
EC3N 1BJ
Director NameMr Joseph Cohen
Date of BirthOctober 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2014(11 months, 1 week after company formation)
Appointment Duration1 year, 7 months (resigned 30 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Minories
London
EC3N 1BJ

Contact

Telephone020 77029135
Telephone regionLondon

Location

Registered Address6 Minories
London
EC3N 1BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Shareholders

1 at £1Hanna Cohen
100.00%
Ordinary

Financials

Year2014
Net Worth-£35,195
Cash£784
Current Liabilities£110,490

Accounts

Latest Accounts30 October 2018 (3 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 October

Filing History

3 November 2020Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2019Voluntary strike-off action has been suspended (1 page)
3 September 2019First Gazette notice for voluntary strike-off (1 page)
21 August 2019Application to strike the company off the register (1 page)
18 July 2019Micro company accounts made up to 30 October 2018 (2 pages)
11 June 2019Confirmation statement made on 30 April 2019 with no updates (3 pages)
6 June 2019Notification of Ariel Jacob Cohen as a person with significant control on 1 May 2019 (2 pages)
6 June 2019Withdrawal of a person with significant control statement on 6 June 2019 (2 pages)
29 August 2018Micro company accounts made up to 30 October 2017 (2 pages)
27 July 2018Previous accounting period shortened from 31 October 2017 to 30 October 2017 (1 page)
14 May 2018Confirmation statement made on 30 April 2018 with no updates (3 pages)
7 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
7 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
14 June 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
14 June 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
10 June 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
(3 pages)
10 June 2016Termination of appointment of Joseph Cohen as a director on 30 April 2016 (1 page)
10 June 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
(3 pages)
10 June 2016Termination of appointment of Joseph Cohen as a director on 30 April 2016 (1 page)
20 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
20 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
18 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
(3 pages)
18 May 2015Appointment of Mr Ariel Jacob Cohen as a director on 14 May 2015 (2 pages)
18 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
(3 pages)
18 May 2015Appointment of Mr Ariel Jacob Cohen as a director on 14 May 2015 (2 pages)
3 October 2014Termination of appointment of Ariel Jacob Cohen as a director on 3 October 2014 (1 page)
3 October 2014Appointment of Mr Joseph Cohen as a director on 3 October 2014 (2 pages)
3 October 2014Termination of appointment of Ariel Jacob Cohen as a director on 3 October 2014 (1 page)
3 October 2014Appointment of Mr Joseph Cohen as a director on 3 October 2014 (2 pages)
3 October 2014Termination of appointment of Ariel Jacob Cohen as a director on 3 October 2014 (1 page)
3 October 2014Appointment of Mr Joseph Cohen as a director on 3 October 2014 (2 pages)
20 June 2014Director's details changed for Mr. Ariel Jacob Cohen on 19 June 2014 (2 pages)
20 June 2014Director's details changed for Mr. Ariel Jacob Cohen on 19 June 2014 (2 pages)
19 June 2014Director's details changed for Mr. Joseph Cohen on 19 June 2014 (2 pages)
19 June 2014Director's details changed for Mr. Joseph Cohen on 19 June 2014 (2 pages)
30 April 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
(3 pages)
30 April 2014Appointment of Mr. Joseph Cohen as a director (2 pages)
30 April 2014Termination of appointment of Ariel Cohen as a director (1 page)
30 April 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
(3 pages)
30 April 2014Appointment of Mr. Joseph Cohen as a director (2 pages)
30 April 2014Termination of appointment of Ariel Cohen as a director (1 page)
18 November 2013Director's details changed for Mr Ariel Jacob Cohen on 17 November 2013 (3 pages)
18 November 2013Director's details changed for Mr Ariel Cohen on 17 November 2013 (3 pages)
18 November 2013Director's details changed for Mr Ariel Jacob Cohen on 17 November 2013 (3 pages)
18 November 2013Director's details changed for Mr Ariel Cohen on 17 November 2013 (3 pages)
25 October 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 October 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)