COGNITO INTEGRATED MARKETING LIMITED
Overview
| Company Name | COGNITO INTEGRATED MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03830055 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COGNITO INTEGRATED MARKETING LIMITED?
- (7414) /
Where is COGNITO INTEGRATED MARKETING LIMITED located?
| Registered Office Address | Insol House 39 Station Road LE17 4AP Lutterworth Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COGNITO INTEGRATED MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2009 |
What are the latest filings for COGNITO INTEGRATED MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Sep 08, 2011 | 14 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA on Aug 31, 2010 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2009 | 10 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to May 31, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption full accounts made up to Aug 31, 2007 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Aug 31, 2006 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption full accounts made up to Aug 31, 2005 | 9 pages | AA | ||||||||||
Who are the officers of COGNITO INTEGRATED MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRENCHELY, Robert Hugh | Secretary | 8 Wyndham Road W13 9TE London | British | 111830030001 | ||||||
| BRENCHLEY, Robert Hugh | Director | 8 Wyndham Road Ealing W13 9TE London | Gbr | British | 90173990002 | |||||
| FARREN, Lee Phillip | Director | 157 Holtye Road RH19 3ER East Grinstead West Sussex | England | British | 36962350002 | |||||
| OXFORD, Gregory Peter | Director | 24 Langdale Drive SL5 8TQ Ascot Berkshire | England | British | 100266440001 | |||||
| QUINLAN, Diane | Secretary | 11 Derwent Yard Derwent Road Ealing W5 4TW London | British | 72165000002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BROWN, Stephen James | Director | The Stable Barn Wittington Green SL7 2ES Marlow Buckinghamshire | British | 108608220001 | ||||||
| HEASMAN, Karl Gordon | Director | 10 Southville Road KT7 0UL Thames Ditton Surrey | British | 65925600002 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does COGNITO INTEGRATED MARKETING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0