MBK RAIL LINK FINANCE LTD. - LONDON


Overview

MBK RAIL LINK FINANCE LTD. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MBK RAIL LINK FINANCE LTD. was incorporated 27 years ago on 19/07/1996 and has the registered number: 03229382. The accounts status is FULL.

MBK RAIL LINK FINANCE LTD. - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2013

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RYO YAMAKAWA Jun 1957 Japanese Director 2012-07-05 CURRENT
KATSUO YAMANAKA Oct 1964 Japanese Director 2013-04-30 CURRENT
WATARU YASUOKA May 1967 Japanese Director 2013-04-30 CURRENT
YOSHIYASU FURUKAWA Jul 1961 Japanese Director 2009-08-10 UNTIL 2010-01-21 RESIGNED
KEIICHI YUMOTO May 1961 Japanese Director 2010-01-21 UNTIL 2011-05-11 RESIGNED
HIROSHI TANNO Jul 1964 Japanese Director 2011-05-11 UNTIL 2012-07-05 RESIGNED
HIROSHI TANAKA Japanese Director 2003-06-12 UNTIL 2009-08-10 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2005-04-26 UNTIL 2006-12-31 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 1996-07-19 UNTIL 2005-04-26 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-07-19 UNTIL 1996-07-19 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2009-10-15 UNTIL 2014-05-22 RESIGNED
TORU AKAHORI Japanese Director 1998-06-23 UNTIL 1999-05-21 RESIGNED
SUSUMU TAKAKU Japenese Director 2001-05-01 UNTIL 2003-06-11 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1996-07-19 UNTIL 1996-07-19 RESIGNED
KEISUKE KATO Nov 1964 Japanese Director 1996-07-25 UNTIL 1999-05-21 RESIGNED
KAIN MATSUMOTO Dec 1962 Japanese Director 2011-05-11 UNTIL 2013-04-30 RESIGNED
SHOGO MURAKAMI Dec 1971 Japanese Director 2011-05-11 UNTIL 2013-04-30 RESIGNED
KOJI NAGAE Japanese Director 2009-08-10 UNTIL 2011-05-11 RESIGNED
MAMORU NAKAMURA Japanese Director 1996-07-25 UNTIL 2001-05-01 RESIGNED
MASAHIKO OKAMURA Jul 1951 Japanese Director 1999-05-21 UNTIL 2004-10-06 RESIGNED
QUICKNESS LIMITED Mar 1981 Director 1996-07-19 UNTIL 1996-07-25 RESIGNED
AKIO SHIMAZU Japanese Director 1996-07-29 UNTIL 1998-06-23 RESIGNED
NOZOMU SUMIYOSHI Nov 1958 Japanese Director 2004-10-06 UNTIL 2009-08-10 RESIGNED

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