COGN8 LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3HN

Company number 06851621
Status Active - Proposal to Strike off
Incorporation Date 18 March 2009
Company Type Private Limited Company
Address 4 LEATHERMARKET STREET, LONDON, SE1 3HN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COGN8 LIMITED are www.cogn8.co.uk, and www.cogn8.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Cogn8 Limited is a Private Limited Company. The company registration number is 06851621. Cogn8 Limited has been working since 18 March 2009. The present status of the company is Active - Proposal to Strike off. The registered address of Cogn8 Limited is 4 Leathermarket Street London Se1 3hn. . GUNTON, Malcolm Tristan Robert is a Secretary of the company. MASON - PEARSON, Chloe is a Director of the company. PEARSON, Sara Ann is a Director of the company. Secretary GD SECRETARIAL SERVICES LIMITED has been resigned. Director ESOM, Steven Derek has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GUNTON, Malcolm Tristan Robert
Appointed Date: 04 April 2011
Director
MASON - PEARSON, Chloe
Appointed Date: 16 February 2012
47 years old
Director
PEARSON, Sara Ann
Appointed Date: 18 March 2009
72 years old

Resigned Directors

Secretary
GD SECRETARIAL SERVICES LIMITED
Resigned: 20 May 2010
Appointed Date: 18 March 2009
Director
ESOM, Steven Derek
Resigned: 16 February 2012
Appointed Date: 18 March 2009
65 years old

COGN8 LIMITED Events

23 May 2017
First Gazette notice for voluntary strike-off
13 May 2017
Application to strike the company off the register
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Satisfaction of charge 5 in full
17 Aug 2016
Satisfaction of charge 1 in full
...
... and 25 more events
25 May 2010
Termination of appointment of Gd Secretarial Services Limited as a secretary
22 Apr 2010
Annual return made up to 18 March 2010 with full list of shareholders
22 Apr 2010
Secretary's details changed for Gd Secretarial Services Limited on 18 March 2010
22 Apr 2010
Particulars of a mortgage or charge / charge no: 1
18 Mar 2009
Incorporation

COGN8 LIMITED Charges

6 March 2012
Rent deposit deed
Delivered: 19 March 2012
Status: Satisfied on 17 August 2016
Persons entitled: Grosvenor Estate Belgravia
Description: Interest in the sum of £19,875 see image for full details.
6 June 2011
Legal charge
Delivered: 15 June 2011
Status: Satisfied on 17 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Basement and ground floor shop premises 8 motcomb street…
10 May 2011
Debenture
Delivered: 13 May 2011
Status: Satisfied on 10 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
4 March 2011
Rent deposit deed
Delivered: 17 March 2011
Status: Satisfied on 17 August 2016
Persons entitled: Grosvenor Estate Belgravia
Description: The sum of £26,400, see image for full details.
16 April 2010
Rent deposit deed
Delivered: 22 April 2010
Status: Satisfied on 17 August 2016
Persons entitled: Grosvenor Estate Belgravia
Description: The equitable interest in the sum of £19,875.00 under the…

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