MASHIN SHOKAI (UK) LIMITED
LONDON WEI HSING MARINE (U.K.) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9XL

Company number 02767657
Status Active
Incorporation Date 25 November 1992
Company Type Private Limited Company
Address SUITE 16 BEAUFORT COURT ADMIRALS WAY, SOUTH QUAY WATERSIDE, LONDON, E14 9XL
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of MASHIN SHOKAI (UK) LIMITED are www.mashinshokaiuk.co.uk, and www.mashin-shokai-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Mashin Shokai Uk Limited is a Private Limited Company. The company registration number is 02767657. Mashin Shokai Uk Limited has been working since 25 November 1992. The present status of the company is Active. The registered address of Mashin Shokai Uk Limited is Suite 16 Beaufort Court Admirals Way South Quay Waterside London E14 9xl. The company`s financial liabilities are £62.92k. It is £-0.48k against last year. And the total assets are £64.92k, which is £-3.04k against last year. NAKANO, Yukio is a Secretary of the company. GOTOH, Kazuo is a Director of the company. NAKANO, Yukio is a Director of the company. Secretary LIN, Jia-Hwang has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".


mashin shokai (uk) Key Finiance

LIABILITIES £62.92k
-1%
CASH n/a
TOTAL ASSETS £64.92k
-5%
All Financial Figures

Current Directors

Secretary
NAKANO, Yukio
Appointed Date: 07 November 2012

Director
GOTOH, Kazuo
Appointed Date: 11 December 1992
83 years old

Director
NAKANO, Yukio
Appointed Date: 09 November 2012
69 years old

Resigned Directors

Secretary
LIN, Jia-Hwang
Resigned: 07 November 2012
Appointed Date: 11 December 1992

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 25 November 1993
Appointed Date: 25 November 1992

Nominee Director
BUYVIEW LTD
Resigned: 25 November 1993
Appointed Date: 25 November 1992

Persons With Significant Control

Mashin Shokai Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MASHIN SHOKAI (UK) LIMITED Events

01 Feb 2017
Confirmation statement made on 31 October 2016 with updates
01 Feb 2017
Compulsory strike-off action has been discontinued
31 Jan 2017
First Gazette notice for compulsory strike-off
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 12,200

...
... and 64 more events
13 Jan 1993
New director appointed

13 Jan 1993
New secretary appointed

09 Dec 1992
Accounting reference date notified as 31/12

09 Dec 1992
Registered office changed on 09/12/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

25 Nov 1992
Incorporation