Company number 03179623
Status Liquidation
Incorporation Date 28 March 1996
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and sixteen 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 YACHIYO INDUSTRY (UK) LIMITED are www.yachiyoindustryuk.co.uk, and www.yachiyo-industry-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Yachiyo Industry Uk Limited is a Private Limited Company.
The company registration number is 03179623. Yachiyo Industry Uk Limited has been working since 28 March 1996.
The present status of the company is Liquidation. The registered address of Yachiyo Industry Uk Limited is 1 More London Place London Se1 2ap. . OTA, Yasushi is a Director of the company. YOSHIDA, Toshiro is a Director of the company. Secretary GOULDING, Jacqueline Elizabeth has been resigned. Secretary HAWKINS, Maureen Ann has been resigned. Secretary NASH, Paul Charles has been resigned. Secretary OGAWA, Eiichi has been resigned. Secretary OISHI, Yasyhiro has been resigned. Secretary READER, John Paul has been resigned. Secretary UEMURA, Takeshi has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOUSHI, Hiroyuki has been resigned. Director KATO, Kazuhira has been resigned. Director KITAMURA, Tetsuya has been resigned. Director OGAWA, Eiichi has been resigned. Director OTAKE, Shigeru has been resigned. Director SAGAWA, Kazuo has been resigned. Director TAKAMUKI, Sumiharu has been resigned. Director UEMURA, Takeshi has been resigned. Director YOSHIDA, Ichiro has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
OGAWA, Eiichi
Resigned: 05 March 2001
Appointed Date: 09 March 1999
Secretary
OISHI, Yasyhiro
Resigned: 23 December 2004
Appointed Date: 25 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 1996
Appointed Date: 28 March 1996
Director
HOUSHI, Hiroyuki
Resigned: 01 November 2013
Appointed Date: 01 April 2011
64 years old
Director
KATO, Kazuhira
Resigned: 01 December 1999
Appointed Date: 19 April 1996
85 years old
Director
KITAMURA, Tetsuya
Resigned: 01 April 2014
Appointed Date: 01 January 2007
62 years old
Director
OGAWA, Eiichi
Resigned: 25 February 2004
Appointed Date: 09 March 1999
81 years old
Director
OTAKE, Shigeru
Resigned: 25 March 2010
Appointed Date: 01 December 1999
77 years old
Director
SAGAWA, Kazuo
Resigned: 16 May 2008
Appointed Date: 16 May 2007
76 years old
Director
UEMURA, Takeshi
Resigned: 09 March 1999
Appointed Date: 19 April 1996
82 years old
Director
YOSHIDA, Ichiro
Resigned: 01 January 2007
Appointed Date: 25 February 2004
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 April 1996
Appointed Date: 28 March 1996
YACHIYO INDUSTRY (UK) 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 West Midlands CV5 6UF to 1 More London Place London SE1 2AP on 18 December 2015
16 Dec 2015
Declaration of solvency
...
... and 106 more events
12 Jun 1996
Director resigned
12 Jun 1996
New secretary appointed;new director appointed
12 Jun 1996
Registered office changed on 12/06/96 from: 1 mitchell lane bristol BS1 6BU
06 Jun 1996
Company name changed enginesmart LIMITED\certificate issued on 06/06/96
28 Mar 1996
Incorporation
