COGNETAS ACQUISITION LIMITED
Company is dissolved
General Information
NAME
COGNETAS ACQUISITION LIMITED
COMPANY NUMBER
05493764
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/06/2005
(19 years and 5 months old)
WEBSITE
COGNETAS.COM
CONFIRMATION STATEMENT MADE UP TO
26/10/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
29/06/2005
04/09/2006
ELECTRA EUROPE ACQUISITION LIMITED
View all previous names
LONDON
EC3R 7AA
9TH 1 Minster Court
Mincing Lane
London
EC3R 7AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2018 | New Confirmation Statement filed |
| 20/09/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about COGNETAS ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COGNETAS ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COGNETAS ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
28/06/2005 - 15/12/2010 (5 years and 5 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/06/2005 - 15/12/2010 (5 years and 5 months) Born in Aug 1967 |
Resigned | Secretary |
Current: 1 Past: 4 |
View Report |
|
28/06/2005 - 14/04/2008 (2 years and 9 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2018 | New Confirmation Statement filed |
| 20/09/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 28/07/2016 | New Accounts filed |
| 13/10/2015 | Change in Reg. Office |
| 05/08/2015 | New Annual Return filed |
| 15/11/2014 | New Accounts filed |
| 12/08/2014 | New Annual Return filed |
| 09/05/2014 | New Accounts filed |
| 25/11/2013 | Change in Reg. Office |
| 25/11/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 02/01/2013 | Anna Louise Rainsford (914212423) has left the board |
| 02/01/2013 | Anna Louise Rainsford (916139398) has left the board |
| 02/01/2013 | New Company Secretary Patrick Eisenchteter (917461815) Appointed |
| 18/10/2012 | New Board Member Patrick Louis Eisenchteter (916525104) Appointed |
| 13/10/2012 | New Accounts filed |
| 17/09/2012 | Edward Koopman has left the board |
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