COGNITION EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

04090555

Incorporation date

15/10/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2000)

17/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2009

Appointment Terminated Director ansgar liening

View PDF (1 pages)

28/09/2009

Appointment Terminated Secretary yvette liening

View PDF (1 pages)

14/04/2009

Return made up to 16/10/08; full list of members

View PDF (4 pages)

13/11/2008

Appointment Terminate, Secretary Yvette Louise Taylor Logged Form

View PDF (1 pages)

17/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

11/11/2007

Return made up to 16/10/07; no change of members

View PDF (7 pages)

11/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/11/2007

Registered office changed on 12/11/07

View PDF (0 pages)

26/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

28/11/2006

Return made up to 16/10/06; full list of members

View PDF (7 pages)

18/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/09/2006

New secretary appointed

View PDF (2 pages)

14/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

01/11/2005

New director appointed

View PDF (2 pages)

25/10/2005

Return made up to 16/10/05; full list of members

View PDF (7 pages)

25/10/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

25/10/2004

Director's particulars changed

View PDF (0 pages)

02/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

07/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (0 pages)

02/11/2003

Return made up to 16/10/03; full list of members

View PDF (7 pages)

02/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/11/2002

Return made up to 16/10/02; full list of members

View PDF (7 pages)

03/11/2002

Director's particulars changed

View PDF (0 pages)

23/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

23/10/2001

Return made up to 16/10/01; full list of members

View PDF (6 pages)

23/10/2001

Director's particulars changed

View PDF (0 pages)

27/01/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

14/01/2001

Registered office changed on 15/01/01 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

14/01/2001

Secretary resigned

View PDF (1 pages)

14/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

14/01/2001

Director resigned

View PDF (1 pages)

14/01/2001

New director appointed

View PDF (2 pages)

15/10/2000

Incorporation

View PDF (14 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Smart, Melanie	Director	15/10/2000 - 31/07/2006	3
Liening, Ansgar, Dr	Director	17/10/2005 - 30/08/2009	1
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	15/10/2000 - 15/10/2000	10896
WILDMAN & BATTELL LIMITED	Nominee Director	15/10/2000 - 15/10/2000	10915
Buffe, Rene Eugene Roger	Director	15/10/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About COGNITION EUROPE LIMITED

COGNITION EUROPE LIMITED is an(a) Dissolved company incorporated on 15/10/2000 with the registered office located at Regus House Central Boulevard, Blythe Valley Park, Solihull, West Midlands B90 8AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COGNITION EUROPE LIMITED?

COGNITION EUROPE LIMITED is currently Dissolved. It was registered on 15/10/2000 and dissolved on 17/05/2010.

Where is COGNITION EUROPE LIMITED located?

COGNITION EUROPE LIMITED is registered at Regus House Central Boulevard, Blythe Valley Park, Solihull, West Midlands B90 8AG.

What does COGNITION EUROPE LIMITED do?

COGNITION EUROPE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for COGNITION EUROPE LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.