Cogent Investment Operations Limited

Company Name	Cogent Investment Operations Limited
Company Status	Dissolved
Company Number	03951490
Category	Private Limited Company
Incorporation Date	15 March 2000(24 years, 1 month ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)
Previous Name	Cogent Operations Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mike Norman
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2010(9 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 24 September 2013)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	Mr James William McAleenan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2010(10 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 24 September 2013)
Role	Head Of Bp2s Uk
Country of Residence	England
Correspondence Address	55 Moorgate London EC2R 6PA

Secretary Name	BNP Paribas Secretarial Services Limited (Corporation)
Status	Closed
Appointed	03 March 2006(5 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (closed 24 September 2013)
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	Mr Matthew Gilbert Green
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	38 Broxash Road London SW11 6AB

Director Name	Anthony Christopher John Solway
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Role	Managing Director
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	Arnaud Jean Paul Claudon
Date of Birth	December 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	11 August 2005(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 October 2007)
Role	Company Director
Correspondence Address	15 Barkston Gardens Earls Court London SW5 0ER

Secretary Name	Louise Elizabeth Lilliane Anne Richard
Nationality	British
Status	Resigned
Appointed	01 November 2005(5 years, 7 months after company formation)
Appointment Duration	4 months (resigned 03 March 2006)
Role	Company Director
Correspondence Address	Flat 6 Broadlands 25 North Hill Highgate London N6 4BT

Director Name	Simon Charles Milner
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(7 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2010)
Role	Chief Administration Officer
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	Mr Patrick Colle
Date of Birth	December 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	28 March 2008(8 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2010)
Role	Head Of Bp2s Uk
Country of Residence	France
Correspondence Address	55 Moorgate London EC2R 6PA

Secretary Name	BNP Paribas Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Correspondence Address	55 Moorgate London EC2R 6PA

Location

Registered Address	55 Moorgate London EC2R 6PA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

2 at £1	Bnp Paribas Securities Services 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 May 2013	Application to strike the company off the register (3 pages)
25 May 2013	Application to strike the company off the register (3 pages)
21 May 2013	Resolutions RES13 ‐ Application of company to be struck off 26/04/2013 (1 page)
21 May 2013	Resolutions RES13 ‐ Application of company to be struck off 26/04/2013 (1 page)
21 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders Statement of capital on 2013-03-21 GBP 2 (4 pages)
21 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders Statement of capital on 2013-03-21 GBP 2 (4 pages)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
15 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
31 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
19 May 2010	Appointment of James William Mcaleenan as a director (3 pages)
19 May 2010	Termination of appointment of Patrick Colle as a director (2 pages)
19 May 2010	Appointment of James William Mcaleenan as a director (3 pages)
19 May 2010	Termination of appointment of Patrick Colle as a director (2 pages)
14 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (11 pages)
14 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (11 pages)
20 January 2010	Termination of appointment of Simon Milner as a director (2 pages)
20 January 2010	Appointment of Mike Norman as a director (3 pages)
20 January 2010	Appointment of Mike Norman as a director (3 pages)
20 January 2010	Termination of appointment of Simon Milner as a director (2 pages)
30 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
30 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
24 July 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
24 July 2009	Accounts made up to 31 December 2008 (8 pages)
9 April 2009	Return made up to 15/03/09; full list of members (5 pages)
9 April 2009	Return made up to 15/03/09; full list of members (5 pages)
5 January 2009	Director's change of particulars / patrick colle / 22/11/2008 (1 page)
5 January 2009	Director's change of particulars / simon milner / 22/11/2008 (1 page)
5 January 2009	Director's Change of Particulars / simon milner / 22/11/2008 / Occupation was: banker\, now: chief administration officer (1 page)
5 January 2009	Director's Change of Particulars / patrick colle / 22/11/2008 / Occupation was: head of uk, now: head of BP2S uk (1 page)
20 August 2008	Accounts made up to 31 December 2007 (8 pages)
20 August 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
23 April 2008	Director appointed patrick colle (2 pages)
23 April 2008	Director appointed patrick colle (2 pages)
16 April 2008	Appointment terminated director anthony solway (1 page)
16 April 2008	Appointment Terminated Director anthony solway (1 page)
8 April 2008	Return made up to 15/03/08; full list of members (5 pages)
8 April 2008	Return made up to 15/03/08; full list of members (5 pages)
5 December 2007	New director appointed (3 pages)
5 December 2007	New director appointed (3 pages)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
29 October 2007	Accounts made up to 31 December 2006 (8 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
29 October 2007	Director resigned (1 page)
30 March 2007	Return made up to 15/03/07; full list of members (5 pages)
30 March 2007	Return made up to 15/03/07; full list of members (5 pages)
17 October 2006	Accounts made up to 31 December 2005 (8 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
6 April 2006	Return made up to 15/03/06; full list of members (5 pages)
6 April 2006	Secretary resigned (1 page)
6 April 2006	New secretary appointed (2 pages)
6 April 2006	New secretary appointed (2 pages)
6 April 2006	Return made up to 15/03/06; full list of members (5 pages)
6 April 2006	Secretary resigned (1 page)
22 November 2005	Secretary resigned (1 page)
22 November 2005	New secretary appointed (2 pages)
22 November 2005	Secretary resigned (1 page)
22 November 2005	New secretary appointed (2 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
28 June 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
28 June 2005	Accounts made up to 31 December 2004 (8 pages)
8 April 2005	Return made up to 15/03/05; full list of members (5 pages)
8 April 2005	Return made up to 15/03/05; full list of members (5 pages)
18 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
18 August 2004	Accounts made up to 31 December 2003 (7 pages)
19 March 2004	Return made up to 15/03/04; full list of members (7 pages)
19 March 2004	Return made up to 15/03/04; full list of members (7 pages)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
9 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
9 September 2003	Accounts made up to 31 December 2002 (7 pages)
20 June 2003	Secretary's particulars changed (1 page)
20 June 2003	Secretary's particulars changed (1 page)
5 June 2003	Company name changed cogent operations LIMITED\certificate issued on 05/06/03 (2 pages)
5 June 2003	Company name changed cogent operations LIMITED\certificate issued on 05/06/03 (2 pages)
18 April 2003	Return made up to 15/03/03; full list of members (7 pages)
18 April 2003	Return made up to 15/03/03; full list of members (7 pages)
30 October 2002	Secretary's particulars changed (1 page)
30 October 2002	Secretary's particulars changed (1 page)
5 September 2002	Registered office changed on 05/09/02 from: 3 finsbury avenue london EC2M 2NB (1 page)
5 September 2002	Registered office changed on 05/09/02 from: 3 finsbury avenue london EC2M 2NB (1 page)
29 April 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
29 April 2002	Accounts made up to 31 December 2001 (8 pages)
11 April 2002	Return made up to 15/03/02; full list of members (6 pages)
11 April 2002	Return made up to 15/03/02; full list of members (6 pages)
9 May 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 2001	Return made up to 15/03/01; full list of members (6 pages)
17 April 2001	Full accounts made up to 31 December 2000 (9 pages)
17 April 2001	Full accounts made up to 31 December 2000 (9 pages)
3 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
29 December 2000	Registered office changed on 29/12/00 from: 55 moorgate london EC2R 6PA (1 page)
29 December 2000	Registered office changed on 29/12/00 from: 55 moorgate london EC2R 6PA (1 page)
29 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
15 March 2000	Incorporation (13 pages)
15 March 2000	Incorporation (13 pages)

Cogent Investment Operations Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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