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PROCOGNIA LIMITED - 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
Company Information
- Company registration number
- 04398973
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6th Floor One London Wall
- London
- EC2Y 5EB 6th Floor One London Wall, London, EC2Y 5EB UK
Management
- Managing Directors
- BENDORI, Ronit, Dr
- DYKAN, Jeffrey
- GOREN, Amos Meir
- Company secretaries
- LYDDON, Christopher Raymond
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-20
- Dissolved on
- 2012-08-21
- SIC/NACE
- 7310
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2006-12-31
✓
- Last Return Made Up To:
- 2011-03-20
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PROCOGNIA LIMITED Company Description
- PROCOGNIA LIMITED is a ltd registered in United Kingdom with the Company reg no 04398973. Its current trading status is "closed". It was registered 2002-03-20. It has declared SIC or NACE codes as "7310". It has 3 directors and 1 secretary. The latest accounts are filed up to 2006-12-31. The latest annual return was filed up to 2011-03-20.It can be contacted at 6Th Floor One London Wall .
Get PROCOGNIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04398973#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04398973#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2012
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gazette-dissolved-voluntary (2012-08-21) - GAZ2(A)
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gazette-notice-voluntary (2012-05-08) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2012-08-04) - SOAS(A)
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keyboard_arrow_right 2011
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gazette-notice-voluntary (2011-10-25) - GAZ1(A)
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dissolution-application-strike-off-company (2011-10-14) - DS01
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accounts-with-accounts-type-group (2011-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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capital-allotment-shares (2011-06-08) - SH01
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resolution (2011-06-08) - RESOLUTIONS
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dissolution-voluntary-strike-off-suspended (2011-11-02) - SOAS(A)
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keyboard_arrow_right 2010
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gazette-notice-compulsory (2010-04-20) - GAZ1
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appoint-person-director-company-with-name (2010-04-29) - AP01
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legacy (2010-07-07) - MG02
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change-person-director-company-with-change-date (2010-08-02) - CH01
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change-person-secretary-company-with-change-date (2010-08-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-07) - AD01
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resolution (2010-11-12) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2009-03-13) - 395
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legacy (2009-02-18) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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termination-director-company-with-name (2009-10-06) - TM01
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keyboard_arrow_right 2008
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legacy (2008-10-22) - 395
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legacy (2008-08-27) - 363s
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auditors-resignation-company (2008-08-19) - AUD
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legacy (2008-01-28) - 288b
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legacy (2008-11-04) - 395
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-28) - AA
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legacy (2007-05-09) - 288a
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legacy (2007-05-09) - 363s
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keyboard_arrow_right 2006
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legacy (2006-04-07) - 363(288)
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legacy (2006-04-07) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-08-22) - AA
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legacy (2005-06-15) - 363s
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legacy (2005-10-06) - 288b
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keyboard_arrow_right 2004
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legacy (2004-12-09) - 288a
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legacy (2004-12-09) - 288b
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legacy (2004-11-16) - 288c
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accounts-with-accounts-type-group (2004-11-11) - AA
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legacy (2004-09-27) - 288b
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legacy (2004-07-21) - 288b
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legacy (2004-07-21) - 288a
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legacy (2004-07-12) - 288c
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legacy (2004-04-19) - 363s
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legacy (2004-03-03) - 88(2)R
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resolution (2004-01-19) - RESOLUTIONS
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legacy (2004-01-19) - 123
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legacy (2004-05-14) - 288b
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keyboard_arrow_right 2003
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legacy (2003-03-12) - 287
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legacy (2003-03-13) - 288a
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legacy (2003-03-13) - 288b
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legacy (2003-03-17) - 288b
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resolution (2003-03-26) - RESOLUTIONS
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legacy (2003-03-26) - 123
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memorandum-articles (2003-03-26) - MA
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legacy (2003-04-12) - 288a
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legacy (2003-04-29) - 288a
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legacy (2003-07-05) - 363s
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legacy (2003-09-17) - 288b
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legacy (2003-10-22) - 244
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legacy (2003-12-02) - 288c
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legacy (2003-03-26) - 88(2)R
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keyboard_arrow_right 2002
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legacy (2002-05-15) - 288a
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resolution (2002-04-17) - RESOLUTIONS
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legacy (2002-04-05) - 288b
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legacy (2002-03-29) - 288a
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resolution (2002-04-03) - RESOLUTIONS
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legacy (2002-04-03) - 225
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statement-of-affairs (2002-09-09) - SA
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resolution (2002-05-15) - RESOLUTIONS
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legacy (2002-05-15) - 123
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memorandum-articles (2002-05-15) - MA
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legacy (2002-05-20) - 88(2)R
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legacy (2002-05-22) - 288a
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legacy (2002-09-09) - 88(2)R
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legacy (2002-05-15) - 288b
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incorporation-company (2002-03-20) - NEWINC
