COLLABORATION PLATFORM SERVICES LIMITED
Overview
| Company Name | COLLABORATION PLATFORM SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09668488 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLLABORATION PLATFORM SERVICES LIMITED?
- Manufacture of computers and peripheral equipment (26200) / Manufacturing
Where is COLLABORATION PLATFORM SERVICES LIMITED located?
| Registered Office Address | 71-75 Shelton Street WC2H 9JQ London Greater London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLLABORATION PLATFORM SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 1369 LIMITED | Jul 02, 2015 | Jul 02, 2015 |
What are the latest accounts for COLLABORATION PLATFORM SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2021 |
What are the latest filings for COLLABORATION PLATFORM SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Director's details changed for Ian James Anthony Ferguson on Jul 20, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Venkateshwara Pillay on Jul 20, 2020 | 2 pages | CH01 | ||
Registered office address changed from 24-26 (Ground Floor) Baltic Street West London EC1Y 0UR United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on Jul 20, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jul 02, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 02, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to 24-26 (Ground Floor) Baltic Street West London EC1Y 0UR on May 03, 2019 | 1 pages | AD01 | ||
Termination of appointment of London Registrars Ltd as a secretary on May 03, 2019 | 1 pages | TM02 | ||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||
Registered office address changed from 6 Honduras Street Suite a London EC1Y 0th England to Suite a 6 Honduras Street London EC1Y 0th on Jul 18, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jul 02, 2018 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Venkateshwara Pillay on May 01, 2018 | 2 pages | CH01 | ||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||
Notification of Zeninsys Limited as a person with significant control on Nov 23, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Aug 11, 2017 | 2 pages | PSC09 | ||
Confirmation statement made on Jul 02, 2017 with updates | 5 pages | CS01 | ||
Termination of appointment of Olswang Cosec Limited as a secretary on Jul 12, 2017 | 1 pages | TM02 | ||
Appointment of London Registrars Ltd as a secretary on May 04, 2017 | 2 pages | AP04 | ||
Who are the officers of COLLABORATION PLATFORM SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Ian James Anthony | Director | Covent Garden WC2H 9JQ London 71-75 Shelton Street United Kingdom | United Kingdom | British | 215701850003 | |||||||||
| PILLAY, Venkateshwara | Director | Covent Garden WC2H 9JQ London 71-75 Shelton Street United Kingdom | Singapore | Malaysian | 199576170003 | |||||||||
| LONDON REGISTRARS LTD | Secretary | Honduras Street Suite A EC1Y 0TH London 6 England |
| 107080890004 | ||||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 United Kingdom |
| 83864780002 | ||||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Kingdom | British | 137231800001 | |||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 94701880001 | ||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 136043260001 |
Who are the persons with significant control of COLLABORATION PLATFORM SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zeninsys Limited | Nov 23, 2016 | Honduras Street Suite A EC1Y 0TH London 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for COLLABORATION PLATFORM SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 02, 2016 | Nov 23, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0