COGENT UK LTD

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COGENT UK LTD

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Key Data

Status

Dissolved

Company No.

03981544

Incorporation date

26/04/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

31 Dakota Drive, Whitchurch, Bristol BS14 0TECopy
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Latest events (Record since 26/04/2000)
dot icon05/12/2011
Final Gazette dissolved via compulsory strike-off
dot icon22/08/2011
First Gazette notice for compulsory strike-off
dot icon31/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon08/07/2010
Annual return made up to 2010-04-27 with full list of shareholders
dot icon02/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon01/09/2009
Return made up to 27/04/09; full list of members
dot icon24/08/2009
First Gazette notice for compulsory strike-off
dot icon02/03/2009
Total exemption small company accounts made up to 2008-04-30
dot icon29/10/2008
Total exemption small company accounts made up to 2007-04-30
dot icon07/07/2008
Return made up to 27/04/08; full list of members
dot icon14/10/2007
Director resigned
dot icon14/10/2007
New director appointed
dot icon14/10/2007
Return made up to 27/04/07; full list of members
dot icon14/10/2007
Secretary's particulars changed
dot icon18/09/2007
Registered office changed on 19/09/07 from: 16 the chestnuts miskin pontyclun mid glamorgan CF62 8PE
dot icon17/01/2007
Total exemption full accounts made up to 2006-04-30
dot icon24/10/2006
Total exemption full accounts made up to 2005-04-30
dot icon27/07/2006
Return made up to 27/04/06; full list of members
dot icon27/07/2006
Secretary's particulars changed
dot icon19/07/2006
Particulars of mortgage/charge
dot icon20/06/2006
Registered office changed on 21/06/06 from: 70A park road keynsham bristol BS31 1DE
dot icon05/03/2006
Director resigned
dot icon22/12/2005
Registered office changed on 23/12/05 from: inspection house station road blagdon north somerset BS40 7UL
dot icon22/12/2005
Total exemption full accounts made up to 2004-04-30
dot icon22/05/2005
Return made up to 27/04/05; full list of members
dot icon22/05/2005
Secretary's particulars changed;director's particulars changed
dot icon11/05/2005
Ad 30/04/04--------- £ si 88@1=88 £ ic 2/90
dot icon15/03/2005
Registered office changed on 16/03/05 from: 111 first avenue central park trading estate hengrove bristol BS14 9BZ
dot icon07/07/2004
Return made up to 27/04/04; full list of members
dot icon07/07/2004
Secretary's particulars changed;director's particulars changed
dot icon07/07/2004
Registered office changed on 08/07/04
dot icon01/09/2003
Particulars of mortgage/charge
dot icon15/08/2003
Particulars of mortgage/charge
dot icon24/07/2003
Accounts made up to 2003-04-30
dot icon28/04/2003
Return made up to 27/04/03; full list of members
dot icon16/02/2003
New director appointed
dot icon04/02/2003
Secretary resigned
dot icon04/02/2003
New secretary appointed;new director appointed
dot icon04/02/2003
Director resigned
dot icon29/07/2002
Accounts made up to 2002-04-30
dot icon23/05/2002
Return made up to 27/04/02; full list of members
dot icon23/05/2002
Director's particulars changed
dot icon07/04/2002
Resolutions
dot icon07/04/2002
Accounts made up to 2001-04-30
dot icon26/02/2002
Registered office changed on 27/02/02 from: 18 gay street bath BA1 2PD
dot icon03/05/2001
Return made up to 27/04/01; full list of members
dot icon04/03/2001
Secretary resigned
dot icon04/03/2001
Director resigned
dot icon04/03/2001
Registered office changed on 05/03/01 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
dot icon04/03/2001
New secretary appointed
dot icon04/03/2001
New director appointed
dot icon26/04/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2010
dot iconLast change occurred
29/04/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2010
dot iconNext account date
29/04/2011
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SEVERNSIDE SECRETARIAL LIMITED
Nominee Secretary
27/04/2000 - 27/04/2000
3351
SEVERNSIDE NOMINEES LIMITED
Nominee Director
27/04/2000 - 27/04/2000
3353
Buck, Sean Richard
Director
01/09/2007 - Present
5
Buck, Lesley Lynn
Director
01/01/2003 - 03/02/2006
2
Pope, Peter
Director
27/04/2000 - 01/01/2003
1

Persons with Significant Control

0

No PSC data available.

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Description

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About COGENT UK LTD

COGENT UK LTD is an(a) Dissolved company incorporated on 26/04/2000 with the registered office located at 31 Dakota Drive, Whitchurch, Bristol BS14 0TE. There are currently 2 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 UK LTD?

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COGENT UK LTD is currently Dissolved. It was registered on 26/04/2000 and dissolved on 05/12/2011.

Where is COGENT UK LTD located?

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COGENT UK LTD is registered at 31 Dakota Drive, Whitchurch, Bristol BS14 0TE.

What does COGENT UK LTD do?

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COGENT UK LTD operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for COGENT UK LTD?

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The latest filing was on 05/12/2011: Final Gazette dissolved via compulsory strike-off.