Company number 02499971
Status Active
Incorporation Date 8 May 1990
Company Type Private Limited Company
Address THE PAVILION, 56 ROSSLYN CRESCENT, HARROW, MIDDLESEX, HA1 2SZ
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-10-03
GBP 2
; First Gazette notice for compulsory strike-off. The most likely internet sites of GENJI LIMITED are www.genji.co.uk, and www.genji.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Genji Limited is a Private Limited Company.
The company registration number is 02499971. Genji Limited has been working since 08 May 1990.
The present status of the company is Active. The registered address of Genji Limited is The Pavilion 56 Rosslyn Crescent Harrow Middlesex Ha1 2sz. . OH, Taeg Hee is a Secretary of the company. OH, Taeg Hee is a Director of the company. Secretary HIRANO, Junko has been resigned. Secretary NISHIMURA, Yoshiko has been resigned. Secretary TAN, Ben Huay has been resigned. Director HIRANO, Junko has been resigned. Director OH, Taeg Hee has been resigned. Director YOON, Young Hwan has been resigned. The company operates in "Licensed clubs".
Current Directors
Resigned Directors
Secretary
HIRANO, Junko
Resigned: 01 September 1994
Appointed Date: 10 March 1994
Secretary
TAN, Ben Huay
Resigned: 26 September 1995
Appointed Date: 01 September 1994
Director
YOON, Young Hwan
Resigned: 30 June 2014
Appointed Date: 01 September 2001
70 years old
GENJI LIMITED Events
04 Oct 2016
Compulsory strike-off action has been discontinued
03 Oct 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-10-03
09 Aug 2016
First Gazette notice for compulsory strike-off
29 Feb 2016
Total exemption small company accounts made up to 31 October 2015
30 Jan 2016
Previous accounting period extended from 30 April 2015 to 31 October 2015
...
... and 71 more events
20 Nov 1990
Registered office changed on 20/11/90 from: 28 kings parade soham ely cambs CB7 5AR
20 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Oct 1990
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
17 Sep 1990
Company name changed bestplace LIMITED\certificate issued on 18/09/90