Genji Limited

Company Name	Genji Limited
Director	Taeg Hee Oh
Company Status	Active
Company Number	02499971
Category	Private Limited Company
Incorporation Date	8 May 1990(33 years, 12 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Director Name	Mr Taeg Hee Oh
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 September 1995(5 years, 4 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	73 New Oxford Street London WC1A 1DG

Secretary Name	Mr Taeg Hee Oh
Nationality	British
Status	Current
Appointed	26 September 1995(5 years, 4 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	73 New Oxford Street London WC1A 1DG

Director Name	Junko Hirano
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 May 1992(2 years after company formation)
Appointment Duration	9 years, 3 months (resigned 01 September 2001)
Role	Company Director
Correspondence Address	210 Carrington House 6 Hartford Street London W1V 7TV

Secretary Name	Yoshiko Nishimura
Nationality	British
Status	Resigned
Appointed	08 May 1992(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 10 March 1994)
Role	Company Director
Correspondence Address	Flat 542 Park West London W2 2RA

Director Name	Mr Taeg Hee Oh
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(3 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 35 Centre Point House 15a St Giles High London WD2H 8LW

Secretary Name	Junko Hirano
Nationality	British
Status	Resigned
Appointed	10 March 1994(3 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 September 1994)
Role	Company Director
Correspondence Address	56 Sherborne Court Cromwell Road London SW5 0ST

Secretary Name	Ben Huay Tan
Nationality	Malaysian
Status	Resigned
Appointed	01 September 1994(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 26 September 1995)
Role	Company Director
Correspondence Address	27 Reedham Close London N17 9PX

Director Name	Young Hwan Yoon
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(11 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15-16 Kingly Street London W1R 5LD

Contact

Telephone	01242 542950
Telephone region	Cheltenham

Location

Registered Address	73 New Oxford Street London WC1A 1DG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Taeg Hee Oh 100.00% Ordinary

Financials

Year	2014
Net Worth	£102,619
Cash	£222,998
Current Liabilities	£120,379

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	6 April 2023 (1 year ago)
Next Return Due	20 April 2024 (overdue)

Filing History

29 July 2023	Micro company accounts made up to 31 October 2022 (2 pages)
6 June 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
31 July 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
6 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
31 July 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
25 June 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
23 February 2021	Secretary's details changed for Mr Taeg Hee Oh on 22 February 2021 (1 page)
23 February 2021	Change of details for Mr Taeg Hee Oh as a person with significant control on 22 February 2021 (2 pages)
23 February 2021	Director's details changed for Mr Taeg Hee Oh on 22 February 2021 (2 pages)
22 February 2021	Registered office address changed from The Pavilion 56 Rosslyn Crescent Harrow Middlesex HA1 2SZ to 73 New Oxford Street London WC1A 1DG on 22 February 2021 (1 page)
20 August 2020	Micro company accounts made up to 31 October 2019 (3 pages)
21 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
30 July 2019	Micro company accounts made up to 31 October 2018 (5 pages)
17 July 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
27 July 2018	Micro company accounts made up to 31 October 2017 (9 pages)
7 June 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
23 May 2017	Confirmation statement made on 8 May 2017 with updates (4 pages)
23 May 2017	Confirmation statement made on 8 May 2017 with updates (4 pages)
4 October 2016	Compulsory strike-off action has been discontinued (1 page)
4 October 2016	Compulsory strike-off action has been discontinued (1 page)
3 October 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-10-03 GBP 2 (6 pages)
3 October 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-10-03 GBP 2 (6 pages)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
29 February 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
30 January 2016	Previous accounting period extended from 30 April 2015 to 31 October 2015 (1 page)
30 January 2016	Previous accounting period extended from 30 April 2015 to 31 October 2015 (1 page)
1 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (4 pages)
1 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (4 pages)
1 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
22 September 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (4 pages)
22 September 2014	Termination of appointment of a director (1 page)
22 September 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (4 pages)
22 September 2014	Termination of appointment of a director (1 page)
22 September 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (4 pages)
28 July 2014	Termination of appointment of Young Hwan Yoon as a director on 30 June 2014 (1 page)
28 July 2014	Termination of appointment of Young Hwan Yoon as a director on 30 June 2014 (1 page)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
4 July 2013	Registered office address changed from 115 Mount Street London W1Y 5HD on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from 115 Mount Street London W1Y 5HD on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from 115 Mount Street London W1Y 5HD on 4 July 2013 (1 page)
11 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
6 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
6 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
22 August 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Young Hwan Yoon on 1 November 2009 (2 pages)
28 July 2010	Director's details changed for Young Hwan Yoon on 1 November 2009 (2 pages)
28 July 2010	Director's details changed for Young Hwan Yoon on 1 November 2009 (2 pages)
28 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
23 September 2009	Return made up to 08/05/09; full list of members (3 pages)
23 September 2009	Return made up to 08/05/09; full list of members (3 pages)
31 July 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
31 July 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
11 February 2009	Return made up to 08/05/08; full list of members (3 pages)
11 February 2009	Return made up to 08/05/08; full list of members (3 pages)
5 February 2009	Return made up to 08/05/07; full list of members (3 pages)
5 February 2009	Return made up to 08/05/07; full list of members (3 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
2 May 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
2 May 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
27 November 2006	Return made up to 08/05/06; full list of members (2 pages)
27 November 2006	Return made up to 08/05/06; full list of members (2 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 June 2005	Return made up to 08/05/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
2 June 2005	Return made up to 08/05/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
8 June 2004	Return made up to 08/05/04; full list of members (7 pages)
8 June 2004	Return made up to 08/05/04; full list of members (7 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
17 November 2003	Return made up to 08/05/03; full list of members (7 pages)
17 November 2003	Return made up to 08/05/03; full list of members (7 pages)
10 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
3 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
28 August 2002	Return made up to 08/05/02; full list of members (7 pages)
28 August 2002	Return made up to 08/05/02; full list of members (7 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	New director appointed (2 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
5 October 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 October 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
6 June 2000	Return made up to 08/05/00; full list of members (6 pages)
6 June 2000	Return made up to 08/05/00; full list of members (6 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
24 June 1999	Director's particulars changed (1 page)
24 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
24 June 1999	Return made up to 08/05/99; full list of members (6 pages)
24 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
24 June 1999	Return made up to 08/05/99; full list of members (6 pages)
24 June 1999	Director's particulars changed (1 page)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
25 August 1998	Return made up to 08/05/98; full list of members (6 pages)
25 August 1998	Return made up to 08/05/98; full list of members (6 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
14 July 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
14 July 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
16 August 1996	Return made up to 08/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 August 1996	Return made up to 08/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
16 November 1995	New secretary appointed;new director appointed (2 pages)
16 November 1995	Secretary resigned (2 pages)
16 November 1995	New secretary appointed;new director appointed (2 pages)
16 November 1995	Secretary resigned (2 pages)
21 June 1995	Return made up to 08/05/95; change of members (6 pages)
21 June 1995	Return made up to 08/05/95; change of members (6 pages)
8 May 1990	Incorporation (18 pages)

Genji Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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