COGNITA ST NICHOLAS LIMITED

Key Data

Status

Dissolved

Company No.

01538806

Incorporation date

14/01/1981

Size

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1981)

27/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/09/2011

Application to strike the company off the register

View PDF (4 pages)

12/08/2011

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

View PDF (2 pages)

18/05/2011

Total exemption full accounts made up to 2010-08-31

View PDF (6 pages)

08/04/2011

Termination of appointment of James Hudson as a director

View PDF (1 pages)

04/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (8 pages)

31/03/2010

Total exemption full accounts made up to 2009-08-31

View PDF (6 pages)

10/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (7 pages)

30/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

30/10/2009

Register inspection address has been changed

View PDF (1 pages)

19/02/2009

Accounts made up to 2008-08-31

View PDF (8 pages)

06/11/2008

Return made up to 20/10/08; full list of members

View PDF (4 pages)

28/04/2008

Full accounts made up to 2007-08-31

View PDF (14 pages)

09/11/2007

Location of register of members

View PDF (1 pages)

09/11/2007

Return made up to 20/10/07; full list of members

View PDF (6 pages)

08/11/2007

Secretary's particulars changed

View PDF (1 pages)

06/08/2007

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

View PDF (1 pages)

24/05/2007

Full accounts made up to 2006-08-31

View PDF (16 pages)

16/01/2007

Resolutions

View PDF (2 pages)

14/11/2006

Return made up to 20/10/06; full list of members

View PDF (8 pages)

11/04/2006

Full accounts made up to 2005-08-31

View PDF (15 pages)

10/04/2006

Resolutions

View PDF (0 pages)

10/04/2006

Resolutions

View PDF (0 pages)

10/04/2006

Resolutions

View PDF (1 pages)

15/11/2005

Return made up to 20/10/05; full list of members

View PDF (8 pages)

14/09/2005

Certificate of change of name

View PDF (2 pages)

29/04/2005

New director appointed

View PDF (3 pages)

14/04/2005

Accounting reference date extended from 28/02/05 to 28/08/05

View PDF (1 pages)

16/02/2005

New secretary appointed

View PDF (2 pages)

16/02/2005

Secretary resigned

View PDF (1 pages)

16/02/2005

Registered office changed on 16/02/05 from: orbital house park view road berkhamsted hertfordshire HP4 3EY

View PDF (1 pages)

22/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

17/12/2004

New director appointed

View PDF (2 pages)

15/12/2004

Particulars of mortgage/charge

View PDF (13 pages)

15/12/2004

New director appointed

View PDF (3 pages)

15/12/2004

New secretary appointed;new director appointed

View PDF (3 pages)

15/12/2004

Director resigned

View PDF (1 pages)

15/12/2004

Director resigned

View PDF (1 pages)

15/12/2004

Director resigned

View PDF (1 pages)

08/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/12/2004

Declaration of assistance for shares acquisition

View PDF (13 pages)

07/12/2004

Resolutions

View PDF (0 pages)

07/12/2004

Resolutions

View PDF (2 pages)

30/11/2004

New secretary appointed

View PDF (1 pages)

23/11/2004

Group of companies' accounts made up to 2004-02-29

View PDF (14 pages)

23/11/2004

Secretary resigned

View PDF (1 pages)

30/10/2004

Return made up to 20/10/04; full list of members

View PDF (8 pages)

12/10/2004

Director resigned

View PDF (1 pages)

26/03/2004

New director appointed

View PDF (2 pages)

19/01/2004

New director appointed

View PDF (1 pages)

23/12/2003

Group of companies' accounts made up to 2003-02-28

View PDF (15 pages)

31/10/2003

Return made up to 20/10/03; full list of members

View PDF (7 pages)

23/12/2002

Full accounts made up to 2002-02-28

View PDF (15 pages)

22/11/2002

New director appointed

View PDF (3 pages)

22/11/2002

Director resigned

View PDF (1 pages)

