| Company Name | Rbico Spv Limited |
|---|---|
| Directors | Yukio Goto and Shigeki Iwahashi |
| Company Status | Dissolved |
| Company Number | 04322624 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2001(22 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Yukio Goto |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 14 November 2001(same day as company formation) |
| Role | General Manager |
| Correspondence Address | 1-13-8 Sanno Oota-Ku Tokyo 143-0023 Japan 143-0023 |
| Director Name | Shigeki Iwahashi |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 14 November 2001(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | Japan |
| Correspondence Address | Park Towers East 1201 4-17-31 Nishi Azabu Minato-Ku Tokyo 106-0031 Foreign |
| Secretary Name | Yukio Goto |
|---|---|
| Nationality | Japanese |
| Status | Current |
| Appointed | 14 November 2001(same day as company formation) |
| Role | General Manager |
| Correspondence Address | 1-13-8 Sanno Oota-Ku Tokyo 143-0023 Japan 143-0023 |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 17 June 2006 | Dissolved (1 page) |
|---|---|
| 17 March 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 January 2006 | Return made up to 14/11/05; full list of members (7 pages) |
| 25 November 2005 | Registered office changed on 25/11/05 from: harwood house 43 harwood road london SW6 4QP (1 page) |
| 18 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 18 November 2005 | Declaration of solvency (3 pages) |
| 18 November 2005 | Resolutions
|
| 10 January 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 22 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 24 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 May 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 24 November 2003 | Return made up to 14/11/03; full list of members
|
| 24 November 2003 | Resolutions
|
| 6 November 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 6 November 2003 | Registered office changed on 06/11/03 from: 90 fetter lane london EC4A 1JP (1 page) |
| 24 October 2003 | Declaration of mortgage charge released/ceased (3 pages) |
| 30 November 2002 | Return made up to 14/11/02; full list of members (7 pages) |
| 23 November 2001 | Particulars of mortgage/charge (11 pages) |
| 19 November 2001 | New secretary appointed;new director appointed (1 page) |
| 19 November 2001 | New director appointed (1 page) |
| 16 November 2001 | Secretary resigned (1 page) |
| 16 November 2001 | Director resigned (1 page) |