COGNITO INTEGRATED MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

03830055

Incorporation date

22/08/1999

Size

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/08/1999)

03/07/2012

Final Gazette dissolved following liquidation

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03/04/2012

Return of final meeting in a creditors' voluntary winding up

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03/01/2012

Liquidators' statement of receipts and payments to 2011-09-08

View PDF (14 pages)

20/09/2010

Statement of affairs with form 4.19

View PDF (6 pages)

20/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

20/09/2010

Resolutions

View PDF (1 pages)

30/08/2010

Registered office address changed from Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA on 2010-08-31

View PDF (2 pages)

21/01/2010

Total exemption full accounts made up to 2009-05-31

View PDF (10 pages)

01/09/2009

Return made up to 23/08/09; full list of members

View PDF (5 pages)

14/06/2009

Appointment Terminated Director stephen brown

View PDF (1 pages)

03/12/2008

Total exemption full accounts made up to 2008-05-31

View PDF (10 pages)

29/10/2008

Return made up to 23/08/08; full list of members

View PDF (4 pages)

26/10/2008

Appointment Terminated Director karl heasman

View PDF (1 pages)

26/10/2008

Director appointed stephen james brown

View PDF (2 pages)

26/10/2008

Director appointed gregory peter oxford

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26/10/2008

Director appointed lee phillip farren

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26/10/2008

Accounting reference date shortened from 31/08/2008 to 31/05/2008

View PDF (1 pages)

18/12/2007

Total exemption full accounts made up to 2007-08-31

View PDF (9 pages)

23/08/2007

Return made up to 23/08/07; full list of members

View PDF (3 pages)

15/04/2007

Return made up to 23/08/06; full list of members; amend

View PDF (7 pages)

03/04/2007

Total exemption full accounts made up to 2006-08-31

View PDF (9 pages)

28/08/2006

Return made up to 23/08/06; full list of members

View PDF (3 pages)

29/03/2006

Secretary resigned

View PDF (1 pages)

29/03/2006

New secretary appointed

View PDF (2 pages)

29/03/2006

Total exemption full accounts made up to 2005-08-31

View PDF (9 pages)

21/08/2005

Return made up to 23/08/05; full list of members

View PDF (7 pages)

15/03/2005

Total exemption full accounts made up to 2004-08-31

View PDF (9 pages)

24/08/2004

Return made up to 23/08/04; full list of members

View PDF (7 pages)

24/08/2004

Director's particulars changed

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24/08/2004

Ad 01/09/03--------- £ si 20@1=20 £ ic 100/120

View PDF (2 pages)

24/08/2004

Resolutions

View PDF (1 pages)

24/08/2004

£ nc 1000/2000 01/09/03

View PDF (1 pages)

04/07/2004

Total exemption full accounts made up to 2003-08-31

View PDF (9 pages)

01/09/2003

Return made up to 23/08/03; full list of members

View PDF (7 pages)

07/06/2003

New director appointed

View PDF (2 pages)

09/02/2003

Total exemption full accounts made up to 2002-08-31

View PDF (9 pages)

04/09/2002

Return made up to 23/08/02; full list of members

View PDF (6 pages)

04/09/2002

Secretary's particulars changed

View PDF (0 pages)

22/04/2002

Total exemption full accounts made up to 2001-08-31

View PDF (9 pages)

20/08/2001

Return made up to 23/08/01; full list of members

View PDF (6 pages)

20/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/03/2001

Full accounts made up to 2000-08-31

View PDF (9 pages)

13/09/2000

Return made up to 23/08/00; full list of members

View PDF (6 pages)

13/09/1999

Ad 23/08/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/09/1999

New director appointed

View PDF (2 pages)

02/09/1999

New secretary appointed

View PDF (2 pages)

02/09/1999

Secretary resigned

View PDF (1 pages)

02/09/1999

Director resigned

View PDF (1 pages)

22/08/1999

Incorporation

View PDF (16 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Last made up date

30/05/2009

Next account date

30/05/2010

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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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	22/08/1999 - 22/08/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	22/08/1999 - 22/08/1999	67500
Quinlan, Diane	Secretary	22/08/1999 - 26/02/2006	21
Brenchely, Robert Hugh	Secretary	26/02/2006 - Present	-
Mr Lee Phillip Farren	Director	21/10/2008 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About COGNITO INTEGRATED MARKETING LIMITED

COGNITO INTEGRATED MARKETING LIMITED is an(a) Dissolved company incorporated on 22/08/1999 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. 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 COGNITO INTEGRATED MARKETING LIMITED?

COGNITO INTEGRATED MARKETING LIMITED is currently Dissolved. It was registered on 22/08/1999 and dissolved on 03/07/2012.

Where is COGNITO INTEGRATED MARKETING LIMITED located?

COGNITO INTEGRATED MARKETING LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does COGNITO INTEGRATED MARKETING LIMITED do?

COGNITO INTEGRATED MARKETING LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for COGNITO INTEGRATED MARKETING LIMITED?

The latest filing was on 03/07/2012: Final Gazette dissolved following liquidation.