| Company Name | Xcogita Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03644040 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1998(25 years, 7 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ajit Vijaykumar Jaokar |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1999(8 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 7 months (closed 14 January 2014) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 70 Cowen Avenue South Harrow Middlesex HA2 0LU |
| Secretary Name | Geetha Ajit Jaokar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2005(7 years, 1 month after company formation) |
| Appointment Duration | 8 years, 2 months (closed 14 January 2014) |
| Role | Company Director |
| Correspondence Address | 70 Cowen Avenue South Harrow Middlesex HA2 0LU |
| Director Name | Dr Peter William Gray |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1998(same day as company formation) |
| Role | Physicist |
| Correspondence Address | 45 Pinewood Park New Haw Addlestone Surrey KT15 3BS |
| Director Name | Rajat Indrayan |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1998(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 36 Montague Road Hounslow Middlesex TW3 1LD |
| Secretary Name | Rajat Indrayan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1998(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 36 Montague Road Hounslow Middlesex TW3 1LD |
| Secretary Name | Mr Ajit Vijaykumar Jaokar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1999(8 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 01 November 2005) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 70 Cowen Avenue South Harrow Middlesex HA2 0LU |
| Secretary Name | Geetha Ajit Jaokar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2003(4 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 10 February 2003) |
| Role | Secretary |
| Correspondence Address | 70 Cowen Avenue South Harrow Middlesex HA2 0LU |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 26 Bessborough Road Harrow Middlesex HA1 3DL |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | West Harrow |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 10 at £1 | Mr A.v. Jaokar 8.70% Ordinary B |
|---|---|
| 10 at £1 | Mr S. Yau 8.70% Ordinary B |
| 10 at £1 | Rajat Indrayan 8.70% Ordinary B |
| 60 at £1 | Dr P.w. Gray 52.17% Ordinary B |
| 25 at £1 | Mr A.v. Jaokar 21.74% Ordinary A |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
| 19 September 2013 | Application to strike the company off the register (3 pages) |
| 19 September 2013 | Application to strike the company off the register (3 pages) |
| 1 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-10-01
|
| 1 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-10-01
|
| 24 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 April 2012 | Registered office address changed from Speyer & Co 3Rd Floor 116 College Road Harrow Middlesex HA1 1BQ on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from Speyer & Co 3rd Floor 116 College Road Harrow Middlesex HA1 1BQ on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from Speyer & Co 3Rd Floor 116 College Road Harrow Middlesex HA1 1BQ on 2 April 2012 (1 page) |
| 5 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 25 October 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 25 October 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 12 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 26 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 1 May 2009 | Registered office changed on 01/05/2009 from 26 bessborough road harrow middlesex HA1 3DL (1 page) |
| 1 May 2009 | Registered office changed on 01/05/2009 from 26 bessborough road harrow middlesex HA1 3DL (1 page) |
| 18 March 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 5 December 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 4 March 2008 | Return made up to 29/09/07; full list of members (4 pages) |
| 4 March 2008 | Return made up to 29/09/07; full list of members (4 pages) |
| 21 November 2007 | Return made up to 16/09/07; full list of members (3 pages) |
| 21 November 2007 | Return made up to 16/09/07; full list of members (3 pages) |
| 13 September 2007 | Return made up to 16/09/06; full list of members (3 pages) |
| 13 September 2007 | Return made up to 16/09/06; full list of members (3 pages) |
| 6 October 2006 | Secretary resigned (1 page) |
| 6 October 2006 | Secretary resigned (1 page) |
| 6 October 2006 | New secretary appointed (1 page) |
| 6 October 2006 | New secretary appointed (1 page) |
| 22 March 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 15 November 2005 | Return made up to 16/09/05; full list of members
|
| 15 November 2005 | Return made up to 16/09/05; full list of members (8 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 14 July 2005 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 14 July 2005 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 5 October 2004 | Return made up to 29/09/04; full list of members (8 pages) |
| 5 October 2004 | Return made up to 29/09/04; full list of members (8 pages) |
| 6 November 2003 | Return made up to 29/09/03; full list of members (8 pages) |
| 6 November 2003 | Return made up to 29/09/03; full list of members
|
| 6 November 2003 | New secretary appointed (2 pages) |
| 6 November 2003 | New secretary appointed (2 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 7 September 2003 | Director resigned (1 page) |
| 7 September 2003 | Director resigned (1 page) |
| 27 January 2003 | Return made up to 29/09/02; full list of members
|
| 27 January 2003 | Return made up to 29/09/02; full list of members (8 pages) |
| 18 July 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 18 July 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 16 May 2002 | Registered office changed on 16/05/02 from: sandringham guildford road woking surrey GU22 7QL (1 page) |
| 16 May 2002 | Registered office changed on 16/05/02 from: sandringham guildford road woking surrey GU22 7QL (1 page) |
| 18 October 2001 | Return made up to 29/09/01; full list of members (7 pages) |
| 18 October 2001 | Return made up to 29/09/01; full list of members (7 pages) |
| 7 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 7 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 20 October 2000 | Return made up to 29/09/00; full list of members (7 pages) |
| 20 October 2000 | Return made up to 29/09/00; full list of members
|
| 18 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 May 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 12 May 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 10 November 1999 | Return made up to 29/09/99; full list of members (7 pages) |
| 10 November 1999 | Return made up to 29/09/99; full list of members (7 pages) |
| 22 October 1999 | Director resigned (1 page) |
| 22 October 1999 | Director resigned (1 page) |
| 24 August 1999 | Accounting reference date extended from 30/09/99 to 31/10/99 (1 page) |
| 24 August 1999 | Accounting reference date extended from 30/09/99 to 31/10/99 (1 page) |
| 22 June 1999 | Secretary resigned (1 page) |
| 22 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 June 1999 | Secretary resigned (1 page) |
| 22 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 8 June 1999 | Ad 24/05/99--------- £ si 45@1=45 £ ic 72/117 (2 pages) |
| 8 June 1999 | Ad 24/05/99--------- £ si 45@1=45 £ ic 72/117 (2 pages) |
| 4 November 1998 | Ad 29/09/98--------- £ si 70@1=70 £ ic 2/72 (2 pages) |
| 4 November 1998 | Ad 29/09/98--------- £ si 70@1=70 £ ic 2/72 (2 pages) |
| 5 October 1998 | New director appointed (2 pages) |
| 5 October 1998 | Director resigned (1 page) |
| 5 October 1998 | Registered office changed on 05/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 5 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 5 October 1998 | New director appointed (2 pages) |
| 5 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 5 October 1998 | Registered office changed on 05/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 5 October 1998 | Secretary resigned (1 page) |
| 5 October 1998 | Secretary resigned (1 page) |
| 5 October 1998 | Director resigned (1 page) |
| 29 September 1998 | Incorporation (15 pages) |
| 29 September 1998 | Incorporation (15 pages) |