IINO UK LTD.
LONDON

Hellopages » City of London » City of London » EC2M 1QS

Company number 05090796
Status Active
Incorporation Date 1 April 2004
Company Type Private Limited Company
Address DASHWOOD HOUSE, LEVEL 17, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Appointment of Yoichi Hasegawa as a director on 10 June 2016; Termination of appointment of Yoshiaki Ohashi as a director on 10 June 2016. The most likely internet sites of IINO UK LTD. are www.iinouk.co.uk, and www.iino-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iino Uk Ltd is a Private Limited Company. The company registration number is 05090796. Iino Uk Ltd has been working since 01 April 2004. The present status of the company is Active. The registered address of Iino Uk Ltd is Dashwood House Level 17 69 Old Broad Street London Ec2m 1qs. . HASEGAWA, Yoichi is a Director of the company. TSUNETO, Yasutaka is a Director of the company. Secretary TAKEDA, Atsushi has been resigned. Secretary TOSHA, Hiromi has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AIBA, Mitsuhiko has been resigned. Director ANZAI, Yoichiro has been resigned. Director ANZAI, Yoichiro has been resigned. Director CHIKAMITSU, Mamoru has been resigned. Director CHIKAMITSU, Mamoru has been resigned. Director KUMAI, Takehiro has been resigned. Director MORIYA, Michihisa has been resigned. Director NAKAGAMI, Yoshihiko has been resigned. Director OHASHI, Yoshiaki has been resigned. Director OKADA, Akihiko has been resigned. Director OSONOE, Ryuichi has been resigned. Director SENOO, Kunihiko has been resigned. Director TAKEDA, Atsushi has been resigned. Director TAMURA, Takaaki has been resigned. Director TOSHA, Hiromi has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
HASEGAWA, Yoichi
Appointed Date: 10 June 2016
64 years old
Director
TSUNETO, Yasutaka
Appointed Date: 06 July 2015
57 years old

Resigned Directors

Secretary
TAKEDA, Atsushi
Resigned: 18 July 2008
Appointed Date: 13 August 2004
Secretary
TOSHA, Hiromi
Resigned: 13 August 2004
Appointed Date: 01 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 2004
Appointed Date: 01 April 2004
Director
AIBA, Mitsuhiko
Resigned: 20 May 2008
Appointed Date: 29 June 2006
79 years old
Director
ANZAI, Yoichiro
Resigned: 10 June 2016
Appointed Date: 13 June 2014
73 years old
Director
ANZAI, Yoichiro
Resigned: 14 June 2013
Appointed Date: 20 May 2008
73 years old
Director
CHIKAMITSU, Mamoru
Resigned: 18 May 2010
Appointed Date: 23 April 2009
70 years old
Director
CHIKAMITSU, Mamoru
Resigned: 25 December 2008
Appointed Date: 20 May 2008
70 years old
Director
KUMAI, Takehiro
Resigned: 25 May 2012
Appointed Date: 01 August 2008
56 years old
Director
MORIYA, Michihisa
Resigned: 10 May 2011
Appointed Date: 04 December 2008
73 years old
Director
NAKAGAMI, Yoshihiko
Resigned: 20 May 2008
Appointed Date: 01 June 2004
72 years old
Director
OHASHI, Yoshiaki
Resigned: 10 June 2016
Appointed Date: 18 May 2010
71 years old
Director
OKADA, Akihiko
Resigned: 23 April 2009
Appointed Date: 25 December 2008
65 years old
Director
OSONOE, Ryuichi
Resigned: 13 June 2014
Appointed Date: 14 June 2013
64 years old
Director
SENOO, Kunihiko
Resigned: 06 July 2015
Appointed Date: 25 May 2012
56 years old
Director
TAKEDA, Atsushi
Resigned: 18 July 2008
Appointed Date: 13 August 2004
55 years old
Director
TAMURA, Takaaki
Resigned: 12 June 2009
Appointed Date: 01 April 2004
80 years old
Director
TOSHA, Hiromi
Resigned: 13 August 2004
Appointed Date: 01 April 2004
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 April 2004
Appointed Date: 01 April 2004

IINO UK LTD. Events

04 Oct 2016
Accounts for a small company made up to 31 March 2016
16 Aug 2016
Appointment of Yoichi Hasegawa as a director on 10 June 2016
15 Aug 2016
Termination of appointment of Yoshiaki Ohashi as a director on 10 June 2016
15 Aug 2016
Termination of appointment of Yoichiro Anzai as a director on 10 June 2016
04 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100,000
...
... and 67 more events
05 Apr 2004
New director appointed
05 Apr 2004
New secretary appointed;new director appointed
02 Apr 2004
Director resigned
02 Apr 2004
Secretary resigned
01 Apr 2004
Incorporation

IINO UK LTD. Charges

24 August 2007
Rent deposit deed
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: Pantheom Properties Limited
Description: Fixed charge interest in the deposit of £3,412.50. see the…

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