COGNOSCENTI DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

03487309

Incorporation date

29/12/1997

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1997)

27/06/2016

Final Gazette dissolved via voluntary strike-off

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11/04/2016

First Gazette notice for voluntary strike-off

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29/03/2016

Application to strike the company off the register

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28/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/08/2015

Accounts for a dormant company made up to 2014-12-31

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27/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (5 pages)

27/01/2015

Secretary's details changed for James Angelo Michael Wambeek on 2014-07-26

View PDF (1 pages)

09/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

22/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (6 pages)

04/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

28/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (6 pages)

22/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

15/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (6 pages)

25/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

26/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (6 pages)

07/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

21/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for James Wambeek on 2009-12-31

View PDF (2 pages)

21/01/2010

Director's details changed for Jonathan Darnley Clifton Stevenson on 2009-12-31

View PDF (2 pages)

21/01/2010

Director's details changed for Jozef Benedict Kopieczek on 2009-12-31

View PDF (2 pages)

01/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

17/08/2009

Director appointed james wambeek

View PDF (2 pages)

17/08/2009

Director appointed jonathan darnley clifton stevenson

View PDF (2 pages)

26/01/2009

Return made up to 30/12/08; full list of members

View PDF (3 pages)

12/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

23/01/2008

Return made up to 30/12/07; full list of members

View PDF (2 pages)

01/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

18/01/2007

Return made up to 30/12/06; full list of members

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31/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

02/01/2006

Return made up to 30/12/05; full list of members

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20/09/2005

Accounts for a dormant company made up to 2004-12-31

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20/09/2005

Resolutions

View PDF (1 pages)

23/01/2005

Return made up to 30/12/04; full list of members

View PDF (6 pages)

02/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

11/05/2004

Registered office changed on 12/05/04 from: the old surgery brabant house portsmouth road thames ditton surrey KT7 0EY

View PDF (1 pages)

24/01/2004

Return made up to 30/12/03; full list of members

View PDF (6 pages)

30/08/2003

Resolutions

View PDF (1 pages)

30/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

16/01/2003

Return made up to 30/12/02; full list of members

View PDF (6 pages)

07/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

21/08/2002

Resolutions

View PDF (1 pages)

10/01/2002

Return made up to 30/12/01; full list of members

View PDF (6 pages)

10/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

10/09/2001

Resolutions

View PDF (1 pages)

28/01/2001

Return made up to 30/12/00; full list of members

View PDF (6 pages)

30/03/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

17/02/2000

Return made up to 30/12/99; full list of members

View PDF (6 pages)

25/10/1999

Registered office changed on 26/10/99 from: the front barn manor farm manor road north thames ditton surrey KT7 0BH

View PDF (1 pages)

03/10/1999

Resolutions

View PDF (1 pages)

03/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

28/01/1999

Return made up to 30/12/98; full list of members

View PDF (6 pages)

10/01/1998

New secretary appointed

View PDF (2 pages)

10/01/1998

New director appointed

View PDF (2 pages)

10/01/1998

Secretary resigned

View PDF (1 pages)

10/01/1998

Director resigned

View PDF (1 pages)

29/12/1997

Incorporation

View PDF (15 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	29/12/1997 - 29/12/1997	9278
Hallmark Registrars Limited	Nominee Director	29/12/1997 - 29/12/1997	8288
Kopieczek, Jozef Benedict	Director	29/12/1997 - Present	3
Wambeek, James Angelo Michael	Secretary	29/12/1997 - Present	2
Stevenson, Jonathan Darnley Clifton	Director	28/07/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About COGNOSCENTI DESIGN LIMITED

COGNOSCENTI DESIGN LIMITED is an(a) Dissolved company incorporated on 29/12/1997 with the registered office located at 19 High Street, Thames Ditton, Surrey KT7 0SD. 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 COGNOSCENTI DESIGN LIMITED?

COGNOSCENTI DESIGN LIMITED is currently Dissolved. It was registered on 29/12/1997 and dissolved on 27/06/2016.

Where is COGNOSCENTI DESIGN LIMITED located?

COGNOSCENTI DESIGN LIMITED is registered at 19 High Street, Thames Ditton, Surrey KT7 0SD.

What does COGNOSCENTI DESIGN LIMITED do?

COGNOSCENTI DESIGN LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for COGNOSCENTI DESIGN LIMITED?

The latest filing was on 27/06/2016: Final Gazette dissolved via voluntary strike-off.