Procognia Limited

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Procognia Limited

04398973•Private Limited With Share Capital

6Th Floor One London Wall, London, EC2Y5EB

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Incorporated

20/03/2002

Company Age

24 years

Directors

5

Employees

—

SIC Code

72190

Risk

—

Company Overview

Registration, classification & business activity

Procognia Limited (04398973) is a private limited with share capital incorporated on 20/03/2002 (24 years old) and registered in london, EC2Y5EB. The company operates under SIC code 72190.

Private Limited With Share Capital
SIC: 72190
Incorporated 20/03/2002
EC2Y5EB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

20

Shareholders

Board of Directors

4
C
christopher raymond lyddon
director
A
amos meir goren
director
J
jeffrey dykan
director
R
ronit bendori
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

96
Gazette Dissolved Voluntary
Category:Gazette
Date:21-08-2012
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:04-08-2012
Gazette Notice Voluntary
Category:Gazette
Date:08-05-2012
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:02-11-2011
Gazette Notice Voluntary
Category:Gazette
Date:25-10-2011
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Capital Allotment Shares
Category:Capital
Date:08-06-2011
Capital Allotment Shares
Category:Capital
Date:08-06-2011
Resolution
Category:Resolution
Date:08-06-2011
Resolution
Category:Resolution
Date:12-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Legacy
Category:Mortgage
Date:07-07-2010
Legacy
Category:Mortgage
Date:07-07-2010
Legacy
Category:Mortgage
Date:07-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2010
Gazette Notice Compulsory
Category:Gazette
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Termination Director Company With Name
Category:Officers
Date:06-10-2009
Legacy
Category:Mortgage
Date:13-03-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Mortgage
Date:04-11-2008
Legacy
Category:Mortgage
Date:22-10-2008
Legacy
Category:Annual Return
Date:27-08-2008
Auditors Resignation Company
Category:Auditors
Date:19-08-2008
Legacy
Category:Officers
Date:28-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:09-05-2007
Legacy
Category:Officers
Date:09-05-2007
Legacy
Category:Annual Return
Date:07-04-2006
Legacy
Category:Annual Return
Date:07-04-2006
Legacy
Category:Officers
Date:06-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2005
Legacy
Category:Annual Return
Date:15-06-2005
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Officers
Date:16-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2004
Legacy
Category:Officers
Date:27-09-2004
Legacy
Category:Officers
Date:21-07-2004
Legacy
Category:Officers
Date:21-07-2004
Legacy
Category:Officers
Date:12-07-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Annual Return
Date:19-04-2004
Legacy
Category:Capital
Date:03-03-2004
Legacy
Category:Capital
Date:03-03-2004
Legacy
Category:Capital
Date:03-03-2004
Resolution
Category:Resolution
Date:19-01-2004
Resolution
Category:Resolution
Date:19-01-2004
Legacy
Category:Capital
Date:19-01-2004
Legacy
Category:Officers
Date:02-12-2003
Legacy
Category:Accounts
Date:22-10-2003
Legacy
Category:Officers
Date:17-09-2003
Legacy
Category:Annual Return
Date:05-07-2003
Legacy
Category:Officers
Date:29-04-2003
Legacy
Category:Officers
Date:12-04-2003
Memorandum Articles
Category:Incorporation
Date:26-03-2003
Legacy
Category:Capital
Date:26-03-2003
Legacy
Category:Capital
Date:26-03-2003
Resolution
Category:Resolution
Date:26-03-2003
Resolution
Category:Resolution
Date:26-03-2003
Resolution
Category:Resolution
Date:26-03-2003
Legacy
Category:Officers
Date:17-03-2003
Legacy
Category:Officers
Date:13-03-2003
Legacy
Category:Officers
Date:13-03-2003
Legacy
Category:Address
Date:12-03-2003
Statement Of Affairs
Category:Miscellaneous
Date:09-09-2002
Legacy
Category:Capital
Date:09-09-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Capital
Date:20-05-2002
Memorandum Articles
Category:Incorporation
Date:15-05-2002
Legacy
Category:Capital
Date:15-05-2002
Resolution
Category:Resolution
Date:15-05-2002
Resolution
Category:Resolution
Date:15-05-2002
Resolution
Category:Resolution
Date:15-05-2002
Resolution
Category:Resolution
Date:15-05-2002
Legacy
Category:Officers
Date:15-05-2002
Legacy
Category:Officers
Date:15-05-2002
Legacy
Category:Officers
Date:15-05-2002
Legacy
Category:Officers
Date:15-05-2002
Legacy
Category:Officers
Date:15-05-2002
Resolution
Category:Resolution
Date:17-04-2002
Resolution
Category:Resolution
Date:17-04-2002
Legacy
Category:Officers
Date:05-04-2002
Legacy
Category:Accounts
Date:03-04-2002
Resolution
Category:Resolution
Date:03-04-2002
Legacy
Category:Officers
Date:29-03-2002
Legacy
Category:Officers
Date:29-03-2002
Incorporation Company
Category:Incorporation
Date:20-03-2002

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date30/09/2008
Filing Date11/10/2011
Latest Accounts31/12/2006

Trading Addresses

Procognia Limited, 6Th Floor One London Wall, London, EC2Y5EB
4 The Switchback, Gardner Road, Maidenhead, Berkshire, SL67RJ

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Contact

6Th Floor One London Wall, London, EC2Y5EB