About

Registered Number: 05090796
Date of Incorporation: 01/04/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: Dashwood House, Level 17, 69 Old Broad Street, London, EC2M 1QS

 

Iino Uk Ltd was founded on 01 April 2004. We don't know the number of employees at the business. There are 17 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HASEGAWA, Yoichi 10 June 2016 - 1
JINGU, Tomoshige 10 June 2016 - 1
MAKINO, Mitsuhiro 08 June 2018 - 1
AIBA, Mitsuhiko 29 June 2006 20 May 2008 1
ANZAI, Yoichiro 20 May 2008 14 June 2013 1
CHIKAMITSU, Mamoru 20 May 2008 25 December 2008 1
KUMAI, Takehiro 01 August 2008 25 May 2012 1
MORIYA, Michihisa 04 December 2008 10 May 2011 1
NAKAGAMI, Yoshihiko 01 June 2004 20 May 2008 1
OHASHI, Yoshiaki 18 May 2010 10 June 2016 1
OKADA, Akihiko 25 December 2008 23 April 2009 1
OSONOE, Ryuichi 14 June 2013 13 June 2014 1
SENOO, Kunihiko 25 May 2012 06 July 2015 1
TAKEDA, Atsushi 13 August 2004 18 July 2008 1
TAMURA, Takaaki 01 April 2004 12 June 2009 1
TOSHA, Hiromi 01 April 2004 13 August 2004 1
TSUNETO, Yasutaka 06 July 2015 08 June 2018 1

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
CH01 - Change of particulars for director 03 July 2020
CS01 - N/A 01 April 2020
AA - Annual Accounts 18 July 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 06 September 2018
AP01 - Appointment of director 18 June 2018
TM01 - Termination of appointment of director 18 June 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 21 December 2017
AP01 - Appointment of director 09 August 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 04 October 2016
AP01 - Appointment of director 16 August 2016
TM01 - Termination of appointment of director 15 August 2016
TM01 - Termination of appointment of director 15 August 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 12 November 2015
TM01 - Termination of appointment of director 23 July 2015
AP01 - Appointment of director 23 July 2015
AR01 - Annual Return 07 April 2015
TM01 - Termination of appointment of director 29 October 2014
AD01 - Change of registered office address 29 October 2014
AP01 - Appointment of director 29 October 2014
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 06 November 2013
AD01 - Change of registered office address 23 August 2013
TM01 - Termination of appointment of director 06 August 2013
AP01 - Appointment of director 02 August 2013
MISC - Miscellaneous document 30 April 2013
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 08 January 2013
RP04 - N/A 05 September 2012
TM01 - Termination of appointment of director 01 August 2012
TM01 - Termination of appointment of director 01 August 2012
TM01 - Termination of appointment of director 01 August 2012
TM01 - Termination of appointment of director 01 August 2012
AP01 - Appointment of director 01 August 2012
AP01 - Appointment of director 01 August 2012
AP01 - Appointment of director 12 July 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
TM01 - Termination of appointment of director 18 May 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 06 April 2009
288a - Notice of appointment of directors or secretaries 06 April 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
288a - Notice of appointment of directors or secretaries 01 April 2009
288a - Notice of appointment of directors or secretaries 01 April 2009
288a - Notice of appointment of directors or secretaries 01 April 2009
288c - Notice of change of directors or secretaries or in their particulars 01 April 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
353 - Register of members 01 April 2009
288a - Notice of appointment of directors or secretaries 01 April 2009
288b - Notice of resignation of directors or secretaries 19 March 2009
288b - Notice of resignation of directors or secretaries 19 March 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 09 April 2008
AA - Annual Accounts 12 September 2007
395 - Particulars of a mortgage or charge 07 September 2007
288c - Notice of change of directors or secretaries or in their particulars 04 September 2007
287 - Change in situation or address of Registered Office 04 September 2007
363a - Annual Return 25 April 2007
288c - Notice of change of directors or secretaries or in their particulars 25 April 2007
288c - Notice of change of directors or secretaries or in their particulars 25 April 2007
AA - Annual Accounts 28 December 2006
288a - Notice of appointment of directors or secretaries 14 August 2006
363a - Annual Return 07 April 2006
AA - Annual Accounts 08 November 2005
288c - Notice of change of directors or secretaries or in their particulars 25 April 2005
363a - Annual Return 25 April 2005
225 - Change of Accounting Reference Date 14 January 2005
288a - Notice of appointment of directors or secretaries 25 October 2004
288a - Notice of appointment of directors or secretaries 25 October 2004
288b - Notice of resignation of directors or secretaries 25 October 2004
288a - Notice of appointment of directors or secretaries 05 April 2004
288a - Notice of appointment of directors or secretaries 05 April 2004
288b - Notice of resignation of directors or secretaries 02 April 2004
288b - Notice of resignation of directors or secretaries 02 April 2004
NEWINC - New incorporation documents 01 April 2004

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 24 August 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.