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Home > England & Wales Companies > COGNOSCENTI PROPERTIES LIMITED
Company Information for

COGNOSCENTI PROPERTIES LIMITED

THAMES DITTON, SURREY, KT7,
Company Registration Number
05761880
Private Limited Company
Dissolved

Dissolved 2016-06-28

Company Overview

About Cognoscenti Properties Ltd
COGNOSCENTI PROPERTIES LIMITED was founded on 2006-03-30 and had its registered office in Thames Ditton. The company was dissolved on the 2016-06-28 and is no longer trading or active.

Key Data
Company Name
COGNOSCENTI PROPERTIES LIMITED
 
Legal Registered Office
THAMES DITTON
SURREY
KT7
Other companies in KT7
 
Filing Information
Company Number 05761880
Date formed 2006-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-06-28
Type of accounts DORMANT
Last Datalog update: 2016-08-14 03:24:21
Primary Source:Companies House
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Companies with same name COGNOSCENTI PROPERTIES LIMITED
The following companies were found which have the same name as COGNOSCENTI PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COGNOSCENTI PROPERTIES LLC New Jersey Unknown

Company Officers of COGNOSCENTI PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JAMES ANGELO MICHAEL WAMBEEK
Company Secretary 2006-03-30
JOZEF BENEDICT KOPIECZEK
Director 2006-03-30
JONATHAN STEVENSON
Director 2006-03-30
JAMES ANGELO MICHAEL WAMBEEK
Director 2006-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANGELO MICHAEL WAMBEEK COGNOSCENTI COMMUNICATIONS LIMITED Company Secretary 2003-01-27 CURRENT 2002-06-20 Dissolved 2016-06-28
JAMES ANGELO MICHAEL WAMBEEK COGNOSCENTI DESIGN LIMITED Company Secretary 1997-12-30 CURRENT 1997-12-30 Dissolved 2016-06-28
JAMES ANGELO MICHAEL WAMBEEK DESIGN COGNOSCENTI LIMITED Company Secretary 1997-12-30 CURRENT 1997-12-30 Dissolved 2016-06-14
JOZEF BENEDICT KOPIECZEK COGNOSCENTI DESIGN LIMITED Director 1997-12-30 CURRENT 1997-12-30 Dissolved 2016-06-28
JOZEF BENEDICT KOPIECZEK COGNOSCENTI MARKETING LIMITED Director 1995-06-19 CURRENT 1995-06-19 Dissolved 2016-11-29
JOZEF BENEDICT KOPIECZEK DESIGNS ON DISPLAY LIMITED Director 1995-06-12 CURRENT 1993-09-28 Dissolved 2017-02-21
JOZEF BENEDICT KOPIECZEK COGNOSCENTI LIMITED Director 1994-09-07 CURRENT 1993-09-28 Liquidation
JONATHAN STEVENSON COGNOSCENTI COMMUNICATIONS LIMITED Director 2002-06-20 CURRENT 2002-06-20 Dissolved 2016-06-28
JONATHAN STEVENSON DESIGN COGNOSCENTI LIMITED Director 1997-12-30 CURRENT 1997-12-30 Dissolved 2016-06-14
JONATHAN STEVENSON COGNOSCENTI MARKETING LIMITED Director 1995-06-19 CURRENT 1995-06-19 Dissolved 2016-11-29
JONATHAN STEVENSON DESIGNS ON DISPLAY LIMITED Director 1995-06-12 CURRENT 1993-09-28 Dissolved 2017-02-21
JONATHAN STEVENSON COGNOSCENTI LIMITED Director 1994-09-07 CURRENT 1993-09-28 Liquidation
JAMES ANGELO MICHAEL WAMBEEK COGNOSCENTI LIMITED Director 1997-04-16 CURRENT 1993-09-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-30DS01APPLICATION FOR STRIKING-OFF
2015-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-19AR0130/03/15 FULL LIST
2015-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANGELO MICHAEL WAMBEEK / 01/07/2014
2015-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES ANGELO MICHAEL WAMBEEK / 01/07/2014
2014-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-25AR0130/03/14 FULL LIST
2013-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-23AR0130/03/13 FULL LIST
2012-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-11AR0130/03/12 FULL LIST
2011-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-12AR0130/03/11 FULL LIST
2010-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-26AR0130/03/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANGELO MICHAEL WAMBEEK / 31/12/2009
2009-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-23363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-07363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-12-13225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-27363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to COGNOSCENTI PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COGNOSCENTI PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COGNOSCENTI PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COGNOSCENTI PROPERTIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COGNOSCENTI PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COGNOSCENTI PROPERTIES LIMITED
Trademarks
We have not found any records of COGNOSCENTI PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COGNOSCENTI PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as COGNOSCENTI PROPERTIES LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where COGNOSCENTI PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COGNOSCENTI PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COGNOSCENTI PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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