Cogito Services Limited

Company Name	Cogito Services Limited
Company Status	Dissolved
Company Number	08709332
Category	Private Limited Company
Incorporation Date	27 September 2013(10 years, 7 months ago)
Dissolution Date	14 February 2023 (1 year, 2 months ago)
Previous Name	Tiger Leash 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	Mr Saurabh Patel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2016(3 years after company formation)
Appointment Duration	6 years, 4 months (closed 14 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stirling House, 9 Burroughs Gardens Hendon London NW4 4AU

Secretary Name	Mrs Hiteksha Haria
Status	Closed
Appointed	28 September 2016(3 years after company formation)
Appointment Duration	6 years, 4 months (closed 14 February 2023)
Role	Company Director
Correspondence Address	Stirling House, 9 Burroughs Gardens Hendon London NW4 4AU

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Martin Todd
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stirling House, 9 Burroughs Gardens Hendon London NW4 4AU

Director Name	Mr Frazer Paterson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(1 year after company formation)
Appointment Duration	1 year, 12 months (resigned 28 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Stirling House, 9 Burroughs Gardens Hendon London NW4 4AU

Director Name	Mrs Sonali Patel
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2021(7 years, 11 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 14 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Stirling House, 9 Burroughs Gardens Hendon London NW4 4AU

Director Name	Mrs Parthvi Patel
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2021(8 years after company formation)
Appointment Duration	10 months, 1 week (resigned 22 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Stirling House, 9 Burroughs Gardens Hendon London NW4 4AU

Location

Registered Address	Stirling House, 9 Burroughs Gardens Hendon London NW4 4AU
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

8 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-08 (3 pages)
3 November 2020	Notification of Saurabh Patel as a person with significant control on 13 October 2020 (2 pages)
3 November 2020	Withdrawal of a person with significant control statement on 3 November 2020 (2 pages)
13 October 2020	Confirmation statement made on 13 October 2020 with updates (4 pages)
1 October 2020	Accounts for a dormant company made up to 30 September 2020 (6 pages)
28 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 30 September 2019 (6 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
14 December 2018	Accounts for a dormant company made up to 30 September 2018 (6 pages)
27 September 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
29 November 2017	Accounts for a dormant company made up to 30 September 2017 (6 pages)
29 November 2017	Accounts for a dormant company made up to 30 September 2017 (6 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
10 April 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
10 April 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
25 January 2017	Termination of appointment of Frazer Paterson as a director on 28 September 2016 (1 page)
25 January 2017	Appointment of Mr Saurabh Patel as a director on 28 September 2016 (2 pages)
25 January 2017	Termination of appointment of Frazer Paterson as a director on 28 September 2016 (1 page)
25 January 2017	Appointment of Mr Saurabh Patel as a director on 28 September 2016 (2 pages)
12 January 2017	Appointment of Mrs Hiteksha Haria as a secretary on 28 September 2016 (2 pages)
12 January 2017	Appointment of Mrs Hiteksha Haria as a secretary on 28 September 2016 (2 pages)
12 January 2017	Termination of appointment of Martin Todd as a director on 28 September 2016 (1 page)
12 January 2017	Termination of appointment of Martin Todd as a director on 28 September 2016 (1 page)
29 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
7 June 2016	Registered office address changed from 7 Breasy Place 9 Burroughs Gardens Hendon London NW4 4AU to Stirling House, 9 Burroughs Gardens Hendon London NW4 4AU on 7 June 2016 (1 page)
7 June 2016	Registered office address changed from 7 Breasy Place 9 Burroughs Gardens Hendon London NW4 4AU to Stirling House, 9 Burroughs Gardens Hendon London NW4 4AU on 7 June 2016 (1 page)
21 January 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
21 January 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
28 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (3 pages)
28 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (3 pages)
1 October 2014	Appointment of Mr Frazer Paterson as a director on 1 October 2014 (2 pages)
1 October 2014	Accounts for a dormant company made up to 30 September 2014 (6 pages)
1 October 2014	Appointment of Mr Frazer Paterson as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Frazer Paterson as a director on 1 October 2014 (2 pages)
1 October 2014	Accounts for a dormant company made up to 30 September 2014 (6 pages)
29 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (3 pages)
29 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (3 pages)
4 October 2013	Appointment of Mr Martin Todd as a director (2 pages)
4 October 2013	Appointment of Mr Martin Todd as a director (2 pages)
3 October 2013	Termination of appointment of Barbara Kahan as a director (2 pages)
3 October 2013	Termination of appointment of Barbara Kahan as a director (2 pages)
27 September 2013	Incorporation Statement of capital on 2013-09-27 GBP 1 (36 pages)
27 September 2013	Incorporation Statement of capital on 2013-09-27 GBP 1 (36 pages)

Cogito Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London