KOYANAGI WORLDWIDE LIMITED
HARROW

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Company number 03264065
Status Active
Incorporation Date 16 October 1996
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373/375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 49420 - Removal services
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of KOYANAGI WORLDWIDE LIMITED are www.koyanagiworldwide.co.uk, and www.koyanagi-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Koyanagi Worldwide Limited is a Private Limited Company. The company registration number is 03264065. Koyanagi Worldwide Limited has been working since 16 October 1996. The present status of the company is Active. The registered address of Koyanagi Worldwide Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. The company`s financial liabilities are £43.73k. It is £-11.95k against last year. The cash in hand is £12.31k. It is £-5.51k against last year. And the total assets are £258.39k, which is £0.45k 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. Nominee Secretary WAYNE, Harold has been resigned. Director KOYANAGI, Kenji has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Removal services".


koyanagi worldwide Key Finiance

LIABILITIES £43.73k
-22%
CASH £12.31k
-31%
TOTAL ASSETS £258.39k
+0%
All Financial Figures

Current Directors

Secretary
KOYANAGI, Kimie
Appointed Date: 16 October 1996
Director
KOYANAGI, Jonnobuaki
Appointed Date: 31 July 2011
47 years old
Director
KOYANAGI, Kenji
Appointed Date: 19 November 2013
78 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 16 October 1996
Appointed Date: 16 October 1996
Director
KOYANAGI, Kenji
Resigned: 02 August 2011
Appointed Date: 16 October 1996
78 years old
Nominee Director
WAYNE, Yvonne
Resigned: 16 October 1996
Appointed Date: 16 October 1996
45 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 25% but not more than 50%
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 WORLDWIDE LIMITED Events

20 Oct 2016
Confirmation statement made on 16 October 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
28 Oct 2015
Director's details changed for Jonnobuaki Koyanagi on 16 October 2015
23 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 45 more events
27 Oct 1996
Director resigned
27 Oct 1996
New secretary appointed
27 Oct 1996
New director appointed
27 Oct 1996
Registered office changed on 27/10/96 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN
16 Oct 1996
Incorporation

KOYANAGI WORLDWIDE LIMITED Charges

18 January 2002
Debenture
Delivered: 25 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 1996
Debenture
Delivered: 19 December 1996
Status: Satisfied on 9 February 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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