GENJI SUSHI LIMITED
| Status | DISSOLVED |
| Company No. | 07432635 |
| Category | Private Limited Company |
| Incorporated | 08 Nov 2010 |
| Age | 13 years, 6 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Jun 2023 |
| Years | 10 months, 17 days |
SUMMARY
GENJI SUSHI LIMITED is an dissolved private limited company with number 07432635. It was incorporated 13 years, 6 months, 6 days ago, on 08 November 2010 and it was dissolved 10 months, 17 days ago, on 27 June 2023. The company address is 5 & 6 Crescent Stables 139 Upper Richmond Road 5 & 6 Crescent Stables 139 Upper Richmond Road, London, SW15 2TN, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 27 Jun 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 29 Mar 2023
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type small
Date: 23 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 18 Nov 2022
Action Date: 08 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-08
Documents
Mortgage satisfy charge full
Date: 10 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074326350001
Documents
Change sail address company with old address new address
Date: 09 Nov 2022
Category: Address
Type: AD02
New address: 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ
Old address: Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA England
Documents
Change registered office address company with date old address new address
Date: 06 May 2022
Action Date: 06 May 2022
Category: Address
Type: AD01
Old address: 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom
Change date: 2022-05-06
New address: 5 & 6 Crescent Stables 139 Upper Richmond Road Penthouse Office London SW15 2TN
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2022
Action Date: 29 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-29
Old address: 5 & 6 Crescent Stables 139 Upper Richmond Road Penthouse Office London SW15 2TN
New address: 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ
Documents
Change person director company with change date
Date: 29 Mar 2022
Action Date: 29 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Eduardo Romero
Change date: 2022-03-29
Documents
Accounts with accounts type small
Date: 15 Feb 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change person director company with change date
Date: 25 Nov 2021
Action Date: 15 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-15
Officer name: Eduardo Romero
Documents
Confirmation statement with no updates
Date: 25 Nov 2021
Action Date: 08 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-08
Documents
Accounts with accounts type small
Date: 15 Dec 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Second filing of confirmation statement with made up date
Date: 20 Nov 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-11-08
Documents
Confirmation statement with no updates
Date: 19 Nov 2020
Action Date: 08 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-08
Documents
Notification of a person with significant control statement
Date: 14 Sep 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Withdrawal of a person with significant control statement
Date: 14 Sep 2020
Action Date: 14 Sep 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-09-14
Documents
Appoint person director company with name date
Date: 07 Aug 2020
Action Date: 28 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Eduardo Romero
Appointment date: 2020-07-28
Documents
Termination director company with name termination date
Date: 01 Apr 2020
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-18
Officer name: Tetsuya Onishi
Documents
Termination secretary company with name termination date
Date: 01 Apr 2020
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tetsuya Onishi
Termination date: 2019-12-18
Documents
Accounts with accounts type small
Date: 10 Feb 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement
Date: 08 Nov 2019
Action Date: 08 Nov 2019
Category: Confirmation-statement
Type: CS01
Original description: Confirmation statement made on 8 November with updates - Statement of Capital gbp 515000
Documents
Termination director company with name termination date
Date: 14 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yann Coleou
Termination date: 2019-06-14
Documents
Appoint person director company with name date
Date: 14 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-14
Officer name: Mr Jason Lalande Danciger
Documents
Accounts with accounts type small
Date: 03 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2019
Action Date: 22 Jan 2019
Category: Address
Type: AD01
Old address: Penthouse Office 5&6 Cresent Stables 139 Upper Richmond Road London SW15 2TN
New address: 5 & 6 Crescent Stables 139 Upper Richmond Road Penthouse Office London SW15 2TN
Change date: 2019-01-22
Documents
Move registers to sail company with new address
Date: 22 Nov 2018
Category: Address
Type: AD03
New address: Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
Documents
Change sail address company with new address
Date: 22 Nov 2018
Category: Address
Type: AD02
New address: Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
Documents
Confirmation statement with no updates
Date: 22 Nov 2018
Action Date: 08 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-08
Documents
Change registered office address company with date old address new address
Date: 18 Sep 2018
Action Date: 18 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-18
Old address: Office 1 9 Disraeli Road London SW15 2DR England
New address: Penthouse Office 5&6 Cresent Stables 139 Upper Richmond Road London SW15 2TN
Documents
Accounts with accounts type full
Date: 13 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 12 Feb 2018
Action Date: 08 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-08
Documents
Gazette filings brought up to date
Date: 10 Feb 2018
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 08 May 2017
Action Date: 08 May 2017
Category: Address
Type: AD01
Old address: 9 Office 1 Disraeli Road London SW15 2DR England
Change date: 2017-05-08
New address: Office 1 9 Disraeli Road London SW15 2DR
Documents
Change registered office address company with date old address new address
Date: 02 May 2017
Action Date: 02 May 2017
Category: Address
