Company NameCogra Limited
Company StatusDissolved
Company Number06545331
CategoryPrivate Limited Company
Incorporation Date26 March 2008(16 years, 1 month ago)
Dissolution Date21 January 2020 (4 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Kathryn Helen Sloggett
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed26 March 2008(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address81a Warrington Crescent
London
W9 1EH
Secretary NameMr James Lee Johnson
StatusClosed
Appointed26 March 2008(same day as company formation)
RoleCompany Director
Correspondence Address81a Warrington Crescent
London
W9 1EH
Director NameMr James Lee Johnson
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2015(7 years after company formation)
Appointment Duration4 years, 10 months (closed 21 January 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address81a Warrington Crescent
London
W9 1EH

Location

Registered Address81a Warrington Crescent
London
W9 1EH
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London

Shareholders

100 at £1Ms Kathryn Helen Sloggett
100.00%
Ordinary

Financials

Year2014
Net Worth£102,393
Current Liabilities£33,439

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

21 January 2020Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2019First Gazette notice for voluntary strike-off (1 page)
24 October 2019Application to strike the company off the register (3 pages)
8 April 2019Confirmation statement made on 26 March 2019 with no updates (3 pages)
26 December 2018Micro company accounts made up to 31 March 2018 (6 pages)
26 March 2018Confirmation statement made on 26 March 2018 with no updates (3 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
5 April 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
5 April 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
30 December 2016Micro company accounts made up to 31 March 2016 (4 pages)
30 December 2016Micro company accounts made up to 31 March 2016 (4 pages)
20 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(4 pages)
20 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(4 pages)
30 December 2015Micro company accounts made up to 31 March 2015 (4 pages)
30 December 2015Micro company accounts made up to 31 March 2015 (4 pages)
15 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(4 pages)
15 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(4 pages)
30 March 2015Appointment of Mr James Lee Johnson as a director on 27 March 2015 (2 pages)
30 March 2015Appointment of Mr James Lee Johnson as a director on 27 March 2015 (2 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
25 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
(4 pages)
25 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
(4 pages)
29 December 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
29 December 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
16 April 2013Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
16 April 2013Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
26 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 April 2012Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
17 April 2012Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
6 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 April 2011Annual return made up to 26 March 2011 (14 pages)
18 April 2011Annual return made up to 26 March 2011 (14 pages)
20 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 April 2010Annual return made up to 26 March 2010 (14 pages)
23 April 2010Annual return made up to 26 March 2010 (14 pages)
5 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 April 2009Return made up to 26/03/09; full list of members (10 pages)
28 April 2009Return made up to 26/03/09; full list of members (10 pages)
26 March 2008Incorporation (13 pages)
26 March 2008Incorporation (13 pages)