| Company Name | Cognosco Noor Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 12633451 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2020(3 years, 11 months ago) |
| Dissolution Date | 18 July 2023 (9 months, 1 week ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Avril Jane Barker |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British,New Zealande |
| Status | Closed |
| Appointed | 05 August 2020(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (closed 18 July 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 Bishopsgate 18th Floor Bishopsgate London EC2N 4AG |
| Secretary Name | Ms Avril Jane Barker |
|---|---|
| Status | Closed |
| Appointed | 05 August 2020(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (closed 18 July 2023) |
| Role | Company Director |
| Correspondence Address | 100 Bishopsgate 18th Floor Bishopsgate London EC2N 4AG |
| Director Name | Ms Aleksandra Pakula |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 29 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE |
| Secretary Name | Ms Aleksandra Pakula |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2020(2 months after company formation) |
| Appointment Duration | 1 week (resigned 05 August 2020) |
| Role | Company Director |
| Correspondence Address | 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE |
Location
| Registered Address | 100 Bishopsgate 18th Floor Bishopsgate London EC2N 4AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 5 August 2020 | Appointment of Ms Avril Jane Barker as a director on 5 August 2020 (2 pages) |
|---|---|
| 5 August 2020 | Confirmation statement made on 5 August 2020 with updates (4 pages) |
| 5 August 2020 | Termination of appointment of Aleksandra Pakula as a secretary on 5 August 2020 (1 page) |
| 5 August 2020 | Appointment of Ms Avril Jane Barker as a secretary on 5 August 2020 (2 pages) |
| 5 August 2020 | Termination of appointment of Aleksandra Pakula as a director on 5 August 2020 (1 page) |
| 5 August 2020 | Cessation of Aleksandra Pakula as a person with significant control on 5 August 2020 (1 page) |
| 5 August 2020 | Notification of Avril Jane Barker as a person with significant control on 5 August 2020 (2 pages) |
| 29 July 2020 | Appointment of Ms Aleksandra Pakula as a secretary on 29 July 2020 (2 pages) |
| 29 May 2020 | Incorporation Statement of capital on 2020-05-29
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