JAL AVIONET EUROPE LIMITED
LONDON JAL AVIONET (EUROPE) LIMITED

Hellopages » City of London » City of London » EC2V 7QF

Company number 02436916
Status Liquidation
Incorporation Date 27 October 1989
Company Type Private Limited Company
Address 88 WOOD STREET, LONDON, EC2V 7QF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Liquidators statement of receipts and payments to 16 July 2016; Registered office address changed from 4th Floor Standon House 21 Mansell Street London E1 8AA United Kingdom to 88 Wood Street London EC2V 7QF on 26 August 2015; Declaration of solvency. The most likely internet sites of JAL AVIONET EUROPE LIMITED are www.jalavioneteurope.co.uk, and www.jal-avionet-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jal Avionet Europe Limited is a Private Limited Company. The company registration number is 02436916. Jal Avionet Europe Limited has been working since 27 October 1989. The present status of the company is Liquidation. The registered address of Jal Avionet Europe Limited is 88 Wood Street London Ec2v 7qf. . NAKAGAWA, Yuji is a Director of the company. SAITO, Yoshihiko is a Director of the company. SUGAWARA, Akio is a Director of the company. Secretary ISHIYAMA, Kenji has been resigned. Secretary IWASAKI, Toshio has been resigned. Secretary KUMENO, Toshio has been resigned. Secretary NOGI, Akihito has been resigned. Secretary SHIMADA, Satoshi has been resigned. Secretary YOSHIKAWA, Kenichi has been resigned. Director ADACHI, Hidenori has been resigned. Director HASHIMOTO, Hisaoki has been resigned. Director HIRANO, Akira has been resigned. Director IIJIMA, Masanori has been resigned. Director IINO, Shozo has been resigned. Director IKEMOTO, Masaya has been resigned. Director IKEUCHI, Tomio has been resigned. Director IMAI, Kunio has been resigned. Director IMAI, Kunio has been resigned. Director IWASAKI, Toshio has been resigned. Director KASHIWABARA, Toshiyuki has been resigned. Director KIUCHI, Noriaki has been resigned. Director KUMENO, Toshio has been resigned. Director KURITA, Tsutomu has been resigned. Director KUROSAWA, Hideo has been resigned. Director KUWANO, Fumio has been resigned. Director MAYUMI, Yoshiyasu has been resigned. Director MINO, Fukuo has been resigned. Director MIURA, Nukuo has been resigned. Director NAKATANI, Masaki has been resigned. Director OKAMOTO, Tomohiro has been resigned. Director OKEO, Kenzaburo has been resigned. Director OOTANI, Noboru has been resigned. Director OTA, Kazuhiro has been resigned. Director OZAWA, Susumu has been resigned. Director SHIMMACHI, Koji has been resigned. Director TAKEMURA, Fumio has been resigned. Director TSUTSUMI, Mamoru has been resigned. Director UEMOTO, Osamu has been resigned. Director YAMASHITA, Osamu has been resigned. Director YANAGI, Rintaro has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
NAKAGAWA, Yuji
Appointed Date: 28 June 2011
67 years old
Director
SAITO, Yoshihiko
Appointed Date: 01 April 2011
65 years old
Director
SUGAWARA, Akio
Appointed Date: 28 August 2009
65 years old

