Cognetas Fund Admin Limited

Company Name	Cognetas Fund Admin Limited
Company Status	Dissolved
Company Number	06304619
Category	Private Limited Company
Incorporation Date	6 July 2007(16 years, 10 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Name	EGX Midco Limited

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	Mrs Anna Louise Rainsford
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2011(4 years after company formation)
Appointment Duration	1 year, 6 months (closed 08 January 2013)
Role	Lawyer
Country of Residence	England
Correspondence Address	First Floor 102 Jermyn Street London SW1Y 6EE

Secretary Name	Mrs Anna Louise Rainsford
Status	Closed
Appointed	06 July 2011(4 years after company formation)
Appointment Duration	1 year, 6 months (closed 08 January 2013)
Role	Company Director
Correspondence Address	First Floor 102 Jermyn Street London SW1Y 6EE

Director Name	Robert Clarke
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	71 Arthur Road London SW19 7DN

Director Name	Johannes Meran
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Austrian
Status	Resigned
Appointed	06 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat 7 1 Linden Gardens London W2 4HA

Secretary Name	Mr Simon David Brown
Nationality	British
Status	Resigned
Appointed	06 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Shrewsbury Lane London SE18 3JF

Director Name	Mr Charles Henry Oliver St. John
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 28 October 2009)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	Coneybury House Hook Lane West Hoathly East Grinstead West Sussex RH19 4PX

Secretary Name	Mr Charles Henry Oliver St John
Nationality	British
Status	Resigned
Appointed	29 September 2008(1 year, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 29 September 2008)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	Coneybury House Hook Lane West Hoathly West Sussex RH19 4PX

Director Name	Mr Simon David Brown
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 June 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	12 Arthur Street London EC4R 9AB

Director Name	Mr Simon Antony Morter
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(2 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 December 2011)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Arthur Street London EC4R 9AB

Location

Registered Address	First Floor 102 Jermyn Street London SW1Y 6EE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
13 September 2012	Application to strike the company off the register (3 pages)
13 September 2012	Application to strike the company off the register (3 pages)
9 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-07-09 GBP 1 (3 pages)
9 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-07-09 GBP 1 (3 pages)
9 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-07-09 GBP 1 (3 pages)
4 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
4 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 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)
8 December 2011	Termination of appointment of Simon Antony Morter as a director on 7 December 2011 (1 page)
8 December 2011	Termination of appointment of Simon Morter as a director (1 page)
13 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
13 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
13 July 2011	Annual return made up to 6 July 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	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	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	Appointment of Mrs Anna Louise Rainsford as a director (2 pages)
28 June 2011	Registered office address changed from C/O Cognetas Llp, Paternoster House, 65 St Paul's Churchyard London EC4M 8AB on 28 June 2011 (1 page)
28 June 2011	Registered office address changed from C/O Cognetas Llp, Paternoster House, 65 st Paul's Churchyard London EC4M 8AB on 28 June 2011 (1 page)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
7 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
15 January 2010	Memorandum and Articles of Association (12 pages)
15 January 2010	Company name changed egx midco LIMITED\certificate issued on 15/01/10 RES15 ‐ Change company name resolution on 2009-10-28 (2 pages)
15 January 2010	Memorandum and Articles of Association (12 pages)
15 January 2010	Company name changed egx midco LIMITED\certificate issued on 15/01/10 RES15 ‐ Change company name resolution on 2009-10-28 (2 pages)
21 November 2009	Change of name notice (2 pages)
21 November 2009	Change of name notice (2 pages)
10 November 2009	Termination of appointment of Charles St. John as a director (1 page)
10 November 2009	Termination of appointment of Charles St. John as a director (1 page)
9 November 2009	Appointment of Mr Simon David Brown as a director (2 pages)
9 November 2009	Appointment of Mr Simon Antony Morter as a director (2 pages)
9 November 2009	Appointment of Mr Simon David Brown as a director (2 pages)
9 November 2009	Appointment of Mr Simon Antony Morter as a director (2 pages)
2 November 2009	Termination of appointment of Johannes Meran as a director (1 page)
2 November 2009	Termination of appointment of Johannes Meran as a director (1 page)
15 July 2009	Return made up to 06/07/09; full list of members (3 pages)
15 July 2009	Return made up to 06/07/09; full list of members (3 pages)
27 April 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
27 April 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
15 April 2009	Director appointed mr charles henry oliver st. John (1 page)
15 April 2009	Appointment terminated director robert clarke (1 page)
15 April 2009	Director appointed mr charles henry oliver st. John (1 page)
15 April 2009	Appointment Terminated Secretary charles st john (1 page)
15 April 2009	Appointment terminated secretary charles st john (1 page)
15 April 2009	Appointment Terminated Director robert clarke (1 page)
8 October 2008	Secretary appointed charles st john (2 pages)
8 October 2008	Secretary appointed charles st john (2 pages)
10 July 2008	Return made up to 06/07/08; full list of members (3 pages)
10 July 2008	Return made up to 06/07/08; full list of members (3 pages)
6 July 2007	Incorporation (18 pages)
6 July 2007	Incorporation (18 pages)

Cognetas Fund Admin Limited

Business Activity

Directors

Location

Accounts

Filing History

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