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Genji Sushi Limited LONDON

Genji Sushi Limited was dissolved on 2023-06-27. Genji Sushi was a private limited company that was located at 5 & 6 Crescent Stables 139 Upper Richmond Road, Penthouse Office, London, SW15 2TN, UNITED KINGDOM. This company (formed on 2010-11-08) was run by 2 directors.
Director Eduardo R. who was appointed on 28 July 2020.
Director Jason D. who was appointed on 14 June 2019.

The company was categorised as "other food services" (56290). According to the CH database, there was a name change on 2010-12-23, their previous name was Mc 488. The most recent confirmation statement was filed on 2022-11-08 and last time the accounts were filed was on 30 June 2022. 2015-11-08 was the date of the last annual return.

Genji Sushi Limited Address / Contact

Office Address 5 & 6 Crescent Stables 139 Upper Richmond Road
Office Address2 Penthouse Office
Town London
Post code SW15 2TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07432635
Date of Incorporation Mon, 8th Nov 2010
Date of Dissolution Tue, 27th Jun 2023
Industry Other food services
End of financial Year 30th June
Company age 13 years old
Account next due date Sun, 31st Mar 2024
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 22nd Nov 2023
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Eduardo R.

Position: Director

Appointed: 28 July 2020

Jason D.

Position: Director

Appointed: 14 June 2019

Yann C.

Position: Director

Appointed: 18 June 2016

Resigned: 14 June 2019

Tetsuya O.

Position: Secretary

Appointed: 09 June 2016

Resigned: 18 December 2019

Jacques A.

Position: Director

Appointed: 09 June 2016

Resigned: 18 June 2016

Patrick S.

Position: Director

Appointed: 09 June 2016

Resigned: 18 June 2016

Tetsuya O.

Position: Director

Appointed: 01 March 2015

Resigned: 18 December 2019

Masaki K.

Position: Director

Appointed: 14 December 2011

Resigned: 09 June 2016

Shingo K.

Position: Director

Appointed: 31 December 2010

Resigned: 09 October 2015

Guy C.

Position: Director

Appointed: 31 December 2010

Resigned: 31 December 2010

Robert C.

Position: Director

Appointed: 08 November 2010

Resigned: 31 December 2010

Pauline P.

Position: Secretary

Appointed: 08 November 2010

Resigned: 31 December 2010

Company previous names

Mc 488 December 23, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Thursday 30th June 2022
filed on: 23rd, March 2023 		Free Download (16 pages)

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