Resigned Directors

Secretary
ISHIYAMA, Kenji
Resigned: 30 September 1995
Secretary
IWASAKI, Toshio
Resigned: 16 January 2008
Appointed Date: 15 March 2006
Secretary
KUMENO, Toshio
Resigned: 15 April 2002
Appointed Date: 01 July 1999
Secretary
NOGI, Akihito
Resigned: 24 July 2009
Appointed Date: 16 January 2008
Secretary
SHIMADA, Satoshi
Resigned: 15 March 2006
Appointed Date: 15 April 2002
Secretary
YOSHIKAWA, Kenichi
Resigned: 01 July 1999
Appointed Date: 01 October 1995
Director
ADACHI, Hidenori
Resigned: 28 June 2005
Appointed Date: 15 April 2002
75 years old
Director
HASHIMOTO, Hisaoki
Resigned: 31 March 2011
Appointed Date: 17 March 2008
63 years old
Director
HIRANO, Akira
Resigned: 19 May 2006
Appointed Date: 01 July 2005
73 years old
Director
IIJIMA, Masanori
Resigned: 11 July 1995
81 years old
Director
IINO, Shozo
Resigned: 27 August 2009
Appointed Date: 19 May 2006
74 years old
Director
IKEMOTO, Masaya
Resigned: 01 July 1999
Appointed Date: 25 March 1998
85 years old
Director
IKEUCHI, Tomio
Resigned: 01 July 1999
Appointed Date: 29 June 1997
79 years old
Director
IMAI, Kunio
Resigned: 11 July 1995
Appointed Date: 01 June 1994
75 years old
Director
IMAI, Kunio
Resigned: 27 October 1993
75 years old
Director
IWASAKI, Toshio
Resigned: 17 March 2008
Appointed Date: 28 June 2005
72 years old
Director
KASHIWABARA, Toshiyuki
Resigned: 25 March 1997
91 years old
Director
KIUCHI, Noriaki
Resigned: 31 May 1994
76 years old
Director
KUMENO, Toshio
Resigned: 15 April 2002
Appointed Date: 15 May 1998
75 years old
Director
KURITA, Tsutomu
Resigned: 01 July 2002
Appointed Date: 02 July 2001
84 years old
Director
KUROSAWA, Hideo
Resigned: 31 May 1994
82 years old
Director
KUWANO, Fumio
Resigned: 01 July 1999
Appointed Date: 11 July 1995
88 years old
Director
MAYUMI, Yoshiyasu
Resigned: 27 October 1993
93 years old
Director
MINO, Fukuo
Resigned: 15 May 1998
Appointed Date: 01 April 1995
76 years old
Director
MIURA, Nukuo
Resigned: 02 July 2001
Appointed Date: 01 July 1999
81 years old
Director
NAKATANI, Masaki
Resigned: 25 March 1998
89 years old
Director
OKAMOTO, Tomohiro
Resigned: 02 July 2001
Appointed Date: 11 July 1995
79 years old
Director
OKEO, Kenzaburo
Resigned: 15 April 2002
Appointed Date: 11 April 1997
78 years old
Director
OOTANI, Noboru
Resigned: 25 March 1997
Appointed Date: 11 July 1995
78 years old
Director
OTA, Kazuhiro
Resigned: 01 July 2005
Appointed Date: 02 July 2001
78 years old
Director
OZAWA, Susumu
Resigned: 11 July 1995
92 years old
Director
SHIMMACHI, Koji
Resigned: 11 July 1995
88 years old
Director
TAKEMURA, Fumio
Resigned: 28 June 2011
Appointed Date: 28 March 2008
76 years old
Director
TSUTSUMI, Mamoru
Resigned: 25 March 1998
Appointed Date: 25 March 1997
78 years old
Director
UEMOTO, Osamu
Resigned: 11 April 1997
Appointed Date: 01 June 1994
87 years old
Director
YAMASHITA, Osamu
Resigned: 28 March 2008
Appointed Date: 01 July 2002
83 years old
Director
YANAGI, Rintaro
Resigned: 29 June 1997
Appointed Date: 11 July 1995
85 years old

JAL AVIONET EUROPE LIMITED Events

04 Aug 2016
Liquidators statement of receipts and payments to 16 July 2016
26 Aug 2015
Registered office address changed from 4th Floor Standon House 21 Mansell Street London E1 8AA United Kingdom to 88 Wood Street London EC2V 7QF on 26 August 2015
31 Jul 2015
Declaration of solvency
31 Jul 2015
Appointment of a voluntary liquidator
31 Jul 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-17
  • LRESSP ‐ Special resolution to wind up on 2015-07-17
  • LRESSP ‐ Special resolution to wind up on 2015-07-17
  • LRESSP ‐ Special resolution to wind up on 2015-07-17
...
... and 146 more events
08 Jan 1990
Location of debenture register
08 Jan 1990
Location of register of members
08 Jan 1990
Accounting reference date notified as 31/03
13 Nov 1989
Company name changed glendisk LIMITED\certificate issued on 14/11/89
27 Oct 1989
Incorporation

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