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Cogitate Consulting Limited
Cogitate Consulting Limited is a dissolved company incorporated on 14 June 2007 with the registered office located in London, Greater London. Cogitate Consulting Limited was registered 18 years ago.
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Status
Dissolved
Dissolved on
27 May 2014
(11 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06280162
Private limited company
Age
18 years
Incorporated
14 June 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cogitate Consulting Limited
Contact
Address
26 Red Lion Square
London
WC1R 4AG
United Kingdom
Same address for the past
11 years
Companies in WC1R 4AG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Christopher James Thomson
Director • Consultant • Australian • Born in Dec 1979
Haysmac Company Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Emmott Foundation Limited(The)
Haysmac Company Secretaries Limited is a mutual person.
Active
Grant Macdonald (Silversmiths) Limited
Haysmac Company Secretaries Limited is a mutual person.
Active
Ward Pharmaceuticals Limited
Haysmac Company Secretaries Limited is a mutual person.
Active
Mars & Co. Consulting, Limited
Haysmac Company Secretaries Limited is a mutual person.
Active
Art & Tonic Limited
Haysmac Company Secretaries Limited is a mutual person.
Active
London And Colorado Limited
Haysmac Company Secretaries Limited is a mutual person.
Active
Singtel (Europe) Limited
Haysmac Company Secretaries Limited is a mutual person.
Active
F5 Networks Limited
Haysmac Company Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
31 Mar 2012
For period
31 Mar
⟶
31 Mar 2012
Traded for
12 months
Cash in Bank
£46.34K
Decreased by £9.66K (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.84K
Decreased by £13.62K (-21%)
Total Liabilities
-£40.76K
Decreased by £15.76K (-28%)
Net Assets
£10.08K
Increased by £2.14K (+27%)
Debt Ratio (%)
80%
Decreased by 7.51% (-9%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 27 May 2014
Voluntary Gazette Notice
11 Years Ago on 11 Feb 2014
Application To Strike Off
11 Years Ago on 30 Jan 2014
Registered Address Changed
11 Years Ago on 1 Oct 2013
Haysmacintyre Company Secretaries Limited Details Changed
11 Years Ago on 30 Sep 2013
Confirmation Submitted
12 Years Ago on 3 Jul 2013
Accounting Period Extended
12 Years Ago on 3 May 2013
Small Accounts Submitted
13 Years Ago on 9 Aug 2012
Confirmation Submitted
13 Years Ago on 6 Aug 2012
Small Accounts Submitted
14 Years Ago on 17 Aug 2011
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 May 2014
First Gazette notice for voluntary strike-off
Submitted on 11 Feb 2014
Application to strike the company off the register
Submitted on 30 Jan 2014
Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013
Submitted on 1 Oct 2013
Secretary's details changed for Haysmacintyre Company Secretaries Limited on 30 September 2013
Submitted on 1 Oct 2013
Annual return made up to 14 June 2013 with full list of shareholders
Submitted on 3 Jul 2013
Current accounting period extended from 31 March 2013 to 30 September 2013
Submitted on 3 May 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 9 Aug 2012
Annual return made up to 14 June 2012 with full list of shareholders
Submitted on 6 Aug 2012
Total exemption small company accounts made up to 31 March 2011
Submitted on 17 Aug 2011
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Repayment History
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