Company Information for COGNISENT OPERATIONS LTD
SILKE AND CO LIMITED, 1ST FLOOR, CONSORT HOUSE, WATERDALE, DONCASTER, DN1 3HR,
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Company Registration Number
08228725
Private Limited Company
Liquidation |
Company Name | |
---|---|
COGNISENT OPERATIONS LTD | |
Legal Registered Office | |
SILKE AND CO LIMITED 1ST FLOOR CONSORT HOUSE WATERDALE DONCASTER DN1 3HR Other companies in SE1 | |
Company Number | 08228725 | |
---|---|---|
Company ID Number | 08228725 | |
Date formed | 2012-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2015-09-26 | |
Return next due | 2016-10-10 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-05-21 21:15:41 |
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Officer | Role | Date Appointed |
---|---|---|
DIGITAL COGNISENSE LTD |
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PHILIP GERARD MOCHAN |
Officer | Role | Date Appointed | Date Resigned |
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ADAM COLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RANDICOOT LTD | Director | 2015-04-10 | CURRENT | 2009-07-16 | Dissolved 2016-08-09 | |
DIGIGOV OPERATIONS LTD | Director | 2009-10-22 | CURRENT | 2009-10-22 | Dissolved 2016-04-28 | |
OCCASIONAL HEROES LIMITED | Director | 2008-05-06 | CURRENT | 2008-05-06 | Dissolved 2014-09-16 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/08/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM FLAT 4 30 NETHERHALL GARDENS LONDON NW3 5TN | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/09/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/2015 FROM 17 RAVEN WHARF 14 LAFONE STREET LONDON SE1 2LR | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIGITAL COGNISENSE LTD / 01/12/2015 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PHILIP GERARD MOCHAN | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/09/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 8 ST. THOMAS STREET LONDON SE1 9RS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM COLE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/09/13 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIGITAL COGNISENSE LTD / 10/12/2012 | |
AA01 | CURREXT FROM 30/09/2013 TO 31/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM UNIT 4 ST SAVIOURS WHARF 23-25 MILL STREET LONDON SE1 2BE UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2016-07-28 |
Petitions to Wind Up (Companies) | 2016-07-13 |
Dismissal of Winding Up Petition | 2013-12-05 |
Petitions to Wind Up (Companies) | 2013-10-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COGNISENT OPERATIONS LTD
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as COGNISENT OPERATIONS LTD are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | COGNISENT OPERATIONS LTD | Event Date | 2016-07-22 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Holiday Inn Hemel Hempstead, M1, Jct 8, Breakspear Way, Hemel Hempstead, HP2 4PU on 10 August 2016 at 1.00 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , not later than 12.00 noon on 10 August 2016. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of Silke & Co Ltd, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact Silke & Co Ltd on 01302 342875. | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | COGNISENT OPERATIONS LTD | Event Date | 2016-06-09 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 003185 A Petition to wind up the above-named Company, Registration Number 08228725, of ,Flat 4, Netherhall Gardens, London, NW3 5TN, presented on 9 June 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 25 July 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 22 July 2016 . | |||
Initiating party | Event Type | Dismissal of Winding Up Petition | |
Defending party | COGNISENT OPERATIONS LIMITED | Event Date | 2013-09-26 |
In the High Court of Justice (Chancery Division) Companies Court AND A Petition to wind up the above-named company whose registered office address is 8 St Thomas Street, London SE1 9RS was presented on 26 September 2013 AJILON (UK) LIMITED of Hazlitt House, 4 Bouverie Street, London EC4Y 8AX was heard on 2 December 2013 and was dismissed by the Court. Notice of the hearing previously appeared in The London Gazette of 23 October 2013 . | |||
Initiating party | AJILON (UK) LIMITED T/A THE COMPUTER PEOPLE | Event Type | Petitions to Wind Up (Companies) |
Defending party | COGNISENT OPERATIONS LIMITED | Event Date | 2013-09-26 |
Solicitor | SGH MARTINEAU LLP | ||
In the High Court of Justice (Chancery Division) Companies Court case number 6698 A Petition to wind up the above-named company whose registered office address is 8 St Thomas Street, London, SE1 9RS presented on 26 September 2013 by AJILON (UK) LIMITED T/A THE COMPUTER PEOPLE of Hazlitt House, 4 Bouverie Street, London, EC4Y 8AX Claiming to be a creditor of the company will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL Date 11 November 2013 Time 1030 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 16.00 hours on 8 November 2013 . | |||
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. |