| Company Name | Cogest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04692574 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2003(21 years, 1 month ago) |
| Dissolution Date | 24 August 2004 (19 years, 8 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 | Bernard Weill |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 11 Rue Verniquet Paris 75017 Foreign |
| Secretary Name | Le Secretaire Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 March 2004(1 year after company formation) |
| Appointment Duration | 5 months (closed 24 August 2004) |
| Correspondence Address | 96b Coldharbour Lane London SE5 9PU |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Ludovic Lacassagne |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 96b Coldharbour Lane Camberwell London SE5 9PU |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | Wimbledon Art Studios Office 008 Riverside Yard Riverside Road London SW17 0BA |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 24 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 29 March 2004 | New secretary appointed (1 page) |
| 29 March 2004 | Secretary resigned (1 page) |
| 29 March 2004 | Application for striking-off (1 page) |
| 22 April 2003 | Ad 10/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 April 2003 | Registered office changed on 22/04/03 from: 96B coldharbour lane camberwell london SE5 9PU (1 page) |
| 18 March 2003 | New secretary appointed (2 pages) |
| 18 March 2003 | New director appointed (2 pages) |
| 18 March 2003 | Director resigned (1 page) |
| 18 March 2003 | Registered office changed on 18/03/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 18 March 2003 | Secretary resigned (1 page) |