| Company Name | Cognison Partners Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10448110 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2016(7 years, 6 months ago) |
| Dissolution Date | 1 February 2022 (2 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Yehuda Eisen |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 04 February 2020(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 01 February 2022) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 11 Oakham Mews Salford M7 4JP |
| Director Name | Miss Samantha Coetzer |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2016(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Mladen Blaga |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | Serbian |
| Status | Resigned |
| Appointed | 04 February 2020(3 years, 3 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 19 May 2020) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Joseph Adler |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2020(3 years, 6 months after company formation) |
| Appointment Duration | Resigned same day (resigned 20 May 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 101 Leadale Road London N15 6BJ |
Location
| Registered Address | 6 Howe Street Salford M7 2FS |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Broughton |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 17 June 2020 | Change of details for Mr Yehuda Eisen as a person with significant control on 4 February 2020 (2 pages) |
|---|---|
| 16 June 2020 | Registered office address changed from 101 Leadale Road London N15 6BJ England to 11 Oakham Mews Salford M7 4JP on 16 June 2020 (1 page) |
| 16 June 2020 | Director's details changed for Mr Yehuda Eisen on 4 February 2020 (2 pages) |
| 16 June 2020 | Change of details for Mr Yehuda Eisen as a person with significant control on 4 February 2020 (2 pages) |
| 27 May 2020 | Termination of appointment of Joseph Adler as a director on 20 May 2020 (1 page) |
| 27 May 2020 | Cessation of Joseph Adler as a person with significant control on 20 May 2020 (1 page) |
| 27 May 2020 | Appointment of Mr Yehuda Eisen as a director on 4 February 2020 (2 pages) |
| 27 May 2020 | Confirmation statement made on 27 May 2020 with updates (4 pages) |
| 27 May 2020 | Notification of Yehuda Eisen as a person with significant control on 4 February 2020 (2 pages) |
| 20 May 2020 | Confirmation statement made on 20 May 2020 with updates (5 pages) |
| 20 May 2020 | Appointment of Mr Joseph Adler as a director on 20 May 2020 (2 pages) |
| 20 May 2020 | Notification of Joseph Adler as a person with significant control on 20 May 2020 (2 pages) |
| 19 May 2020 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 101 Leadale Road London N15 6BJ on 19 May 2020 (1 page) |
| 19 May 2020 | Termination of appointment of Mladen Blaga as a director on 19 May 2020 (1 page) |
| 19 May 2020 | Cessation of Nominee Solutions Limited as a person with significant control on 19 May 2020 (1 page) |
| 4 February 2020 | Termination of appointment of Samantha Coetzer as a director on 4 February 2020 (1 page) |
| 4 February 2020 | Appointment of Mr Mladen Blaga as a director on 4 February 2020 (2 pages) |
| 15 January 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 21 November 2019 | Confirmation statement made on 25 October 2019 with updates (5 pages) |
| 18 December 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 6 November 2018 | Confirmation statement made on 25 October 2018 with updates (5 pages) |
| 15 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 15 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 8 November 2017 | Confirmation statement made on 25 October 2017 with updates (5 pages) |
| 8 November 2017 | Confirmation statement made on 25 October 2017 with updates (5 pages) |
| 26 October 2016 | Incorporation Statement of capital on 2016-10-26
|
| 26 October 2016 | Incorporation Statement of capital on 2016-10-26
|