Cognetas Gp (DI) Limited

Company Name	Cognetas Gp (DI) Limited
Company Status	Dissolved
Company Number	05136110
Category	Private Limited Company
Incorporation Date	24 May 2004(19 years, 11 months ago)
Dissolution Date	3 April 2018 (6 years ago)
Previous Name	Electra Gp (DI) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Andrew Roy Carre
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2009(5 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (closed 03 April 2018)
Role	Client Director
Country of Residence	Guernsey
Correspondence Address	9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Patrick Eisenchteter
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	18 December 2012(8 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (closed 03 April 2018)
Role	Investment Professional
Country of Residence	France
Correspondence Address	47 Motion Equity Partners Sas 47 Avenue George V Paris 75008 France

Secretary Name	Mr Patrick Eisenchteter
Status	Closed
Appointed	18 December 2012(8 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (closed 03 April 2018)
Role	Company Director
Correspondence Address	47 Motion Equity Partners Sas 47 Avenue George V Paris 75008 France

Director Name	Mr Mark Weston
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Role	Investment Director
Country of Residence	England
Correspondence Address	6 Alma Terrace Allen Street London W8 6QY

Director Name	Stephen Daryl Ozin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Role	Accountant
Correspondence Address	151 Hemingford Road London N1 1BZ

Director Name	Steven O'Keefe
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Role	Tax Manager
Correspondence Address	16 Smythe Road Billericay Essex CM11 1SE

Secretary Name	Mr Philip John Dyke
Nationality	British
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bulls Brow Common Lane Ditchling Hassocks West Sussex BN6 8TN

Director Name	Mr Patrick Louis Eisenchteter
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2005(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 January 2008)
Role	Investment Director
Country of Residence	France
Correspondence Address	133 Boulevard Du Montparnasse 75006 Paris Foreign

Secretary Name	Mr Patrick Louis Eisenchteter
Nationality	French
Status	Resigned
Appointed	01 September 2005(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 January 2008)
Role	Investment Director
Country of Residence	France
Correspondence Address	133 Boulevard Du Montparnasse 75006 Paris Foreign

Director Name	Jean Ducroux
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	15 February 2006(1 year, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 January 2008)
Role	Investment Director
Country of Residence	France
Correspondence Address	177 Boulevard Malesherbes 75017 Paris Foreign

Director Name	Julie Jones
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(1 year, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 November 2009)
Role	Assistant Director
Correspondence Address	Le Debut New Place St Peter Port Guernsey GY1 1ND

Director Name	Mr Simon David Brown
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(3 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 June 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Shrewsbury Lane London SE18 3JF

Director Name	Mr Julian David Knott
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 13 January 2009)
Role	Investment Manager
Country of Residence	England
Correspondence Address	10 Elthiron Road London SW6 4BN

Director Name	Mrs Anna Louise Rainsford
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(7 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 2012)
Role	Lawyer
Country of Residence	England
Correspondence Address	First Floor 102 Jermyn Street London SW1Y 6EE

Secretary Name	Mrs Anna Rainsford
Status	Resigned
Appointed	07 September 2011(7 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 December 2012)
Role	Company Director
Correspondence Address	First Floor 102 Jermyn Street London SW1Y 6EE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	International Private Equity Services Limited (Corporation)
Status	Resigned
Appointed	24 February 2006(1 year, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 September 2011)
Correspondence Address	1 Royal Plaza, Royal Avenue St Peter Port Guernsey GY1 2HL

Contact

Website	cognetas.com

Location

Registered Address	9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Shareholders

1 at £1	Motion Equity Partners LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,902
Cash	£1,738
Current Liabilities	£7,641

