KOYANAGI LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AW
Company number 01532278
Status Active
Incorporation Date 4 December 1980
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373 - 375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of KOYANAGI LIMITED are www.koyanagi.co.uk, and www.koyanagi.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. Koyanagi Limited is a Private Limited Company. The company registration number is 01532278. Koyanagi Limited has been working since 04 December 1980. The present status of the company is Active. The registered address of Koyanagi Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. The company`s financial liabilities are £133.45k. It is £33.94k against last year. The cash in hand is £15.65k. It is £-47.05k against last year. And the total assets are £177.94k, which is £-207.12k against last year. KOYANAGI, Kimie is a Secretary of the company. KOYANAGI, Jonnobuaki is a Director of the company. KOYANAGI, Kenji is a Director of the company. Director KOYANAGI, Kenji has been resigned. The company operates in "Sale of new cars and light motor vehicles".


koyanagi Key Finiance

LIABILITIES £133.45k
+34%
CASH £15.65k
-76%
TOTAL ASSETS £177.94k
-54%
All Financial Figures

Current Directors

Secretary
KOYANAGI, Kimie
Appointed Date: 02 October 1991
Director
KOYANAGI, Jonnobuaki
Appointed Date: 31 July 2011
47 years old
Director
KOYANAGI, Kenji
Appointed Date: 01 November 2013
78 years old

Resigned Directors

Director
KOYANAGI, Kenji
Resigned: 02 August 2011
78 years old

Persons With Significant Control

Mr Kenji Koyanagi
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Kimie Koyanagi
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KOYANAGI LIMITED Events

29 Nov 2016
Confirmation statement made on 2 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
25 Nov 2015
Registered office address changed from C/O Icm Gerson Ltd the Heights East Cranborne Road Potters Bar Herts EN6 3JN to Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW on 25 November 2015
24 Nov 2015
Director's details changed for Jonnobuaki Koyanagi on 2 October 2014
...
... and 78 more events
05 Dec 1986
Return made up to 07/11/86; full list of members
13 Sep 1986
Registered office changed on 13/09/86 from: grove house headley road grayshott hindmead surrey EM26 6LE
09 Sep 1986
Full accounts made up to 31 October 1984
09 Sep 1986
Return made up to 14/12/85; full list of members
08 Oct 1981
Dir / sec appoint / resign

KOYANAGI LIMITED Charges

18 January 2002
Debenture
Delivered: 25 January 2002
Status: Satisfied on 19 March 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 1991
Legal charge
Delivered: 8 March 1991
Status: Satisfied on 8 March 2014
Persons entitled: Skipton Building Society
Description: 35 linkside woodside park, finchley london N12 7LE.

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