Company Information for GOJI LTD
No. 5, Cosmo House, 53 Wood Street, Barnet, HERTFORDSHIRE, EN5 4BS,
|
Company Registration Number
07255934
Private Limited Company
Active |
Company Name | |
---|---|
GOJI LTD | |
Legal Registered Office | |
No. 5, Cosmo House 53 Wood Street Barnet HERTFORDSHIRE EN5 4BS Other companies in EN5 | |
Company Number | 07255934 | |
---|---|---|
Company ID Number | 07255934 | |
Date formed | 2010-05-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-09-30 | |
Account next due | 2023-06-29 | |
Latest return | 2023-10-01 | |
Return next due | 2024-10-15 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-24 09:14:38 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JAMES ARTHUR BRION |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR CHONG |
Director | ||
JAMES ARTHUR BRION |
Director | ||
ALISTAIR CHONG |
Director | ||
MICHAEL JOHN CONROY |
Director | ||
SUSAN FRANCES PROUD |
Director | ||
JAMES ARTHUR BRION |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROMOLIN LIMITED | Director | 2016-07-25 | CURRENT | 1994-08-23 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ALISTAIR CHONG | ||
APPOINTMENT TERMINATED, DIRECTOR TOM CHAN | ||
APPOINTMENT TERMINATED, DIRECTOR JINSONG YANG | ||
Compulsory strike-off action has been discontinued | ||
DIRECTOR APPOINTED MR JAMES ARTHUR BRION | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Second filing of director appointment of Mr Tom Chan | ||
DIRECTOR APPOINTED MR TOM CHAN | ||
APPOINTMENT TERMINATED, DIRECTOR TOM CHAN | ||
DIRECTOR APPOINTED MR JINSONG YANG | ||
Appointment of Savio Services Ltd as company secretary on 2023-02-14 | ||
APPOINTMENT TERMINATED, DIRECTOR JINSONG YANG | ||
Termination of appointment of Savio Services Ltd on 2023-02-14 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BRION | ||
Appointment of Savio Services Ltd as company secretary on 2023-02-14 | ||
DIRECTOR APPOINTED MR JAMES ARTHUR BRION | ||
Termination of appointment of Savio Services Ltd on 2023-02-14 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KA BO HO | ||
Appointment of Savio Services Ltd as company secretary on 2023-02-14 | ||
DIRECTOR APPOINTED MR JINSONG YANG | ||
DIRECTOR APPOINTED MR TOM CHAN | ||
APPOINTMENT TERMINATED, DIRECTOR TOM CHAN | ||
APPOINTMENT TERMINATED, DIRECTOR JINSONG YANG | ||
Termination of appointment of Savio Services Ltd on 2023-02-14 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BRION | ||
DIRECTOR APPOINTED MR JAMES ARTHUR BRION | ||
DIRECTOR APPOINTED MR JINSONG YANG | ||
DIRECTOR APPOINTED MR TOM CHAN | ||
APPOINTMENT TERMINATED, DIRECTOR JINSONG YANG | ||
APPOINTMENT TERMINATED, DIRECTOR TOM CHAN | ||
Appointment of Savio Services Ltd as company secretary on 2023-02-14 | ||
Termination of appointment of Savio Services Ltd on 2023-02-14 | ||
DIRECTOR APPOINTED MR JINSONG YANG | ||
DIRECTOR APPOINTED MR TOM CHAN | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BRION | ||
APPOINTMENT TERMINATED, DIRECTOR JINSONG YANG | ||
APPOINTMENT TERMINATED, DIRECTOR TOM CHAN | ||
DIRECTOR APPOINTED MR JAMES ARTHUR BRION | ||
DIRECTOR APPOINTED MR TOM CHAN | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BRION | ||
DIRECTOR APPOINTED MR JINSONG YANG | ||
APPOINTMENT TERMINATED, DIRECTOR TOM CHAN | ||
APPOINTMENT TERMINATED, DIRECTOR JINSONG YANG | ||
DIRECTOR APPOINTED MR JAMES ARTHUR BRION | ||
Appointment of Savio Services Ltd as company secretary on 2023-02-14 | ||
DIRECTOR APPOINTED MR TOM CHAN | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BRION | ||
APPOINTMENT TERMINATED, DIRECTOR TOM CHAN | ||
DIRECTOR APPOINTED JAMES ARTHUR BRION | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BRION | ||
Compulsory strike-off action has been discontinued | ||
DIRECTOR APPOINTED MR JAMES ARTHUR BRION | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Notification of The Franchise Holdings Limited as a person with significant control on 2022-10-01 | ||
CESSATION OF THE CCI TRUST AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR TOM CHAN | ||
DIRECTOR APPOINTED MR JINSONG YANG | ||
APPOINTMENT TERMINATED, DIRECTOR JINSONG YANG | ||
APPOINTMENT TERMINATED, DIRECTOR TOM CHAN | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BRION | ||
DIRECTOR APPOINTED MR JAMES ARTHUR BRION | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BRION | ||
DIRECTOR APPOINTED MR JINSONG YANG | ||
APPOINTMENT TERMINATED, DIRECTOR JINSONG YANG | ||
DIRECTOR APPOINTED MR JAMES ARTHUR BRION | ||
DIRECTOR APPOINTED MR JAMES ARTHUR BRION | ||
Resolutions passed:<ul><li>Resolution Removal of director from office 09/11/2022</ul> | ||
DIRECTOR APPOINTED MR JINSONG YANG | ||
DIRECTOR APPOINTED MR JINSONG YANG | ||
DIRECTOR APPOINTED MR TOM CHAN | ||
DIRECTOR APPOINTED MR TOM CHAN | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BRION | ||
APPOINTMENT TERMINATED, DIRECTOR JINSONG YANG | ||
APPOINTMENT TERMINATED, DIRECTOR JINSONG YANG | ||
APPOINTMENT TERMINATED, DIRECTOR TOM CHAN | ||
APPOINTMENT TERMINATED, DIRECTOR TOM CHAN | ||
DIRECTOR APPOINTED MR JAMES ARTHUR BRION | ||
DIRECTOR APPOINTED MR JAMES ARTHUR BRION | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BRION | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BRION | ||
