Cogenz Limited

Company Name	Cogenz Limited
Company Status	Dissolved
Company Number	05678933
Category	Private Limited Company
Incorporation Date	18 January 2006(18 years, 3 months ago)
Dissolution Date	17 November 2009 (14 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Adrian Melrose
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2007(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 17 November 2009)
Role	Businessman
Correspondence Address	18 New North Street London WC1N 3PJ

Secretary Name	Adrian Melrose
Nationality	British
Status	Closed
Appointed	18 January 2008(2 years after company formation)
Appointment Duration	1 year, 10 months (closed 17 November 2009)
Role	Company Director
Correspondence Address	18 New North Street London WC1N 3PJ

Director Name	Mr Niall Robert Cook
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Street Farm Cratfield Road Fressingfield Eye Suffolk IP21 5QD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 January 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	WHV Director Ltd (Corporation)
Date of Birth	December 2004 (Born 19 years ago)
Status	Resigned
Appointed	18 January 2006(same day as company formation)
Correspondence Address	Eoffice 2 Sheraton Street London W1F 8BH

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 January 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	WHV Secretary Ltd (Corporation)
Status	Resigned
Appointed	18 January 2006(same day as company formation)
Correspondence Address	Eoffice 2 Sheraton Street London W1F 8BH

Secretary Name	CBA Law (Corporation)
Status	Resigned
Appointed	25 April 2007(1 year, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 July 2007)
Correspondence Address	Beacon House White House Road Ipswich Suffolk IP1 5PB

Secretary Name	Attwells Solicitors Llp (Corporation)
Status	Resigned
Appointed	01 August 2007(1 year, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 January 2008)
Correspondence Address	Beacon House White House Road Ipswich Suffolk IP1 5PB

Location

Registered Address	The Hub 34b York Way Kings Cross London Greater London N1 9AB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£190,582
Cash	£83,777
Current Liabilities	£17,500

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

17 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
21 January 2009	Return made up to 18/01/09; full list of members (3 pages)
14 January 2009	Registered office changed on 14/01/2009 from 18 northchurch terrace london N1 4EG (1 page)
30 September 2008	Appointment terminate, director niall robert cook logged form (1 page)
29 September 2008	Registered office changed on 29/09/2008 from 18 northchurch terrace london N1 4EG united kingdom (1 page)
29 September 2008	Appointment terminated director niall cook (1 page)
29 September 2008	Registered office changed on 29/09/2008 from street farm cratfield road fressingfield eye suffolk IP21 5QD (1 page)
21 July 2008	Return made up to 18/01/08; full list of members (5 pages)
18 July 2008	Director's change of particulars / niall cook / 24/09/2007 (1 page)
18 July 2008	Registered office changed on 18/07/2008 from 16 new north street london WC1N 3PJ (1 page)
18 July 2008	Secretary appointed adrian alexander melrose (1 page)
25 January 2008	Secretary resigned (1 page)
26 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
16 November 2007	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
25 October 2007	Accounting reference date extended from 31/01/07 to 31/05/07 (1 page)
13 August 2007	New secretary appointed (1 page)
13 August 2007	Secretary resigned (1 page)
18 July 2007	New director appointed (2 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Ad 06/06/07--------- Â£ si [email protected]=11 Â£ ic 100/111 (2 pages)
21 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 May 2007	New secretary appointed (2 pages)
3 May 2007	Secretary resigned (1 page)
21 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 March 2007	Return made up to 18/01/07; full list of members (6 pages)
3 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 July 2006	Ad 18/01/06--------- Â£ si 59@1=59 Â£ ic 41/100 (2 pages)
28 July 2006	Ad 01/07/06--------- Â£ si 40@1=40 Â£ ic 1/41 (2 pages)
28 July 2006	New secretary appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (3 pages)
18 January 2006	Incorporation (9 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Secretary resigned (1 page)

Cogenz Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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