Gendai Travel Limited

Company Name	Gendai Travel Limited
Directors	Mie Mori and Kenichi Mori
Company Status	Liquidation
Company Number	01394201
Category	Private Limited Company
Incorporation Date	16 October 1978(45 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mrs Mie Mori
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Japanese
Status	Current
Appointed	19 November 1997(19 years, 1 month after company formation)
Appointment Duration	26 years, 5 months
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	6-7 Southampton Place London WC1A 2DB

Director Name	Mr Kenichi Mori
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Japanese
Status	Current
Appointed	19 November 1997(19 years, 1 month after company formation)
Appointment Duration	26 years, 5 months
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	38 Albany Street London NW1 4EA

Secretary Name	Mrs Mie Mori
Nationality	Japanese
Status	Current
Appointed	19 November 1997(19 years, 1 month after company formation)
Appointment Duration	26 years, 5 months
Role	Travel Agent
Country of Residence	England
Correspondence Address	6-7 Southampton Place London WC1A 2DB

Director Name	Kenneth James Frederick Potter
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(13 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 November 1994)
Role	Financial Controller
Correspondence Address	17 Orchard Grove Orpington Kent BR6 0RX

Director Name	Yukio Shinozaki
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 April 1992(13 years, 6 months after company formation)
Appointment Duration	1 year (resigned 20 April 1993)
Role	Company Director
Correspondence Address	66 South Lodge London NW8 9EU

Director Name	Tadashi Tokunaga
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 April 1992(13 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 November 1994)
Role	Company Director
Correspondence Address	Grafham House Grafham Bramley Guildford Surrey GU5 0TJ

Secretary Name	Tadashi Tokunaga
Nationality	Japanese
Status	Resigned
Appointed	20 April 1992(13 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 November 1994)
Role	Company Director
Correspondence Address	Grafham House Grafham Bramley Guildford Surrey GU5 0TJ

Director Name	Carol Ann Potter
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(16 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 19 November 1997)
Role	Company Director
Correspondence Address	17 Orchard Grove Orpington Kent BR6 0RX

Director Name	Sara Lesley Tokunaga
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(16 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 19 November 1997)
Role	Company Director
Correspondence Address	Grafham House Grafham Bramley Surrey GU5 0TJ

Secretary Name	Carol Ann Potter
Nationality	British
Status	Resigned
Appointed	29 November 1994(16 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 19 November 1997)
Role	Company Director
Correspondence Address	17 Orchard Grove Orpington Kent BR6 0RX

Director Name	Mr Abdul Shaheem Khan
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(29 years, 6 months after company formation)
Appointment Duration	6 days (resigned 28 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Second Avenue Plaistow London E13 8AS

Contact

Website	www.gendai.co.uk/
Telephone	020 74045375
Telephone region	London

Location

Registered Address	1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

55.5k at £1	Mrs Mie Mori 55.50% Ordinary
44.5k at £1	Mr Kenichi Mori 44.50% Ordinary

Financials

Year	2014
Net Worth	£370,479
Cash	£913,359
Current Liabilities	£889,908

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Next Accounts Due	30 April 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	20 April 2020 (4 years ago)
Next Return Due	4 May 2021 (overdue)

