HIRATA YACHIYO LEASING LIMITED
LONDON PIMCO 2373 LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 05594077
Status Liquidation
Incorporation Date 17 October 2005
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Liquidators statement of receipts and payments to 2 December 2016; Register(s) moved to registered inspection location Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF; Register inspection address has been changed to Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF. The most likely internet sites of HIRATA YACHIYO LEASING LIMITED are www.hiratayachiyoleasing.co.uk, and www.hirata-yachiyo-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Hirata Yachiyo Leasing Limited is a Private Limited Company. The company registration number is 05594077. Hirata Yachiyo Leasing Limited has been working since 17 October 2005. The present status of the company is Liquidation. The registered address of Hirata Yachiyo Leasing Limited is 1 More London Place London Se1 2af. . KAWASE, Kazuaki is a Director of the company. MAYUMI, Seiki is a Director of the company. Secretary GOULDING, Jacqueline Elizabeth has been resigned. Secretary HAWKINS, Maureen Ann has been resigned. Secretary READER, John Paul has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director HOUSHI, Hiroyuki has been resigned. Director KITAMURA, Tesuya has been resigned. Director KITAMURA, Tetsuya has been resigned. Director TAKAMUKI, Sumiharu has been resigned. Director TAKEUCH, Fumio has been resigned. Director TANIGUCHI, Masahito has been resigned. Director YOSHIDA, Ichiro has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
KAWASE, Kazuaki
Appointed Date: 01 April 2014
62 years old
Director
MAYUMI, Seiki
Appointed Date: 05 June 2009
58 years old

Resigned Directors

Secretary
GOULDING, Jacqueline Elizabeth
Resigned: 22 April 2013
Appointed Date: 16 May 2008
Secretary
HAWKINS, Maureen Ann
Resigned: 06 December 2006
Appointed Date: 02 November 2005
Secretary
READER, John Paul
Resigned: 16 May 2008
Appointed Date: 06 December 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 02 November 2005
Appointed Date: 17 October 2005
Director
HOUSHI, Hiroyuki
Resigned: 15 October 2013
Appointed Date: 01 April 2011
64 years old
Director
KITAMURA, Tesuya
Resigned: 16 May 2008
Appointed Date: 15 May 2007
63 years old
Director
KITAMURA, Tetsuya
Resigned: 01 April 2014
Appointed Date: 15 October 2013
63 years old
Director
TAKAMUKI, Sumiharu
Resigned: 01 April 2011
Appointed Date: 16 May 2008
71 years old
Director
TAKEUCH, Fumio
Resigned: 05 June 2009
Appointed Date: 06 December 2006
77 years old
Director
TANIGUCHI, Masahito
Resigned: 16 May 2007
Appointed Date: 02 November 2005
75 years old
Director
YOSHIDA, Ichiro
Resigned: 06 December 2006
Appointed Date: 02 November 2005
74 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 02 November 2005
Appointed Date: 17 October 2005

HIRATA YACHIYO LEASING LIMITED Events

13 Feb 2017
Liquidators statement of receipts and payments to 2 December 2016
18 Dec 2015
Register(s) moved to registered inspection location Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF
18 Dec 2015
Register inspection address has been changed to Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF
18 Dec 2015
Registered office address changed from Renown Avenue Coventry Business Park Coventry CV5 6UF to 1 More London Place London SE1 2AF on 18 December 2015
16 Dec 2015
Declaration of solvency
...
... and 53 more events
16 Nov 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2005
£ nc 1000/7000000 02/11/05
09 Nov 2005
Company name changed pimco 2373 LIMITED\certificate issued on 09/11/05
17 Oct 2005
Incorporation

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