GENDAI TRAVEL LIMITED
LONDON

Hellopages » Greater London » Ealing » W7 2QE

Company number 01394201
Status Active
Incorporation Date 16 October 1978
Company Type Private Limited Company
Address BOUNDARY HOUSE SUITE 310, BOSTON ROAD, LONDON, W7 2QE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100,000 ; Accounts for a small company made up to 31 July 2015; Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100,000 . The most likely internet sites of GENDAI TRAVEL LIMITED are www.gendaitravel.co.uk, and www.gendai-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Chessington North Rail Station is 9.2 miles; to Bushey Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gendai Travel Limited is a Private Limited Company. The company registration number is 01394201. Gendai Travel Limited has been working since 16 October 1978. The present status of the company is Active. The registered address of Gendai Travel Limited is Boundary House Suite 310 Boston Road London W7 2qe. . MORI, Mie is a Secretary of the company. MORI, Kenichi is a Director of the company. MORI, Mie is a Director of the company. Secretary POTTER, Carol Ann has been resigned. Secretary TOKUNAGA, Tadashi has been resigned. Director KHAN, Abdul Shaheem has been resigned. Director POTTER, Carol Ann has been resigned. Director POTTER, Kenneth James Frederick has been resigned. Director SHINOZAKI, Yukio has been resigned. Director TOKUNAGA, Sara Lesley has been resigned. Director TOKUNAGA, Tadashi has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
MORI, Mie
Appointed Date: 19 November 1997
Director
MORI, Kenichi
Appointed Date: 19 November 1997
79 years old
Director
MORI, Mie
Appointed Date: 19 November 1997
76 years old

Resigned Directors

Secretary
POTTER, Carol Ann
Resigned: 19 November 1997
Appointed Date: 29 November 1994
Secretary
TOKUNAGA, Tadashi
Resigned: 29 November 1994
Director
KHAN, Abdul Shaheem
Resigned: 28 April 2008
Appointed Date: 22 April 2008
53 years old
Director
POTTER, Carol Ann
Resigned: 19 November 1997
Appointed Date: 29 November 1994
70 years old
Director
POTTER, Kenneth James Frederick
Resigned: 29 November 1994
72 years old
Director
SHINOZAKI, Yukio
Resigned: 20 April 1993
83 years old
Director
TOKUNAGA, Sara Lesley
Resigned: 19 November 1997
Appointed Date: 29 November 1994
73 years old
Director
TOKUNAGA, Tadashi
Resigned: 29 November 1994
80 years old

GENDAI TRAVEL LIMITED Events

25 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100,000
25 Feb 2016
Accounts for a small company made up to 31 July 2015
19 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100,000
14 Apr 2015
Accounts for a small company made up to 31 July 2014
03 Jun 2014
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100,000
...
... and 93 more events
01 Jul 1987
Return made up to 24/04/87; full list of members
11 Sep 1986
New director appointed
11 Jun 1986
Full accounts made up to 31 July 1985
11 Jun 1986
Return made up to 24/04/86; full list of members
16 Oct 1978
Incorporation

GENDAI TRAVEL LIMITED Charges

28 June 2004
Debenture
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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