Charges

28 June 2004	Delivered on: 29 June 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 June 2004

Delivered on: 29 June 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 May 2017	Confirmation statement made on 20 April 2017 with updates (7 pages)
4 May 2017	Accounts for a small company made up to 31 July 2016 (10 pages)
25 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100,000 (5 pages)
25 February 2016	Accounts for a small company made up to 31 July 2015 (9 pages)
19 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100,000 (5 pages)
14 April 2015	Accounts for a small company made up to 31 July 2014 (9 pages)
3 June 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100,000 (5 pages)
30 January 2014	Group of companies' accounts made up to 31 July 2013 (23 pages)
3 July 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
25 February 2013	Group of companies' accounts made up to 31 July 2012 (20 pages)
29 November 2012	Secretary's details changed for Mrs Mie Mori on 16 August 2012 (2 pages)
29 November 2012	Director's details changed for Mrs Mie Mori on 16 August 2012 (2 pages)
17 August 2012	Director's details changed for Mrs Mie Mori on 16 August 2012 (2 pages)
17 August 2012	Director's details changed for Kenichi Mori on 16 August 2012 (2 pages)
17 August 2012	Secretary's details changed for Mrs Mie Mori on 16 August 2012 (2 pages)
27 June 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
13 January 2012	Group of companies' accounts made up to 31 July 2011 (25 pages)
5 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
6 January 2011	Group of companies' accounts made up to 31 July 2010 (24 pages)
6 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
25 February 2010	Termination of appointment of Abdul Khan as a director (1 page)
4 January 2010	Group of companies' accounts made up to 31 July 2009 (24 pages)
21 April 2009	Return made up to 20/04/09; full list of members (4 pages)
10 December 2008	Group of companies' accounts made up to 31 July 2008 (19 pages)
28 May 2008	Resolutions RES13 ‐ Company business 23/04/2008 (2 pages)
27 May 2008	Return made up to 20/04/08; full list of members (4 pages)
22 May 2008	Director appointed abdul khan (2 pages)
8 May 2008	Appointment terminate, director abdul khan logged form (1 page)
7 January 2008	Group of companies' accounts made up to 31 July 2007 (22 pages)
3 May 2007	Return made up to 20/04/07; full list of members (2 pages)
4 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 April 2007	Nc inc already adjusted 07/03/07 (1 page)
4 April 2007	Ad 07/03/07--------- Â£ si 70000@1=70000 Â£ ic 30000/100000 (3 pages)
10 January 2007	Full accounts made up to 31 July 2006 (17 pages)
19 June 2006	Return made up to 20/04/06; full list of members (7 pages)
5 June 2006	Full accounts made up to 31 July 2005 (17 pages)
28 April 2005	Return made up to 20/04/05; full list of members (7 pages)
29 November 2004	Accounts for a small company made up to 31 July 2004 (5 pages)
29 June 2004	Particulars of mortgage/charge (3 pages)
27 April 2004	Return made up to 20/04/04; full list of members (7 pages)
18 November 2003	Accounts for a small company made up to 31 July 2003 (5 pages)
6 November 2003	Registered office changed on 06/11/03 from: boundary house suite 210 boston road london W7 2QE (1 page)
5 August 2003	Return made up to 20/04/03; full list of members (7 pages)
5 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 2003	Registered office changed on 14/07/03 from: first floor awdry house 11 kingsway london WC2B 6XE (1 page)
27 June 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
25 June 2002	Return made up to 20/04/02; full list of members (6 pages)
17 December 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
21 June 2001	Return made up to 20/04/01; full list of members (6 pages)
14 December 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
13 June 2000	Return made up to 20/04/00; full list of members (6 pages)
1 December 1999	Full accounts made up to 31 July 1999 (12 pages)
15 May 1999	Return made up to 20/04/99; full list of members 363(287) ‐ Registered office changed on 15/05/99 363(288) ‐ Director's particulars changed (6 pages)
30 November 1998	Full accounts made up to 31 July 1998 (11 pages)
5 June 1998	Â£ nc 20000/50000 05/05/98 (1 page)
5 June 1998	Return made up to 20/04/98; full list of members (5 pages)
5 June 1998	Particulars of contract relating to shares (4 pages)
1 June 1998	Registered office changed on 01/06/98 from: walkden house 10 melton street london NW1 2EJ (1 page)
4 December 1997	Registered office changed on 04/12/97 from: 82 st john street london EC1M 4JN (1 page)
4 December 1997	Director resigned (1 page)
4 December 1997	Secretary resigned;director resigned (1 page)
4 December 1997	New secretary appointed;new director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	Auditor's resignation (1 page)
24 November 1997	Accounts for a small company made up to 31 July 1997 (5 pages)
22 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 May 1997	Return made up to 20/04/97; full list of members (5 pages)
3 February 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
4 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 May 1996	Return made up to 20/04/96; full list of members (5 pages)
20 October 1995	Accounts for a small company made up to 31 July 1995 (5 pages)
30 May 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
26 April 1995	Return made up to 20/04/95; full list of members (12 pages)
16 October 1978	Incorporation (13 pages)