31/10/2002

Return made up to 20/10/02; full list of members

View PDF (7 pages)

31/10/2002

Director's particulars changed

View PDF (0 pages)

22/10/2002

Accounting reference date shortened from 31/08/02 to 28/02/02

View PDF (1 pages)

24/06/2002

Declaration of assistance for shares acquisition

View PDF (22 pages)

21/06/2002

Particulars of mortgage/charge

View PDF (11 pages)

20/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/06/2002

Certificate of change of name

View PDF (2 pages)

15/04/2002

Group of companies' accounts made up to 2001-08-31

View PDF (18 pages)

19/11/2001

Return made up to 20/10/01; full list of members

View PDF (7 pages)

29/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/2001

Particulars of mortgage/charge

View PDF (18 pages)

22/05/2001

Director resigned

View PDF (1 pages)

18/05/2001

Declaration of assistance for shares acquisition

View PDF (18 pages)

18/05/2001

Resolutions

View PDF (0 pages)

18/05/2001

Resolutions

View PDF (12 pages)

18/05/2001

Declaration of assistance for shares acquisition

View PDF (13 pages)

04/05/2001

Full group accounts made up to 2000-08-31

View PDF (17 pages)

07/03/2001

Registered office changed on 07/03/01 from: the old rectory horton road, horton slough berkshire SL3 9NU

View PDF (1 pages)

02/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/2000

Return made up to 20/10/00; full list of members

View PDF (7 pages)

04/07/2000

Full group accounts made up to 1999-08-31

View PDF (18 pages)

22/10/1999

Return made up to 20/10/99; full list of members

View PDF (7 pages)

28/07/1999

Registered office changed on 28/07/99 from: 4 kinsbourne court 96/100 luton road harpenden hertfordshire AL5 3BL

View PDF (1 pages)

28/07/1999

New secretary appointed

View PDF (2 pages)

14/07/1999

Secretary resigned

View PDF (1 pages)

30/06/1999

New director appointed

View PDF (3 pages)

13/05/1999

Full accounts made up to 1998-08-31

View PDF (17 pages)

10/11/1998

Return made up to 20/10/98; no change of members

View PDF (4 pages)

08/10/1998

Auditor's resignation

View PDF (1 pages)

29/05/1998

Full accounts made up to 1997-08-31

View PDF (15 pages)

28/10/1997

Return made up to 20/10/97; full list of members

View PDF (6 pages)

01/07/1997

Full accounts made up to 1996-08-31

View PDF (15 pages)

22/06/1997

Registered office changed on 22/06/97 from: 18 balderton street london wiy 1TG

View PDF (1 pages)

01/05/1997

New director appointed

View PDF (2 pages)

24/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

09/11/1996

Return made up to 20/10/96; change of members

View PDF (6 pages)

23/09/1996

Accounting reference date shortened from 31/08/97 to 31/08/96

View PDF (1 pages)

19/07/1996

Auditor's resignation

View PDF (0 pages)

19/07/1996

New secretary appointed

View PDF (0 pages)

19/07/1996

New director appointed

View PDF (0 pages)

11/07/1996

Particulars of mortgage/charge

View PDF (5 pages)

27/06/1996

Accounting reference date extended from 31/03/97 to 31/08/97

View PDF (1 pages)

27/06/1996

New director appointed

View PDF (1 pages)

27/06/1996

Director resigned

View PDF (1 pages)

27/06/1996

Director resigned

View PDF (1 pages)

27/06/1996

Secretary resigned

View PDF (1 pages)

27/06/1996

Director resigned

View PDF (1 pages)

27/06/1996

Director resigned

View PDF (3 pages)

05/06/1996

Director resigned

View PDF (1 pages)

05/06/1996

Director resigned

View PDF (1 pages)

05/06/1996

Director resigned

View PDF (1 pages)

31/05/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

20/11/1995

Return made up to 20/10/95; no change of members

View PDF (6 pages)

20/11/1995

Director resigned

View PDF (0 pages)

