COGNE STAINLESS REINFORCEMENT UK LIMITED

Key Data

Status

Dissolved

Company No.

04951494

Incorporation date

02/11/2003

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2003)

06/08/2012

Final Gazette dissolved via voluntary strike-off

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23/04/2012

First Gazette notice for voluntary strike-off

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16/04/2012

Application to strike the company off the register

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15/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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15/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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15/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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15/03/2012

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

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15/03/2012

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

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16/02/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5

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16/02/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4

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16/02/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2

View PDF (3 pages)

16/02/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

View PDF (3 pages)

16/02/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3

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03/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

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02/05/2011

Total exemption full accounts made up to 2010-12-31

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10/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

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24/09/2010

Total exemption full accounts made up to 2009-12-31

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21/03/2010

Director's details changed for Monica Pirovano on 2010-03-10

View PDF (2 pages)

02/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (5 pages)

02/11/2009

Director's details changed for Monica Pirovano on 2009-11-03

View PDF (2 pages)

02/11/2009

Director's details changed for Peter Ford on 2009-11-03

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02/11/2009

Secretary's details changed for Mr Robert Hallford on 2009-11-03

View PDF (1 pages)

01/10/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

03/11/2008

Return made up to 03/11/08; full list of members

View PDF (4 pages)

17/08/2008

Accounts made up to 2007-12-31

View PDF (10 pages)

22/11/2007

Return made up to 03/11/07; full list of members

View PDF (7 pages)

25/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/04/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

29/11/2006

Return made up to 03/11/06; full list of members

View PDF (7 pages)

01/05/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

21/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2005

Return made up to 03/11/05; full list of members

View PDF (7 pages)

29/11/2005

Director's particulars changed

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13/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

07/06/2005

Secretary resigned

View PDF (1 pages)

07/06/2005

New secretary appointed

View PDF (2 pages)

31/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

22/05/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

02/12/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

23/11/2004

Return made up to 03/11/04; full list of members

View PDF (7 pages)

23/11/2004

Registered office changed on 24/11/04

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16/11/2004

New director appointed

View PDF (2 pages)

14/11/2004

Registered office changed on 15/11/04 from: newhall road works newhall road sheffield S9 2QL

View PDF (1 pages)

14/11/2004

Secretary resigned;director resigned

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14/11/2004

New secretary appointed

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24/06/2004

Ad 08/06/04--------- £ si 99@1=99 £ ic 1/100

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06/01/2004

New secretary appointed;new director appointed

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18/12/2003

Memorandum and Articles of Association

View PDF (21 pages)

17/12/2003

New director appointed

View PDF (1 pages)

17/12/2003

Secretary resigned

View PDF (1 pages)

17/12/2003

Director resigned

View PDF (1 pages)

17/12/2003

Resolutions

View PDF (2 pages)

05/12/2003

Registered office changed on 06/12/03 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

04/12/2003

Certificate of change of name

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02/11/2003

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	02/11/2003 - 27/11/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	02/11/2003 - 27/11/2003	36021
Wells, Michael John	Director	27/11/2003 - 03/11/2004	5
Ford, Peter	Director	27/11/2003 - Present	13
Pirovano, Monica	Director	03/11/2004 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About COGNE STAINLESS REINFORCEMENT UK LIMITED

COGNE STAINLESS REINFORCEMENT UK LIMITED is an(a) Dissolved company incorporated on 02/11/2003 with the registered office located at Uniformity Steel Works, 19 Don Road, Newhall, Sheffield S9 2UD. 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 COGNE STAINLESS REINFORCEMENT UK LIMITED?

COGNE STAINLESS REINFORCEMENT UK LIMITED is currently Dissolved. It was registered on 02/11/2003 and dissolved on 06/08/2012.

Where is COGNE STAINLESS REINFORCEMENT UK LIMITED located?

COGNE STAINLESS REINFORCEMENT UK LIMITED is registered at Uniformity Steel Works, 19 Don Road, Newhall, Sheffield S9 2UD.

What does COGNE STAINLESS REINFORCEMENT UK LIMITED do?

COGNE STAINLESS REINFORCEMENT UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COGNE STAINLESS REINFORCEMENT UK LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.