Daishin International (Europe) Limited

Company Name	Daishin International (Europe) Limited
Company Status	Dissolved
Company Number	02588629
Category	Private Limited Company
Incorporation Date	5 March 1991(33 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Hye-Moon Yang
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Korean
Status	Current
Appointed	01 June 1991(2 months, 3 weeks after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	81-506 Hanyang Apt 9-1 Apgujeong-Dong Kangnam-Ku Seoul Korea

Director Name	Won Jae Rhee
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Korean
Status	Current
Appointed	01 April 1997(6 years after company formation)
Appointment Duration	27 years, 1 month
Role	Managing Director
Correspondence Address	74c Thorndon Gardens Stoneleigh Epsom Surrey KT19 0QJ

Secretary Name	Sang Hyuk Na
Nationality	British
Status	Current
Appointed	03 November 1997(6 years, 8 months after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Correspondence Address	13 Southey Road Southey Road Wimbledon London SW19 1NS

Director Name	Soon Jae Yoo
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Belizean
Status	Current
Appointed	06 May 1998(7 years, 2 months after company formation)
Appointment Duration	25 years, 12 months
Role	Sales Manager
Correspondence Address	22 Sandringham Court 14 Dufours Place London W1V 1FE

Director Name	Seung-Won No
Nationality	Korean
Status	Resigned
Appointed	25 March 1991(2 weeks, 6 days after company formation)
Appointment Duration	11 months, 1 week (resigned 02 March 1992)
Role	Company Director
Correspondence Address	3 Golfside Close New Malden Surrey KT3 4RH

Secretary Name	Mr Sang-Deok Joe
Nationality	Korean
Status	Resigned
Appointed	25 March 1991(2 weeks, 6 days after company formation)
Appointment Duration	11 months, 1 week (resigned 02 March 1992)
Role	Company Director
Correspondence Address	5 Arundel Road Kingston Upon Thames Surrey KT1 3RX

Director Name	Jae-Bong Yang
Date of Birth	June 1925 (Born 98 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 June 1991(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 06 May 1998)
Role	Company Director
Correspondence Address	3-203 Samho Villa 1-119 Bangbae-Dong Socho-Ku Seoul Korea

Director Name	Mr Sang-Deok Joe
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 June 1991(2 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 01 May 1992)
Role	Company Director
Correspondence Address	5 Arundel Road Kingston Upon Thames Surrey KT1 3RX

Director Name	Mr Yong-Soo Ahn
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 June 1991(2 months, 3 weeks after company formation)
Appointment Duration	9 months (resigned 02 March 1992)
Role	Company Director
Correspondence Address	57 Woodcote Hurst Epsom Surrey KT18 7DS

Director Name	Suk-Whan Chang
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Korean
Status	Resigned
Appointed	02 March 1992(12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 1993)
Role	Investment Banker
Correspondence Address	459-2 Sangdo-1 Dongjak-Ku Seoul Korea

Director Name	Hee-Sang Cho
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Korean
Status	Resigned
Appointed	02 March 1992(12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 1995)
Role	Investment Banker
Correspondence Address	3 Golfside Close New Malden Surrey KT3 4RH

Secretary Name	Yo-Sup Ro
Nationality	British
Status	Resigned
Appointed	02 March 1992(12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 1993)
Role	Company Director
Correspondence Address	120-2 Daeshin-Dong Sudaimoon-Ku Seoul Korea

Director Name	Yo Sup Ro
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Korean
Status	Resigned
Appointed	15 December 1993(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 July 1995)
Role	Investment Banker
Correspondence Address	48 Cromford Way New Malden Surrey KT3 3BA

Secretary Name	Won Jae Rhee
Nationality	Korean
Status	Resigned
Appointed	15 December 1993(2 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1995)
Role	Investment Banker
Correspondence Address	43a Richmond Park Road Kingston Upon Thames Surrey KT2 6AQ

Director Name	Ian William Hunter
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(3 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 May 1998)
Role	Investment Banker
Correspondence Address	16 Beaufort Close Lynden Gate Putney London SW15 3TL

Director Name	Won Jae Rhee
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(4 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 January 1996)
Role	Investment Banker
Correspondence Address	48 Cromford Way New Malden Surrey KT3 3BA

Secretary Name	Kyung Ha Lee
Nationality	British
Status	Resigned
Appointed	01 November 1995(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	66 The Ridings Surbiton Surrey KT5 8HG

Director Name	Sang-Deok Joe
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Korean
Status	Resigned
Appointed	27 November 1995(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 February 1997)
Role	Managing Director
Correspondence Address	3 Golfside Close New Malden Surrey KT3 4RH

Director Name	Yon-Joon Jo
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(5 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 October 1997)
Role	Investment Banker
Correspondence Address	3 Golfside Close New Malden Surrey KT3 4RH

Secretary Name	Jong Go Lee
Nationality	Korean
Status	Resigned
Appointed	01 April 1997(6 years after company formation)
Appointment Duration	7 months (resigned 03 November 1997)
Role	Company Director
Correspondence Address	48 Cromford Way New Malden Surrey KT3 3BA

Director Name	Jong Go Lee
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Korean
Status	Resigned
Appointed	11 July 1997(6 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 November 1997)
Role	Executive Director
Correspondence Address	48 Cromford Way New Malden Surrey KT3 3BA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 March 1991(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 1991(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

16 June 1999	Dissolved (1 page)
16 March 1999	Return of final meeting in a members' voluntary winding up (7 pages)
17 June 1998	Registered office changed on 17/06/98 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	New director appointed (2 pages)
17 June 1998	Director resigned (1 page)
16 June 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 June 1998	Declaration of solvency (3 pages)
16 June 1998	Appointment of a voluntary liquidator (1 page)
16 June 1998	Res-26/5/98 liq's authority (1 page)
14 January 1998	Full accounts made up to 31 March 1997 (15 pages)
19 December 1997	Secretary resigned;director resigned (1 page)
19 December 1997	New secretary appointed (2 pages)
3 November 1997	Director resigned (1 page)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	Secretary resigned (1 page)
26 October 1997	New secretary appointed (2 pages)
3 April 1997	Return made up to 28/03/97; full list of members (6 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	Director resigned (1 page)
3 July 1996	Full accounts made up to 31 March 1996 (18 pages)
29 March 1996	Return made up to 28/03/96; full list of members (8 pages)
8 March 1996	Director resigned (1 page)
23 November 1995	Director resigned (2 pages)
23 November 1995	Secretary resigned (2 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	New secretary appointed (2 pages)
21 July 1995	Director resigned (2 pages)
8 June 1995	Full accounts made up to 31 March 1995 (18 pages)
11 May 1995	Particulars of mortgage/charge (8 pages)
9 April 1995	Return made up to 28/03/95; full list of members (8 pages)

Daishin International (Europe) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London