| Company Name | Shinyei Ishino Europe Limited |
|---|---|
| Director | Chiaki Hirao |
| Company Status | Dissolved |
| Company Number | 02469107 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1990(34 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Chiaki Hirao |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 27 June 1991(1 year, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 5 La Residence 38 Marlborough Place London NW8 0PJ |
| Secretary Name | Mr Yasuomi Tajima |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1991(1 year, 9 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 14 Belsize Park Gardens London NW3 4LD |
| Director Name | Mr Hitoshi Ishida |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 31 May 1991(1 year, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 28 June 1993) |
| Role | Company Director |
| Correspondence Address | 3-6-17-25 Sumiyoshi Honcho Higashi Nada Ku Kobe Hyogo Prefecture Foreign |
| Director Name | Mr Toshisada Takai |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 31 May 1991(1 year, 3 months after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 27 June 1991) |
| Role | Company Director |
| Correspondence Address | 1-8-1-801 Saiwai Cho Chiba Chiba Prefecture Foreign |
| Director Name | Mr Toshiyuki Taniguchi |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 31 May 1991(1 year, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 28 June 1993) |
| Role | Company Director |
| Correspondence Address | 1-4-204 Nishi Michinobe Kamagaya Chiba Prefecture Foreign |
| Secretary Name | Mr Chiaki Hirao |
|---|---|
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 31 May 1991(1 year, 3 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 11 November 1991) |
| Role | Company Director |
| Correspondence Address | 5 La Residence 38 Marlborough Place London NW8 0PJ |
| Director Name | Susumu Emoto |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 28 June 1993(3 years, 4 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 08 June 1994) |
| Role | Company Director |
| Correspondence Address | 2 3 29 Akamatsucho Higashinadaku Kobe Hyogo Japan |
| Director Name | Masami Kimishima |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 28 June 1993(3 years, 4 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 08 June 1994) |
| Role | Company Director |
| Correspondence Address | 2 33 6 510 Azukizawa Itabashiku Tokyo Japan |
| Director Name | Hideo Shirato |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 28 June 1993(3 years, 4 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 08 June 1994) |
| Role | Company Director |
| Correspondence Address | 3 6 5 Tennodai Abiko Chiba Japan |
| Director Name | Yasuyuki Imai |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 08 June 1994(4 years, 3 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 18 April 1995) |
| Role | Company Director |
| Correspondence Address | 3-1-403 Nishihirano Aza Nishimatsumoto Mikage-Cho Higashinada-Ku Kobe Hyogo Japan |
Location
| Registered Address | P.O. Box 55 1 Surrey Street London WC2R 2NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 29 October 1996 | Dissolved (1 page) |
|---|---|
| 29 July 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 September 1995 | Registered office changed on 20/09/95 from: 3RD floor 35-39 moorgate london EC2R 6AR (1 page) |
| 18 September 1995 | Declaration of solvency (6 pages) |
| 18 September 1995 | Ex res re specie (2 pages) |
| 18 September 1995 | Appointment of a voluntary liquidator (2 pages) |
| 18 September 1995 | Resolutions
|
| 8 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 27 April 1995 | Director resigned (2 pages) |