Genji Sushi Limited

Company Name	Genji Sushi Limited
Company Status	Dissolved
Company Number	07432635
Category	Private Limited Company
Incorporation Date	8 November 2010(13 years, 6 months ago)
Dissolution Date	27 June 2023 (10 months, 1 week ago)
Previous Name	Mc 488 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Jason Lalande Danciger
Date of Birth	March 1965 (Born 59 years ago)
Nationality	English
Status	Closed
Appointed	14 June 2019(8 years, 7 months after company formation)
Appointment Duration	4 years (closed 27 June 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 & 6 Crescent Stables 139 Upper Richmond Road Penthouse Office London SW15 2TN

Director Name	Eduardo Romero
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	28 July 2020(9 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 27 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 & 6 Crescent Stables 139 Upper Richmond Road Penthouse Office London SW15 2TN

Director Name	Mr Robert Paul Cherry
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2010(same day as company formation)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	Bradley Court Park Place Cardiff CF10 3DR Wales

Secretary Name	Mrs Pauline Prosser
Status	Resigned
Appointed	08 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	Bradley Court Park Place Cardiff CF10 3DR Wales

Director Name	Guy Stanford Page Constant
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(1 month, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apex Plaza Forbury Road Reading Berkshire RG1 1AX

Director Name	Shingo Kanai
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 December 2010(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 09 October 2015)
Role	CEO
Country of Residence	United States
Correspondence Address	Genji Inc. Two Penn Center 1500 Jfk Boulevard, Suite 725 Philadephia Pa 19106 United States

Director Name	Mr Masaki Kuboi
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 December 2011(1 year, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 09 June 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Genji Sushi Limited First Floor 239 Kensington High Street London W8 6SA

Director Name	Mr Tetsuya Onishi
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 March 2015(4 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 December 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 & 6 Crescent Stables 139 Upper Richmond Road Penthouse Office London SW15 2TN

Director Name	Jacques Attal
Date of Birth	June 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	09 June 2016(5 years, 7 months after company formation)
Appointment Duration	1 week, 2 days (resigned 18 June 2016)
Role	Executive
Country of Residence	France Paris
Correspondence Address	84 Avenue Du General Leclerc Boulogne Billancourt 92100 France

Director Name	Patrick Sader
Date of Birth	October 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	09 June 2016(5 years, 7 months after company formation)
Appointment Duration	1 week, 2 days (resigned 18 June 2016)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Devonshire House 1 Mayfair Place London W1J 8AJ

Secretary Name	Tetsuya Onishi
Status	Resigned
Appointed	09 June 2016(5 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 December 2019)
Role	Company Director
Correspondence Address	1500 Jfk Blvd. Suite 725 Philadelphia

Director Name	Yann Coleou
Date of Birth	February 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	18 June 2016(5 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 14 June 2019)
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	239 Kensington High Street London W8 6SA

Location

Registered Address	5 & 6 Crescent Stables 139 Upper Richmond Road Penthouse Office London SW15 2TN
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London

Shareholders

515k at £1	Peace Dining Corp. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£285,895
Cash	£227,596
Current Liabilities	£1,052,606

