About

Registered Number: 01532278
Date of Incorporation: 04/12/1980 (43 years and 6 months ago)
Company Status: Active
Registered Address: Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW

 

Based in Harrow, Koyanagi Ltd was registered on 04 December 1980. We don't know the number of employees at the organisation. The companies directors are listed as Koyanagi, Kimie, Koyanagi, Jonnobuaki, Koyanagi, Kenji.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOYANAGI, Jonnobuaki 31 July 2011 - 1
KOYANAGI, Kenji N/A 02 August 2011 1
Secretary Name Appointed Resigned Total Appointments
KOYANAGI, Kimie 02 October 1991 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 09 October 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 14 June 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 16 June 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 25 November 2015
AD01 - Change of registered office address 25 November 2015
CH01 - Change of particulars for director 24 November 2015
AA01 - Change of accounting reference date 25 August 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 14 July 2014
MR04 - N/A 19 March 2014
MR04 - N/A 08 March 2014
AP01 - Appointment of director 18 November 2013
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 31 July 2012
OCRESCIND - N/A 30 January 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 08 December 2011
AAMD - Amended Accounts 25 November 2011
AAMD - Amended Accounts 25 November 2011
AAMD - Amended Accounts 25 November 2011
AAMD - Amended Accounts 25 November 2011
AAMD - Amended Accounts 25 November 2011
COCOMP - Order to wind up 04 November 2011
TM01 - Termination of appointment of director 23 September 2011
AP01 - Appointment of director 23 September 2011
AD01 - Change of registered office address 19 July 2011
AA - Annual Accounts 14 July 2011
AA - Annual Accounts 02 June 2011
AA - Annual Accounts 02 June 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 12 November 2010
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 03 November 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 14 May 2009
363s - Annual Return 04 September 2008
363s - Annual Return 29 December 2005
287 - Change in situation or address of Registered Office 29 December 2005
363s - Annual Return 08 October 2004
AA - Annual Accounts 03 September 2004
AAMD - Amended Accounts 10 October 2003
363s - Annual Return 08 October 2003
AA - Annual Accounts 05 September 2003
363s - Annual Return 08 October 2002
AA - Annual Accounts 02 September 2002
395 - Particulars of a mortgage or charge 25 January 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 04 September 2001
363s - Annual Return 13 October 2000
AA - Annual Accounts 09 August 2000
363s - Annual Return 12 October 1999
AA - Annual Accounts 01 September 1999
363s - Annual Return 13 October 1998
AA - Annual Accounts 02 September 1998
AA - Annual Accounts 27 November 1997
363s - Annual Return 29 October 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 July 1997
AA - Annual Accounts 05 March 1997
363s - Annual Return 22 October 1996
AA - Annual Accounts 05 December 1995
363s - Annual Return 01 November 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 July 1995
363s - Annual Return 12 January 1995
AA - Annual Accounts 22 August 1994
363s - Annual Return 25 October 1993
AA - Annual Accounts 23 July 1993
363s - Annual Return 14 October 1992
AA - Annual Accounts 05 June 1992
AA - Annual Accounts 23 January 1992
363a - Annual Return 28 October 1991
395 - Particulars of a mortgage or charge 08 March 1991
AA - Annual Accounts 05 September 1990
363 - Annual Return 05 September 1990
AA - Annual Accounts 29 August 1989
363 - Annual Return 29 August 1989
AA - Annual Accounts 11 January 1989
AA - Annual Accounts 10 May 1988
363 - Annual Return 10 May 1988
363 - Annual Return 10 May 1988
AA - Annual Accounts 05 December 1986
363 - Annual Return 05 December 1986
287 - Change in situation or address of Registered Office 13 September 1986
AA - Annual Accounts 09 September 1986
363 - Annual Return 09 September 1986
MISC - Miscellaneous document 08 October 1981

Mortgages & Charges

Description Date Status Charge by
Debenture 18 January 2002 Fully Satisfied

N/A

Legal charge 06 March 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.