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Gendai Travel Limited, UB8 1JT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GENDAI TRAVEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gendai Travel Limited. The company was founded 45 years ago and was given the registration number 01394201. The firm's registered office is in UXBRIDGE. You can find them at 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:GENDAI TRAVEL LIMITED
Company Number:01394201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 October 1978
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-7, Southampton Place, London, United Kingdom, WC1A 2DB

Secretary19 November 1997Active
38 Albany Street, London, United Kingdom, NW1 4EA

Director19 November 1997Active
6-7, Southampton Place, London, United Kingdom, WC1A 2DB

Director19 November 1997Active
17 Orchard Grove, Orpington, BR6 0RX

Secretary29 November 1994Active
Grafham House Grafham, Bramley, Guildford, GU5 0TJ

Secretary-Active
32, Second Avenue, Plaistow, London, United Kingdom, E13 8AS

Director22 April 2008Active
17 Orchard Grove, Orpington, BR6 0RX

Director29 November 1994Active
17 Orchard Grove, Orpington, BR6 0RX

Director-Active
66 South Lodge, London, NW8 9EU

Director-Active
Grafham House, Grafham, Bramley, GU5 0TJ

Director29 November 1994Active
Grafham House Grafham, Bramley, Guildford, GU5 0TJ

Director-Active

People with Significant Control

Mr. Kenichi Mori
Notified on:21 April 2016
Status:Active
Date of birth:November 1946
Nationality:Japanese
Country of residence:United Kingdom
Address:6-7 Southampton Place, London, United Kingdom, WC1A 2DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs. Mie Mori
Notified on:21 April 2016
Status:Active
Date of birth:January 1949
Nationality:Japanese
Country of residence:United Kingdom
Address:6-7 Southampton Place, London, United Kingdom, WC1A 2DB
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-23Officers

Change person director company with change date.

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2020-11-28Address

Change registered office address company with date old address new address.

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2020-11-28Address

Change registered office address company with date old address new address.

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2020-11-27Insolvency

Liquidation voluntary statement of affairs.

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2020-11-09Resolution

Resolution.

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2020-11-06Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-06Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-04-04Accounts

Accounts with accounts type total exemption full.

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2019-04-27Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type small.

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2018-05-01Accounts

Accounts with accounts type small.

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2018-04-28Confirmation statement

Confirmation statement with no updates.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-05-04Accounts

Accounts with accounts type small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type small.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Accounts

Accounts with accounts type group.

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2013-07-03Annual return

Annual return company with made up date full list shareholders.

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