ENG COGNITA (C) LIMITED
Overview
| Company Name | ENG COGNITA (C) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05281342 |
| 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 ENG COGNITA (C) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ENG COGNITA (C) LIMITED located?
| Registered Office Address | Michelin House 81 Fulham Road SW3 6RD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENG COGNITA (C) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (3625) LIMITED | Nov 09, 2004 | Nov 09, 2004 |
What are the latest accounts for ENG COGNITA (C) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What is the status of the latest annual return for ENG COGNITA (C) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ENG COGNITA (C) 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 | ||||||||||
Annual return made up to Nov 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 2 pages | AA | ||||||||||
Appointment of Mr Dwight Nicholas Cupit as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Dominic Shorthouse as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Nov 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 2 pages | AA | ||||||||||
Director's details changed for Mr Edmund Alfred Lazarus on Feb 07, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Edmund Alfred Lazarus on Feb 07, 2011 | 1 pages | CH03 | ||||||||||
Annual return made up to Nov 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Dominic Hugh Shorthouse on Oct 25, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Nov 09, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Dominic Hugh Shorthouse on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Nov 30, 2007 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a dormant company made up to Nov 30, 2006 | 1 pages | AA | ||||||||||
Certificate of change of name Company name changed broomco (3625) LIMITED\certificate issued on 08/12/06 | 3 pages | CERTNM | ||||||||||
Who are the officers of ENG COGNITA (C) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAZARUS, Edmund Alfred | Secretary | Michelin House 81 Fulham Road SW3 6RD London | British | 85542980002 | ||||||
| CUPIT, Dwight Nicholas | Director | Michelin House 81 Fulham Road SW3 6RD London | England | Australian | 141529730002 | |||||
| LAZARUS, Edmund Alfred | Director | Michelin House 81 Fulham Road SW3 6RD London | England | British | 85542980003 | |||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| SHORTHOUSE, Dominic Hugh | Director | Swan Walk SW3 6JJ London 1 | United Kingdom | British | 69592630013 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
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