| Company Name | My Lunch Box Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08748800 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2013(10 years, 6 months ago) |
| Dissolution Date | 3 November 2020 (3 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Ariel Jacob Cohen |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2015(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 03 November 2020) |
| Role | Managerial |
| Country of Residence | England |
| Correspondence Address | 6 Minories London EC3N 1BJ |
| Director Name | Mr Ariel Jacob Cohen |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 6 Minories London EC3N 1BJ |
| Director Name | Mr Ariel Jacob Cohen |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2014(5 months, 1 week after company formation) |
| Appointment Duration | 6 months (resigned 03 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Minories London EC3N 1BJ |
| Director Name | Mr Joseph Cohen |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2014(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Minories London EC3N 1BJ |
Contact
| Telephone | 020 77029135 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 6 Minories London EC3N 1BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Hanna Cohen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,195 |
| Cash | £784 |
| Current Liabilities | £110,490 |
Accounts
| Latest Accounts | 30 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 October |
Filing History
| 3 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2019 | Voluntary strike-off action has been suspended (1 page) |
| 3 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2019 | Application to strike the company off the register (1 page) |
| 18 July 2019 | Micro company accounts made up to 30 October 2018 (2 pages) |
| 11 June 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 6 June 2019 | Withdrawal of a person with significant control statement on 6 June 2019 (2 pages) |
| 6 June 2019 | Notification of Ariel Jacob Cohen as a person with significant control on 1 May 2019 (2 pages) |
| 29 August 2018 | Micro company accounts made up to 30 October 2017 (2 pages) |
| 27 July 2018 | Previous accounting period shortened from 31 October 2017 to 30 October 2017 (1 page) |
| 14 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 7 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 7 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 14 June 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 10 June 2016 | Termination of appointment of Joseph Cohen as a director on 30 April 2016 (1 page) |
| 10 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Termination of appointment of Joseph Cohen as a director on 30 April 2016 (1 page) |
| 10 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 18 May 2015 | Appointment of Mr Ariel Jacob Cohen as a director on 14 May 2015 (2 pages) |
| 18 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Appointment of Mr Ariel Jacob Cohen as a director on 14 May 2015 (2 pages) |
| 3 October 2014 | Termination of appointment of Ariel Jacob Cohen as a director on 3 October 2014 (1 page) |
| 3 October 2014 | Termination of appointment of Ariel Jacob Cohen as a director on 3 October 2014 (1 page) |
| 3 October 2014 | Appointment of Mr Joseph Cohen as a director on 3 October 2014 (2 pages) |
| 3 October 2014 | Termination of appointment of Ariel Jacob Cohen as a director on 3 October 2014 (1 page) |
| 3 October 2014 | Appointment of Mr Joseph Cohen as a director on 3 October 2014 (2 pages) |
| 3 October 2014 | Appointment of Mr Joseph Cohen as a director on 3 October 2014 (2 pages) |
| 20 June 2014 | Director's details changed for Mr. Ariel Jacob Cohen on 19 June 2014 (2 pages) |
| 20 June 2014 | Director's details changed for Mr. Ariel Jacob Cohen on 19 June 2014 (2 pages) |
| 19 June 2014 | Director's details changed for Mr. Joseph Cohen on 19 June 2014 (2 pages) |
| 19 June 2014 | Director's details changed for Mr. Joseph Cohen on 19 June 2014 (2 pages) |
| 30 April 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Termination of appointment of Ariel Cohen as a director (1 page) |
| 30 April 2014 | Appointment of Mr. Joseph Cohen as a director (2 pages) |
| 30 April 2014 | Termination of appointment of Ariel Cohen as a director (1 page) |
| 30 April 2014 | Appointment of Mr. Joseph Cohen as a director (2 pages) |
| 30 April 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 18 November 2013 | Director's details changed for Mr Ariel Cohen on 17 November 2013 (3 pages) |
| 18 November 2013 | Director's details changed for Mr Ariel Jacob Cohen on 17 November 2013 (3 pages) |
| 18 November 2013 | Director's details changed for Mr Ariel Cohen on 17 November 2013 (3 pages) |
| 18 November 2013 | Director's details changed for Mr Ariel Jacob Cohen on 17 November 2013 (3 pages) |
| 25 October 2013 | Incorporation
|
| 25 October 2013 | Incorporation
|