COGENCO SERVICES LIMITED
Overview
| Company Name | COGENCO SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05017647 |
| 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 COGENCO SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is COGENCO SERVICES LIMITED located?
| Registered Office Address | 6 Snow Hill EC1A 2AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COGENCO SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for COGENCO SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on Jan 19, 2017 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 27, 2016
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from 56-60 London Road Staines-upon-Thames TW18 4BQ England to 210 Pentonville Road London N1 9JY | 1 pages | AD02 | ||||||||||
Appointment of Miss Celia Rosalind Gough as a secretary on Mar 06, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nicholas Charles David Craig as a secretary on Mar 06, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Nicholas Charles David Craig as a secretary on Jan 14, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Deborah Jude Nolan as a secretary on Jan 12, 2015 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Registered office address changed from 56-60 London Road Staines-upon-Thames TW18 4BQ to 210 Pentonville Road London N1 9JY on Jul 31, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Julian Packer as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Steve John Guttridge as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ | 1 pages | AD02 | ||||||||||
Who are the officers of COGENCO SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOUGH, Celia Rosalind | Secretary | Snow Hill EC1A 2AY London 6 England | 195707250001 | |||||||
| GUTTRIDGE, Steven John | Director | Snow Hill EC1A 2AY London 6 England | United Kingdom | British | 40188420004 | |||||
| CRAIG, Nicholas Charles David | Secretary | Pentonville Road N1 9JY London 210 England | 194307620001 | |||||||
| NOLAN, Deborah Jude | Secretary | Pentonville Road N1 9JY London 210 England | 181234890001 | |||||||
| SERGEANT, Michael Robert | Secretary | 24 Garrod Approach IP12 1TD Melton Suffolk | British | 94302460001 | ||||||
| STEVENS, Paul Barry | Secretary | Elizabeth House 56-60 London Road TW18 4BQ Staines Middlesex | British | 96013630001 | ||||||
| ACI SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027740001 | |||||||
| MCDONALD, Dudley Charles | Director | Morning Ville Brighton Road Shermanbury RH13 8HD Horsham West Sussex | England | British | 94302320007 | |||||
| PACKER, Julian Phipps, Dr | Director | London Road TW18 4BQ Staines-Upon-Thames 56-60 England | England | British | 94302430001 | |||||
| STEVENS, Paul Barry | Director | Elizabeth House 56-60 London Road TW18 4BQ Staines Middlesex | United Kingdom | British | 96013630002 | |||||
| ACI DIRECTORS LIMITED | Nominee Director | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027730001 |
Does COGENCO SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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