COGNOSCENTI LIMITED

Key Data

Status

Dissolved

Company No.

02857402

Incorporation date

27/09/1993

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1993)

02/04/2019

Final Gazette dissolved following liquidation

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02/01/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

01/02/2018

Liquidators' statement of receipts and payments to 2017-12-09

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09/02/2017

Liquidators' statement of receipts and payments to 2016-12-09

View PDF (4 pages)

28/12/2015

Statement of affairs with form 4.19

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28/12/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

28/12/2015

Resolutions

View PDF (1 pages)

25/11/2015

Registered office address changed from 19 High Street Thames Ditton Surrey KT7 0SD to Sunrise House Newdigate Road Beare Green Dorking Surrey RH5 4QD on 2015-11-26

View PDF (1 pages)

01/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (8 pages)

27/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

09/11/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (8 pages)

09/11/2014

Director's details changed for James Angelo Michael Wambeek on 2014-07-24

View PDF (2 pages)

28/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (10 pages)

21/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (8 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (19 pages)

06/11/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (8 pages)

08/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (9 pages)

18/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (8 pages)

11/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

24/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (8 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

16/07/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

22/10/2009

Particulars of a mortgage or charge / charge no: 3

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18/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (5 pages)

01/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

14/10/2008

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

View PDF (9 pages)

12/10/2008

Return made up to 28/09/08; full list of members

View PDF (5 pages)

01/11/2007

Return made up to 28/09/07; full list of members

View PDF (4 pages)

25/10/2007

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

View PDF (10 pages)

06/11/2006

Return made up to 28/09/06; full list of members

View PDF (4 pages)

10/08/2006

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

View PDF (10 pages)

15/11/2005

Resolutions

View PDF (1 pages)

15/11/2005

Div 11/10/05

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17/10/2005

Return made up to 28/09/05; full list of members

View PDF (3 pages)

08/08/2005

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

View PDF (8 pages)

12/10/2004

Return made up to 28/09/04; full list of members

View PDF (8 pages)

08/09/2004

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

View PDF (8 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)

20/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2003

Return made up to 28/09/03; full list of members

View PDF (7 pages)

09/07/2003

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

View PDF (9 pages)

27/10/2002

Return made up to 28/09/02; full list of members

View PDF (7 pages)

08/05/2002

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

View PDF (8 pages)

10/10/2001

Return made up to 28/09/01; full list of members

View PDF (7 pages)

26/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

02/10/2000

Return made up to 28/09/00; full list of members

View PDF (7 pages)

16/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/2000

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

View PDF (6 pages)

24/10/1999

Return made up to 28/09/99; full list of members

View PDF (7 pages)

13/07/1999

Registered office changed on 14/07/99 from: the front barn manor farm, manor road north thames ditton surrey KT7 0BH

View PDF (1 pages)

14/05/1999

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

View PDF (6 pages)

07/10/1998

Return made up to 28/09/98; no change of members

View PDF (4 pages)

30/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

01/10/1997

Return made up to 28/09/97; full list of members

View PDF (6 pages)

25/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1997

New director appointed

View PDF (2 pages)

25/03/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

25/03/1997

Resolutions

View PDF (1 pages)

25/03/1997

Resolutions

View PDF (0 pages)

25/03/1997

Resolutions

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29/01/1997

Ad 19/12/96--------- £ si 8498@1=8498 £ ic 2/8500

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23/01/1997

Resolutions

View PDF (1 pages)

01/12/1996

Registered office changed on 02/12/96 from: 79 knightsbridge london SW1X 7RB

View PDF (1 pages)

28/10/1996

Return made up to 28/09/96; no change of members

View PDF (4 pages)

26/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (2 pages)

26/10/1996

Resolutions

View PDF (1 pages)

05/12/1995

Return made up to 28/09/95; no change of members

View PDF (4 pages)

13/06/1995

Amended accounts made up to 1994-12-31

View PDF (1 pages)

13/06/1995

Resolutions

View PDF (2 pages)

13/06/1995

Resolutions

View PDF (2 pages)

22/02/1995

Accounts for a dormant company made up to 1994-12-31

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22/02/1995

Resolutions

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15/02/1995

Resolutions

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09/10/1994

New secretary appointed;director resigned;new director appointed

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09/10/1994

Secretary resigned;new director appointed

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09/10/1994

Return made up to 28/09/94; full list of members

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15/09/1994

New secretary appointed;director resigned;new director appointed

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15/09/1994

Secretary resigned;new director appointed

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22/06/1994

Accounting reference date notified as 31/12

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27/09/1993

Incorporation

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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

Total Exemption Small

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COGNOSCENTI LIMITED

COGNOSCENTI LIMITED is an(a) Dissolved company incorporated on 27/09/1993 with the registered office located at Sunrise House Newdigate Road, Beare Green, Dorking, Surrey RH5 4QD. 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 LIMITED?

COGNOSCENTI LIMITED is currently Dissolved. It was registered on 27/09/1993 and dissolved on 02/04/2019.

Where is COGNOSCENTI LIMITED located?

COGNOSCENTI LIMITED is registered at Sunrise House Newdigate Road, Beare Green, Dorking, Surrey RH5 4QD.

What does COGNOSCENTI LIMITED do?

COGNOSCENTI LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COGNOSCENTI LIMITED?

The latest filing was on 02/04/2019: Final Gazette dissolved following liquidation.