Cognetas Acquisition Limited

Company Name	Cognetas Acquisition Limited
Company Status	Dissolved
Company Number	05493764
Category	Private Limited Company
Incorporation Date	28 June 2005(18 years, 10 months ago)
Dissolution Date	25 June 2019 (4 years, 10 months ago)
Previous Names	EPE German Acquisition Company Limited and Electra Europe Acquisition Limited

Business Activity

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

Directors

Director Name	Mr Matthew John James
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2012(6 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 25 June 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Patrick Louis Eisenchteter
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	16 October 2012(7 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (closed 25 June 2019)
Role	Investment Professional
Country of Residence	France
Correspondence Address	9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA

Secretary Name	Mr Patrick Eisenchteter
Status	Closed
Appointed	18 December 2012(7 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 25 June 2019)
Role	Company Director
Correspondence Address	47 Motion Equity Partners Sas 47 Avenue George V Paris 75008 France

Director Name	Jean Ducroux
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Role	Partner
Country of Residence	France
Correspondence Address	177 Boulevard Malesherbes 75017 Paris Foreign

Director Name	Frank Peter Herman
Date of Birth	August 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Role	Partner
Country of Residence	Germany
Correspondence Address	Dachbergstrasse 31 Bad Soden Am Taunus D-65812 Germany

Secretary Name	Frank Peter Hermann
Nationality	British
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Role	Investment Director
Country of Residence	Germany
Correspondence Address	Dachbergstrasse 31 D-65812 Bad Soden Am Taunus Germany

Director Name	Mr Edward Koopman
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 April 2008(2 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 2012)
Role	Investment Professional
Country of Residence	France
Correspondence Address	30 Rue Corot Ville D'Avray Paris 92410

Director Name	Mr Simon David Brown
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(5 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 June 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	12 Arthur Street London EC4R 9AB

Secretary Name	Mr Simon Brown
Status	Resigned
Appointed	15 December 2010(5 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 June 2011)
Role	Company Director
Correspondence Address	12 Arthur Street London EC4R 9AB

Director Name	Mrs Anna Louise Rainsford
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2011(6 years 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 Louise Rainsford
Status	Resigned
Appointed	07 July 2011(6 years after company formation)
Appointment Duration	1 year, 5 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	28 June 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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
Turnover	£667,654
Net Worth	£664,576
Cash	£9,672
Current Liabilities	£66,629

