COGENT INVESTMENT OPERATIONS LIMITED
Overview
| Company Name | COGENT INVESTMENT OPERATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03951490 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COGENT INVESTMENT OPERATIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COGENT INVESTMENT OPERATIONS LIMITED located?
| Registered Office Address | 55 Moorgate London EC2R 6PA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COGENT INVESTMENT OPERATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COGENT OPERATIONS LIMITED | Mar 15, 2000 | Mar 15, 2000 |
What are the latest accounts for COGENT INVESTMENT OPERATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for COGENT INVESTMENT OPERATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Mar 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to Mar 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||||||
Annual return made up to Mar 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||||||
Appointment of James William Mcaleenan as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Patrick Colle as a director | 2 pages | TM01 | ||||||||||||||
Annual return made up to Mar 15, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||||||
Termination of appointment of Simon Milner as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Mike Norman as a director | 3 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
Who are the officers of COGENT INVESTMENT OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BNP PARIBAS SECRETARIAL SERVICES LIMITED | Secretary | 55 Moorgate EC2R 6PA London | 68895450003 | |||||||
| MCALEENAN, James William | Director | Moorgate EC2R 6PA London 55 | England | British | 66032410001 | |||||
| NORMAN, Mike | Director | Moorgate EC2R 6PA London 55 | United Kingdom | British | 148311900001 | |||||
| RICHARD, Louise Elizabeth Lilliane Anne | Secretary | Flat 6 Broadlands 25 North Hill N6 4BT Highgate London | British | 109031830001 | ||||||
| BNP PARIBAS SECRETARIAL SERVICES LIMITED | Secretary | 55 Moorgate EC2R 6PA London | 68895450003 | |||||||
| CLAUDON, Arnaud Jean Paul | Director | 15 Barkston Gardens Earls Court SW5 0ER London | French | 107447880001 | ||||||
| COLLE, Patrick | Director | Moorgate EC2R 6PA London 55 | France | French | 156429040001 | |||||
| GREEN, Matthew Gilbert | Director | 38 Broxash Road SW11 6AB London | England | British | 70804790001 | |||||
| MILNER, Simon Charles | Director | Moorgate EC2R 6PA London 55 | British | 126070380001 | ||||||
| SOLWAY, Anthony Christopher John | Director | 55 Moorgate EC2R 6PA London | British | 15916290005 |
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