Mocobs (UK) Limited

Company Name	Mocobs (UK) Limited
Company Status	Dissolved
Company Number	02902815
Category	Private Limited Company
Incorporation Date	25 February 1994(30 years, 2 months ago)
Dissolution Date	21 November 2017 (6 years, 5 months ago)
Previous Names	Cheravale Limited and Mojoco (U.K.) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Victor Kumar Sodhy
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Malaysian
Status	Closed
Appointed	15 March 1994(2 weeks, 4 days after company formation)
Appointment Duration	23 years, 8 months (closed 21 November 2017)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	82 Bayshore Road, 10-30 Costa Del Sol, Singapore Singapore

Secretary Name	Miss Gabrielle Catherine Victoria Morris
Nationality	British
Status	Closed
Appointed	15 March 1994(2 weeks, 4 days after company formation)
Appointment Duration	23 years, 8 months (closed 21 November 2017)
Role	Secretary
Correspondence Address	1 Ludlow Road London W5 1NX

Director Name	Mr Andrew Christopher Roberts
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2014(20 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 21 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 239 Kensington High Street London W8 6SA

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	25 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Bernard Lam Kong Heng
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	15 March 1994(2 weeks, 4 days after company formation)
Appointment Duration	20 years, 5 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monarch House 241 Kensington High Street London W8 6EL

Contact

Website	club21global.com

Location

Registered Address	4th Floor, 239 Kensington High Street London W8 6SA
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Como Holdings Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

5 August 1997	Delivered on: 6 August 1997 Satisfied on: 22 January 1999 Persons entitled: Oversea-Chinese Banking Corporation PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

5 August 1997

Delivered on: 6 August 1997
Satisfied on: 22 January 1999
Persons entitled: Oversea-Chinese Banking Corporation PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

21 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	First Gazette notice for voluntary strike-off (1 page)
23 August 2017	Application to strike the company off the register (3 pages)
14 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
9 December 2016	Full accounts made up to 31 December 2015 (11 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
16 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (5 pages)
10 December 2015	Director's details changed for Victor Kumar Sodhy on 3 October 2013 (2 pages)
10 December 2015	Director's details changed for Victor Kumar Sodhy on 3 October 2013 (2 pages)
23 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
10 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (5 pages)
15 December 2014	Registered office address changed from Como House 3 F 15 Wrights Lane London W8 5SL to 4Th Floor, 239 Kensington High Street London W8 6SA on 15 December 2014 (1 page)
15 December 2014	Termination of appointment of Bernard Lam Kong Heng as a director on 1 September 2014 (1 page)
15 December 2014	Termination of appointment of Bernard Lam Kong Heng as a director on 1 September 2014 (1 page)
25 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
6 June 2014	Appointment of Mr Andrew Christopher Roberts as a director (3 pages)
9 April 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (6 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
29 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders (14 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
1 May 2012	Annual return made up to 25 February 2012 (14 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
12 April 2011	Register(s) moved to registered inspection location (2 pages)
12 April 2011	Register inspection address has been changed from One Fleet Place London EC1M 7WS (1 page)
12 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (13 pages)
24 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
26 April 2010	Register(s) moved to registered inspection location (2 pages)
26 April 2010	Register inspection address has been changed (2 pages)
26 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (15 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
5 March 2009	Return made up to 25/02/09; full list of members (10 pages)
20 November 2008	Return made up to 25/02/08; no change of members (7 pages)
1 November 2008	Full accounts made up to 31 December 2007 (11 pages)
30 October 2007	Full accounts made up to 31 December 2006 (11 pages)
11 March 2007	Return made up to 25/02/07; full list of members (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
6 September 2006	Registered office changed on 06/09/06 from: 3RD floor pemberton house 15 wrights lane london W8 5SL (1 page)
21 March 2006	Return made up to 25/02/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
5 October 2005	Registered office changed on 05/10/05 from: 2ND floor pemberton house 15 wrights lane london W8 5SL (1 page)
3 March 2005	Return made up to 25/02/05; full list of members (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (11 pages)
14 April 2004	Return made up to 25/02/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
31 May 2003	Auditor's resignation (1 page)
2 March 2003	Return made up to 25/02/03; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
5 March 2002	Return made up to 25/02/02; full list of members (6 pages)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
20 April 2001	Director's particulars changed (1 page)
21 February 2001	Return made up to 25/02/01; full list of members (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (13 pages)
25 September 2000	Location of register of members (1 page)
3 March 2000	Return made up to 25/02/00; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
13 March 1999	Return made up to 25/02/99; full list of members (7 pages)
5 February 1999	Secretary's particulars changed (1 page)
22 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 December 1998	Location of register of members (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
25 March 1998	Return made up to 25/02/98; full list of members (6 pages)
2 December 1997	Secretary's particulars changed (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (11 pages)
6 August 1997	Particulars of mortgage/charge (7 pages)
24 March 1997	Return made up to 25/02/97; full list of members (6 pages)
4 September 1996	Full accounts made up to 31 December 1995 (12 pages)
26 May 1996	Registered office changed on 26/05/96 from: 172 new bond street london wiy 9PB (1 page)
31 March 1996	Director's particulars changed (1 page)
1 March 1996	Return made up to 25/02/96; full list of members (6 pages)
31 October 1995	Full accounts made up to 31 December 1994 (10 pages)
20 March 1995	Return made up to 25/02/95; full list of members (12 pages)
10 November 1994	Memorandum and Articles of Association (9 pages)
20 June 1994	Memorandum and Articles of Association (10 pages)
20 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 February 1994	Incorporation (15 pages)