COGNIS CAPITAL SERVICES LIMITED

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COGNIS CAPITAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04406013

Incorporation date

28/03/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XFCopy
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Latest events (Record since 28/03/2002)
dot icon21/09/2011
Final Gazette dissolved following liquidation
dot icon21/06/2011
Liquidators' statement of receipts and payments to 2011-06-14
dot icon21/06/2011
Return of final meeting in a members' voluntary winding up
dot icon07/12/2010
Registered office address changed from 25/26 Albemarle Street London W1S 4HX on 2010-12-07
dot icon06/12/2010
Declaration of solvency
dot icon06/12/2010
Resolutions
dot icon06/12/2010
Appointment of a voluntary liquidator
dot icon07/05/2010
Total exemption small company accounts made up to 2009-11-30
dot icon13/04/2010
Annual return made up to 2010-03-28 with full list of shareholders
dot icon13/04/2010
Director's details changed for Ms Gillian Smith on 2009-10-01
dot icon08/10/2009
Full accounts made up to 2008-11-30
dot icon30/03/2009
Return made up to 28/03/09; full list of members
dot icon05/12/2008
Auditor's resignation
dot icon09/09/2008
Full accounts made up to 2007-11-30
dot icon06/08/2008
Appointment Terminated Director paul hollowday
dot icon06/08/2008
Secretary appointed ms gillian smith
dot icon06/08/2008
Director appointed ms gillian smith
dot icon14/05/2008
Appointment Terminated Director and Secretary john sullivan
dot icon31/03/2008
Return made up to 28/03/08; full list of members
dot icon21/04/2007
Full accounts made up to 2006-11-30
dot icon05/04/2007
Return made up to 28/03/07; full list of members
dot icon07/04/2006
Return made up to 28/03/06; full list of members
dot icon07/04/2006
Secretary's particulars changed;director's particulars changed
dot icon15/03/2006
Full accounts made up to 2005-11-30
dot icon05/07/2005
Registered office changed on 05/07/05 from: 53 davies street mayfair london W1K 5JH
dot icon03/05/2005
Return made up to 28/03/05; full list of members
dot icon16/03/2005
Full accounts made up to 2004-11-30
dot icon04/08/2004
Full accounts made up to 2003-11-30
dot icon29/04/2004
Return made up to 28/03/04; full list of members
dot icon19/09/2003
Accounts made up to 2002-11-30
dot icon10/09/2003
Accounting reference date shortened from 31/03/03 to 30/11/02
dot icon05/04/2003
Return made up to 28/03/03; full list of members
dot icon30/01/2003
Registered office changed on 30/01/03 from: 81 woodwarde road dulwich village london SE22 8UL
dot icon22/11/2002
Registered office changed on 22/11/02 from: 2 serjeants inn london EC4Y 1LT
dot icon21/11/2002
New director appointed
dot icon21/11/2002
New secretary appointed;new director appointed
dot icon21/11/2002
New director appointed
dot icon21/11/2002
Secretary resigned
dot icon21/11/2002
Director resigned
dot icon18/11/2002
Certificate of change of name
dot icon28/03/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2009
dot iconLast change occurred
30/11/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/11/2009
dot iconNext account date
30/11/2010
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tabor, Myra
Director
15/11/2002 - Present
14
Hollowday, Paul Francis Owen
Director
15/11/2002 - 05/08/2008
5
Sullivan, John Laurence
Director
15/11/2002 - 01/05/2008
33
Smith, Gillian
Secretary
05/08/2008 - Present
-
Smith, Gillian
Director
05/08/2008 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About COGNIS CAPITAL SERVICES LIMITED

COGNIS CAPITAL SERVICES LIMITED is an(a) Dissolved company incorporated on 28/03/2002 with the registered office located at Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF. 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 COGNIS CAPITAL SERVICES LIMITED?

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COGNIS CAPITAL SERVICES LIMITED is currently Dissolved. It was registered on 28/03/2002 and dissolved on 21/09/2011.

Where is COGNIS CAPITAL SERVICES LIMITED located?

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COGNIS CAPITAL SERVICES LIMITED is registered at Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF.

What does COGNIS CAPITAL SERVICES LIMITED do?

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COGNIS CAPITAL SERVICES LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for COGNIS CAPITAL SERVICES LIMITED?

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The latest filing was on 21/09/2011: Final Gazette dissolved following liquidation.