| Company Name | Digital Cognisense Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07354130 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2010(13 years, 8 months ago) |
| Dissolution Date | 30 January 2021 (3 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Alasdair John Moore |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Mansel Road Wimbledon SW19 4AA |
| Director Name | Mr Philip Gerard Mochan |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Consort House Waterdale Doncaster DN1 3HR |
| Director Name | Mr Adam Cole |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Angouires N/A Moustiers St Marie Haut Provence N/A |
Contact
| Website | www.digitalcognisense.org |
|---|
Location
| Registered Address | 1st Floor Consort House Waterdale Doncaster DN1 3HR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Town |
| Built Up Area | Doncaster |
Shareholders
| 175k at £0.01 | Alasdair Moore 5.07% Ordinary |
|---|---|
| 1.7m at £0.01 | Phil Mochan 48.13% Ordinary |
| 563.8k at £0.01 | Nigel Regan 16.34% Ordinary |
| 454.2k at £0.01 | Adam Cole 13.16% Ordinary |
| 62.5k at £0.01 | Mark Milne 1.81% Ordinary |
| 62.5k at £0.01 | Rick Henshaw 1.81% Ordinary |
| - | OTHER 1.74% - |
| 47.6k at £0.01 | Shepherd Little Pension Scheme 1.38% Ordinary |
| 37.1k at £0.01 | Jim Page 1.08% Ordinary |
| 37.1k at £0.01 | Neil Hammerton 1.08% Ordinary |
| 37k at £0.01 | Bob Scott 1.07% Ordinary |
| 36k at £0.01 | Magnus Hansson 1.04% Ordinary |
| 35.2k at £0.01 | Felicia Haitsma Mulier 1.02% Ordinary |
| 35.2k at £0.01 | Selina Haitsma Mulier 1.02% Ordinary |
| 34.1k at £0.01 | Ross Stirton 0.99% Ordinary |
| 29.6k at £0.01 | Howard Kendall 0.86% Ordinary |
| 29.6k at £0.01 | Mark Smith 0.86% Ordinary |
| 18.5k at £0.01 | Paul Ashley 0.54% Ordinary |
| 11.5k at £0.01 | N.j. Banister 0.33% Ordinary |
| 11.5k at £0.01 | R.c. Banister 0.33% Ordinary |
| 11.5k at £0.01 | S. Duckworth 0.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,950,231 |
| Cash | £14,218 |
| Current Liabilities | £15,610 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 9 October 2017 | Liquidators' statement of receipts and payments to 9 August 2017 (14 pages) |
|---|---|
| 30 August 2016 | Registered office address changed from Flat 4, 30 Netherhall Gardens London NW3 5TN to C/O Silke and Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 30 August 2016 (2 pages) |
| 26 August 2016 | Statement of affairs with form 4.19 (5 pages) |
| 26 August 2016 | Resolutions
|
| 26 August 2016 | Appointment of a voluntary liquidator (1 page) |
| 28 April 2016 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 2 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Registered office address changed from 17 Raven Wharf 14 Lafone Street London SE1 2LR to Flat 4, 30 Netherhall Gardens London NW3 5TN on 30 December 2015 (1 page) |
| 30 December 2015 | Director's details changed for Mr Philip Gerard Mochan on 1 December 2015 (2 pages) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2015 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 4 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2015 | Termination of appointment of Adam Cole as a director on 1 August 2013 (1 page) |
| 3 February 2015 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Termination of appointment of Adam Cole as a director on 1 August 2013 (1 page) |
| 27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-07
|
| 7 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 25 October 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (7 pages) |
| 8 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2012 | Previous accounting period extended from 31 August 2011 to 31 December 2011 (3 pages) |
| 12 October 2011 | Statement of capital following an allotment of shares on 30 April 2011
|
| 12 October 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (7 pages) |
| 24 August 2010 | Incorporation (45 pages) |