15/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/1995

Director resigned

View PDF (2 pages)

09/06/1995

New director appointed

View PDF (2 pages)

06/03/1995

Auditor's resignation

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10/02/1995

Accounts for a small company made up to 1994-03-31

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10/01/1995

New director appointed

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10/01/1995

New director appointed

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10/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (60 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (29 pages)

19/10/1994

Return made up to 20/10/94; full list of members

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19/10/1994

Registered office changed on 19/10/94

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19/10/1994

Secretary's particulars changed

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02/08/1994

Director resigned

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02/08/1994

Director resigned

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23/07/1994

Declaration of satisfaction of mortgage/charge

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16/05/1994

New director appointed

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22/04/1994

Accounts for a small company made up to 1993-03-31

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21/03/1994

Director resigned

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20/12/1993

Director's particulars changed

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28/11/1993

Return made up to 20/10/93; no change of members

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28/11/1993

Secretary's particulars changed

View PDF (0 pages)

16/11/1993

Particulars of mortgage/charge

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27/07/1993

Particulars of mortgage/charge

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06/01/1993

Full group accounts made up to 1992-03-31

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20/10/1992

Return made up to 20/10/92; full list of members

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20/10/1992

Registered office changed on 20/10/92

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27/03/1992

Full accounts made up to 1991-03-31

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05/12/1991

Particulars of mortgage/charge

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30/10/1991

Return made up to 20/10/91; no change of members

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29/08/1991

Particulars of mortgage/charge

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26/02/1991

Accounts for a small company made up to 1990-03-31

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26/02/1991

Return made up to 19/11/90; full list of members

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19/11/1990

Director resigned;new director appointed

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16/11/1990

Full accounts made up to 1989-03-31

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16/11/1990

Return made up to 25/10/89; full list of members

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10/04/1990

Secretary resigned;new secretary appointed

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25/01/1990

Director resigned

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13/10/1989

Director resigned;new director appointed

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24/02/1989

Return made up to 20/10/88; full list of members

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16/02/1989

Full accounts made up to 1988-03-31

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19/04/1988

Full accounts made up to 1987-03-31

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02/02/1988

New director appointed

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12/01/1988

Return made up to 14/10/87; full list of members

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12/01/1988

Accounting reference date extended from 31/12 to 31/03

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11/11/1986

Return made up to 17/07/86; full list of members

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15/10/1986

Full accounts made up to 1985-12-31

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01/01/1982

Particulars of mortgage/charge

View PDF (3 pages)

14/01/1981

Incorporation

View PDF (17 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

31/08/2010

Last change occurred

31/08/2010

Accounts

Last made up date

31/08/2010

Next account date

31/08/2011

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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

Person	Title	Period	Connections
Ring, Ronald Arthur	Secretary	09/07/1999 - 31/10/2004	9
Hendrie, Neal Malcolm	Secretary	31/10/2004 - 29/11/2004	9
Hendrie, Neal Malcolm	Director	12/01/2004 - 29/11/2004	28
Narunsky, Gary Howard	Secretary	29/11/2004 - 07/02/2005	18
Hudson, James Kingsley	Director	20/04/2005 - 28/02/2011	16

Persons with Significant Control

No PSC data available.

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Description

About COGNITA ST NICHOLAS LIMITED

COGNITA ST NICHOLAS LIMITED is an(a) Dissolved company incorporated on 14/01/1981 with the registered office located at Seebeck House, 1 Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR. There are currently 4 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 ST NICHOLAS LIMITED?

COGNITA ST NICHOLAS LIMITED is currently Dissolved. It was registered on 14/01/1981 and dissolved on 27/12/2011.

Where is COGNITA ST NICHOLAS LIMITED located?

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

What does COGNITA ST NICHOLAS LIMITED do?

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

What is the latest filing for COGNITA ST NICHOLAS LIMITED?

The latest filing was on 27/12/2011: Final Gazette dissolved via voluntary strike-off.