Canbe Services Limited

Company Name	Canbe Services Limited
Company Status	Dissolved
Company Number	03182381
Category	Private Limited Company
Incorporation Date	3 April 1996(28 years, 1 month ago)
Dissolution Date	12 December 2017 (6 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Gabrielle Catherine Victoria Morris
Nationality	British
Status	Closed
Appointed	10 May 1996(1 month, 1 week after company formation)
Appointment Duration	21 years, 7 months (closed 12 December 2017)
Role	Company Director
Correspondence Address	1 Ludlow Road London W5 1NX

Director Name	Victor Kumar Sodhy
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Malaysian
Status	Closed
Appointed	01 August 1996(4 months after company formation)
Appointment Duration	21 years, 4 months (closed 12 December 2017)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	82 Bayshore Road, 10-30 Costa Del Sol, Singapore Singapore

Director Name	Mr Andrew Christopher Roberts
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2014(18 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 12 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 239 Kensington High Street London W8 6SA

Director Name	Mr Bernard Lam Kong Heng
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	10 May 1996(1 month, 1 week after company formation)
Appointment Duration	18 years, 3 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monarch House 241 Kensington High Street London W8 6EL

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	03 April 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 April 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 April 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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

12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
18 September 2017	Application to strike the company off the register (3 pages)
23 May 2017	Confirmation statement made on 30 April 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 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 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 (8 pages)
20 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
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)
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)
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)
4 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (6 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
4 June 2013	Annual return made up to 30 April 2013 (14 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
29 May 2012	Annual return made up to 3 April 2012 (14 pages)
29 May 2012	Annual return made up to 3 April 2012 (14 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
13 May 2011	Annual return made up to 30 April 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 inspection address has been changed (2 pages)
26 April 2010	Register(s) moved to registered inspection location (2 pages)
26 April 2010	Annual return made up to 3 April 2010 (15 pages)
26 April 2010	Annual return made up to 3 April 2010 (15 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
14 April 2009	Return made up to 03/04/09; full list of members (5 pages)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
30 July 2008	Return made up to 03/04/08; no change of members (7 pages)
30 October 2007	Full accounts made up to 31 December 2006 (13 pages)
16 June 2007	Return made up to 03/04/07; no change of members (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
6 September 2006	Registered office changed on 06/09/06 from: 3RD floor pemberton house 15 wrights lane london W8 5SL (1 page)
2 May 2006	Return made up to 03/04/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
5 October 2005	Registered office changed on 05/10/05 from: 2ND floor pemberton house 15 wrights lane london W8 5SL (1 page)
9 April 2005	Return made up to 03/04/05; full list of members (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
14 April 2004	Return made up to 03/04/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
31 May 2003	Auditor's resignation (1 page)
10 April 2003	Return made up to 03/04/03; full list of members (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
5 April 2002	Return made up to 03/04/02; full list of members (6 pages)
3 November 2001	Full accounts made up to 31 December 2000 (12 pages)
20 April 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
20 April 2001	Director's particulars changed (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
25 September 2000	Location of register of members (1 page)
21 April 2000	Return made up to 03/04/00; full list of members (6 pages)
24 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
19 April 1999	Return made up to 03/04/99; 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)
24 November 1998	Location of register of members (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
17 April 1998	Return made up to 03/04/98; 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)
1 May 1997	Return made up to 03/04/97; full list of members (6 pages)
21 February 1997	New director appointed (3 pages)
5 February 1997	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
5 February 1997	Ad 15/01/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
19 June 1996	Director resigned (1 page)
19 June 1996	New director appointed (3 pages)
19 June 1996	Registered office changed on 19/06/96 from: 33 crwys road cardiff CF2 4YF (1 page)
19 June 1996	New secretary appointed (2 pages)
19 June 1996	Secretary resigned (1 page)
19 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 April 1996	Incorporation (16 pages)