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 June 2019	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2019	First Gazette notice for compulsory strike-off (1 page)
28 October 2018	Confirmation statement made on 26 October 2018 with updates (4 pages)
28 October 2018	Cessation of Maurizio Bianco as a person with significant control on 1 June 2018 (1 page)
16 September 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
18 September 2017	Full accounts made up to 31 December 2016 (18 pages)
18 September 2017	Full accounts made up to 31 December 2016 (18 pages)
2 August 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
29 September 2016	Full accounts made up to 31 December 2015 (18 pages)
29 September 2016	Full accounts made up to 31 December 2015 (18 pages)
30 August 2016	Confirmation statement made on 15 July 2016 with updates (9 pages)
30 August 2016	Confirmation statement made on 15 July 2016 with updates (9 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
9 October 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 9 October 2015 (1 page)
9 October 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 9 October 2015 (1 page)
9 October 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 9 October 2015 (1 page)
31 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (4 pages)
31 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (4 pages)
11 November 2014	Full accounts made up to 31 December 2013 (15 pages)
11 November 2014	Full accounts made up to 31 December 2013 (15 pages)
7 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (4 pages)
7 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (4 pages)
1 May 2014	Full accounts made up to 31 December 2012 (14 pages)
1 May 2014	Full accounts made up to 31 December 2012 (14 pages)
23 November 2013	Compulsory strike-off action has been discontinued (1 page)
23 November 2013	Compulsory strike-off action has been discontinued (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	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 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-21 (4 pages)
21 November 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-21 (4 pages)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
27 December 2012	Termination of appointment of Anna Rainsford as a secretary (1 page)
27 December 2012	Termination of appointment of Anna Rainsford as a secretary (1 page)
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 director (1 page)
27 December 2012	Appointment of Mr Patrick Eisenchteter as a secretary (2 pages)
27 December 2012	Appointment of Mr Patrick Eisenchteter as a secretary (2 pages)
3 December 2012	Solvency statement dated 22/11/12 (2 pages)
3 December 2012	Statement of capital on 3 December 2012 GBP 1 (4 pages)
3 December 2012	Resolutions RES13 ‐ Re dividend 22/11/2012 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
3 December 2012	Statement by directors (2 pages)
3 December 2012	Resolutions RES13 ‐ Re dividend 22/11/2012 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
3 December 2012	Solvency statement dated 22/11/12 (2 pages)
3 December 2012	Statement of capital on 3 December 2012 GBP 1 (4 pages)
3 December 2012	Resolutions RES13 ‐ Re assignment to motion fi=und ii(gp) LTD of rights/title and dividends 22/11/2012 (2 pages)
3 December 2012	Resolutions RES13 ‐ Re assignment to motion fi=und ii(gp) LTD of rights/title and dividends 22/11/2012 (2 pages)
3 December 2012	Statement of capital on 3 December 2012 GBP 1 (4 pages)
3 December 2012	Statement by directors (2 pages)
16 October 2012	Appointment of Mr Patrick Louis Eisenchteter as a director (2 pages)
16 October 2012	Appointment of Mr Patrick Louis Eisenchteter as a director (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
13 September 2012	Termination of appointment of Edward Koopman as a director (1 page)
13 September 2012	Termination of appointment of Edward Koopman as a director (1 page)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
26 March 2012	Appointment of Mr Matthew John James as a director (2 pages)
26 March 2012	Appointment of Mr Matthew John James as a director (2 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)
11 October 2011	Full accounts made up to 31 December 2010 (14 pages)
11 October 2011	Full accounts made up to 31 December 2010 (14 pages)
13 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
13 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
7 July 2011	Termination of appointment of Simon Brown as a secretary (1 page)
7 July 2011	Appointment of Mrs Anna Louise Rainsford as a secretary (1 page)
7 July 2011	Appointment of Mrs Anna Louise Rainsford as a secretary (1 page)
7 July 2011	Termination of appointment of Simon Brown as a director (1 page)
7 July 2011	Appointment of Mrs Anna Louise Rainsford as a director (2 pages)
7 July 2011	Termination of appointment of Simon Brown as a director (1 page)
7 July 2011	Appointment of Mrs Anna Louise Rainsford as a director (2 pages)
