YUKI INTERNATIONAL LIMITED
LONDON GENTRAD LIMITED

Hellopages » City of London » City of London » EC4Y 0AB

Company number 05900368
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address 2 ROOM 212 TALLIS HOUSE, 2 TALLIS STREET, LONDON, ENGLAND, EC4Y 0AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Registered office address changed from 1 Bell Yard London WC2A 2JR to 2 Room 212 Tallis House 2 Tallis Street London EC4Y 0AB on 4 January 2017; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of YUKI INTERNATIONAL LIMITED are www.yukiinternational.co.uk, and www.yuki-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yuki International Limited is a Private Limited Company. The company registration number is 05900368. Yuki International Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of Yuki International Limited is 2 Room 212 Tallis House 2 Tallis Street London England Ec4y 0ab. . SEYMOUR, Roger Greville is a Secretary of the company. MIYAZAKI, Yoichi is a Director of the company. OSHITANI, Magoyuki is a Director of the company. Secretary BLACKEBY, David Ralph has been resigned. Secretary PANAYIOTOU, Angelos has been resigned. Director TANAKA, Toyohide has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SEYMOUR, Roger Greville
Appointed Date: 08 August 2008
Director
MIYAZAKI, Yoichi
Appointed Date: 07 February 2014
65 years old
Director
OSHITANI, Magoyuki
Appointed Date: 16 July 2007
75 years old

Resigned Directors

Secretary
BLACKEBY, David Ralph
Resigned: 08 August 2008
Appointed Date: 01 November 2006
Secretary
PANAYIOTOU, Angelos
Resigned: 01 November 2006
Appointed Date: 09 August 2006
Director
TANAKA, Toyohide
Resigned: 07 July 2014
Appointed Date: 09 August 2006
71 years old

Persons With Significant Control

Mr Magoyuki Oshitani
Notified on: 1 July 2016
75 years old
Nature of control: Has significant influence or control

YUKI INTERNATIONAL LIMITED Events

21 Feb 2017
Full accounts made up to 31 December 2016
04 Jan 2017
Registered office address changed from 1 Bell Yard London WC2A 2JR to 2 Room 212 Tallis House 2 Tallis Street London EC4Y 0AB on 4 January 2017
11 Aug 2016
Confirmation statement made on 9 August 2016 with updates
03 May 2016
Full accounts made up to 31 December 2015
04 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 995,000
...
... and 35 more events
17 Oct 2006
Location of register of members
17 Oct 2006
Accounting reference date extended from 31/08/07 to 31/12/07
17 Oct 2006
Ad 01/10/06--------- £ si 500000@1=500000 £ ic 1/500001
15 Sep 2006
Company name changed gentrad LIMITED\certificate issued on 15/09/06
09 Aug 2006
Incorporation

YUKI INTERNATIONAL LIMITED Charges

12 January 2007
Rent deposit deed
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Due West Limited
Description: Rent deposit.

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