Having been setup in 1978, Gendai Travel Ltd have registered office in London, it has a status of "Active". The companies directors are listed as Potter, Carol Ann, Shinozaki, Yukio, Tokunaga, Sara Lesley, Tokunaga, Tadashi at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POTTER, Carol Ann | 29 November 1994 | 19 November 1997 | 1 |
| SHINOZAKI, Yukio | N/A | 20 April 1993 | 1 |
| TOKUNAGA, Sara Lesley | 29 November 1994 | 19 November 1997 | 1 |
| TOKUNAGA, Tadashi | N/A | 29 November 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 April 2020 | |
| AA - Annual Accounts | 04 April 2020 | |
| CS01 - N/A | 27 April 2019 | |
| AA - Annual Accounts | 05 April 2019 | |
| AA - Annual Accounts | 01 May 2018 | |
| CS01 - N/A | 28 April 2018 | |
| CS01 - N/A | 24 May 2017 | |
| AA - Annual Accounts | 04 May 2017 | |
| AR01 - Annual Return | 25 April 2016 | |
| AA - Annual Accounts | 25 February 2016 | |
| AR01 - Annual Return | 19 May 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| AR01 - Annual Return | 03 June 2014 | |
| AA - Annual Accounts | 30 January 2014 | |
| AR01 - Annual Return | 03 July 2013 | |
| AA - Annual Accounts | 25 February 2013 | |
| CH03 - Change of particulars for secretary | 29 November 2012 | |
| CH01 - Change of particulars for director | 29 November 2012 | |
| CH01 - Change of particulars for director | 17 August 2012 | |
| CH03 - Change of particulars for secretary | 17 August 2012 | |
| CH01 - Change of particulars for director | 17 August 2012 | |
| AR01 - Annual Return | 27 June 2012 | |
| AA - Annual Accounts | 13 January 2012 | |
| AR01 - Annual Return | 05 May 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 06 May 2010 | |
| TM01 - Termination of appointment of director | 25 February 2010 | |
| AA - Annual Accounts | 04 January 2010 | |
| 363a - Annual Return | 21 April 2009 | |
| AA - Annual Accounts | 10 December 2008 | |
| RESOLUTIONS - N/A | 28 May 2008 | |
| 363a - Annual Return | 27 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2008 | |
| AA - Annual Accounts | 07 January 2008 | |
| 363a - Annual Return | 03 May 2007 | |
| RESOLUTIONS - N/A | 04 April 2007 | |
| RESOLUTIONS - N/A | 04 April 2007 | |
| RESOLUTIONS - N/A | 04 April 2007 | |
| RESOLUTIONS - N/A | 04 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2007 | |
| 123 - Notice of increase in nominal capital | 04 April 2007 | |
| AA - Annual Accounts | 10 January 2007 | |
| 363s - Annual Return | 19 June 2006 | |
| AA - Annual Accounts | 05 June 2006 | |
| 363s - Annual Return | 28 April 2005 | |
| AA - Annual Accounts | 29 November 2004 | |
| 395 - Particulars of a mortgage or charge | 29 June 2004 | |
| 363s - Annual Return | 27 April 2004 | |
| AA - Annual Accounts | 18 November 2003 | |
| 287 - Change in situation or address of Registered Office | 06 November 2003 | |
| RESOLUTIONS - N/A | 05 August 2003 | |
| RESOLUTIONS - N/A | 05 August 2003 | |
| RESOLUTIONS - N/A | 05 August 2003 | |
| 363s - Annual Return | 05 August 2003 | |
| 287 - Change in situation or address of Registered Office | 14 July 2003 | |
| AA - Annual Accounts | 27 June 2003 | |
| 363s - Annual Return | 25 June 2002 | |
| AA - Annual Accounts | 17 December 2001 | |
| 363s - Annual Return | 21 June 2001 | |
| AA - Annual Accounts | 14 December 2000 | |
| 363s - Annual Return | 13 June 2000 | |
| AA - Annual Accounts | 01 December 1999 | |
| 363s - Annual Return | 15 May 1999 | |
| AA - Annual Accounts | 30 November 1998 | |
| 363s - Annual Return | 05 June 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 June 1998 | |
| 123 - Notice of increase in nominal capital | 05 June 1998 | |
| 287 - Change in situation or address of Registered Office | 01 June 1998 | |
| 287 - Change in situation or address of Registered Office | 04 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 1997 | |
| AUD - Auditor's letter of resignation | 04 December 1997 | |
| AA - Annual Accounts | 24 November 1997 | |
| RESOLUTIONS - N/A | 22 October 1997 | |
| 363a - Annual Return | 21 May 1997 | |
| AA - Annual Accounts | 03 February 1997 | |
| RESOLUTIONS - N/A | 04 December 1996 | |
| 363a - Annual Return | 20 May 1996 | |
| AA - Annual Accounts | 20 October 1995 | |
| AA - Annual Accounts | 30 May 1995 | |
| 363x - Annual Return | 26 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 12 December 1994 | |
| 288 - N/A | 12 December 1994 | |
| 363x - Annual Return | 31 October 1994 | |
| AA - Annual Accounts | 17 May 1994 | |
| 288 - N/A | 01 November 1993 | |
| 287 - Change in situation or address of Registered Office | 07 October 1993 | |
| 363x - Annual Return | 09 September 1993 | |
| AA - Annual Accounts | 20 April 1993 | |
| 363x - Annual Return | 19 August 1992 | |
| AA - Annual Accounts | 07 July 1992 | |
| 363a - Annual Return | 26 June 1991 | |
| AA - Annual Accounts | 12 May 1991 | |
| 363 - Annual Return | 01 August 1990 | |
| AA - Annual Accounts | 22 June 1990 | |
| 288 - N/A | 30 March 1990 | |
| 363 - Annual Return | 18 May 1989 | |
| AA - Annual Accounts | 15 May 1989 | |
| AA - Annual Accounts | 17 May 1988 | |
| 363 - Annual Return | 17 May 1988 | |
| 288 - N/A | 09 February 1988 | |
| 288 - N/A | 01 July 1987 | |
| AA - Annual Accounts | 01 July 1987 | |
| 363 - Annual Return | 01 July 1987 | |
| 288 - N/A | 11 September 1986 | |
| AA - Annual Accounts | 11 June 1986 | |
| 363 - Annual Return | 11 June 1986 | |
| NEWINC - New incorporation documents | 16 October 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 June 2004 | Outstanding |
N/A |
