| Company Name | Red Cog Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03854850 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1999(24 years, 7 months ago) |
| Dissolution Date | 4 February 2020 (4 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Damon Mannion |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1999(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Iping Ham Manor Way, Angmering Littlehampton West Sussex BN16 4JQ |
| Secretary Name | Mr Michael Mannion |
|---|---|
| Status | Closed |
| Appointed | 30 June 2010(10 years, 8 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 04 February 2020) |
| Role | Company Director |
| Correspondence Address | Hyde Park Hayes 3 Suite 510 11 Millington Road Hayes Middlesex UB3 4AZ |
| Secretary Name | Jon Reade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Role | IT |
| Correspondence Address | 41 Greenland Mills Bradford-On-Avon Wiltshire BA15 1BL |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Website | www.redcog.com |
|---|
Location
| Registered Address | Hyde Park Hayes 3 Suite 510 11 Millington Road Hayes Middlesex UB3 4AZ |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Pinkwell |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,234 |
| Cash | £2,618 |
| Current Liabilities | £1,675 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 4 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2019 | Application to strike the company off the register (3 pages) |
| 18 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 12 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 27 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 16 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 11 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 11 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 19 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 2 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
| 2 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
| 9 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 30 December 2014 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Registered office address changed from Almond House Grange Street Clifton Bedfordshire SG17 5EW to C/O Drs Tax & Business Advisors Hyde Park Hayes 3 Suite 510 11 Millington Road Hayes Middlesex UB3 4AZ on 30 December 2014 (1 page) |
| 30 December 2014 | Registered office address changed from Almond House Grange Street Clifton Bedfordshire SG17 5EW to C/O Drs Tax & Business Advisors Hyde Park Hayes 3 Suite 510 11 Millington Road Hayes Middlesex UB3 4AZ on 30 December 2014 (1 page) |
| 30 December 2014 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 17 December 2013 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 17 December 2012 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 9 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 11 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 11 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 11 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
| 20 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (3 pages) |
| 20 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (3 pages) |
| 20 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (3 pages) |
| 22 July 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 22 July 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 1 July 2010 | Appointment of Mr Michael Mannion as a secretary (1 page) |
| 1 July 2010 | Appointment of Mr Michael Mannion as a secretary (1 page) |
| 30 June 2010 | Termination of appointment of Jon Reade as a secretary (1 page) |
| 30 June 2010 | Termination of appointment of Jon Reade as a secretary (1 page) |
| 7 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Director's details changed for Damon Mannion on 3 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Damon Mannion on 3 October 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Director's details changed for Damon Mannion on 3 October 2009 (2 pages) |
| 18 September 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 18 September 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 9 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 17 January 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 17 January 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 10 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 10 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 22 January 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 22 January 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 10 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 19 January 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 19 January 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 12 January 2006 | Secretary's particulars changed (1 page) |
| 12 January 2006 | Secretary's particulars changed (1 page) |
| 7 October 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 7 October 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 24 January 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 24 January 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 27 October 2004 | Return made up to 07/10/04; full list of members
|
| 27 October 2004 | Return made up to 07/10/04; full list of members
|
| 18 December 2003 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 18 December 2003 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 10 December 2003 | Ad 30/09/03--------- £ si 998@1 (2 pages) |
| 10 December 2003 | Ad 30/09/03--------- £ si 998@1 (2 pages) |
| 9 October 2003 | Return made up to 07/10/03; full list of members
|
| 9 October 2003 | Return made up to 07/10/03; full list of members
|
| 22 May 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 22 May 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 9 October 2002 | Return made up to 07/10/02; full list of members (6 pages) |
| 9 October 2002 | Return made up to 07/10/02; full list of members (6 pages) |
| 10 June 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 10 June 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 29 October 2001 | Director's particulars changed (1 page) |
| 29 October 2001 | Director's particulars changed (1 page) |
| 10 October 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 10 October 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 11 May 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 11 May 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 25 October 2000 | Return made up to 07/10/00; full list of members
|
| 25 October 2000 | Return made up to 07/10/00; full list of members
|
| 19 September 2000 | Registered office changed on 19/09/00 from: 19 paddock lane stratford upon avon warwickshire CV37 9JE (1 page) |
| 19 September 2000 | Registered office changed on 19/09/00 from: 19 paddock lane stratford upon avon warwickshire CV37 9JE (1 page) |
| 17 November 1999 | New director appointed (2 pages) |
| 17 November 1999 | New director appointed (2 pages) |
| 17 November 1999 | New secretary appointed (2 pages) |
| 17 November 1999 | New secretary appointed (2 pages) |
| 13 October 1999 | Registered office changed on 13/10/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 13 October 1999 | Director resigned (1 page) |
| 13 October 1999 | Secretary resigned (1 page) |
| 13 October 1999 | Director resigned (1 page) |
| 13 October 1999 | Registered office changed on 13/10/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 13 October 1999 | Secretary resigned (1 page) |
| 7 October 1999 | Incorporation (14 pages) |
| 7 October 1999 | Incorporation (14 pages) |