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

17 September 2013	Delivered on: 18 September 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

15 December 2020	Accounts for a small company made up to 30 June 2020 (16 pages)
20 November 2020	Second filing of Confirmation Statement dated 8 November 2020 (3 pages)
19 November 2020	Confirmation statement made on 8 November 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/11/2020 (3 pages)
14 September 2020	Notification of a person with significant control statement (2 pages)
14 September 2020	Withdrawal of a person with significant control statement on 14 September 2020 (2 pages)
7 August 2020	Appointment of Eduardo Romero as a director on 28 July 2020 (2 pages)
1 April 2020	Termination of appointment of Tetsuya Onishi as a secretary on 18 December 2019 (1 page)
1 April 2020	Termination of appointment of Tetsuya Onishi as a director on 18 December 2019 (1 page)
10 February 2020	Accounts for a small company made up to 30 June 2019 (15 pages)
8 November 2019	Confirmation statement made on 8 November with updates - Statement of Capital gbp 515000 (4 pages)
14 June 2019	Termination of appointment of Yann Coleou as a director on 14 June 2019 (1 page)
14 June 2019	Appointment of Mr Jason Lalande Danciger as a director on 14 June 2019 (2 pages)
3 April 2019	Accounts for a small company made up to 30 June 2018 (15 pages)
22 January 2019	Registered office address changed from Penthouse Office 5&6 Cresent Stables 139 Upper Richmond Road London SW15 2TN to 5 & 6 Crescent Stables 139 Upper Richmond Road Penthouse Office London SW15 2TN on 22 January 2019 (2 pages)
22 November 2018	Register inspection address has been changed to Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA (1 page)
22 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
22 November 2018	Register(s) moved to registered inspection location Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA (1 page)
18 September 2018	Registered office address changed from Office 1 9 Disraeli Road London SW15 2DR England to Penthouse Office 5&6 Cresent Stables 139 Upper Richmond Road London SW15 2TN on 18 September 2018 (2 pages)
13 April 2018	Full accounts made up to 30 June 2017 (14 pages)
12 February 2018	Confirmation statement made on 8 November 2017 with no updates (3 pages)
10 February 2018	Compulsory strike-off action has been discontinued (1 page)
30 January 2018	First Gazette notice for compulsory strike-off (1 page)
8 May 2017	Registered office address changed from 9 Office 1 Disraeli Road London SW15 2DR England to Office 1 9 Disraeli Road London SW15 2DR on 8 May 2017 (1 page)
8 May 2017	Registered office address changed from 9 Office 1 Disraeli Road London SW15 2DR England to Office 1 9 Disraeli Road London SW15 2DR on 8 May 2017 (1 page)
2 May 2017	Registered office address changed from Genji Sushi Limited First Floor 239 Kensington High Street London W8 6SA to 9 Office 1 Disraeli Road London SW15 2DR on 2 May 2017 (1 page)
2 May 2017	Registered office address changed from Genji Sushi Limited First Floor 239 Kensington High Street London W8 6SA to 9 Office 1 Disraeli Road London SW15 2DR on 2 May 2017 (1 page)
11 April 2017	Accounts for a small company made up to 30 June 2016 (19 pages)
11 April 2017	Accounts for a small company made up to 30 June 2016 (19 pages)
9 January 2017	Full accounts made up to 2 January 2016 (22 pages)
9 January 2017	Full accounts made up to 2 January 2016 (22 pages)
19 December 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
4 November 2016	Appointment of Yann Coleou as a director on 18 June 2016 (3 pages)
4 November 2016	Appointment of Yann Coleou as a director on 18 June 2016 (3 pages)
24 October 2016	Termination of appointment of Jacques Attal as a director on 18 June 2016 (2 pages)
24 October 2016	Termination of appointment of Jacques Attal as a director on 18 June 2016 (2 pages)
24 October 2016	Termination of appointment of Patrick Sader as a director on 18 June 2016 (2 pages)
24 October 2016	Termination of appointment of Patrick Sader as a director on 18 June 2016 (2 pages)
21 June 2016	Current accounting period shortened from 2 January 2017 to 30 June 2016 (3 pages)
21 June 2016	Termination of appointment of Masaki Kuboi as a director on 9 June 2016 (2 pages)
21 June 2016	Current accounting period shortened from 2 January 2017 to 30 June 2016 (3 pages)
21 June 2016	Termination of appointment of Masaki Kuboi as a director on 9 June 2016 (2 pages)
21 June 2016	Appointment of Tetsuya Onishi as a secretary on 9 June 2016 (3 pages)
21 June 2016	Appointment of Tetsuya Onishi as a secretary on 9 June 2016 (3 pages)
20 June 2016	Appointment of Jacques Attal as a director on 9 June 2016 (3 pages)
20 June 2016	Appointment of Jacques Attal as a director on 9 June 2016 (3 pages)
20 June 2016	Appointment of Patrick Sader as a director on 9 June 2016 (3 pages)
20 June 2016	Appointment of Patrick Sader as a director on 9 June 2016 (3 pages)
5 January 2016	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 515,000 (3 pages)
5 January 2016	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 515,000 (3 pages)
20 October 2015	Appointment of Mr Tetsuya Onishi as a director on 1 March 2015 (2 pages)
20 October 2015	Appointment of Mr Tetsuya Onishi as a director on 1 March 2015 (2 pages)
20 October 2015	Appointment of Mr Tetsuya Onishi as a director on 1 March 2015 (2 pages)
19 October 2015	Termination of appointment of Shingo Kanai as a director on 9 October 2015 (1 page)
19 October 2015	Termination of appointment of Shingo Kanai as a director on 9 October 2015 (1 page)
19 October 2015	Appointment of Mr Masaki Kuboi as a director on 14 December 2011 (2 pages)
19 October 2015	Termination of appointment of Shingo Kanai as a director on 9 October 2015 (1 page)
