E.COGNITION LIMITED

Key Data

Status

Dissolved

Company No.

03722702

Incorporation date

28/02/1999

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1999)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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17/10/2011

First Gazette notice for voluntary strike-off

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09/10/2011

Application to strike the company off the register

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15/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

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08/11/2010

Total exemption small company accounts made up to 2010-02-28

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29/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

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29/03/2010

Registered office address changed from 64 Clarendon Road Watford WD17 1DA on 2010-03-30

View PDF (1 pages)

29/03/2010

Director's details changed for William Mitchell on 2009-10-01

View PDF (2 pages)

12/10/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

19/03/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

06/08/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (4 pages)

11/03/2008

Return made up to 01/03/08; full list of members

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02/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

11/07/2007

Registered office changed on 12/07/07 from: st martins house 31-35 clarendon road watford hertfordshire WD17 1JF

View PDF (1 pages)

04/04/2007

Return made up to 01/03/07; full list of members

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11/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

23/03/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

04/10/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

13/03/2005

Return made up to 01/03/05; full list of members

View PDF (6 pages)

29/11/2004

Notice of assignment of name or new name to shares

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29/11/2004

Resolutions

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29/11/2004

Resolutions

View PDF (1 pages)

15/04/2004

Total exemption full accounts made up to 2004-02-29

View PDF (8 pages)

01/04/2004

Accounting reference date shortened from 05/04/04 to 29/02/04

View PDF (1 pages)

11/03/2004

Return made up to 01/03/04; full list of members

View PDF (6 pages)

23/05/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

09/03/2003

Return made up to 01/03/03; full list of members

View PDF (6 pages)

10/07/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

03/03/2002

Return made up to 01/03/02; full list of members

View PDF (6 pages)

03/03/2002

Registered office changed on 04/03/02

View PDF (0 pages)

25/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

07/05/2001

Return made up to 01/03/01; full list of members

View PDF (6 pages)

25/03/2001

Accounting reference date extended from 31/03/01 to 05/04/01

View PDF (1 pages)

27/07/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

13/03/2000

Return made up to 01/03/00; full list of members

View PDF (6 pages)

25/11/1999

Ad 17/11/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

New secretary appointed

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11/03/1999

Director resigned

View PDF (1 pages)

11/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

11/03/1999

Registered office changed on 12/03/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

View PDF (1 pages)

28/02/1999

Incorporation

View PDF (19 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

27/02/2010

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	28/02/1999 - 04/03/1999	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	28/02/1999 - 04/03/1999	16826
Combined Nominees Limited	Nominee Director	28/02/1999 - 04/03/1999	7286
Mitchell, Monica	Secretary	04/03/1999 - Present	-
Mitchell, William	Director	04/03/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About E.COGNITION LIMITED

E.COGNITION LIMITED is an(a) Dissolved company incorporated on 28/02/1999 with the registered office located at C/O HILLIER HOPKINS LLP, 64 Clarendon Road, Watford, Herts WD17 1DA. There are currently 2 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 E.COGNITION LIMITED?

E.COGNITION LIMITED is currently Dissolved. It was registered on 28/02/1999 and dissolved on 30/01/2012.

Where is E.COGNITION LIMITED located?

E.COGNITION LIMITED is registered at C/O HILLIER HOPKINS LLP, 64 Clarendon Road, Watford, Herts WD17 1DA.

What does E.COGNITION LIMITED do?

E.COGNITION LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for E.COGNITION LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.