Cogenta Systems Limited

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dissolved
Unknown

Cogenta Systems Limited

05065553•Private Limited With Share Capital

Level 18 25 Canada Square, Canary Wharf, London, E145LQ

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Incorporated

05/03/2004

Company Age

22 years

Directors

4

Employees

—

SIC Code

58290

Risk

not scored

Company Overview

Registration, classification & business activity

Cogenta Systems Limited (05065553) is a private limited with share capital incorporated on 05/03/2004 (22 years old) and registered in london, E145LQ. The company operates under SIC code 58290 and is classified as Unknown.

Private Limited With Share Capital
SIC: 58290
Unknown
Incorporated 05/03/2004
E145LQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

4
Y
yann cluchey
director
A
anthony james norman
director
A
adrian dudley hobbs
director
A
alexander pfann
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:27-11-2018
Gazette Notice Voluntary
Category:Gazette
Date:11-09-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-08-2018
Legacy
Category:Capital
Date:27-06-2018
Legacy
Category:Insolvency
Date:27-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-06-2018
Resolution
Category:Resolution
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2014
Resolution
Category:Resolution
Date:16-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2014
Capital Allotment Shares
Category:Capital
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2013
Capital Allotment Shares
Category:Capital
Date:15-10-2013
Capital Allotment Shares
Category:Capital
Date:11-10-2013
Resolution
Category:Resolution
Date:17-09-2013
Capital Allotment Shares
Category:Capital
Date:14-08-2013
Capital Allotment Shares
Category:Capital
Date:14-08-2013
Capital Allotment Shares
Category:Capital
Date:14-05-2013
Capital Allotment Shares
Category:Capital
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2012
Capital Allotment Shares
Category:Capital
Date:05-09-2012
Capital Allotment Shares
Category:Capital
Date:05-09-2012
Resolution
Category:Resolution
Date:05-09-2012
Legacy
Category:Mortgage
Date:30-08-2012
Legacy
Category:Mortgage
Date:30-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-08-2012
Memorandum Articles
Category:Incorporation
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Resolution
Category:Resolution
Date:11-04-2012
Capital Allotment Shares
Category:Capital
Date:11-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2011
Termination Director Company With Name
Category:Officers
Date:22-08-2011
Legacy
Category:Mortgage
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Termination Director Company With Name
Category:Officers
Date:27-04-2011
Resolution
Category:Resolution
Date:08-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2010
Legacy
Category:Mortgage
Date:12-08-2010
Capital Allotment Shares
Category:Capital
Date:11-08-2010
Capital Allotment Shares
Category:Capital
Date:09-08-2010
Miscellaneous
Category:Miscellaneous
Date:09-08-2010
Capital Allotment Shares
Category:Capital
Date:09-08-2010
Capital Allotment Shares
Category:Capital
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Capital
Date:24-06-2009
Legacy
Category:Capital
Date:24-06-2009
Resolution
Category:Resolution
Date:24-06-2009
Legacy
Category:Capital
Date:10-06-2009
Legacy
Category:Capital
Date:10-06-2009
Resolution
Category:Resolution
Date:10-06-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Annual Return
Date:11-03-2009
Legacy
Category:Officers
Date:11-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2009
Legacy
Category:Annual Return
Date:18-12-2008
Legacy
Category:Address
Date:18-12-2008
Legacy
Category:Address
Date:18-12-2008
Legacy
Category:Address
Date:18-12-2008
Legacy
Category:Officers
Date:21-10-2008
Legacy
Category:Officers
Date:29-08-2008
Legacy
Category:Officers
Date:29-08-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Capital
Date:10-03-2008
Legacy
Category:Capital
Date:10-03-2008
Resolution
Category:Resolution
Date:10-03-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Address
Date:31-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2007
Legacy
Category:Capital
Date:10-08-2007
Legacy
Category:Officers
Date:10-08-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date30/06/2017
Latest Accounts31/12/2016

Trading Addresses

Thames Court, 1 Victoria Street, Windsor, Berkshire, SL41YB
Level, 25 Canada Square, Canary Wharf, London, E145LQRegistered

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Contact

Level 18 25 Canada Square, Canary Wharf, London, E145LQ