COGNITA QUINTON LIMITED

Key Data

Status

Dissolved

Company No.

05259457

Incorporation date

13/10/2004

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2004)

30/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/10/2011

Application to strike the company off the register

View PDF (4 pages)

11/08/2011

Director's details changed for Rees Withers on 2011-08-12

View PDF (2 pages)

07/04/2011

Termination of appointment of James Hudson as a director

View PDF (1 pages)

01/02/2011

Full accounts made up to 2010-08-31

View PDF (12 pages)

03/11/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (10 pages)

14/10/2010

Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom

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30/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

05/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (8 pages)

30/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

Register inspection address has been changed

View PDF (1 pages)

26/07/2009

Appointment Terminated Director frederik wijenbeek

View PDF (1 pages)

18/02/2009

Accounts made up to 2008-08-31

View PDF (6 pages)

30/11/2008

Director's Change of Particulars / frederik wijenbeek / 04/08/2008 / Nationality was: dutch, now: british; HouseName/Number was: , now: flat 2; Street was: flat 2 5 montagu square, now: 6 bryanston square; Post Code was: W1H 2LA, now: W1H 2DH; Country was: , now: united kingdom

View PDF (1 pages)

05/11/2008

Return made up to 14/10/08; full list of members

View PDF (5 pages)

27/04/2008

Full accounts made up to 2007-08-31

View PDF (12 pages)

12/11/2007

Secretary's particulars changed

View PDF (1 pages)

07/11/2007

Return made up to 14/10/07; full list of members

View PDF (8 pages)

07/11/2007

Location of register of members

View PDF (1 pages)

05/08/2007

Registered office changed on 06/08/07 from: seckloe house 101 north 13TH street milton keynes buckinghamshire MK9 3NX

View PDF (1 pages)

23/05/2007

Full accounts made up to 2006-08-31

View PDF (14 pages)

15/01/2007

Resolutions

View PDF (2 pages)

15/01/2007

Director resigned

View PDF (1 pages)

10/11/2006

Return made up to 14/10/06; full list of members

View PDF (10 pages)

10/11/2006

Director's particulars changed

View PDF (0 pages)

25/07/2006

Director's particulars changed

View PDF (1 pages)

19/06/2006

Full accounts made up to 2005-08-31

View PDF (12 pages)

03/04/2006

Resolutions

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03/04/2006

Resolutions

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03/04/2006

Resolutions

View PDF (1 pages)

14/11/2005

Return made up to 14/10/05; full list of members

View PDF (8 pages)

28/04/2005

New director appointed

View PDF (3 pages)

31/03/2005

Certificate of change of name

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22/03/2005

Accounting reference date shortened from 31/10/05 to 28/08/05

View PDF (1 pages)

15/02/2005

New secretary appointed

View PDF (2 pages)

15/02/2005

Secretary resigned

View PDF (1 pages)

15/02/2005

Registered office changed on 16/02/05 from: michelin house 81 fulham road london SW3 6RD

View PDF (1 pages)

16/01/2005

Memorandum and Articles of Association

View PDF (10 pages)

16/01/2005

Resolutions

View PDF (2 pages)

14/12/2004

Particulars of mortgage/charge

View PDF (13 pages)

08/12/2004

New director appointed

View PDF (2 pages)

08/12/2004

New director appointed

View PDF (2 pages)

08/12/2004

New director appointed

View PDF (5 pages)

08/12/2004

New director appointed

View PDF (2 pages)

08/12/2004

New director appointed

View PDF (2 pages)

06/12/2004

Resolutions

View PDF (0 pages)

06/12/2004

Resolutions

View PDF (2 pages)

28/11/2004

New director appointed

View PDF (6 pages)

28/11/2004

New secretary appointed;new director appointed

View PDF (4 pages)

23/11/2004

Particulars of mortgage/charge

View PDF (11 pages)

17/11/2004

Secretary resigned;director resigned

View PDF (2 pages)

17/11/2004

Director resigned

View PDF (2 pages)

17/11/2004

Ad 03/11/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

17/11/2004

Registered office changed on 18/11/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (2 pages)

02/11/2004

Certificate of change of name

View PDF (2 pages)

13/10/2004

Incorporation

View PDF (19 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

30/08/2010

Last change occurred

30/08/2010

Accounts

Full

Last made up date

30/08/2010

Next account date

30/08/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COGNITA QUINTON LIMITED

COGNITA QUINTON LIMITED is an(a) Dissolved company incorporated on 13/10/2004 with the registered office located at Seebeck House, 1 Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR. There are currently 6 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 COGNITA QUINTON LIMITED?

COGNITA QUINTON LIMITED is currently Dissolved. It was registered on 13/10/2004 and dissolved on 30/01/2012.

Where is COGNITA QUINTON LIMITED located?

COGNITA QUINTON LIMITED is registered at Seebeck House, 1 Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR.

What does COGNITA QUINTON LIMITED do?

COGNITA QUINTON LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for COGNITA QUINTON LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.