Cognetas Acquisition Limited

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dissolved

Cognetas Acquisition Limited

05493764•Private Limited With Share Capital

9Th Floor No.1 Minster Court, Mincing Lane, London, EC3R7AA

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Incorporated

28/06/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

64209

Risk

—

Company Overview

Registration, classification & business activity

Cognetas Acquisition Limited (05493764) is a private limited with share capital incorporated on 28/06/2005 (20 years old) and registered in london, EC3R7AA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Incorporated 28/06/2005
EC3R7AA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
patrick louis eisenchteter
director
M
matthew john james
director

Filed Documents

78
Gazette Dissolved Compulsory
Category:Gazette
Date:25-06-2019
Gazette Notice Compulsory
Category:Gazette
Date:09-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-11-2013
Gazette Notice Compulsary
Category:Gazette
Date:22-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:27-12-2012
Termination Director Company With Name
Category:Officers
Date:27-12-2012
Termination Secretary Company With Name
Category:Officers
Date:27-12-2012
Legacy
Category:Capital
Date:03-12-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-12-2012
Legacy
Category:Insolvency
Date:03-12-2012
Resolution
Category:Resolution
Date:03-12-2012
Resolution
Category:Resolution
Date:03-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2011
Termination Director Company With Name
Category:Officers
Date:07-07-2011
Termination Secretary Company With Name
Category:Officers
Date:07-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:02-02-2011
Termination Secretary Company With Name
Category:Officers
Date:02-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2011
Termination Director Company With Name
Category:Officers
Date:02-02-2011
Resolution
Category:Resolution
Date:17-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2009
Legacy
Category:Annual Return
Date:29-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:01-07-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:21-04-2008
Legacy
Category:Capital
Date:04-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:29-06-2007
Legacy
Category:Capital
Date:10-04-2007
Legacy
Category:Capital
Date:10-04-2007
Resolution
Category:Resolution
Date:10-04-2007
Resolution
Category:Resolution
Date:10-04-2007
Resolution
Category:Resolution
Date:10-04-2007
Resolution
Category:Resolution
Date:10-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2006
Resolution
Category:Resolution
Date:25-10-2006
Memorandum Articles
Category:Incorporation
Date:12-09-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:04-09-2006
Legacy
Category:Annual Return
Date:31-07-2006
Legacy
Category:Accounts
Date:07-09-2005
Legacy
Category:Officers
Date:01-08-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Officers
Date:21-07-2005
Memorandum Articles
Category:Incorporation
Date:06-07-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:29-06-2005
Legacy
Category:Officers
Date:29-06-2005
Legacy
Category:Officers
Date:29-06-2005
Incorporation Company
Category:Incorporation
Date:28-06-2005

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date12/09/2017
Latest Accounts31/12/2016

Trading Addresses

9Th 1 Minster Court, Mincing Lane, London, EC3R7AARegistered

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Contact

9Th Floor No.1 Minster Court, Mincing Lane, London, EC3R7AA