| Company Name | Cogentum Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04483580 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2002(21 years, 9 months ago) |
| Dissolution Date | 22 February 2011 (13 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 | Freddie Daniells |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2002(1 week, 5 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 22 February 2011) |
| Role | Executive |
| Correspondence Address | 3.1 York Central 70 York Way London N1 9AG |
| Secretary Name | Michaela Talbot |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 8 years (closed 22 February 2011) |
| Role | Company Director |
| Correspondence Address | 3.1 York Central 70 York Way London N1 9AG |
| Secretary Name | Mark Pinkerton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2002(1 week, 5 days after company formation) |
| Appointment Duration | 7 months (resigned 24 February 2003) |
| Role | Marketing Executive |
| Correspondence Address | 2 5 York Central 70 York Way London N1 9AG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | Unit 4. 1 York Central 70-78 York Way London N1 9AG |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,540 |
| Cash | £224 |
| Current Liabilities | £20,984 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2009 | Registered office changed on 14/07/2009 from unit 4.1 york central 70-78 york way london N1 9AG N1 9AG (1 page) |
| 14 July 2009 | Registered office changed on 14/07/2009 from unit 4.1 york central 70-78 york way london N1 9AG N1 9AG (1 page) |
| 14 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 11 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 6 September 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 August 2005 | Return made up to 11/07/05; full list of members (2 pages) |
| 30 August 2005 | Return made up to 11/07/05; full list of members (2 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 July 2004 | Return made up to 11/07/04; full list of members
|
| 19 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 13 August 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 13 August 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 8 March 2003 | Secretary resigned (1 page) |
| 8 March 2003 | Secretary resigned (1 page) |
| 8 March 2003 | New secretary appointed (2 pages) |
| 8 March 2003 | New secretary appointed (2 pages) |
| 10 August 2002 | New secretary appointed (2 pages) |
| 10 August 2002 | New secretary appointed (2 pages) |
| 2 August 2002 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 2 August 2002 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 2 August 2002 | New director appointed (2 pages) |
| 2 August 2002 | New director appointed (2 pages) |
| 16 July 2002 | Secretary resigned (1 page) |
| 16 July 2002 | Secretary resigned (1 page) |
| 16 July 2002 | Director resigned (1 page) |
| 16 July 2002 | Director resigned (1 page) |
| 11 July 2002 | Incorporation (9 pages) |
| 11 July 2002 | Incorporation (9 pages) |