NISSIN TRAVEL SERVICE (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NISSIN TRAVEL SERVICE (UK) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
NISSIN TRAVEL SERVICE (UK) LIMITED was incorporated 34 years ago on 12/01/1990 and has the registered number: 02459121. The accounts status is SMALL and accounts are next due on 30/09/2022.
NISSIN TRAVEL SERVICE (UK) LIMITED was incorporated 34 years ago on 12/01/1990 and has the registered number: 02459121. The accounts status is SMALL and accounts are next due on 30/09/2022.
NISSIN TRAVEL SERVICE (UK) LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
82 ST JOHN STREET
LONDON
EC1M 4JN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2022 | 26/02/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHINICHIRO IWANO | Secretary | 2016-04-28 | CURRENT | ||
SHINICHIRO IWANO | Sep 1972 | Japanese | Director | 2016-03-01 | CURRENT |
YOSHINORI TANIMOTO | Jan 1958 | Japanese | Director | 1995-06-01 UNTIL 1999-07-01 | RESIGNED |
YOSHIYA KANDA | Secretary | 1994-01-07 UNTIL 1994-07-31 | RESIGNED | ||
YUTAKA MIENO | Oct 1964 | Japanese | Secretary | 2007-05-10 UNTIL 2011-06-13 | RESIGNED |
SHINOBU NAGASAWA | Secretary | 2011-06-13 UNTIL 2016-04-28 | RESIGNED | ||
SHINOBU NAGASAWA | Secretary | 1997-04-14 UNTIL 2002-05-07 | RESIGNED | ||
ATSUSHI ODA | Apr 1964 | Japanese | Secretary | 2002-05-07 UNTIL 2007-05-10 | RESIGNED |
YOSHIHIKO OTSUKA | Jul 1957 | Japanese | Secretary | RESIGNED | |
NAOHIRO WAKABAYASHI | Secretary | 1994-08-21 UNTIL 1997-04-14 | RESIGNED | ||
YUJI SASAKI | Oct 1961 | Japanese | Director | 2007-05-10 UNTIL 2018-04-16 | RESIGNED |
KOJI OTSUKA | Mar 1955 | Japanese | Director | 1995-06-01 UNTIL 2004-07-01 | RESIGNED |
YOSHIHIKO OTSUKA | Jul 1957 | Japanese | Director | 1999-07-01 UNTIL 2002-04-01 | RESIGNED |
YOSHIHIKO OTSUKA | Jul 1957 | Japanese | Director | RESIGNED | |
SHOJI UNO | Oct 1951 | Japanese | Director | 1995-06-01 UNTIL 1997-06-30 | RESIGNED |
FUJIO SEKI | Nov 1965 | Japanese | Director | 2012-03-19 UNTIL 2016-04-28 | RESIGNED |
YOSHINORI TANIMOTO | Jan 1958 | Japanese | Director | 2004-07-01 UNTIL 2007-05-10 | RESIGNED |
TAKASHI YOSHIKAWA | Feb 1957 | Japanese | Director | 1999-07-01 UNTIL 2004-07-01 | RESIGNED |
MASAHIDE NAKANO | Feb 1943 | Japanese | Director | RESIGNED | |
ATSUSHI ODA | Apr 1964 | Japanese | Director | 2004-07-01 UNTIL 2007-05-10 | RESIGNED |
HIROHIKO ITAGAKI | Mar 1943 | Japanese | Director | 1997-07-01 UNTIL 1998-05-28 | RESIGNED |
SHINOBU NAGASAWA | Oct 1966 | Japanese | Director | 2011-06-13 UNTIL 2022-02-28 | RESIGNED |
YUTAKA MIENO | Oct 1964 | Japanese | Director | 2007-05-10 UNTIL 2012-03-19 | RESIGNED |
MR AKIHIKO KUMANO | Feb 1965 | Japanese | Director | 2017-05-08 UNTIL 2022-02-28 | RESIGNED |
MR YOJI KIMURA | Dec 1943 | Japanese | Director | RESIGNED | |
SEIJI ISHIGURI | Dec 1952 | Japanese | Director | RESIGNED | |
YOICHIRO HORIGUCHI | Mar 1943 | Japanese | Director | RESIGNED | |
HIROFUMI ETO | Oct 1951 | Japanese | Director | 2002-04-01 UNTIL 2011-06-13 | RESIGNED |
EIZO ENDO | Sep 1951 | Japanese | Director | 1995-06-01 UNTIL 1999-07-01 | RESIGNED |
MAMORU AKIYAMA | Nov 1938 | Japanese | Director | 1997-07-01 UNTIL 1999-07-01 | RESIGNED |
KAZUHIKO ABE | Dec 1961 | Japanese | Director | 1999-07-01 UNTIL 2004-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nissin Corporation | 2016-04-06 | Yokohama |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-06-18 | 31-12-2020 | 894,414 Cash |