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Company Information for

COGNOSCENCE LIMITED

LONDON, N6 5QU,
Company Registration Number
04655658
Private Limited Company
Dissolved

Dissolved 2016-10-11

Company Overview

About Cognoscence Ltd
COGNOSCENCE LIMITED was founded on 2003-02-04 and had its registered office in London. The company was dissolved on the 2016-10-11 and is no longer trading or active.

Key Data
Company Name
COGNOSCENCE LIMITED
 
Legal Registered Office
LONDON
N6 5QU
Other companies in N6
 
Filing Information
Company Number 04655658
Date formed 2003-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-03-31
Date Dissolved 2016-10-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-10-06 03:14:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COGNOSCENCE LIMITED
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Company Officers of COGNOSCENCE LIMITED

Current Directors
Officer Role Date Appointed
BELINDA MARGARET MCKENZIE
 Company Secretary 2004-04-02
BELINDA MARGARET MCKENZIE
 Director 2003-03-05
GRANT MAURICE STAPLETON
 Director 2003-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DOMINIC JOHNSON
 Director 2005-02-01 2014-04-09
JOHN CLIVE ANDREWS
 Company Secretary 2003-02-04 2004-04-02
JENNYMARK LIMITED
 Director 2003-02-04 2003-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BELINDA MARGARET MCKENZIE KNIGHTS & ANGELS FOUNDATION Director 2014-06-12 CURRENT 2014-03-17 Active - Proposal to Strike off
BELINDA MARGARET MCKENZIE M4 ENTERPRISES LIMITED Director 2007-10-10 CURRENT 2007-01-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-30SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2015-03-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-10SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2014-07-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON
2013-12-19SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-10-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-04-16SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-01-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2010-12-17SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2010-11-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2010-10-28DS01APPLICATION FOR STRIKING-OFF
2010-09-25AA31/03/09 TOTAL EXEMPTION FULL
2009-05-26363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-03-05AA31/03/08 TOTAL EXEMPTION FULL
2008-02-27363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-05-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-16363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-04-11363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-05-20288aNEW DIRECTOR APPOINTED
2005-03-16363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-06-01363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2004-06-01225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2004-06-01363(287)REGISTERED OFFICE CHANGED ON 01/06/04
2004-06-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-13288bSECRETARY RESIGNED
2004-04-13288aNEW SECRETARY APPOINTED
2004-04-13287REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 14 HACKWOOD ROBERTSBRIDGE EAST SUSSEX TN32 5ER
2003-03-13288bDIRECTOR RESIGNED
2003-03-13288aNEW DIRECTOR APPOINTED
2003-03-13288aNEW DIRECTOR APPOINTED
2003-03-1388(2)RAD 05/03/03--------- £ SI 98@1=98 £ IC 2/100
2003-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7310 - R & D on nat sciences & engineering



Licences & Regulatory approval
We could not find any licences issued to COGNOSCENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COGNOSCENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COGNOSCENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7310 - R & D on nat sciences & engineering

Intangible Assets
Patents
We have not found any records of COGNOSCENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COGNOSCENCE LIMITED
Trademarks
We have not found any records of COGNOSCENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COGNOSCENCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7310 - R & D on nat sciences & engineering) as COGNOSCENCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COGNOSCENCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COGNOSCENCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COGNOSCENCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N6 5QU