| Company Name | Cognitive Creative Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06740861 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2008(15 years, 5 months ago) |
| Dissolution Date | 7 May 2012 (11 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mrs Julie Thomas |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Balmoral Drive Holmes Chapel Cheshire CW4 7JQ |
| Secretary Name | Mr Stephen Gordon Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2009(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 07 May 2012) |
| Role | Co Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Balmoral Drive Holmes Chapel Crewe Cheshire CW4 7JQ |
Location
| Registered Address | The Gables Goostrey Lane, Twemlow Green Holmes Chapel Crewe CW4 8BH |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Twemlow |
| Ward | Dane Valley |
Shareholders
| 1 at 1 | Ms Julie Thomas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,919 |
| Cash | £1 |
| Current Liabilities | £46,276 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 7 May 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 May 2012 | Final Gazette dissolved following liquidation (1 page) |
| 7 February 2012 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 7 February 2012 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 19 November 2010 | Resolutions
|
| 19 November 2010 | Statement of affairs with form 4.19 (7 pages) |
| 19 November 2010 | Statement of affairs with form 4.19 (7 pages) |
| 19 November 2010 | Resolutions
|
| 19 November 2010 | Appointment of a voluntary liquidator (1 page) |
| 19 November 2010 | Appointment of a voluntary liquidator (1 page) |
| 15 October 2010 | Registered office address changed from 47 Balmoral Drive Holmes Chapel Cheshire CW4 7JQ on 15 October 2010 (1 page) |
| 15 October 2010 | Registered office address changed from 47 Balmoral Drive Holmes Chapel Cheshire CW4 7JQ on 15 October 2010 (1 page) |
| 13 September 2010 | Current accounting period shortened from 31 December 2010 to 30 September 2010 (1 page) |
| 13 September 2010 | Current accounting period shortened from 31 December 2010 to 30 September 2010 (1 page) |
| 21 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 6 July 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page) |
| 6 July 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page) |
| 15 February 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
| 15 February 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
| 15 February 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
| 23 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Mrs Julie Thomas on 1 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mrs Julie Thomas on 1 October 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Mrs Julie Thomas on 1 October 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 30 January 2009 | Secretary appointed mr stephen gordon thomas (1 page) |
| 30 January 2009 | Secretary appointed stephen thomas logged form (2 pages) |
| 30 January 2009 | Secretary Appointed Stephen Thomas Logged Form (2 pages) |
| 30 January 2009 | Secretary appointed mr stephen gordon thomas (1 page) |
| 4 November 2008 | Incorporation (10 pages) |
| 4 November 2008 | Incorporation (10 pages) |