| Company Name | Cog Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03394091 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1997(26 years, 10 months ago) |
| Dissolution Date | 2 February 2010 (14 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr George Richard Fuller |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2005(7 years, 10 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 02 February 2010) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 27 Hoppingwood Avenue New Malden Surrey KT3 4JX |
| Secretary Name | Whitehats Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 September 2004(7 years, 2 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 02 February 2010) |
| Correspondence Address | Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Director Name | Co Howat Unlimited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2004(7 years, 2 months after company formation) |
| Appointment Duration | 8 months (resigned 16 May 2005) |
| Correspondence Address | 4th Floor 6 Vigo Street London W1S 3HF |
Location
| Registered Address | Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,245 |
| Cash | £1,000 |
| Current Liabilities | £10,245 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 1 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 1 July 2008 | Secretary's change of particulars / whitehats LIMITED / 17/09/2007 (1 page) |
| 1 July 2008 | Secretary's Change of Particulars / whitehats LIMITED / 17/09/2007 / HouseName/Number was: , now: suite 16; Street was: 4TH floor new gallery house, now: grosvenor gardens house; Area was: 6 vigo street, now: 35-37 grosvenor gardens; Post Code was: W1S 3HF, now: SW1W 0BS (1 page) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 29 October 2007 | Ad 12/05/06--------- £ si 999@1=999 (1 page) |
| 29 October 2007 | Ad 12/05/06--------- £ si 999@1=999 (1 page) |
| 21 September 2007 | Registered office changed on 21/09/07 from: new gallery house 6 vigo street london W1S 3HF (1 page) |
| 21 September 2007 | Registered office changed on 21/09/07 from: new gallery house 6 vigo street london W1S 3HF (1 page) |
| 29 June 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 29 June 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 24 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 22 August 2005 | Director resigned (1 page) |
| 22 August 2005 | Director resigned (1 page) |
| 11 August 2005 | New director appointed (1 page) |
| 11 August 2005 | New director appointed (1 page) |
| 27 June 2005 | Return made up to 27/06/05; full list of members (2 pages) |
| 27 June 2005 | Return made up to 27/06/05; full list of members (2 pages) |
| 4 January 2005 | Accounting reference date extended from 30/06/05 to 31/12/05 (1 page) |
| 4 January 2005 | New secretary appointed (2 pages) |
| 4 January 2005 | Accounting reference date extended from 30/06/05 to 31/12/05 (1 page) |
| 4 January 2005 | New secretary appointed (2 pages) |
| 4 January 2005 | New director appointed (3 pages) |
| 4 January 2005 | New director appointed (3 pages) |
| 23 September 2004 | Registered office changed on 23/09/04 from: 17 city business centre lower road london SE16 2XB (1 page) |
| 23 September 2004 | Registered office changed on 23/09/04 from: 17 city business centre lower road london SE16 2XB (1 page) |
| 21 September 2004 | Director resigned (1 page) |
| 21 September 2004 | Secretary resigned (1 page) |
| 21 September 2004 | Secretary resigned (1 page) |
| 21 September 2004 | Director resigned (1 page) |
| 26 July 2004 | Accounts made up to 30 June 2004 (1 page) |
| 26 July 2004 | Return made up to 27/06/04; full list of members (6 pages) |
| 26 July 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 26 July 2004 | Return made up to 27/06/04; full list of members (6 pages) |
| 13 August 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 13 August 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 13 August 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 13 August 2003 | Accounts made up to 30 June 2003 (1 page) |
| 5 July 2002 | Accounts made up to 30 June 2002 (1 page) |
| 5 July 2002 | Return made up to 27/06/02; no change of members
|
| 5 July 2002 | Return made up to 27/06/02; no change of members (6 pages) |
| 5 July 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 1 August 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 1 August 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 31 July 2001 | Accounts made up to 30 June 2001 (1 page) |
| 31 July 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 23 January 2001 | Accounts made up to 30 June 2000 (1 page) |
| 23 January 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 1 August 2000 | Return made up to 27/06/00; no change of members (6 pages) |
| 1 August 2000 | Return made up to 27/06/00; no change of members (6 pages) |
| 27 July 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 27 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
| 27 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
| 27 July 1999 | Accounts made up to 30 June 1999 (1 page) |
| 13 August 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 13 August 1998 | Resolutions
|
| 13 August 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 13 August 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 13 August 1998 | Resolutions
|
| 13 August 1998 | Accounts made up to 30 June 1998 (1 page) |
| 27 June 1997 | Incorporation (12 pages) |
| 27 June 1997 | Incorporation (12 pages) |