Company number 07523495
Status Liquidation
Incorporation Date 9 February 2011
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Register(s) moved to registered inspection location 1 st. Martin's Le Grand London EC1A 4AS; Register inspection address has been changed to 1 st. Martin's Le Grand London EC1A 4AS; Registered office address changed from 8th and 9th Floors, One St. Martin's Le Grand London EC1A 4AS to 1 More London Place London SE1 2AF on 20 October 2016. The most likely internet sites of MITSUI & CO. LNG INVESTMENT LIMITED are www.mitsuicolnginvestment.co.uk, and www.mitsui-co-lng-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Mitsui Co Lng Investment Limited is a Private Limited Company.
The company registration number is 07523495. Mitsui Co Lng Investment Limited has been working since 09 February 2011.
The present status of the company is Liquidation. The registered address of Mitsui Co Lng Investment Limited is 1 More London Place London Se1 2af. . GOMI, Kazuhiko is a Director of the company. MATSUMOTO, Fusaaki is a Director of the company. YAMAMURA, Ken is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director DESAKI, Motohiro has been resigned. Director FUJINAGA, Takashi has been resigned. Director FUJIWARA, Hirotatsu has been resigned. Director HAJIRO, Takeshi has been resigned. Director HAYAKAWA, Takatoshi has been resigned. Director KANZAKI, Naoshi has been resigned. Director MINATO, Hiroshi has been resigned. Director MIYAZAWA, Kazumasa has been resigned. Director NAKAGAWA, Katsuhiro has been resigned. Director NAKAMURA, Hiroshi has been resigned. Director TAJIMA, Jitsuo has been resigned. Director TAKISHMA, Masayuki has been resigned. Director TANAKA, Shu has been resigned. Director TORII, Genjiro has been resigned. Director UKISHIMA, Toru has been resigned. Director YAMAGUCHI, Kenichiro has been resigned. Director YANAGAWA, Eiji has been resigned. Director YOSHIKAI, Yasuhi has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Resigned Directors
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 31 March 2016
Appointed Date: 03 April 2012
Director
DESAKI, Motohiro
Resigned: 01 March 2015
Appointed Date: 01 April 2014
59 years old
Director
FUJINAGA, Takashi
Resigned: 31 January 2013
Appointed Date: 23 February 2012
75 years old
Director
HAJIRO, Takeshi
Resigned: 01 August 2013
Appointed Date: 02 May 2012
68 years old
Director
KANZAKI, Naoshi
Resigned: 18 March 2016
Appointed Date: 01 April 2014
62 years old
Director
MINATO, Hiroshi
Resigned: 01 July 2014
Appointed Date: 31 January 2013
63 years old
Director
MIYAZAWA, Kazumasa
Resigned: 15 February 2013
Appointed Date: 17 October 2012
59 years old
Director
NAKAMURA, Hiroshi
Resigned: 13 December 2013
Appointed Date: 15 February 2013
66 years old
Director
TAJIMA, Jitsuo
Resigned: 02 April 2013
Appointed Date: 02 May 2012
67 years old
Director
TANAKA, Shu
Resigned: 17 October 2012
Appointed Date: 01 April 2012
60 years old
Director
TORII, Genjiro
Resigned: 23 April 2012
Appointed Date: 09 February 2011
65 years old
Director
UKISHIMA, Toru
Resigned: 06 June 2016
Appointed Date: 01 August 2013
64 years old
Director
YANAGAWA, Eiji
Resigned: 17 October 2012
Appointed Date: 29 August 2011
55 years old
Director
YOSHIKAI, Yasuhi
Resigned: 01 May 2012
Appointed Date: 09 February 2011
69 years old
MITSUI & CO. LNG INVESTMENT LIMITED Events
20 Oct 2016
Register(s) moved to registered inspection location 1 st. Martin's Le Grand London EC1A 4AS
20 Oct 2016
Register inspection address has been changed to 1 st. Martin's Le Grand London EC1A 4AS
20 Oct 2016
Registered office address changed from 8th and 9th Floors, One St. Martin's Le Grand London EC1A 4AS to 1 More London Place London SE1 2AF on 20 October 2016
12 Oct 2016
Declaration of solvency
12 Oct 2016
Appointment of a voluntary liquidator
...
... and 75 more events
06 Mar 2012
Annual return made up to 9 February 2012 with full list of shareholders
16 Sep 2011
Appointment of Mr Eiji Yanagawa as a director
11 Apr 2011
Statement of capital following an allotment of shares on 28 March 2011
28 Mar 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
09 Feb 2011
Incorporation
