Cambrai Capital Ltd

About

Registered Number: 03886888
Date of Incorporation: 26/11/1999 (25 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 15/08/2017 (7 years and 7 months ago)
Registered Address: PO BOX 1295 20 Station Road, Gerrards Cross, Bucks, SL9 8EL

 

Founded in 1999, Cambrai Capital Ltd have registered office in Bucks, it's status at Companies House is "Dissolved". We do not know the number of employees at this organisation. There are 5 directors listed for Cambrai Capital Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UZEL, Onder 26 November 1999 - 1
ORAL, Emre 06 January 2000 10 April 2002 1
UZEL, Ahmet Serdar 09 March 2006 27 November 2012 1
YALCINTAS, Ayhan 15 February 2006 09 June 2006 1
Secretary Name Appointed Resigned Total Appointments
MISSON, Sharmaine Estelle Anna-Marie 16 February 2000 25 August 2000 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 August 2017
GAZ1 - First notification of strike-off action in London Gazette 30 May 2017
CH01 - Change of particulars for director 09 April 2017
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 26 November 2014
CH01 - Change of particulars for director 12 November 2014
AA - Annual Accounts 22 September 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 11 December 2013
TM01 - Termination of appointment of director 28 January 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 24 December 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 15 October 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
363a - Annual Return 30 January 2009
287 - Change in situation or address of Registered Office 30 January 2009
288c - Notice of change of directors or secretaries or in their particulars 30 January 2009
288c - Notice of change of directors or secretaries or in their particulars 30 January 2009
288c - Notice of change of directors or secretaries or in their particulars 30 January 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 29 November 2007
AA - Annual Accounts 19 October 2007
363a - Annual Return 06 December 2006
AA - Annual Accounts 31 October 2006
288b - Notice of resignation of directors or secretaries 13 July 2006
288a - Notice of appointment of directors or secretaries 13 July 2006
288a - Notice of appointment of directors or secretaries 04 April 2006
363a - Annual Return 14 March 2006
288c - Notice of change of directors or secretaries or in their particulars 14 March 2006
287 - Change in situation or address of Registered Office 14 March 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
288b - Notice of resignation of directors or secretaries 14 December 2005
287 - Change in situation or address of Registered Office 14 December 2005
CERTNM - Change of name certificate 28 November 2005
AA - Annual Accounts 17 August 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 22 March 2004
287 - Change in situation or address of Registered Office 10 January 2004
363s - Annual Return 27 November 2003
AA - Annual Accounts 31 July 2003
288a - Notice of appointment of directors or secretaries 15 July 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 06 November 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
288b - Notice of resignation of directors or secretaries 12 April 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 08 March 2001
363s - Annual Return 29 January 2001
288b - Notice of resignation of directors or secretaries 23 October 2000
288a - Notice of appointment of directors or secretaries 23 October 2000
225 - Change of Accounting Reference Date 22 September 2000
287 - Change in situation or address of Registered Office 02 May 2000
287 - Change in situation or address of Registered Office 14 March 2000
288a - Notice of appointment of directors or secretaries 23 February 2000
288b - Notice of resignation of directors or secretaries 23 February 2000
395 - Particulars of a mortgage or charge 18 February 2000
288b - Notice of resignation of directors or secretaries 10 February 2000
288a - Notice of appointment of directors or secretaries 24 January 2000
287 - Change in situation or address of Registered Office 14 December 1999
288a - Notice of appointment of directors or secretaries 06 December 1999
288a - Notice of appointment of directors or secretaries 06 December 1999
288b - Notice of resignation of directors or secretaries 06 December 1999
288b - Notice of resignation of directors or secretaries 06 December 1999
NEWINC - New incorporation documents 26 November 1999

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 17 February 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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