7 July 2011	Termination of appointment of Simon Brown 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	Registered office address changed from Paternoster House 65 St. Paul's Churchyard London EC4M 8AB on 28 June 2011 (1 page)
2 February 2011	Termination of appointment of Frank Hermann as a secretary (1 page)
2 February 2011	Termination of appointment of Frank Herman as a director (1 page)
2 February 2011	Appointment of Mr Simon David Brown as a director (2 pages)
2 February 2011	Appointment of Mr Simon Brown as a secretary (1 page)
2 February 2011	Appointment of Mr Simon David Brown as a director (2 pages)
2 February 2011	Termination of appointment of Frank Herman as a director (1 page)
2 February 2011	Termination of appointment of Frank Hermann as a secretary (1 page)
2 February 2011	Appointment of Mr Simon Brown as a secretary (1 page)
17 January 2011	Resolutions RES13 ‐ Remove director 15/12/2010 (1 page)
17 January 2011	Resolutions RES13 ‐ Remove director 15/12/2010 (1 page)
4 October 2010	Full accounts made up to 31 December 2009 (12 pages)
4 October 2010	Full accounts made up to 31 December 2009 (12 pages)
28 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Mr Edward Koopman on 28 June 2010 (2 pages)
28 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Mr Edward Koopman on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Frank Peter Herman on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Frank Peter Herman on 28 June 2010 (2 pages)
11 July 2009	Full accounts made up to 31 December 2008 (12 pages)
11 July 2009	Full accounts made up to 31 December 2008 (12 pages)
29 June 2009	Return made up to 28/06/09; full list of members (3 pages)
29 June 2009	Return made up to 28/06/09; full list of members (3 pages)
2 October 2008	Full accounts made up to 31 December 2007 (10 pages)
2 October 2008	Full accounts made up to 31 December 2007 (10 pages)
1 July 2008	Return made up to 28/06/08; full list of members (3 pages)
1 July 2008	Return made up to 28/06/08; full list of members (3 pages)
22 April 2008	Director appointed mr edward koopman (1 page)
22 April 2008	Director appointed mr edward koopman (1 page)
21 April 2008	Appointment terminated director jean ducroux (1 page)
21 April 2008	Appointment terminated director jean ducroux (1 page)
4 February 2008	Ad 31/12/07--------- £ si 7213@1=7213 £ ic 1163069/1170282 (2 pages)
4 February 2008	Ad 31/12/07--------- Â£ si 7213@1=7213 Â£ ic 1163069/1170282 (2 pages)
16 October 2007	Full accounts made up to 31 December 2006 (10 pages)
16 October 2007	Full accounts made up to 31 December 2006 (10 pages)
29 June 2007	Return made up to 28/06/07; full list of members (2 pages)
29 June 2007	Return made up to 28/06/07; full list of members (2 pages)
10 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 April 2007	Nc inc already adjusted 31/12/06 (1 page)
10 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 April 2007	Ad 31/12/06--------- £ si 1163068@1=1163068 £ ic 1/1163069 (2 pages)
10 April 2007	Nc inc already adjusted 31/12/06 (1 page)
10 April 2007	Resolutions RES13 ‐ Loan of euro 530000 21/03/07 (1 page)
10 April 2007	Ad 31/12/06--------- Â£ si 1163068@1=1163068 Â£ ic 1/1163069 (2 pages)
10 April 2007	Resolutions RES13 ‐ Loan of euro 530000 21/03/07 (1 page)
7 November 2006	Full accounts made up to 31 December 2005 (13 pages)
7 November 2006	Full accounts made up to 31 December 2005 (13 pages)
25 October 2006	Resolutions RES13 ‐ Power of attorney 06/09/06 (1 page)
25 October 2006	Resolutions RES13 ‐ Power of attorney 06/09/06 (1 page)
12 September 2006	Memorandum and Articles of Association (13 pages)
12 September 2006	Memorandum and Articles of Association (13 pages)
4 September 2006	Company name changed electra europe acquisition limit ed\certificate issued on 04/09/06 (2 pages)
4 September 2006	Company name changed electra europe acquisition limit ed\certificate issued on 04/09/06 (2 pages)
31 July 2006	Return made up to 28/06/06; full list of members (5 pages)
31 July 2006	Return made up to 28/06/06; full list of members (5 pages)
7 September 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
7 September 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
1 August 2005	New director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
21 July 2005	New director appointed (2 pages)
21 July 2005	New director appointed (2 pages)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	New secretary appointed (2 pages)
6 July 2005	Memorandum and Articles of Association (16 pages)
6 July 2005	Memorandum and Articles of Association (16 pages)
29 June 2005	Company name changed epe german acquisition company l imited\certificate issued on 29/06/05 (2 pages)
29 June 2005	Secretary resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Company name changed epe german acquisition company l imited\certificate issued on 29/06/05 (2 pages)
29 June 2005	Secretary resigned (1 page)
28 June 2005	Incorporation (18 pages)
28 June 2005	Incorporation (18 pages)

Cognetas Acquisition Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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