| Company Name | Springvale Asset Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03298521 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1997(27 years, 4 months ago) |
| Dissolution Date | 27 October 1998 (25 years, 6 months ago) |
| Previous Names | RBCO 221 Limited and Springvale Hotel Management Limited |
Directors
| Director Name | Sheh Min Long |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Singaporian Citizen |
| Status | Closed |
| Appointed | 30 April 1997(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 27 October 1998) |
| Role | Company Director |
| Correspondence Address | Block 205 Serangoon Central 04-130 550205 |
| Secretary Name | Anthony Suchlick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1997(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 20 August 1997) |
| Role | Company Director |
| Correspondence Address | 162-166 Fulham Palace Road Hammersmith London W6 9PA |
| Director Name | Rb Directors One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1997(same day as company formation) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
| Director Name | Rb Directors Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1997(same day as company formation) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
| Secretary Name | Rb Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1997(same day as company formation) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
Location
| Registered Address | 162-166 Fulham Palace Road Hammersmith London W6 9PA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Fulham Reach |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 27 October 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 July 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 1997 | Director resigned (1 page) |
| 26 August 1997 | Secretary resigned (1 page) |
| 30 June 1997 | Memorandum and Articles of Association (6 pages) |
| 9 May 1997 | Registered office changed on 09/05/97 from: beaufort house tenth floor st botolph street london EC3A 7EE (1 page) |
| 9 May 1997 | Resolutions
|
| 9 May 1997 | Secretary resigned (1 page) |
| 9 May 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 9 May 1997 | Resolutions
|
| 9 May 1997 | Director resigned (1 page) |
| 9 May 1997 | New director appointed (2 pages) |
| 9 May 1997 | New secretary appointed (2 pages) |
| 9 May 1997 | Memorandum and Articles of Association (5 pages) |
| 9 May 1997 | Director resigned (1 page) |
| 20 January 1997 | Company name changed springvale hotel management limi ted\certificate issued on 20/01/97 (2 pages) |
| 16 January 1997 | Company name changed rbco 221 LIMITED\certificate issued on 16/01/97 (2 pages) |
| 2 January 1997 | Incorporation (12 pages) |