Company NameShinyei Ishino Europe Limited
DirectorChiaki Hirao
Company StatusDissolved
Company Number02469107
CategoryPrivate Limited Company
Incorporation Date12 February 1990(31 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Chiaki Hirao
Date of BirthNovember 1940 (Born 80 years ago)
NationalityJapanese
StatusCurrent
Appointed27 June 1991(1 year, 4 months after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Correspondence Address5 La Residence 38 Marlborough Place
London
NW8 0PJ
Secretary NameMr Yasuomi Tajima
NationalityBritish
StatusCurrent
Appointed11 November 1991(1 year, 9 months after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Correspondence Address14 Belsize Park Gardens
London
NW3 4LD
Director NameMr Hitoshi Ishida
Date of BirthSeptember 1930 (Born 91 years ago)
NationalityJapanese
StatusResigned
Appointed31 May 1991(1 year, 3 months after company formation)
Appointment Duration2 years (resigned 28 June 1993)
RoleCompany Director
Correspondence Address3-6-17-25 Sumiyoshi Honcho
Higashi Nada Ku Kobe Hyogo Prefecture
Foreign
Director NameMr Toshisada Takai
Date of BirthOctober 1937 (Born 84 years ago)
NationalityJapanese
StatusResigned
Appointed31 May 1991(1 year, 3 months after company formation)
Appointment Duration3 weeks, 6 days (resigned 27 June 1991)
RoleCompany Director
Correspondence Address1-8-1-801 Saiwai Cho
Chiba Chiba Prefecture
Foreign
Director NameMr Toshiyuki Taniguchi
Date of BirthNovember 1936 (Born 84 years ago)
NationalityJapanese
StatusResigned
Appointed31 May 1991(1 year, 3 months after company formation)
Appointment Duration2 years (resigned 28 June 1993)
RoleCompany Director
Correspondence Address1-4-204 Nishi Michinobe
Kamagaya Chiba Prefecture
Foreign
Secretary NameMr Chiaki Hirao
NationalityJapanese
StatusResigned
Appointed31 May 1991(1 year, 3 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 11 November 1991)
RoleCompany Director
Correspondence Address5 La Residence 38 Marlborough Place
London
NW8 0PJ
Director NameSusumu Emoto
Date of BirthMarch 1945 (Born 76 years ago)
NationalityJapanese
StatusResigned
Appointed28 June 1993(3 years, 4 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 08 June 1994)
RoleCompany Director
Correspondence Address2 3 29 Akamatsucho
Higashinadaku
Kobe
Hyogo
Japan
Director NameMasami Kimishima
Date of BirthJune 1936 (Born 85 years ago)
NationalityJapanese
StatusResigned
Appointed28 June 1993(3 years, 4 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 08 June 1994)
RoleCompany Director
Correspondence Address2 33 6 510 Azukizawa
Itabashiku
Tokyo
Japan
Director NameHideo Shirato
Date of BirthNovember 1937 (Born 83 years ago)
NationalityJapanese
StatusResigned
Appointed28 June 1993(3 years, 4 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 08 June 1994)
RoleCompany Director
Correspondence Address3 6 5 Tennodai
Abiko
Chiba
Japan
Director NameYasuyuki Imai
Date of BirthAugust 1943 (Born 78 years ago)
NationalityJapanese
StatusResigned
Appointed08 June 1994(4 years, 3 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 18 April 1995)
RoleCompany Director
Correspondence Address3-1-403 Nishihirano Aza
Nishimatsumoto Mikage-Cho
Higashinada-Ku Kobe Hyogo
Japan

Location

Registered AddressP.O. Box 55
1 Surrey Street
London
WC2R 2NT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1994 (27 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

29 October 1996Dissolved (1 page)
29 July 1996Return of final meeting in a members' voluntary winding up (3 pages)
20 September 1995Registered office changed on 20/09/95 from: 3RD floor 35-39 moorgate london EC2R 6AR (1 page)
18 September 1995Ex res re specie (2 pages)
18 September 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
18 September 1995Appointment of a voluntary liquidator (2 pages)
18 September 1995Declaration of solvency (6 pages)
8 June 1995Return made up to 31/05/95; full list of members (6 pages)
27 April 1995Director resigned (2 pages)