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Cogena Ltd

Cogena Ltd is a dissolved company incorporated on 30 September 2013 with the registered office located in Norwich, Norfolk. Cogena Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 2 June 2023 (2 years 5 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
08711718
Private limited company
Age
12 years
Incorporated 30 September 2013
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
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Contact Update Details
Address
64-66 Westwick Street
Norwich
Norfolk
NR2 4SZ
Address changed on 17 Jan 2022 (3 years ago)
Previous address was Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Genevieve Narey
Secretary • PSC • British • Lives in England • Born in Aug 1979
Kevin John Narey
Director • It Consultant • British • Lives in UK • Born in Dec 1972
Mr Kevin John Narey
PSC • British • Lives in UK • Born in Dec 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vinify Ltd
Kevin John Narey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Jul 2021
For period 31 Jul ⟶ 31 Jul 2021
Traded for 12 months
Cash in Bank
£111.84K
Decreased by £42.79K (-28%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£173.55K
Increased by £18.61K (+12%)
Total Liabilities
-£8.5K
Decreased by £17.56K (-67%)
Net Assets
£165.05K
Increased by £36.17K (+28%)
Debt Ratio (%)
5%
Decreased by 11.92% (-71%)
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Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 2 Jun 2023
Voluntary Liquidator Appointed
3 Years Ago on 18 Jan 2022
Declaration of Solvency
3 Years Ago on 18 Jan 2022
Registered Address Changed
3 Years Ago on 17 Jan 2022
Full Accounts Submitted
4 Years Ago on 6 Nov 2021
Full Accounts Submitted
4 Years Ago on 28 Apr 2021
Confirmation Submitted
5 Years Ago on 4 Nov 2020
Full Accounts Submitted
5 Years Ago on 30 Apr 2020
Confirmation Submitted
6 Years Ago on 8 Oct 2019
Full Accounts Submitted
6 Years Ago on 17 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jun 2023
Return of final meeting in a members' voluntary winding up
Submitted on 2 Mar 2023
Resolutions
Submitted on 18 Jan 2022
Declaration of solvency
Submitted on 18 Jan 2022
Appointment of a voluntary liquidator
Submitted on 18 Jan 2022
Registered office address changed from Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 17 January 2022
Submitted on 17 Jan 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 6 Nov 2021
Total exemption full accounts made up to 31 July 2020
Submitted on 28 Apr 2021
Confirmation statement made on 30 September 2020 with no updates
Submitted on 4 Nov 2020
Total exemption full accounts made up to 31 July 2019
Submitted on 30 Apr 2020
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Repayment History
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