DIRECTOR APPOINTED MR JINSONG YANG | ||
DIRECTOR APPOINTED MR JINSONG YANG | ||
DIRECTOR APPOINTED MR TOM CHAN | ||
DIRECTOR APPOINTED MR TOM CHAN | ||
APPOINTMENT TERMINATED, DIRECTOR JINSONG YANG | ||
APPOINTMENT TERMINATED, DIRECTOR TOM CHAN | ||
APPOINTMENT TERMINATED, DIRECTOR TOM CHAN | ||
DIRECTOR APPOINTED MR TOM CHAN | ||
DIRECTOR APPOINTED MR JINSONG YANG | ||
Resolutions passed:<ul><li>Resolution Appointment of directors immediate effect 14/09/2022</ul> | ||
DIRECTOR APPOINTED MR JINSONG YANG | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr James Arthur Brion on 2022-04-20 | ||
CH01 | Director's details changed for Mr James Arthur Brion on 2022-04-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/09/20 TO 29/09/20 | |
AP01 | DIRECTOR APPOINTED MR TOM CHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM CHAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072559340005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TOM CHAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072559340004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/09/16 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES ARTHUR BRION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CHONG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072559340004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072559340003 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR CHONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BRION | |
AP01 | DIRECTOR APPOINTED MR JAMES ARTHUR BRION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CHONG | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR CHONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CONROY | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/12 FULL LIST | |
AA01 | PREVSHO FROM 31/05/2012 TO 31/03/2012 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN CONROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PROUD | |
AR01 | 17/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRION | |
AP01 | DIRECTOR APPOINTED SUSAN FRANCES PROUD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE BANK OF EAST ASIA LIMITED | ||
Outstanding | THE BANK OF EAST ASIA LIMITED | ||
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 393,412 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 585,927 |
Creditors Due Within One Year | 2013-03-31 | £ 499,142 |
Creditors Due Within One Year | 2012-03-31 | £ 597,670 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOJI LTD
Called Up Share Capital | 2013-03-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 4,056 |
Cash Bank In Hand | 2012-03-31 | £ 13,087 |
Current Assets | 2013-03-31 | £ 103,362 |
Current Assets | 2012-03-31 | £ 106,186 |
Debtors | 2013-03-31 | £ 99,306 |
Debtors | 2012-03-31 | £ 93,099 |
Fixed Assets | 2013-03-31 | £ 863,686 |
Fixed Assets | 2012-03-31 | £ 1,028,521 |
Secured Debts | 2013-03-31 | £ 332,544 |
Secured Debts | 2012-03-31 | £ 443,392 |
Shareholder Funds | 2013-03-31 | £ 74,494 |
Tangible Fixed Assets | 2013-03-31 | £ 863,586 |
Tangible Fixed Assets | 2012-03-31 | £ 1,028,421 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GOJI LTD are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
68022100 | Marble, travertine and alabaster articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802,10, setts, curbstones and flagstones) | |||
73239390 | ||||
73239390 | ||||
85166090 | Electric ovens, for domestic use (excl. space-heating stoves, electric cookers incorporating at least an oven and a hob, microwave ovens and electric ovens for building in) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
44129985 | Veneered panels and similar laminated wood not containing layers of particle board and without blockboard, laminboard or battenboard (excl. those containing at least one outer ply of non-coniferous wood, of bamboo, plywood consisting solely of sheets of wood <= 6 mm thick, sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components) | |||
68021000 | Tiles, cubes and other processed articles of natural stone, incl. slate, for mosaics and the like, whether or not rectangular or square, the largest surface area of which is capable of being enclosed in a square of side of < 7 cm; artificially coloured granules, chippings and powder of natural stone, incl. slate | |||
68029990 | Monumental or building stone, natural (excl. calcareous stone, granite and slate), in various forms, polished, decorated or otherwise worked, net weight < 10 kg; carved articles of this stone (excl. tiles, cubes and similar articles of subheading 6802.10; setts, curbstones, flagstones; articles of fused basalt and fired steatite; jewellery, clocks, lamps and parts; buttons, chalks, original sculptures, statuary) | |||
70071920 | Toughened "tempered" safety glass, coloured throughout the mass "body tinted", opacified, flashed or having an absorbent or reflecting layer (excl. glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels and other vehicles, and lenses for spectacles and goggles, etc., and for clocks and watches) | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |