TOSHIBA INTERNATIONAL FINANCE (U K) PLC
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 01947346
Status Liquidation
Incorporation Date 16 September 1985
Company Type Public Limited Company
Address 1 MORE LONDON PLACE, LONDON, UNITED KINGDOM, SE1 2AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 24 September 2016; Register inspection address has been changed to 1 More London Place London SE1 2AF; Registered office address changed from 3 Furzeground Way, Stockley Park Uxbridge Middlesex UB11 1EZ to 1 More London Place London SE1 2AF on 15 October 2015. The most likely internet sites of TOSHIBA INTERNATIONAL FINANCE (U K) PLC are www.toshibainternationalfinanceuk.co.uk, and www.toshiba-international-finance-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Toshiba International Finance U K Plc is a Public Limited Company. The company registration number is 01947346. Toshiba International Finance U K Plc has been working since 16 September 1985. The present status of the company is Liquidation. The registered address of Toshiba International Finance U K Plc is 1 More London Place London United Kingdom Se1 2af. . FUJISHIMA, Akiko is a Secretary of the company. INOUE, Yukio is a Director of the company. WATANABE, Yukikazu is a Director of the company. Secretary HASUMI, Masayuki has been resigned. Secretary HONDA, Satoshi has been resigned. Secretary MOTOKAWA, Kunihiko has been resigned. Secretary NISHIDA, Kazuhito has been resigned. Secretary WATANABE, Fumihiko has been resigned. Director IIDA, Takeshi has been resigned. Director KUBO, Makota has been resigned. Director MAEDA, Keizo has been resigned. Director MASAOKA, Tadashi has been resigned. Director MURAOKA, Fumio has been resigned. Director NAGAHAMA, Toshihisa has been resigned. Director OTANI, Junichiro has been resigned. Director RYU, Sadazumi has been resigned. Director SHIMAGAMI, Kiyoaki has been resigned. Director SHIMODA, Satoshi has been resigned. Director SHIMURA, Akira has been resigned. Director TERANISHI, Atsuo has been resigned. Director TSUBONE, Toru has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FUJISHIMA, Akiko
Appointed Date: 31 May 2012

Director
INOUE, Yukio
Appointed Date: 13 May 2014
63 years old

Director
WATANABE, Yukikazu
Appointed Date: 21 June 2013
64 years old

Resigned Directors

Secretary
HASUMI, Masayuki
Resigned: 01 May 1997

Secretary
HONDA, Satoshi
Resigned: 26 May 2008
Appointed Date: 28 May 2004

Secretary
MOTOKAWA, Kunihiko
Resigned: 01 May 2002
Appointed Date: 01 May 1997

Secretary
NISHIDA, Kazuhito
Resigned: 28 May 2004
Appointed Date: 01 May 2002

Secretary
WATANABE, Fumihiko
Resigned: 31 May 2012
Appointed Date: 26 May 2008

Director
IIDA, Takeshi
Resigned: 25 July 1997
Appointed Date: 01 April 1994
86 years old

Director
KUBO, Makota
Resigned: 24 June 2008
Appointed Date: 01 June 2005
73 years old

Director
MAEDA, Keizo
Resigned: 21 June 2013
Appointed Date: 24 June 2008
68 years old

Director
MASAOKA, Tadashi
Resigned: 16 August 2007
Appointed Date: 01 June 2005
67 years old

Director
MURAOKA, Fumio
Resigned: 01 June 2005
Appointed Date: 31 May 2000
77 years old

Director
NAGAHAMA, Toshihisa
Resigned: 01 June 2001
Appointed Date: 01 June 1995
77 years old

Director
OTANI, Junichiro
Resigned: 13 May 2014
Appointed Date: 03 May 2011
63 years old

Director
RYU, Sadazumi
Resigned: 29 June 1998
Appointed Date: 25 July 1997
82 years old

Director
SHIMAGAMI, Kiyoaki
Resigned: 01 April 1994
87 years old

Director
SHIMODA, Satoshi
Resigned: 01 June 1995
78 years old

Director
SHIMURA, Akira
Resigned: 01 June 2005
Appointed Date: 01 June 2001
73 years old

Director
TERANISHI, Atsuo
Resigned: 03 May 2011
Appointed Date: 16 August 2007
68 years old

Director
TSUBONE, Toru
Resigned: 31 May 2000
Appointed Date: 29 June 1998
78 years old

TOSHIBA INTERNATIONAL FINANCE (U K) PLC Events

23 Nov 2016
Liquidators' statement of receipts and payments to 24 September 2016
15 Oct 2015
Register inspection address has been changed to 1 More London Place London SE1 2AF
15 Oct 2015
Registered office address changed from 3 Furzeground Way, Stockley Park Uxbridge Middlesex UB11 1EZ to 1 More London Place London SE1 2AF on 15 October 2015
14 Oct 2015
Declaration of solvency
14 Oct 2015
Appointment of a voluntary liquidator
...
... and 117 more events
28 Mar 1987
Full accounts made up to 31 December 1986

19 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Jul 1986
Company type changed from pri to PLC
10 Jul 1986
Memorandum and Articles of Association
16 Sep 1985
Incorporation