COGNAC UK LIMITED

Key Data

Status

Dissolved

Company No.

04531842

Incorporation date

10/09/2002

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2002)

06/06/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/07/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/05/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/10/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/03/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/04/2013

Appointment of Mr Brian Mitchell Smillie as a director

View PDF (4 pages)

14/04/2013

Termination of appointment of Jonathan Morris as a director

View PDF (2 pages)

01/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (4 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

12/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (8 pages)

23/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

26/01/2011

Resolutions

View PDF (9 pages)

23/01/2011

Termination of appointment of Kent Yearsley as a director

View PDF (1 pages)

23/01/2011

Appointment of Mr Jonathan Cooper Morris as a director

View PDF (2 pages)

17/01/2011

Registered office address changed from 33 Drayson Mews London W8 4LY United Kingdom on 2011-01-18

View PDF (1 pages)

17/01/2011

Register inspection address has been changed

View PDF (1 pages)

17/01/2011

Registered office address changed from 7 Hillbrow Letchworth Garden City Hertfordshire SG6 3RA United Kingdom on 2011-01-18

View PDF (1 pages)

17/01/2011

Current accounting period shortened from 2011-12-31 to 2011-03-31

View PDF (1 pages)

17/01/2011

Termination of appointment of Tom Ball as a director

View PDF (1 pages)

17/01/2011

Termination of appointment of Helen Romain as a secretary

View PDF (1 pages)

17/01/2011

Appointment of R.B.S. Nominees Limited as a secretary

View PDF (2 pages)

13/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/01/2011

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (10 pages)

09/01/2011

Annual return made up to 2008-09-11 with full list of shareholders

View PDF (10 pages)

09/01/2011

Annual return made up to 2007-09-11

View PDF (8 pages)

09/01/2011

Annual return made up to 2006-09-11 with full list of shareholders

View PDF (10 pages)

16/12/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (8 pages)

14/12/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (8 pages)

13/12/2010

Statement of capital following an allotment of shares on 2004-09-01

View PDF (2 pages)

16/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (8 pages)

16/09/2010

Director's details changed for Kent Yearsley on 2010-09-02

View PDF (2 pages)

13/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

20/09/2009

Return made up to 11/09/09; full list of members

View PDF (15 pages)

11/08/2009

Registered office changed on 12/08/2009 from 1 heathcock court 415 strand london WC2R 0NT

View PDF (1 pages)

22/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

14/09/2008

Return made up to 11/09/08; full list of members

View PDF (15 pages)

14/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

07/10/2007

Ad 26/09/07-26/09/07 £ si [email protected] £ ic 102/102

View PDF (1 pages)

07/10/2007

Ad 26/09/07-26/09/07 £ si [email protected]=1 £ si [email protected]=5 £ ic 96/102

View PDF (1 pages)

07/10/2007

Return made up to 11/09/07; full list of members

View PDF (11 pages)

03/10/2007

£ nc 100/110 26/09/07

View PDF (2 pages)

15/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

20/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

19/02/2007

Registered office changed on 20/02/07 from: 53 chandos place london WC2N 4HS

View PDF (1 pages)

08/10/2006

Return made up to 11/09/06; full list of members

View PDF (11 pages)

08/10/2006

Ad 01/09/06--------- £ si [email protected]=2 £ ic 94/96

View PDF (1 pages)

28/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2006

Resolutions

View PDF (1 pages)

08/03/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

19/10/2005

Registered office changed on 20/10/05 from: 72 new bond street mayfair london W1S 1RR

View PDF (1 pages)

19/10/2005

New secretary appointed

View PDF (1 pages)

18/10/2005

Secretary resigned

View PDF (1 pages)

03/10/2005

Return made up to 11/09/05; full list of members

View PDF (2 pages)

07/03/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

04/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

03/10/2004

New director appointed

View PDF (2 pages)

12/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

Ad 12/05/04--------- £ si [email protected]=15 £ ic 70/85

View PDF (2 pages)

01/07/2004

S-div 24/06/04

View PDF (2 pages)

01/07/2004

Ad 11/05/04--------- £ si 69@1=69 £ ic 1/70

View PDF (2 pages)

01/07/2004

Resolutions

View PDF (9 pages)

15/06/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

08/03/2004

Director's particulars changed

View PDF (1 pages)

29/09/2003

Return made up to 11/09/03; full list of members

View PDF (6 pages)

10/09/2002

Incorporation

View PDF (16 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COGNAC UK LIMITED

COGNAC UK LIMITED is an(a) Dissolved company incorporated on 10/09/2002 with the registered office located at C/O ROOKS RIDER SOLICITORS, Challoner House, 19 Clerkenwell Close, London EC1R 0RR. 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 COGNAC UK LIMITED?

COGNAC UK LIMITED is currently Dissolved. It was registered on 10/09/2002 and dissolved on 06/06/2016.

Where is COGNAC UK LIMITED located?

COGNAC UK LIMITED is registered at C/O ROOKS RIDER SOLICITORS, Challoner House, 19 Clerkenwell Close, London EC1R 0RR.

What does COGNAC UK LIMITED do?

COGNAC UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COGNAC UK LIMITED?

The latest filing was on 06/06/2016: Final Gazette dissolved via compulsory strike-off.