COGNOTION LIMITED - LONDON
Company Profile | Company Filings |
Overview
COGNOTION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COGNOTION LIMITED was incorporated 22 years ago on 10/10/2001 and has the registered number: 04302286. The accounts status is DORMANT.
COGNOTION LIMITED was incorporated 22 years ago on 10/10/2001 and has the registered number: 04302286. The accounts status is DORMANT.
COGNOTION LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
8 KINGSWOOD ROAD
LONDON
W4 5ET
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EMMA HEATHER ANGELA HAYTER | Aug 1947 | British | Director | 2005-09-27 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-10-10 UNTIL 2001-10-10 | RESIGNED | ||
DURRANTS NOMINEES LIMITED | Corporate Secretary | 2001-10-10 UNTIL 2004-12-22 | RESIGNED | ||
C & P SECRETARIES LIMITED | Corporate Secretary | 2004-12-22 UNTIL 2005-09-27 | RESIGNED | ||
TIMOTHY SIMON JEYNES | May 1964 | British | Secretary | 2005-09-27 UNTIL 2006-02-22 | RESIGNED |
MS ANNE MARY SHEEHAN | Sep 1955 | British And Irish | Secretary | 2006-02-22 UNTIL 2011-10-10 | RESIGNED |
TIMOTHY SIMON JEYNES | May 1964 | British | Director | 2001-10-10 UNTIL 2005-09-27 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-10-10 UNTIL 2001-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Emma Heather Angela Hayter | 2016-10-10 | 8/1947 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2020-04-01 | 30-06-2019 | £167 Cash £-24,122 equity |
Accounts Submission | 2019-03-28 | 30-06-2018 | £167 Cash £-24,122 equity |
Accounts Submission | 2018-03-29 | 30-06-2017 | £167 Cash £-24,122 equity |
Accounts Submission | 2017-04-01 | 30-06-2016 | £167 Cash £-24,122 equity |
COGNOTION LIMITED Accounts filed on 30-06-2015 | 2016-04-01 | 30-06-2015 | £167 Cash £-24,122 equity |
COGNOTION LIMITED Accounts filed on 30-06-2014 | 2015-03-25 | 30-06-2014 | £167 Cash £-24,122 equity |