COGNICIA LIMITED

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

    Company NameCOGNICIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07553085
    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 COGNICIA LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is COGNICIA LIMITED located?

    Registered Office Address
    Eastland Banks House
    Dipton Mill Road
    NE46 1RY Hexham
    Northumberland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COGNICIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for COGNICIA 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

    3 pagesDS01

    Confirmation statement made on Mar 07, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Mar 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Mar 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Mar 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Mar 07, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Mar 07, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Eastland Banks House Dipton Mill Road Hexham Northumberland NE4 1RY United Kingdom* on May 15, 2012

    1 pagesAD01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 07, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of COGNICIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAGGETT, Trevor John
    Dipton Mill Road
    NE46 1RY Hexham
    Eastland Banks House
    Northumberland
    England
    Director
    Dipton Mill Road
    NE46 1RY Hexham
    Eastland Banks House
    Northumberland
    England
    EnglandBritishAccountant104786440001

    Who are the persons with significant control of COGNICIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor John Waggett
    Dipton Mill Road
    NE46 1RY Hexham
    Eastland Banks House
    Northumberland
    Apr 06, 2016
    Dipton Mill Road
    NE46 1RY Hexham
    Eastland Banks House
    Northumberland
    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.

    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