CAMBRIDGE ENERGY METERING LTD
Overview
| Company Name | CAMBRIDGE ENERGY METERING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09235790 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of CAMBRIDGE ENERGY METERING LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CAMBRIDGE ENERGY METERING LTD located?
| Registered Office Address | 09235790 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMBRIDGE ENERGY METERING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for CAMBRIDGE ENERGY METERING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Registered office address changed to PO Box 4385, 09235790 - Companies House Default Address, Cardiff, CF14 8LH on Feb 15, 2023 | 1 pages | RP05 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Helena Anne Jane Giles as a director on Apr 27, 2022 | 1 pages | TM01 | ||
Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on Apr 27, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rashmi Oberoi as a director on Feb 01, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Helena Anne Jane Giles as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Rashmi Oberoi as a director on Apr 29, 2020 | 2 pages | AP01 | ||
Termination of appointment of Marios Tofaros as a director on Apr 29, 2020 | 1 pages | TM01 | ||
Termination of appointment of Amicorp (Uk) Directors Limited as a director on Feb 12, 2020 | 1 pages | TM01 | ||
Registered office address changed from 1st Floor 51 Cambridge Place Cambridge CB2 1NS to 3rd Floor 5 Lloyds Avenue London EC3N 3AE on Feb 05, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Termination of appointment of Syed Asim Sibtain as a director on Oct 18, 2017 | 1 pages | TM01 | ||
Appointment of Marios Tofaros as a director on Oct 18, 2017 | 2 pages | AP01 | ||
Appointment of Amicorp (Uk) Directors Limited as a director on Oct 18, 2017 | 2 pages | AP02 | ||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Who are the officers of CAMBRIDGE ENERGY METERING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMICORP (UK) SECRETARIES LIMITED | Secretary | Floor 5 Lloyds Avenue EC3N 3AE London 3rd England |
| 76414340002 | ||||||||||
| GILES, Helena Anne Jane | Director | 5 Lloyds Avenue EC3N 3AE London 3rd Floor England | England | British | Managing Director | 218865680001 | ||||||||
| MOKUENA, Monyane Mikail Malik | Director | Floor 51 Cambridge Place CB2 1NS Cambridge 1st England | England | Lesotho | Company Director | 199404630001 | ||||||||
| OBEROI, Rashmi | Director | 5 Lloyds Avenue EC3N 3AE London 3rd Floor England | United Kingdom | Singaporean | Managing Director | 257015970001 | ||||||||
| SIBTAIN, Syed Asim | Director | 5 Lloyd's Avenue EC3N 3AE London 3rd Floor England | United Kingdom | British | Managing Director | 191046390002 | ||||||||
| SMITH, Griffin James | Director | 51 Cambridge Place CB2 1NS Cambridge 1st Floor Cambridgeshire England | England | British | Director | 183995590001 | ||||||||
| TOFAROS, Marios | Director | 5 Lloyds Avenue EC3N 3AE London 3rd Floor England | Cyprus | Cypriot | Director | 164809870001 | ||||||||
| AMICORP (UK) DIRECTORS LIMITED | Director | 5 Lloyds Avenue EC3N 3AE London 3rd Floor England |
| 79635050003 |
Who are the persons with significant control of CAMBRIDGE ENERGY METERING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Vanessa Bandini | Apr 06, 2016 | 5 Lloyds Avenue EC3N 3AE London 3rd Floor England | No |
Nationality: Italian Country of Residence: Switzerland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0