Cognetas Gp (Di) Limited

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dissolved

Cognetas Gp (di) Limited

05136110•Private Limited With Share Capital

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

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Incorporated

24/05/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

64209

Risk

—

Company Overview

Registration, classification & business activity

Cognetas Gp (di) Limited (05136110) is a private limited with share capital incorporated on 24/05/2004 (21 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 24/05/2004
EC3R7AA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
andrew roy carre
director
P
patrick eisenchteter
director

Filed Documents

89
Gazette Dissolved Voluntary
Category:Gazette
Date:03-04-2018
Gazette Notice Voluntary
Category:Gazette
Date:16-01-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2014
Resolution
Category:Resolution
Date:07-11-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Gazette Notice Compulsary
Category:Gazette
Date:23-09-2014
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 Filings Brought Up To Date
Category:Gazette
Date:08-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2013
Gazette Notice Compulsary
Category:Gazette
Date:17-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:27-12-2012
Appoint Person Director 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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-09-2011
Termination Secretary Company With Name
Category:Officers
Date:15-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2011
Termination Director Company With Name
Category:Officers
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Termination Director Company With Name
Category:Officers
Date:02-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2009
Legacy
Category:Annual Return
Date:03-06-2009
Legacy
Category:Address
Date:03-06-2009
Legacy
Category:Officers
Date:02-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2009
Legacy
Category:Officers
Date:13-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2008
Legacy
Category:Annual Return
Date:28-05-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Officers
Date:14-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:18-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2007
Resolution
Category:Resolution
Date:18-01-2007
Resolution
Category:Resolution
Date:18-01-2007
Resolution
Category:Resolution
Date:18-01-2007
Resolution
Category:Resolution
Date:18-01-2007
Resolution
Category:Resolution
Date:18-01-2007
Memorandum Articles
Category:Incorporation
Date:13-09-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:04-09-2006
Legacy
Category:Annual Return
Date:15-06-2006
Legacy
Category:Officers
Date:24-03-2006
Legacy
Category:Officers
Date:24-03-2006
Legacy
Category:Officers
Date:22-02-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Accounts
Date:18-10-2005
Legacy
Category:Officers
Date:18-10-2005
Legacy
Category:Officers
Date:18-10-2005
Legacy
Category:Officers
Date:18-10-2005
Legacy
Category:Officers
Date:18-10-2005
Legacy
Category:Address
Date:25-06-2005
Legacy
Category:Annual Return
Date:03-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2005
Resolution
Category:Resolution
Date:28-02-2005
Resolution
Category:Resolution
Date:28-02-2005
Resolution
Category:Resolution
Date:28-02-2005
Legacy
Category:Accounts
Date:18-06-2004
Legacy
Category:Officers
Date:09-06-2004
Legacy
Category:Officers
Date:09-06-2004
Legacy
Category:Officers
Date:09-06-2004
Legacy
Category:Officers
Date:09-06-2004
Legacy
Category:Officers
Date:04-06-2004
Legacy
Category:Officers
Date:04-06-2004
Incorporation Company
Category:Incorporation
Date:24-05-2004

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2018
Filing Date28/09/2017
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