COGNITA PIK BONDCO PLC
Overview
| Company Name | COGNITA PIK BONDCO PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 09699749 |
| 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 COGNITA PIK BONDCO PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is COGNITA PIK BONDCO PLC located?
| Registered Office Address | Emw, Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COGNITA PIK BONDCO PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2016 |
| Next Accounts Due On | Jan 23, 2017 |
What are the latest filings for COGNITA PIK BONDCO PLC?
| 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) | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 23, 2015
| 7 pages | RP04SH01 | ||||||||||||||
legacy | 8 pages | RP04CS01 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 7 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Appointment of Michael Uzielli as a director on Jun 17, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Pearce as a director on Apr 28, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Kevin Mercer as a secretary on Mar 02, 2016 | 2 pages | AP03 | ||||||||||||||
Appointment of Christopher Trevor Peter Jansen as a director on Dec 14, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Rees Withers as a director on Dec 14, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Andrew Adams as a director on Nov 02, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Pearce as a director on Nov 02, 2015 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CERT8A | ||||||||||||||
Statement of capital following an allotment of shares on Jul 23, 2015
| 3 pages | SH01 | ||||||||||||||
Trading certificate for a public company | 3 pages | SH50 | ||||||||||||||
Current accounting period extended from Jul 31, 2016 to Aug 31, 2016 | 1 pages | AA01 | ||||||||||||||
Incorporation | 48 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of COGNITA PIK BONDCO PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERCER, Kevin | Secretary | Diamond Court Opal Drive MK15 0DU Milton Keynes 5&7 United Kingdom | 206161300001 | |||||||||||
| EMW SECRETARIES LIMITED | Secretary | Knowlhill MK5 8FR Milton Keynes Seebeck Place Buckinghamshire United Kingdom |
| 93910510003 | ||||||||||
| JANSEN, Christopher Trevor Peter | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Emw, Seebeck House United Kingdom | United Kingdom | British | None | 184427650001 | ||||||||
| UZIELLI, Michael | Director | Diamond Court, Opal Drive Eastlake Park MK15 0DU Milton Keynes 5-7 Buckinghamshire United Kingdom | United Kingdom | British | Finance Director/Accountant | 209258310001 | ||||||||
| VILLA, Dean Vincent John | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Emw, Seebeck House United Kingdom | United Kingdom | British | Director | 199606850001 | ||||||||
| ADAMS, Mark Andrew | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Emw, Seebeck House United Kingdom | United Kingdom | British | Director | 199606860001 | ||||||||
| PEARCE, David | Director | Diamond Court Eastlake Park MK15 0DU Milton Keynes 5-7 England England | England | British | Group Cfo | 89691560001 | ||||||||
| WITHERS, Rees | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Emw, Seebeck House United Kingdom | United Kingdom | British | Director | 199606840001 |
What are the latest statements on persons with significant control for COGNITA PIK BONDCO PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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