Company NameCognatio Limited
Company StatusDissolved
Company Number08716261
CategoryPrivate Limited Company
Incorporation Date3 October 2013(10 years, 6 months ago)
Dissolution Date19 January 2016 (8 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 96040Physical well-being activities

Directors

Director NameMr Neil Antony Sampson
Date of BirthNovember 1962 (Born 61 years ago)
NationalityEnglish
StatusClosed
Appointed03 October 2013(same day as company formation)
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address58 Girtrell Road
Upton
Wirral
Merseyside
CH49 4LQ
Wales
Secretary NameMrs Sandra Jayne Sampson
StatusClosed
Appointed03 October 2013(same day as company formation)
RoleCompany Director
Correspondence Address58 Girtrell Road
Upton
Wirral
Merseyside
CH49 4LQ
Wales

Location

Registered Address58 Girtrell Road
Upton
Wirral
Merseyside
CH49 4LQ
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardMoreton West and Saughall Massie
Built Up AreaBirkenhead

Shareholders

51 at £1Neil Sampson
51.00%
Ordinary
49 at £1Sandra Sampson
49.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015First Gazette notice for voluntary strike-off (1 page)
6 October 2015First Gazette notice for voluntary strike-off (1 page)
22 September 2015Application to strike the company off the register (2 pages)
22 September 2015Application to strike the company off the register (2 pages)
29 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(3 pages)
29 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(3 pages)
29 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(3 pages)
3 October 2013Incorporation
Statement of capital on 2013-10-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
3 October 2013Incorporation
Statement of capital on 2013-10-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)