COGNOTION LIMITED
LONDON I B PROJECTS LIMITED WIG ON A CHAIN LIMITED

Hellopages » Greater London » Ealing » W4 5ET

Company number 04302286
Status Active
Incorporation Date 10 October 2001
Company Type Private Limited Company
Address 8 KINGSWOOD ROAD, LONDON, W4 5ET
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of COGNOTION LIMITED are www.cognotion.co.uk, and www.cognotion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Barnes Bridge Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 5.4 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cognotion Limited is a Private Limited Company. The company registration number is 04302286. Cognotion Limited has been working since 10 October 2001. The present status of the company is Active. The registered address of Cognotion Limited is 8 Kingswood Road London W4 5et. The company`s financial liabilities are £24.12k. It is £0k against last year. The cash in hand is £0.17k. It is £0k against last year. And the total assets are £0.17k, which is £0k against last year. HAYTER, Emma Heather Angela is a Director of the company. Secretary JEYNES, Timothy Simon has been resigned. Secretary SHEEHAN, Anne Mary has been resigned. Secretary C & P SECRETARIES LIMITED has been resigned. Secretary DURRANTS NOMINEES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JEYNES, Timothy Simon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


cognotion Key Finiance

LIABILITIES £24.12k
CASH £0.17k
TOTAL ASSETS £0.17k
All Financial Figures

Current Directors

Director
HAYTER, Emma Heather Angela
Appointed Date: 27 September 2005
78 years old

Resigned Directors

Secretary
JEYNES, Timothy Simon
Resigned: 22 February 2006
Appointed Date: 27 September 2005
Secretary
SHEEHAN, Anne Mary
Resigned: 10 October 2011
Appointed Date: 22 February 2006
Secretary
C & P SECRETARIES LIMITED
Resigned: 27 September 2005
Appointed Date: 22 December 2004
Secretary
DURRANTS NOMINEES LIMITED
Resigned: 22 December 2004
Appointed Date: 10 October 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 October 2001
Appointed Date: 10 October 2001
Director
JEYNES, Timothy Simon
Resigned: 27 September 2005
Appointed Date: 10 October 2001
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 October 2001
Appointed Date: 10 October 2001

Persons With Significant Control

Ms Emma Heather Angela Hayter
Notified on: 10 October 2016
78 years old
Nature of control: Ownership of shares – 75% or more

COGNOTION LIMITED Events

31 Mar 2017
Accounts for a dormant company made up to 30 June 2016
03 Nov 2016
Confirmation statement made on 10 October 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
04 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
24 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 46 more events
17 Oct 2001
New secretary appointed
17 Oct 2001
New director appointed
17 Oct 2001
Director resigned
17 Oct 2001
Secretary resigned
10 Oct 2001
Incorporation

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