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COGENTA SYSTEMS LIMITED - LEGAL DEPT., Level 18 25 Canada Square, Canary Wharf, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05065553
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- LEGAL DEPT.
- Level 18 25 Canada Square
- Canary Wharf
- London
- E14 5LQ LEGAL DEPT., Level 18 25 Canada Square, Canary Wharf, London, E14 5LQ UK
Management
- Geschäftsführung
- CLUCHEY, Yann
- HOBBS, Adrian Dudley
- NORMAN, Anthony James
- PFANN, Alexander
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.03.2004
- Gelöscht am:
- 2018-11-27
- SIC/NACE
- 58290
Eigentumsverhältnisse
- Beneficial Owners
- Gfk Retail And Technology Uk Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Cogenta Systems Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- NOVAPLEX SYSTEMS LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2016-12-31
⚠
- lezte Bilanzhinterlegung
- 2012-03-05
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COGENTA SYSTEMS LIMITED Firmenbeschreibung
- COGENTA SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05065553. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 05.03.2004 registriert. COGENTA SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NOVAPLEX SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58290" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.03.2012.Die Firma kann schriftlich über Legal Dept. erreicht werden.
Jetzt sichern COGENTA SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cogenta Systems Limited - LEGAL DEPT., Level 18 25 Canada Square, Canary Wharf, London, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu COGENTA SYSTEMS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/05065553#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05065553#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05065553#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2018
-
gazette-dissolved-voluntary (2018-11-27) - GAZ2(A)
-
withdrawal-of-a-person-with-significant-control-statement (2018-02-09) - PSC09
-
notification-of-a-person-with-significant-control (2018-02-09) - PSC02
-
confirmation-statement-with-updates (2018-03-06) - CS01
-
resolution (2018-06-27) - RESOLUTIONS
-
gazette-notice-voluntary (2018-09-11) - GAZ1(A)
-
legacy (2018-06-27) - CAP-SS
-
legacy (2018-06-27) - SH20
-
dissolution-application-strike-off-company (2018-08-30) - DS01
-
capital-statement-capital-company-with-date-currency-figure (2018-06-27) - SH19
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-11) - AA
-
confirmation-statement-with-updates (2017-03-06) - CS01
-
change-account-reference-date-company-previous-extended (2017-02-16) - AA01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
-
appoint-person-director-company-with-name-date (2016-01-11) - AP01
-
accounts-with-accounts-type-full (2016-10-08) - AA
-
termination-director-company-with-name-termination-date (2016-10-27) - TM01
-
appoint-person-director-company-with-name-date (2016-05-22) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-02-10) - AD01
-
accounts-with-accounts-type-total-exemption-small (2015-01-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-08-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
-
capital-allotment-shares (2014-05-16) - SH01
-
change-account-reference-date-company-current-extended (2014-08-06) - AA01
-
change-account-reference-date-company-previous-shortened (2014-09-02) - AA01
-
resolution (2014-08-16) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2014-08-21) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-08-07) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-04-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
-
capital-allotment-shares (2013-04-19) - SH01
-
capital-allotment-shares (2013-05-14) - SH01
-
capital-allotment-shares (2013-08-14) - SH01
-
capital-allotment-shares (2013-10-11) - SH01
-
resolution (2013-09-17) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2013-12-09) - AA
-
capital-allotment-shares (2013-10-15) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-09-05) - SH01
-
accounts-with-accounts-type-total-exemption-small (2012-11-28) - AA
-
resolution (2012-04-11) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
-
memorandum-articles (2012-05-22) - MEM/ARTS
-
change-registered-office-address-company-with-date-old-address (2012-08-24) - AD01
-
capital-allotment-shares (2012-04-11) - SH01
-
legacy (2012-08-30) - MG02
-
resolution (2012-09-05) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-04-27) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
-
resolution (2011-03-08) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2011-12-01) - AA
-
legacy (2011-06-29) - MG01
-
termination-director-company-with-name (2011-08-22) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-08-09) - SH01
-
accounts-with-accounts-type-total-exemption-full (2010-11-18) - AA
-
appoint-person-director-company-with-name (2010-09-27) - AP01
-
legacy (2010-08-12) - MG01
-
capital-allotment-shares (2010-08-11) - SH01
-
miscellaneous (2010-08-09) - MISC
-
change-person-director-company-with-change-date (2010-04-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-02-10) - AA
-
legacy (2009-03-11) - 288c
-
legacy (2009-03-11) - 363a
-
resolution (2009-06-10) - RESOLUTIONS
-
legacy (2009-06-10) - 123
-
legacy (2009-04-15) - 288a
-
resolution (2009-06-24) - RESOLUTIONS
-
legacy (2009-06-24) - 123
-
legacy (2009-06-24) - 88(2)
-
legacy (2009-07-21) - 288a
-
accounts-with-accounts-type-total-exemption-full (2009-12-23) - AA
-
legacy (2009-06-10) - 88(2)
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-03-10) - 288a
-
legacy (2008-01-16) - 288a
-
resolution (2008-03-10) - RESOLUTIONS
-
legacy (2008-03-10) - 123
-
legacy (2008-03-10) - 88(2)
-
legacy (2008-03-10) - 288b
-
legacy (2008-12-18) - 190
-
legacy (2008-08-29) - 288b
-
legacy (2008-10-21) - 288b
-
legacy (2008-12-18) - 287
-
legacy (2008-12-18) - 353
-
legacy (2008-12-18) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-04-17) - 363a
-
legacy (2007-08-10) - 288b
-
legacy (2007-08-10) - 288a
-
accounts-with-accounts-type-total-exemption-small (2007-12-07) - AA
-
legacy (2007-12-31) - 287
-
legacy (2007-08-10) - 123
-
accounts-with-accounts-type-total-exemption-small (2007-12-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-10-04) - AA
-
legacy (2006-07-19) - 122
-
memorandum-articles (2006-07-19) - MEM/ARTS
-
legacy (2006-07-19) - 123
-
legacy (2006-07-19) - 88(2)R
-
legacy (2006-07-18) - 363a
-
legacy (2006-07-18) - 288b
-
legacy (2006-07-18) - 353
-
resolution (2006-07-19) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-04-06) - 88(2)R
-
legacy (2005-01-17) - 288b
-
legacy (2005-03-18) - 288b
-
legacy (2005-04-05) - 363s
-
legacy (2005-07-15) - 287
-
legacy (2005-10-25) - 288a
-
accounts-with-accounts-type-total-exemption-small (2005-08-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-12-21) - 287
-
legacy (2004-11-16) - 225
-
legacy (2004-10-27) - 288a
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certificate-change-of-name-company (2004-09-03) - CERTNM
-
legacy (2004-09-01) - 287
-
legacy (2004-08-31) - 288b
-
legacy (2004-08-31) - 288a
-
incorporation-company (2004-03-05) - NEWINC
