COGNOTEC HOLDINGS LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	River Plate House 7-11 Finsbury Circus EC2M 7EB London
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

Filings
Date	Description	Document	Type
Apr 27, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 12, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 20, 2009	Total exemption full accounts made up to Nov 30, 2008	4 pages	AA

Sep 05, 2008	Total exemption full accounts made up to Nov 30, 2007	4 pages	AA

Jan 04, 2008	legacy	5 pages	363a
Jan 04, 2008	legacy	1 pages	288c
May 09, 2007	Accounts made up to Nov 30, 2006	4 pages	AA
Apr 19, 2007	legacy	6 pages	363s
Apr 15, 2007	legacy	1 pages	287
Apr 19, 2006	Accounts made up to Nov 30, 2005	4 pages	AA
Mar 17, 2005	legacy	6 pages	363s
Jan 06, 2005	Accounts made up to Nov 30, 2004	4 pages	AA
Dec 20, 2004	Accounts made up to Nov 30, 2003	4 pages	AA
Sep 10, 2004	legacy	6 pages	363s
Nov 17, 2003	Accounts made up to Nov 30, 2002	4 pages	AA
Sep 17, 2003	legacy	2 pages	288a
Sep 17, 2003	legacy	1 pages	288b
May 27, 2003	legacy	6 pages	363s
Jun 05, 2002	legacy	6 pages	363s
Jun 05, 2002	legacy	pages	363(288)
Apr 19, 2002	Accounts made up to Nov 30, 2001	4 pages	AA
Nov 23, 2001	legacy	2 pages	288a
Nov 23, 2001	legacy	2 pages	288a
Oct 23, 2001	legacy	1 pages	288b
Oct 23, 2001	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOLMAN, Howard Martin 15 Egg Hall CM16 6SA Epping Essex	Dec 31, 2002		Secretary	15 Egg Hall CM16 6SA Epping Essex		British		9597240001
MACCABA, Brian 69 Silchester Park IRISH Glenagearey Co Dublin Eire	Sep 27, 2001		Director	69 Silchester Park IRISH Glenagearey Co Dublin Eire		Irish	1958-4	79064990006
ALSOP, Mark Frederick Sten 32 Nicosia Road SW18 3RN London	May 26, 2000	Sep 28, 2001	Secretary	32 Nicosia Road SW18 3RN London		British		41528730001
BOWEN, Sandra 5 Wesley Place IRISH Dublin 8 Ireland	Sep 27, 2001	Dec 31, 2002	Secretary	5 Wesley Place IRISH Dublin 8 Ireland		Irish		79065030001
DORSEYLAW SECRETARIES LIMITED 6th Floor 125 Finsbury Pavement EC2A 1NQ London	Mar 14, 2000	May 26, 2000	Nominee Secretary	6th Floor 125 Finsbury Pavement EC2A 1NQ London				900019220001
ALSOP, Mark Frederick Sten 32 Nicosia Road SW18 3RN London	May 26, 2000	Sep 28, 2001	Director	32 Nicosia Road SW18 3RN London		British	1956-5	41528730001
LEDSHAM, David Anthony 145 Bradbourne Park Road TN13 3LB Sevenoaks Kent	May 26, 2000	Sep 28, 2001	Director	145 Bradbourne Park Road TN13 3LB Sevenoaks Kent	United Kingdom	British	1953-11	22759190001
DORSEYLAW DIRECTORS LIMITED 6th Floor 125 Finsbury Pavement EC2A 1NQ London	Mar 14, 2000	May 26, 2000	Nominee Director	6th Floor 125 Finsbury Pavement EC2A 1NQ London				900019210001

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