About

Registered Number: 05667979
Date of Incorporation: 06/01/2006 (18 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 20/03/2018 (6 years and 1 month ago)
Registered Address: 33 Howard Avenue, Epsom, Surrey, KT17 2QJ

 

Having been setup in 2006, Cognac Direct Ltd have registered office in Epsom, it has a status of "Dissolved". We don't know the number of employees at the company. This business has 2 directors listed as Downie, Juli-anne, Downie, Graham in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWNIE, Graham 06 January 2006 - 1
Secretary Name Appointed Resigned Total Appointments
DOWNIE, Juli-Anne 06 January 2006 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 March 2018
GAZ1(A) - First notification of strike-off in London Gazette) 02 January 2018
DS01 - Striking off application by a company 19 December 2017
AA - Annual Accounts 20 November 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 26 October 2014
AR01 - Annual Return 08 January 2014
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 19 February 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 31 October 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 01 December 2008
287 - Change in situation or address of Registered Office 28 July 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 05 November 2007
363s - Annual Return 26 January 2007
NEWINC - New incorporation documents 06 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.