Type: AD01
Old address: Genji Sushi Limited First Floor 239 Kensington High Street London W8 6SA
New address: 9 Office 1 Disraeli Road London SW15 2DR
Change date: 2017-05-02
Documents
Accounts with accounts type small
Date: 11 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Accounts with accounts type full
Date: 09 Jan 2017
Action Date: 02 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-02
Documents
Confirmation statement with updates
Date: 19 Dec 2016
Action Date: 08 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-08
Documents
Gazette filings brought up to date
Date: 17 Dec 2016
Category: Gazette
Type: DISS40
Documents
Appoint person director company with name date
Date: 04 Nov 2016
Action Date: 18 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Yann Coleou
Appointment date: 2016-06-18
Documents
Termination director company with name termination date
Date: 24 Oct 2016
Action Date: 18 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-18
Officer name: Patrick Sader
Documents
Termination director company with name termination date
Date: 24 Oct 2016
Action Date: 18 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacques Attal
Termination date: 2016-06-18
Documents
Appoint person secretary company with name date
Date: 21 Jun 2016
Action Date: 09 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-06-09
Officer name: Tetsuya Onishi
Documents
Termination director company with name termination date
Date: 21 Jun 2016
Action Date: 09 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-09
Officer name: Masaki Kuboi
Documents
Change account reference date company current shortened
Date: 21 Jun 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2017-01-02
New date: 2016-06-30
Documents
Appoint person director company with name date
Date: 20 Jun 2016
Action Date: 09 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-09
Officer name: Patrick Sader
Documents
Appoint person director company with name date
Date: 20 Jun 2016
Action Date: 09 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-09
Officer name: Jacques Attal
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2016
Action Date: 08 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-08
Documents
Appoint person director company with name date
Date: 20 Oct 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-01
Officer name: Mr Tetsuya Onishi
Documents
Appoint person director company with name date
Date: 19 Oct 2015
Action Date: 14 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-12-14
Officer name: Mr Masaki Kuboi
Documents
Termination director company with name termination date
Date: 19 Oct 2015
Action Date: 09 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-09
Officer name: Shingo Kanai
Documents
Accounts with accounts type small
Date: 14 Oct 2015
Action Date: 02 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-02
Documents
Capital allotment shares
Date: 13 Jul 2015
Action Date: 26 May 2015
Category: Capital
Type: SH01
Capital : 515,000 GBP
Date: 2015-05-26
Documents
Change registered office address company with date old address new address
Date: 05 May 2015
Action Date: 05 May 2015
Category: Address
Type: AD01
Old address: Crown House 72 Hammersmith Road West Kensington London W14 8TH
Change date: 2015-05-05
New address: Genji Sushi Limited First Floor 239 Kensington High Street London W8 6SA
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2014
Action Date: 08 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-08
Documents
Accounts with accounts type small
Date: 19 Mar 2014
Action Date: 02 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-02
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2013
Action Date: 08 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-08
Documents
Mortgage create with deed with charge number
Date: 18 Sep 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074326350001
Documents
Accounts with accounts type small
Date: 21 Mar 2013
Action Date: 02 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-02
Documents
Accounts with accounts type small
Date: 28 Jan 2013
Action Date: 02 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-02
Documents
Annual return company with made up date full list shareholders
Date: 29 Nov 2012
Action Date: 08 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-08
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2011
Action Date: 08 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-08
Documents
Change account reference date company current extended
Date: 23 Feb 2011
Action Date: 02 Jan 2012
Category: Accounts
Type: AA01
New date: 2012-01-02
Made up date: 2011-11-30
Documents
Capital allotment shares
Date: 23 Feb 2011
Action Date: 02 Jan 2011
Category: Capital
Type: SH01
Capital : 115,000 GBP
Date: 2011-01-02
Documents
Termination secretary company with name
Date: 23 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pauline Prosser
Documents
Termination director company with name
Date: 23 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Cherry
Documents
Termination director company with name
Date: 23 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guy Constant
Documents
Appoint person director company with name
Date: 23 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Shingo Kanai
Documents
Resolution
Date: 26 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 13 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Guy Stanford Page Constant
Documents
Change registered office address company with date old address
Date: 06 Jan 2011
Action Date: 06 Jan 2011
Category: Address
Type: AD01
Change date: 2011-01-06
Old address: Crown House 72 Hammersmith Road West Kensington London W14 8TH
Documents
Change registered office address company with date old address
Date: 05 Jan 2011
Action Date: 05 Jan 2011
Category: Address
Type: AD01
Old address: Bradley Court Park Place Cardiff CF10 3DR United Kingdom
Change date: 2011-01-05
Documents
Certificate change of name company
Date: 23 Dec 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed mc 488 LIMITED\certificate issued on 23/12/10
Documents
Change of name notice
Date: 23 Dec 2010
Category: Change-of-name
Type: CONNOT
Documents
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