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COGRAPHICS LIMITED

COGRAPHICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOGRAPHICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04645453
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COGRAPHICS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is COGRAPHICS LIMITED located?

    Registered Office Address
    119 Noel Road
    London
    W3 0JQ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COGRAPHICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for COGRAPHICS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2024

    What are the latest filings for COGRAPHICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2016

    Statement of capital on Feb 13, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		7 pagesAA

    Annual return made up to Jan 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		7 pagesAA

    Annual return made up to Jan 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2014

    Statement of capital on Jan 26, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COGRAPHICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEBSKI, Anna Maria
    119 Noel Road
    W3 0JQ London
    		Secretary
    119 Noel Road
    W3 0JQ London
    		British87174410002
    GEBSKI, Jerzy Stefan George
    119 Noel Road
    W3 0JQ London
    		Director
    119 Noel Road
    W3 0JQ London
    		EnglandBritish87174490002
    UK COMPANY SECRETARIES LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    		Secretary
    85 South Street
    RH4 2LA Dorking
    Surrey
    		58778890002
    UK INCORPORATIONS LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    		Director
    85 South Street
    RH4 2LA Dorking
    Surrey
    		58778880002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COGRAPHICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jerzy Stefan George Gebski
    119 Noel Road
    London
    W3 0JQ
    		Jan 23, 2017
    119 Noel Road
    London
    W3 0JQ
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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