Company NameENG Cognita (C) Limited
Company StatusDissolved
Company Number05281342
CategoryPrivate Limited Company
Incorporation Date9 November 2004(19 years, 4 months ago)
Dissolution Date24 June 2014 (9 years, 9 months ago)
Previous NameBroomco (3625) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Edmund Alfred Lazarus
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2004(2 weeks, 3 days after company formation)
Appointment Duration9 years, 7 months (closed 24 June 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMichelin House
81 Fulham Road
London
SW3 6RD
Secretary NameMr Edmund Alfred Lazarus
NationalityBritish
StatusClosed
Appointed26 November 2004(2 weeks, 3 days after company formation)
Appointment Duration9 years, 7 months (closed 24 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMichelin House
81 Fulham Road
London
SW3 6RD
Director NameMr Dwight Nicholas Cupit
Date of BirthMay 1969 (Born 54 years ago)
NationalityAustralian
StatusClosed
Appointed19 February 2013(8 years, 3 months after company formation)
Appointment Duration1 year, 4 months (closed 24 June 2014)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressMichelin House
81 Fulham Road
London
SW3 6RD
Director NameMr Dominic Hugh Shorthouse
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2004(2 weeks, 3 days after company formation)
Appointment Duration8 years, 2 months (resigned 19 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Swan Walk
London
SW3 6JJ
Director NameDLA Nominees Limited (Corporation)
StatusResigned
Appointed09 November 2004(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ
Director NameDLA Secretarial Services Limited (Corporation)
StatusResigned
Appointed09 November 2004(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ
Secretary NameDLA Secretarial Services Limited (Corporation)
StatusResigned
Appointed09 November 2004(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ

Location

Registered AddressMichelin House
81 Fulham Road
London
SW3 6RD
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Dominic Hugh Shorthouse
50.00%
Ordinary
1 at £1Edmund Alfred Lazarus
50.00%
Ordinary

Accounts

Latest Accounts30 November 2012 (11 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

24 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014First Gazette notice for voluntary strike-off (1 page)
27 February 2014Application to strike the company off the register (3 pages)
4 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
(4 pages)
4 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
(4 pages)
27 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
17 June 2013Appointment of Mr Dwight Nicholas Cupit as a director (2 pages)
17 June 2013Termination of appointment of Dominic Shorthouse as a director (1 page)
7 December 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
7 December 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
3 September 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
25 January 2012Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
25 January 2012Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
15 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
7 February 2011Director's details changed for Mr Edmund Alfred Lazarus on 7 February 2010 (2 pages)
7 February 2011Secretary's details changed for Mr Edmund Alfred Lazarus on 7 February 2011 (1 page)
7 February 2011Secretary's details changed for Mr Edmund Alfred Lazarus on 7 February 2011 (1 page)
7 February 2011Director's details changed for Mr Edmund Alfred Lazarus on 7 February 2010 (2 pages)
1 December 2010Director's details changed for Dominic Hugh Shorthouse on 25 October 2010 (2 pages)
1 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
1 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
10 March 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
1 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
1 December 2009Director's details changed for Dominic Hugh Shorthouse on 1 October 2009 (2 pages)
1 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
1 December 2009Director's details changed for Dominic Hugh Shorthouse on 1 October 2009 (2 pages)
30 April 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
9 March 2009Director's change of particulars / dominic shorthouse / 01/02/2009 (1 page)
26 November 2008Return made up to 09/11/08; full list of members (4 pages)
18 April 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
6 December 2007Return made up to 09/11/07; full list of members (7 pages)
20 August 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
8 December 2006Company name changed broomco (3625) LIMITED\certificate issued on 08/12/06 (3 pages)
6 December 2006Return made up to 09/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 August 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
9 January 2006Return made up to 09/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 December 2004Secretary resigned;director resigned (1 page)
29 December 2004Director resigned (1 page)
29 December 2004New director appointed (4 pages)
29 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
29 December 2004Ad 26/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
29 December 2004New secretary appointed;new director appointed (4 pages)
29 December 2004Registered office changed on 29/12/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
9 November 2004Incorporation (19 pages)