Cognis Capital Services Limited

Company Name	Cognis Capital Services Limited
Company Status	Dissolved
Company Number	04406013
Category	Private Limited Company
Incorporation Date	28 March 2002(22 years ago)
Dissolution Date	21 September 2011 (12 years, 7 months ago)
Previous Name	Ibis (764) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Ms Myra Tabor
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2002(7 months, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (closed 21 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Woodwarde Road London SE22 8UL

Director Name	Ms Gillian Smith
Date of Birth	October 1973 (Born 50 years ago)
Status	Closed
Appointed	05 August 2008(6 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 21 September 2011)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Fisrt Floor Flat 270 Earlsfield Road London SW18 3DY

Secretary Name	Ms Gillian Smith
Status	Closed
Appointed	05 August 2008(6 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 21 September 2011)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Fisrt Floor Flat 270 Earlsfield Road London SW18 3DY

Director Name	Paul Francis Owen Hollowday
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 05 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hambalt Road Clapham London SW4 9EA

Director Name	John Laurence Sullivan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 01 May 2008)
Role	Company Director
Correspondence Address	39 Iverna Gardens London W8 6TW

Secretary Name	John Laurence Sullivan
Nationality	British
Status	Resigned
Appointed	15 November 2002(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 01 May 2008)
Role	Company Director
Correspondence Address	39 Iverna Gardens London W8 6TW

Director Name	Dechert Nominees Limited (Corporation)
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	Dechert Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Location

Registered Address	Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£219,380
Cash	£995
Current Liabilities	£1,999

Accounts

Latest Accounts	30 November 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

21 September 2011	Final Gazette dissolved following liquidation (1 page)
21 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2011	Final Gazette dissolved following liquidation (1 page)
21 June 2011	Return of final meeting in a members' voluntary winding up (9 pages)
21 June 2011	Liquidators statement of receipts and payments to 14 June 2011 (9 pages)
21 June 2011	Liquidators' statement of receipts and payments to 14 June 2011 (9 pages)
21 June 2011	Return of final meeting in a members' voluntary winding up (9 pages)
21 June 2011	Liquidators' statement of receipts and payments to 14 June 2011 (9 pages)
7 December 2010	Registered office address changed from 25/26 Albemarle Street London W1S 4HX on 7 December 2010 (2 pages)
7 December 2010	Registered office address changed from 25/26 Albemarle Street London W1S 4HX on 7 December 2010 (2 pages)
7 December 2010	Registered office address changed from 25/26 Albemarle Street London W1S 4HX on 7 December 2010 (2 pages)
6 December 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-29 (1 page)
6 December 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 December 2010	Appointment of a voluntary liquidator (1 page)
6 December 2010	Appointment of a voluntary liquidator (1 page)
6 December 2010	Declaration of solvency (3 pages)
6 December 2010	Declaration of solvency (3 pages)
7 May 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
7 May 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
13 April 2010	Director's details changed for Ms Gillian Smith on 1 October 2009 (2 pages)
13 April 2010	Director's details changed for Ms Gillian Smith on 1 October 2009 (2 pages)
13 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders Statement of capital on 2010-04-13 GBP 1,000 (5 pages)
13 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders Statement of capital on 2010-04-13 GBP 1,000 (5 pages)
13 April 2010	Director's details changed for Ms Gillian Smith on 1 October 2009 (2 pages)
8 October 2009	Accounts made up to 30 November 2008 (14 pages)
8 October 2009	Full accounts made up to 30 November 2008 (14 pages)
30 March 2009	Return made up to 28/03/09; full list of members (4 pages)
30 March 2009	Return made up to 28/03/09; full list of members (4 pages)
5 December 2008	Auditor's resignation (1 page)
5 December 2008	Auditor's resignation (1 page)
9 September 2008	Accounts made up to 30 November 2007 (14 pages)
9 September 2008	Full accounts made up to 30 November 2007 (14 pages)
6 August 2008	Appointment Terminated Director paul hollowday (1 page)
6 August 2008	Director appointed ms gillian smith (1 page)
6 August 2008	Appointment terminated director paul hollowday (1 page)
6 August 2008	Secretary appointed ms gillian smith (1 page)
6 August 2008	Secretary appointed ms gillian smith (1 page)
6 August 2008	Director appointed ms gillian smith (1 page)
14 May 2008	Appointment Terminated Director and Secretary john sullivan (1 page)
14 May 2008	Appointment terminated director and secretary john sullivan (1 page)
31 March 2008	Return made up to 28/03/08; full list of members (4 pages)
31 March 2008	Return made up to 28/03/08; full list of members (4 pages)
21 April 2007	Full accounts made up to 30 November 2006 (13 pages)
21 April 2007	Full accounts made up to 30 November 2006 (13 pages)
5 April 2007	Return made up to 28/03/07; full list of members (3 pages)
5 April 2007	Return made up to 28/03/07; full list of members (3 pages)
7 April 2006	Return made up to 28/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 April 2006	Return made up to 28/03/06; full list of members (7 pages)
15 March 2006	Full accounts made up to 30 November 2005 (13 pages)
15 March 2006	Full accounts made up to 30 November 2005 (13 pages)
5 July 2005	Registered office changed on 05/07/05 from: 53 davies street mayfair london W1K 5JH (1 page)
5 July 2005	Registered office changed on 05/07/05 from: 53 davies street mayfair london W1K 5JH (1 page)
3 May 2005	Return made up to 28/03/05; full list of members (7 pages)
3 May 2005	Return made up to 28/03/05; full list of members (7 pages)
16 March 2005	Full accounts made up to 30 November 2004 (14 pages)
16 March 2005	Full accounts made up to 30 November 2004 (14 pages)
4 August 2004	Full accounts made up to 30 November 2003 (16 pages)
4 August 2004	Full accounts made up to 30 November 2003 (16 pages)
29 April 2004	Return made up to 28/03/04; full list of members (7 pages)
29 April 2004	Return made up to 28/03/04; full list of members (7 pages)
19 September 2003	Accounts made up to 30 November 2002 (2 pages)
19 September 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
10 September 2003	Accounting reference date shortened from 31/03/03 to 30/11/02 (1 page)
10 September 2003	Accounting reference date shortened from 31/03/03 to 30/11/02 (1 page)
5 April 2003	Return made up to 28/03/03; full list of members (7 pages)
5 April 2003	Return made up to 28/03/03; full list of members (7 pages)
30 January 2003	Registered office changed on 30/01/03 from: 81 woodwarde road dulwich village london SE22 8UL (1 page)
30 January 2003	Registered office changed on 30/01/03 from: 81 woodwarde road dulwich village london SE22 8UL (1 page)
22 November 2002	Registered office changed on 22/11/02 from: 2 serjeants inn london EC4Y 1LT (1 page)
22 November 2002	Registered office changed on 22/11/02 from: 2 serjeants inn london EC4Y 1LT (1 page)
21 November 2002	Secretary resigned (1 page)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New secretary appointed;new director appointed (2 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	New director appointed (2 pages)
21 November 2002	New secretary appointed;new director appointed (2 pages)
21 November 2002	Secretary resigned (1 page)
18 November 2002	Company name changed ibis (764) LIMITED\certificate issued on 18/11/02 (2 pages)
18 November 2002	Company name changed ibis (764) LIMITED\certificate issued on 18/11/02 (2 pages)
28 March 2002	Incorporation (33 pages)

Cognis Capital Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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