19 October 2015	Appointment of Mr Masaki Kuboi as a director on 14 December 2011 (2 pages)
14 October 2015	Accounts for a small company made up to 2 January 2015 (7 pages)
14 October 2015	Accounts for a small company made up to 2 January 2015 (7 pages)
14 October 2015	Accounts for a small company made up to 2 January 2015 (7 pages)
13 July 2015	Statement of capital following an allotment of shares on 26 May 2015 GBP 515,000 (4 pages)
13 July 2015	Statement of capital following an allotment of shares on 26 May 2015 GBP 515,000 (4 pages)
5 May 2015	Registered office address changed from Crown House 72 Hammersmith Road West Kensington London W14 8TH to Genji Sushi Limited First Floor 239 Kensington High Street London W8 6SA on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from Crown House 72 Hammersmith Road West Kensington London W14 8TH to Genji Sushi Limited First Floor 239 Kensington High Street London W8 6SA on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from Crown House 72 Hammersmith Road West Kensington London W14 8TH to Genji Sushi Limited First Floor 239 Kensington High Street London W8 6SA on 5 May 2015 (1 page)
27 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 115,000 (3 pages)
27 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 115,000 (3 pages)
27 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 115,000 (3 pages)
19 March 2014	Accounts for a small company made up to 2 January 2014 (7 pages)
19 March 2014	Accounts for a small company made up to 2 January 2014 (7 pages)
19 March 2014	Accounts for a small company made up to 2 January 2014 (7 pages)
18 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 115,000 (3 pages)
18 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 115,000 (3 pages)
18 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 115,000 (3 pages)
18 September 2013	Registration of charge 074326350001 (26 pages)
18 September 2013	Registration of charge 074326350001 (26 pages)
21 March 2013	Accounts for a small company made up to 2 January 2013 (5 pages)
21 March 2013	Accounts for a small company made up to 2 January 2013 (5 pages)
21 March 2013	Accounts for a small company made up to 2 January 2013 (5 pages)
28 January 2013	Accounts for a small company made up to 2 January 2012 (10 pages)
28 January 2013	Accounts for a small company made up to 2 January 2012 (10 pages)
28 January 2013	Accounts for a small company made up to 2 January 2012 (10 pages)
29 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
29 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
29 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
23 February 2011	Statement of capital following an allotment of shares on 2 January 2011 GBP 115,000 (6 pages)
23 February 2011	Termination of appointment of Pauline Prosser as a secretary (2 pages)
23 February 2011	Statement of capital following an allotment of shares on 2 January 2011 GBP 115,000 (6 pages)
23 February 2011	Termination of appointment of Robert Cherry as a director (2 pages)
23 February 2011	Termination of appointment of Guy Constant as a director (2 pages)
23 February 2011	Termination of appointment of Robert Cherry as a director (2 pages)
23 February 2011	Termination of appointment of Guy Constant as a director (2 pages)
23 February 2011	Current accounting period extended from 30 November 2011 to 2 January 2012 (3 pages)
23 February 2011	Termination of appointment of Pauline Prosser as a secretary (2 pages)
23 February 2011	Current accounting period extended from 30 November 2011 to 2 January 2012 (3 pages)
23 February 2011	Statement of capital following an allotment of shares on 2 January 2011 GBP 115,000 (6 pages)
23 February 2011	Appointment of Shingo Kanai as a director (3 pages)
23 February 2011	Current accounting period extended from 30 November 2011 to 2 January 2012 (3 pages)
23 February 2011	Appointment of Shingo Kanai as a director (3 pages)
26 January 2011	Memorandum and Articles of Association (13 pages)
26 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 January 2011	Memorandum and Articles of Association (13 pages)
26 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 January 2011	Appointment of Guy Stanford Page Constant as a director (3 pages)
13 January 2011	Appointment of Guy Stanford Page Constant as a director (3 pages)
6 January 2011	Registered office address changed from Crown House 72 Hammersmith Road West Kensington London W14 8TH on 6 January 2011 (2 pages)
6 January 2011	Registered office address changed from Crown House 72 Hammersmith Road West Kensington London W14 8TH on 6 January 2011 (2 pages)
6 January 2011	Registered office address changed from Crown House 72 Hammersmith Road West Kensington London W14 8TH on 6 January 2011 (2 pages)
5 January 2011	Registered office address changed from Bradley Court Park Place Cardiff CF10 3DR United Kingdom on 5 January 2011 (2 pages)
5 January 2011	Registered office address changed from Bradley Court Park Place Cardiff CF10 3DR United Kingdom on 5 January 2011 (2 pages)
5 January 2011	Registered office address changed from Bradley Court Park Place Cardiff CF10 3DR United Kingdom on 5 January 2011 (2 pages)
23 December 2010	Company name changed mc 488 LIMITED\certificate issued on 23/12/10 RES15 ‐ Change company name resolution on 2010-12-21 (3 pages)
23 December 2010	Company name changed mc 488 LIMITED\certificate issued on 23/12/10 RES15 ‐ Change company name resolution on 2010-12-21 (3 pages)
23 December 2010	Change of name notice (2 pages)
23 December 2010	Change of name notice (2 pages)
8 November 2010	Incorporation (20 pages)
8 November 2010	Incorporation (20 pages)

Genji Sushi Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London