COGENT INVESTMENT OPERATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03951490

Incorporation date

14/03/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2000)

23/09/2013

Final Gazette dissolved via voluntary strike-off

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10/06/2013

First Gazette notice for voluntary strike-off

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24/05/2013

Application to strike the company off the register

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20/05/2013

Resolutions

View PDF (1 pages)

20/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (4 pages)

02/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

14/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

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05/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

30/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (5 pages)

11/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

18/05/2010

Appointment of James William Mcaleenan as a director

View PDF (3 pages)

18/05/2010

Termination of appointment of Patrick Colle as a director

View PDF (2 pages)

13/04/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (11 pages)

19/01/2010

Termination of appointment of Simon Milner as a director

View PDF (2 pages)

19/01/2010

Appointment of Mike Norman as a director

View PDF (3 pages)

29/12/2009

Resolutions

View PDF (33 pages)

23/07/2009

Accounts made up to 2008-12-31

View PDF (8 pages)

08/04/2009

Return made up to 15/03/09; full list of members

View PDF (5 pages)

04/01/2009

Director's Change of Particulars / simon milner / 22/11/2008 / Occupation was: banker\, now: chief administration officer

View PDF (1 pages)

04/01/2009

Director's Change of Particulars / patrick colle / 22/11/2008 / Occupation was: head of uk, now: head of BP2S uk

View PDF (1 pages)

19/08/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

22/04/2008

Director appointed patrick colle

View PDF (2 pages)

15/04/2008

Appointment Terminated Director anthony solway

View PDF (1 pages)

07/04/2008

Return made up to 15/03/08; full list of members

View PDF (5 pages)

04/12/2007

New director appointed

View PDF (3 pages)

01/11/2007

Director's particulars changed

View PDF (1 pages)

28/10/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

28/10/2007

Director resigned

View PDF (1 pages)

29/03/2007

Return made up to 15/03/07; full list of members

View PDF (5 pages)

16/10/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

05/04/2006

Return made up to 15/03/06; full list of members

View PDF (5 pages)

05/04/2006

Secretary resigned

View PDF (1 pages)

05/04/2006

New secretary appointed

View PDF (2 pages)

21/11/2005

Secretary resigned

View PDF (1 pages)

21/11/2005

New secretary appointed

View PDF (2 pages)

06/09/2005

New director appointed

View PDF (2 pages)

25/08/2005

Director resigned

View PDF (1 pages)

27/06/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

07/04/2005

Return made up to 15/03/05; full list of members

View PDF (5 pages)

17/08/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

18/03/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

16/11/2003

Resolutions

View PDF (31 pages)

08/09/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

19/06/2003

Secretary's particulars changed

View PDF (1 pages)

04/06/2003

Certificate of change of name

View PDF (2 pages)

17/04/2003

Return made up to 15/03/03; full list of members

View PDF (7 pages)

29/10/2002

Secretary's particulars changed

View PDF (1 pages)

04/09/2002

Registered office changed on 05/09/02 from: 3 finsbury avenue london EC2M 2NB

View PDF (1 pages)

28/04/2002

Accounts made up to 2001-12-31

View PDF (8 pages)

10/04/2002

Return made up to 15/03/02; full list of members

View PDF (6 pages)

08/05/2001

Return made up to 15/03/01; full list of members

View PDF (6 pages)

08/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/04/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

02/04/2001

Resolutions

View PDF (0 pages)

02/04/2001

Resolutions

View PDF (0 pages)

02/04/2001

Resolutions

View PDF (1 pages)

28/12/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

28/12/2000

Registered office changed on 29/12/00 from: 55 moorgate london EC2R 6PA

View PDF (1 pages)

14/03/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BNP PARIBAS SECRETARIAL SERVICES LIMITED	Corporate Secretary	14/03/2000 - 31/10/2005	39
Green, Matthew Gilbert	Director	14/03/2000 - 10/08/2005	7
Mcaleenan, James William	Director	29/04/2010 - Present	10
Richard, Louise Elizabeth Lilliane Anne	Secretary	31/10/2005 - 02/03/2006	1
Norman, Mike	Director	31/12/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About COGENT INVESTMENT OPERATIONS LIMITED

COGENT INVESTMENT OPERATIONS LIMITED is an(a) Dissolved company incorporated on 14/03/2000 with the registered office located at 55 Moorgate, London, EC2R 6PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COGENT INVESTMENT OPERATIONS LIMITED?

COGENT INVESTMENT OPERATIONS LIMITED is currently Dissolved. It was registered on 14/03/2000 and dissolved on 23/09/2013.

Where is COGENT INVESTMENT OPERATIONS LIMITED located?

COGENT INVESTMENT OPERATIONS LIMITED is registered at 55 Moorgate, London, EC2R 6PA.

What does COGENT INVESTMENT OPERATIONS LIMITED do?

COGENT INVESTMENT OPERATIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COGENT INVESTMENT OPERATIONS LIMITED?

The latest filing was on 23/09/2013: Final Gazette dissolved via voluntary strike-off.