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COGNATUS LIMITED

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COGNATUS LIMITED

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Key Data

Status

Dissolved

Company No.

03769321Copy
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Incorporation date

11/05/1999

Size

Total Exemption Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor St. John Street, London, EC1V 4PYCopy
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See on map
Latest events (Record since 11/05/1999)
dot icon10/08/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/04/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon15/04/2015
Application to strike the company off the register
View PDF (5 pages)
dot icon27/10/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon19/05/2014
Annual return made up to 2014-05-04 with full list of shareholders
View PDF (4 pages)
dot icon19/05/2014
Register inspection address has been changed from C/O Mr S Dee 15 Tara Court Court Downs Road Beckenham Kent BR3 6TG England
View PDF (1 pages)
dot icon03/11/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon22/08/2013
Director's details changed for Mr Stuart Dee on 2013-08-23
View PDF (2 pages)
dot icon25/06/2013
Appointment of Miss Kate Hopkinson as a secretary
View PDF (2 pages)
dot icon25/06/2013
Termination of appointment of Emma Gordon as a secretary
View PDF (1 pages)
dot icon06/05/2013
Annual return made up to 2013-05-04 with full list of shareholders
View PDF (4 pages)
dot icon03/05/2013
Register inspection address has been changed from 1 Thornes Close Beckenham Kent BR3 6QT United Kingdom
View PDF (1 pages)
dot icon01/05/2013
Secretary's details changed for Emma Jane Dee on 2013-05-02
View PDF (1 pages)
dot icon01/05/2013
Secretary's details changed for Emma Jane Dee on 2013-05-02
View PDF (2 pages)
dot icon01/05/2013
Director's details changed for Mr Stuart Dee on 2013-05-02
View PDF (2 pages)
dot icon09/12/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon11/10/2012
Director's details changed for Mr Stuart Dee on 2012-10-08
View PDF (2 pages)
dot icon04/05/2012
Annual return made up to 2012-04-29 with full list of shareholders
View PDF (4 pages)
dot icon04/12/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon19/06/2011
Annual return made up to 2011-04-29 with full list of shareholders
View PDF (4 pages)
dot icon21/07/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (8 pages)
dot icon08/07/2010
Annual return made up to 2010-04-29 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon02/08/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon06/05/2009
Return made up to 29/04/09; full list of members
View PDF (3 pages)
dot icon03/09/2008
Accounts for a dormant company made up to 2008-05-31
View PDF (5 pages)
dot icon04/05/2008
Return made up to 29/04/08; full list of members
View PDF (3 pages)
dot icon03/10/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon09/05/2007
Return made up to 29/04/07; full list of members
View PDF (2 pages)
dot icon09/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon09/05/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon03/01/2007
Registered office changed on 04/01/07 from: 1 thornes close, beckenham, kent, BR3 6QT
View PDF (1 pages)
dot icon03/11/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (5 pages)
dot icon13/08/2006
Registered office changed on 14/08/06 from: 239 kent house road, beckenham, kent BR3 1JQ
View PDF (1 pages)
dot icon01/05/2006
Return made up to 29/04/06; full list of members
View PDF (2 pages)
dot icon26/10/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (4 pages)
dot icon02/05/2005
Return made up to 29/04/05; full list of members
View PDF (2 pages)
dot icon09/12/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (4 pages)
dot icon05/05/2004
Return made up to 29/04/04; full list of members
View PDF (6 pages)
dot icon29/09/2003
Total exemption small company accounts made up to 2003-05-31
View PDF (4 pages)
dot icon05/05/2003
Return made up to 29/04/03; full list of members
View PDF (6 pages)
dot icon13/10/2002
Total exemption small company accounts made up to 2002-05-31
View PDF (3 pages)
dot icon02/05/2002
Return made up to 29/04/02; full list of members
View PDF (6 pages)
dot icon30/07/2001
Total exemption full accounts made up to 2001-05-31
View PDF (9 pages)
dot icon09/05/2001
Return made up to 12/05/01; full list of members
View PDF (6 pages)
dot icon02/05/2001
Accounts for a small company made up to 2000-05-31
View PDF (4 pages)
dot icon02/05/2001
Accounting reference date extended from 05/04/00 to 31/05/00
View PDF (1 pages)
dot icon18/02/2001
Registered office changed on 19/02/01 from: 35 ballards lane, london, N3 1XW
View PDF (1 pages)
dot icon29/06/2000
Return made up to 12/05/00; full list of members
View PDF (5 pages)
dot icon29/06/2000
Resolutions
View PDF (0 pages)
dot icon29/06/2000
Resolutions
View PDF (0 pages)
dot icon29/06/2000
Resolutions
View PDF (1 pages)
dot icon29/06/2000
Ad 12/05/00--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon29/06/2000
Accounting reference date shortened from 31/05/00 to 05/04/00
View PDF (1 pages)
dot icon18/05/1999
Secretary resigned
View PDF (1 pages)
dot icon18/05/1999
Director resigned
View PDF (1 pages)
dot icon18/05/1999
New secretary appointed
View PDF (2 pages)
dot icon18/05/1999
New director appointed
View PDF (2 pages)
dot icon18/05/1999
Registered office changed on 19/05/99 from: the studio, saint nicholas close, elstree, borehamwood, hertfordshire WD6 3EW
View PDF (1 pages)
dot icon11/05/1999
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/05/2015
dot iconLast accounts made up to
30/05/2014View PDF

Confirmation

dot iconLast statement dated
30/05/2014
See more events →

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Financial Ratios

COGNATUS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About COGNATUS LIMITED

COGNATUS LIMITED is a Dissolved company incorporated on 11/05/1999 with the registered office located at 2nd Floor St. John Street, London, EC1V 4PY. 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 COGNATUS LIMITED?

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COGNATUS LIMITED is currently Dissolved. It was registered on 11/05/1999 and dissolved on 10/08/2015.

Where is COGNATUS LIMITED located?

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COGNATUS LIMITED is registered at 2nd Floor St. John Street, London, EC1V 4PY.

What does COGNATUS LIMITED do?

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COGNATUS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for COGNATUS LIMITED?

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The latest filing was on 10/08/2015: Final Gazette dissolved via voluntary strike-off.