MARUBENI AVIATION INTERNATIONAL LIMITED
LONDON MARUBENI AIRLEASING (UK) LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 01769059
Status Liquidation
Incorporation Date 10 November 1983
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Register(s) moved to registered inspection location 95 Gresham Street London EC2V 7AB; Register inspection address has been changed to 95 Gresham Street London EC2V 7AB; Registered office address changed from 95 Gresham Street London EC2V 7AB to 1 More London Place London SE1 2AF on 10 January 2017. The most likely internet sites of MARUBENI AVIATION INTERNATIONAL LIMITED are www.marubeniaviationinternational.co.uk, and www.marubeni-aviation-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Marubeni Aviation International Limited is a Private Limited Company. The company registration number is 01769059. Marubeni Aviation International Limited has been working since 10 November 1983. The present status of the company is Liquidation. The registered address of Marubeni Aviation International Limited is 1 More London Place London Se1 2af. . YAMASAKI, Kentaro is a Secretary of the company. KOTAKI, Akira is a Director of the company. SAIJO, Jun is a Director of the company. TAKIGUCHI, Ken is a Director of the company. Secretary BRUCE, David Gordon has been resigned. Secretary KIMURA, Haruto has been resigned. Secretary MATSUDA, Jun has been resigned. Secretary NAKAKI, Yasuhiro has been resigned. Secretary OKAZAKI, Toru has been resigned. Director BRUCE, David Gordon has been resigned. Director HASEGAWA, Masashi has been resigned. Director ITO, Toshikazu has been resigned. Director KATAOKA, Yasuhiro has been resigned. Director KATAOKA, Yasuhiro has been resigned. Director KIMURA, Haruto has been resigned. Director KONTO, Ryusuke has been resigned. Director KONTO, Ryusuke has been resigned. Director KOYAMA, Saburo has been resigned. Director KURAKAKE, Tadaaki has been resigned. Director OKAZAKI, Toru has been resigned. Director SATO, Kenji has been resigned. Director SEGAWA, Kenji has been resigned. Director SHIMADA, Hitoshi has been resigned. Director TAKECHI, Satoshi has been resigned. Director TANAKA, Masaaki has been resigned. Director TOYA, Gentaro has been resigned. Director TOYA, Gentaro has been resigned. Director TOYA, Gentaro has been resigned. Director YAMASHITA, Youji has been resigned. Director YAMAUCHI, Akira has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
YAMASAKI, Kentaro
Appointed Date: 01 April 2013
Director
KOTAKI, Akira
Appointed Date: 01 April 2015
64 years old
Director
SAIJO, Jun
Appointed Date: 01 May 2015
54 years old
Director
TAKIGUCHI, Ken
Appointed Date: 01 April 2015
55 years old

Resigned Directors

Secretary
BRUCE, David Gordon
Resigned: 01 December 2003
Secretary
KIMURA, Haruto
Resigned: 11 April 2008
Appointed Date: 27 May 2005
Secretary
MATSUDA, Jun
Resigned: 01 April 2013
Appointed Date: 02 June 2008
Secretary
NAKAKI, Yasuhiro
Resigned: 02 June 2008
Appointed Date: 11 April 2008
Secretary
OKAZAKI, Toru
Resigned: 27 May 2005
Appointed Date: 01 December 2003
Director
BRUCE, David Gordon
Resigned: 01 December 2003
82 years old
Director
HASEGAWA, Masashi
Resigned: 01 April 2010
Appointed Date: 22 April 2008
65 years old
Director
ITO, Toshikazu
Resigned: 01 April 1998
Appointed Date: 29 May 1995
81 years old
Director
KATAOKA, Yasuhiro
Resigned: 01 April 2012
Appointed Date: 01 April 2010
54 years old
Director
KATAOKA, Yasuhiro
Resigned: 07 July 2006
Appointed Date: 24 April 2006
54 years old
Director
KIMURA, Haruto
Resigned: 22 April 2008
Appointed Date: 27 May 2005
68 years old
Director
KONTO, Ryusuke
Resigned: 01 April 2009
Appointed Date: 01 December 2003
69 years old
Director
KONTO, Ryusuke
Resigned: 07 September 1992
69 years old
Director
KOYAMA, Saburo
Resigned: 01 April 2015
Appointed Date: 01 April 2012
51 years old
Director
KURAKAKE, Tadaaki
Resigned: 01 April 2015
Appointed Date: 01 April 2012
64 years old
Director
OKAZAKI, Toru
Resigned: 27 May 2005
Appointed Date: 08 August 2002
57 years old
Director
SATO, Kenji
Resigned: 07 September 1992
86 years old
Director
SEGAWA, Kenji
Resigned: 31 March 2011
Appointed Date: 22 April 2008
53 years old
Director
SHIMADA, Hitoshi
Resigned: 01 April 2010
Appointed Date: 01 April 2009
61 years old
Director
TAKECHI, Satoshi
Resigned: 24 April 2006
Appointed Date: 01 December 2003
56 years old
Director
TANAKA, Masaaki
Resigned: 08 August 2002
Appointed Date: 01 April 1998
79 years old
Director
TOYA, Gentaro
Resigned: 01 April 2012
Appointed Date: 01 April 2010
66 years old
Director
TOYA, Gentaro
Resigned: 22 April 2008
Appointed Date: 19 March 2007
66 years old
Director
TOYA, Gentaro
Resigned: 06 April 1998
Appointed Date: 07 September 1992
66 years old
Director
YAMASHITA, Youji
Resigned: 01 December 2003
Appointed Date: 08 August 2002
72 years old
Director
YAMAUCHI, Akira
Resigned: 31 December 1998
Appointed Date: 06 April 1998
63 years old

Persons With Significant Control

Marubeni Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARUBENI AVIATION INTERNATIONAL LIMITED Events

10 Jan 2017
Register(s) moved to registered inspection location 95 Gresham Street London EC2V 7AB
10 Jan 2017
Register inspection address has been changed to 95 Gresham Street London EC2V 7AB
10 Jan 2017
Registered office address changed from 95 Gresham Street London EC2V 7AB to 1 More London Place London SE1 2AF on 10 January 2017
09 Jan 2017
Declaration of solvency
09 Jan 2017
Appointment of a voluntary liquidator
...
... and 142 more events
24 Mar 1988
Accounts made up to 31 March 1987
11 Feb 1988
Director resigned
10 Feb 1988
Return made up to 31/12/87; no change of members
24 Jan 1987
Full accounts made up to 31 March 1986
24 Jan 1987
Annual return made up to 18/12/86

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