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

3 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018	First Gazette notice for voluntary strike-off (1 page)
4 January 2018	Application to strike the company off the register (3 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
4 July 2017	Notification of Patrick Louis Eisenchteter as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
4 July 2017	Notification of Andrew Roy Carre as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Patrick Louis Eisenchteter as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Andrew Roy Carre as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
10 November 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
10 November 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
27 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (4 pages)
27 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (4 pages)
4 November 2015	Registered office address changed from C/O Ipes Ltd 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from C/O Ipes Ltd 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from C/O Ipes Ltd 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 4 November 2015 (1 page)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
15 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (4 pages)
15 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (4 pages)
13 November 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
13 November 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
7 November 2014	Resolutions RES13 ‐ The annual accounts of the company for 31/12/13 be approved and any director be authorised to sign these accounts. The company secretary be instructed to file the annual accouns for 31/12/2013 at companies house. 20/10/2014 (1 page)
4 October 2014	Compulsory strike-off action has been discontinued (1 page)
4 October 2014	Compulsory strike-off action has been discontinued (1 page)
1 October 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (4 pages)
1 October 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (4 pages)
23 September 2014	First Gazette notice for compulsory strike-off (1 page)
23 September 2014	First Gazette notice for compulsory strike-off (1 page)
21 November 2013	Registered office address changed from First Floor 102 Jermyn Street London SW1Y 6EE United Kingdom on 21 November 2013 (1 page)
21 November 2013	Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (4 pages)
21 November 2013	Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (4 pages)
21 November 2013	Registered office address changed from First Floor 102 Jermyn Street London SW1Y 6EE United Kingdom on 21 November 2013 (1 page)
8 October 2013	Compulsory strike-off action has been discontinued (1 page)
8 October 2013	Compulsory strike-off action has been discontinued (1 page)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
17 September 2013	First Gazette notice for compulsory strike-off (1 page)
17 September 2013	First Gazette notice for compulsory strike-off (1 page)
27 December 2012	Appointment of Mr Patrick Eisenchteter as a secretary (2 pages)
27 December 2012	Termination of appointment of Anna Rainsford as a secretary (1 page)
27 December 2012	Appointment of Mr Patrick Eisenchteter as a director (2 pages)
27 December 2012	Appointment of Mr Patrick Eisenchteter as a director (2 pages)
27 December 2012	Termination of appointment of Anna Rainsford as a director (1 page)
27 December 2012	Appointment of Mr Patrick Eisenchteter as a secretary (2 pages)
27 December 2012	Termination of appointment of Anna Rainsford as a director (1 page)
27 December 2012	Termination of appointment of Anna Rainsford as a secretary (1 page)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
13 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
13 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
1 March 2012	Registered office address changed from 12 Arthur Street London EC4R 9AB United Kingdom on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 12 Arthur Street London EC4R 9AB United Kingdom on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 12 Arthur Street London EC4R 9AB United Kingdom on 1 March 2012 (1 page)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
15 September 2011	Appointment of Mrs Anna Rainsford as a secretary (1 page)
15 September 2011	Termination of appointment of International Private Equity Services Limited as a secretary (1 page)
15 September 2011	Appointment of Mrs Anna Rainsford as a secretary (1 page)
15 September 2011	Termination of appointment of International Private Equity Services Limited as a secretary (1 page)
28 June 2011	Registered office address changed from Paternoster House 65 St Paul's Churchyard London EC4M 8AB on 28 June 2011 (1 page)
28 June 2011	Appointment of Mrs Anna Louise Rainsford as a director (2 pages)
28 June 2011	Termination of appointment of Simon Brown as a director (1 page)
28 June 2011	Appointment of Mrs Anna Louise Rainsford as a director (2 pages)
28 June 2011	Registered office address changed from Paternoster House 65 St Paul's Churchyard London EC4M 8AB on 28 June 2011 (1 page)
28 June 2011	Termination of appointment of Simon Brown as a director (1 page)
