KOGNOS PRINCIP INTELLIGENCE LIMITED

Key Data

Status

Dissolved

Company No.

05069204

Incorporation date

10/03/2004

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2004)

02/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/06/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/06/2025

Application to strike the company off the register

View PDF (1 pages)

05/04/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

05/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

05/04/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

05/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

06/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

06/04/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

14/04/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

14/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

05/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

05/04/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

16/04/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

16/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

15/04/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

15/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

07/04/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

07/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

10/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (6 pages)

10/04/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

22/04/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

22/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (3 pages)

02/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

02/05/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (3 pages)

12/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (3 pages)

12/04/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

26/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

14/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (3 pages)

01/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

01/05/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (3 pages)

26/04/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (3 pages)

25/04/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

21/04/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (4 pages)

21/04/2010

Registered office address changed from 3 the Fountain Centre Lensbury Avenue Imperial Wharf London SW6 2TW on 2010-04-21

View PDF (1 pages)

21/04/2010

Director's details changed for Olga Sianova on 2010-03-01

View PDF (2 pages)

21/04/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

20/04/2010

Appointment of Mr Christopher John Cooke as a secretary

View PDF (1 pages)

20/04/2010

Termination of appointment of Amersham Services Limited as a secretary

View PDF (1 pages)

07/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

07/08/2009

Return made up to 10/03/09; full list of members

View PDF (3 pages)

24/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/07/2009

Return made up to 10/03/08; full list of members

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23/07/2009

Location of register of members

View PDF (1 pages)

23/07/2009

Total exemption small company accounts made up to 2008-03-31

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23/07/2009

Location of debenture register

View PDF (1 pages)

23/07/2009

Registered office changed on 23/07/2009 from the fountain centre lensbury avenue imperial wharf london SW6 2TW

View PDF (1 pages)

26/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2009

Registered office changed on 01/04/2009 from alameda house 90-100 sydney street chelsea london SW3 6NJ

View PDF (1 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

22/01/2008

Return made up to 10/03/07; full list of members

View PDF (2 pages)

26/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

27/03/2006

Return made up to 10/03/06; full list of members

View PDF (2 pages)

22/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (4 pages)

17/03/2005

Ad 10/03/04--------- £ si 10000@1=10000

View PDF (1 pages)

14/03/2005

Return made up to 10/03/05; full list of members

View PDF (2 pages)

18/06/2004

Ad 14/06/04--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

29/04/2004

Director resigned

View PDF (1 pages)

29/04/2004

Director resigned

View PDF (1 pages)

29/04/2004

New director appointed

View PDF (3 pages)

10/03/2004

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
478.00
-
0.00
-
-

2023
0
478.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PEMEX SERVICES LIMITED	Nominee Director	09/03/2004 - 09/03/2004	1241
AMERSHAM SERVICES LIMITED	Nominee Director	09/03/2004 - 09/03/2004	840
AMERSHAM SERVICES LIMITED	Nominee Secretary	09/03/2004 - 28/02/2010	840
Cooke, Christopher John	Secretary	28/02/2010 - Present	-
Sianova, Olga Yurivna	Director	09/03/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About KOGNOS PRINCIP INTELLIGENCE LIMITED

KOGNOS PRINCIP INTELLIGENCE LIMITED is an(a) Dissolved company incorporated on 10/03/2004 with the registered office located at St James House, 30 Llwyn Passat, Penarth CF64 1SE. 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 KOGNOS PRINCIP INTELLIGENCE LIMITED?

KOGNOS PRINCIP INTELLIGENCE LIMITED is currently Dissolved. It was registered on 10/03/2004 and dissolved on 02/09/2025.

Where is KOGNOS PRINCIP INTELLIGENCE LIMITED located?

KOGNOS PRINCIP INTELLIGENCE LIMITED is registered at St James House, 30 Llwyn Passat, Penarth CF64 1SE.

What does KOGNOS PRINCIP INTELLIGENCE LIMITED do?

KOGNOS PRINCIP INTELLIGENCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KOGNOS PRINCIP INTELLIGENCE LIMITED?

The latest filing was on 02/09/2025: Final Gazette dissolved via voluntary strike-off.