Company number 07111754
Status Active - Proposal to Strike off
Incorporation Date 23 December 2009
Company Type Private Limited Company
Address 10 JOHN STREET, LONDON, WC1N 2EB
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc
Since the company registration fifty events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 23 December 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of CONJURE COGNAC LIMITED are www.conjurecognac.co.uk, and www.conjure-cognac.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conjure Cognac Limited is a Private Limited Company.
The company registration number is 07111754. Conjure Cognac Limited has been working since 23 December 2009.
The present status of the company is Active - Proposal to Strike off. The registered address of Conjure Cognac Limited is 10 John Street London Wc1n 2eb. . VORDAHL, Nils Jørgen is a Director of the company. Director BRIDGES, Chris has been resigned. Director DIXON, Jeffrey has been resigned. Director HARTMANN, Kim Birkedal has been resigned. Director HAVREVOLD, Lars has been resigned. Director HAVREVOLD, Lars has been resigned. Director HOLST, Hans Christian has been resigned. Director HOLST, Hans Christian has been resigned. Director KOPPANG, Anne Kristi has been resigned. Director OBAFEMI, Ahmed Chaka Zulu has been resigned. Director PRØITZ, Pål has been resigned. Director VILLARD, Tore has been resigned. Director VORDAHL, Ole Martin has been resigned. The company operates in "Distilling, rectifying and blending of spirits".
Current Directors
Resigned Directors
Director
BRIDGES, Chris
Resigned: 07 January 2015
Appointed Date: 09 September 2010
48 years old
Director
DIXON, Jeffrey
Resigned: 09 January 2015
Appointed Date: 09 September 2010
62 years old
Director
HAVREVOLD, Lars
Resigned: 23 December 2011
Appointed Date: 01 July 2011
72 years old
Director
HAVREVOLD, Lars
Resigned: 04 May 2011
Appointed Date: 09 September 2010
72 years old
Director
PRØITZ, Pål
Resigned: 23 December 2011
Appointed Date: 01 July 2011
65 years old
Director
VILLARD, Tore
Resigned: 22 January 2013
Appointed Date: 23 January 2011
61 years old
Persons With Significant Control
Ms Else Camilla Gahr
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONJURE COGNAC LIMITED Events
02 May 2017
First Gazette notice for compulsory strike-off
06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
17 Dec 2016
Compulsory strike-off action has been discontinued
16 Dec 2016
Total exemption small company accounts made up to 31 May 2015
15 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 40 more events
07 Feb 2011
Appointment of Jeffrey Dixon as a director
07 Feb 2011
Appointment of Lars Havrevold as a director
07 Feb 2011
Appointment of Chris Bridges as a director
07 Feb 2011
Appointment of Kim Birkedal Hartmann as a director
23 Dec 2009
Incorporation
8 July 2013
Charge code 0711 1754 0002
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Svega Eiendom As
Description: Us trademark registration no. #3,829,200 in the mark…
8 July 2013
Charge code 0711 1754 0001
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Svega Eiendom As
Description: Trademark registered in the eu as conjure, registration…