20 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
20 June 2011	Secretary's details changed for International Private Equity Services Limited on 1 January 2011 (2 pages)
20 June 2011	Secretary's details changed for International Private Equity Services Limited on 1 January 2011 (2 pages)
20 June 2011	Secretary's details changed for International Private Equity Services Limited on 1 January 2011 (2 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
4 June 2010	Director's details changed for Simon David Brown on 1 January 2010 (2 pages)
4 June 2010	Secretary's details changed for International Private Equity Services Limited on 1 January 2010 (2 pages)
4 June 2010	Director's details changed for Simon David Brown on 1 January 2010 (2 pages)
4 June 2010	Secretary's details changed for International Private Equity Services Limited on 1 January 2010 (2 pages)
4 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Simon David Brown on 1 January 2010 (2 pages)
4 June 2010	Secretary's details changed for International Private Equity Services Limited on 1 January 2010 (2 pages)
2 December 2009	Appointment of Mr Andrew Roy Carre as a director (2 pages)
2 December 2009	Termination of appointment of Julie Jones as a director (1 page)
2 December 2009	Appointment of Mr Andrew Roy Carre as a director (2 pages)
2 December 2009	Termination of appointment of Julie Jones as a director (1 page)
3 June 2009	Return made up to 24/05/09; full list of members (3 pages)
3 June 2009	Return made up to 24/05/09; full list of members (3 pages)
3 June 2009	Registered office changed on 03/06/2009 from paternoster house 65 st paul's churchyard london EC4M 8AB (1 page)
3 June 2009	Registered office changed on 03/06/2009 from paternoster house 65 st paul's churchyard london EC4M 8AB (1 page)
2 June 2009	Secretary's change of particulars / international private equity services LIMITED / 20/05/2009 (1 page)
2 June 2009	Secretary's change of particulars / international private equity services LIMITED / 20/05/2009 (1 page)
1 June 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
1 June 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
13 January 2009	Appointment terminated director julian knott (1 page)
13 January 2009	Appointment terminated director julian knott (1 page)
8 August 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
8 August 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
28 May 2008	Return made up to 24/05/08; full list of members (4 pages)
28 May 2008	Return made up to 24/05/08; full list of members (4 pages)
27 May 2008	Appointment terminated secretary patrick eisenchteter (1 page)
27 May 2008	Appointment terminated secretary patrick eisenchteter (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
18 June 2007	Return made up to 24/05/07; no change of members (9 pages)
18 June 2007	Return made up to 24/05/07; no change of members (9 pages)
23 January 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
23 January 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
18 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 September 2006	Memorandum and Articles of Association (12 pages)
13 September 2006	Memorandum and Articles of Association (12 pages)
4 September 2006	Company name changed electra gp (di) LIMITED\certificate issued on 04/09/06 (2 pages)
4 September 2006	Company name changed electra gp (di) LIMITED\certificate issued on 04/09/06 (2 pages)
15 June 2006	Return made up to 24/05/06; full list of members (8 pages)
15 June 2006	Return made up to 24/05/06; full list of members (8 pages)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
24 March 2006	New secretary appointed (2 pages)
24 March 2006	New secretary appointed (2 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	New secretary appointed;new director appointed (2 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
18 October 2005	New secretary appointed;new director appointed (2 pages)
25 June 2005	Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT (1 page)
25 June 2005	Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT (1 page)
3 June 2005	Return made up to 24/05/05; full list of members (7 pages)
3 June 2005	Return made up to 24/05/05; full list of members (7 pages)
9 April 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
9 April 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
28 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2004	Accounting reference date shortened from 31/05/05 to 30/09/04 (1 page)
18 June 2004	Accounting reference date shortened from 31/05/05 to 30/09/04 (1 page)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	New director appointed (3 pages)
9 June 2004	New director appointed (3 pages)
9 June 2004	New director appointed (3 pages)
9 June 2004	New director appointed (3 pages)
9 June 2004	New director appointed (3 pages)
9 June 2004	New director appointed (3 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Secretary resigned (1 page)
4 June 2004	Secretary resigned (1 page)
24 May 2004	Incorporation (17 pages)
24 May 2004	Incorporation (17 pages)

Cognetas Gp (DI) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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