COLLABORATIVE MEDIATION SOLUTIONS LTD

COLLABORATIVE MEDIATION SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOLLABORATIVE MEDIATION SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12259007
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLLABORATIVE MEDIATION SOLUTIONS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is COLLABORATIVE MEDIATION SOLUTIONS LTD located?

    Registered Office Address
    55 / 57 Temple Chambers Temple Avenue
    EC4Y 0HP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for COLLABORATIVE MEDIATION SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Termination of appointment of Elizabeth Rosemary Sophia Haynes as a director on Sep 16, 2020

    1 pagesTM01

    Termination of appointment of Emma Virginia Gooding as a director on Sep 16, 2020

    1 pagesTM01

    Termination of appointment of Siddiqa Islam as a director on Sep 16, 2020

    1 pagesTM01

    Termination of appointment of Anna Louise Barry as a director on Sep 16, 2020

    1 pagesTM01

    Director's details changed for Ms Elizabeth Rosemary Sophia Haynes on Nov 19, 2019

    2 pagesCH01

    Appointment of Ms Siddiqa Islam as a director on Nov 04, 2019

    2 pagesAP01

    Appointment of Ms Elizabeth Rosemary Sophia Haynes as a director on Nov 04, 2019

    2 pagesAP01

    Appointment of Ms Emma Virginia Gooding as a director on Nov 03, 2019

    2 pagesAP01

    Registered office address changed from The Old Surgery Cottage Lane Westfield Hastings TN35 4QG England to 55 / 57 Temple Chambers Temple Avenue London EC4Y 0HP on Nov 06, 2019

    1 pagesAD01

    Appointment of Ms Anna Louise Barry as a director on Nov 03, 2019

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 12, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalOct 12, 2019

    Statement of capital on Oct 12, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of COLLABORATIVE MEDIATION SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBB, John William
    Temple Avenue
    EC4Y 0HP London
    55 / 57 Temple Chambers
    England
    Director
    Temple Avenue
    EC4Y 0HP London
    55 / 57 Temple Chambers
    England
    EnglandBritish214820310001
    BARRY, Anna Louise
    Temple Avenue
    EC4Y 0HP London
    55 / 57 Temple Chambers
    England
    Director
    Temple Avenue
    EC4Y 0HP London
    55 / 57 Temple Chambers
    England
    EnglandBritish264109740001
    GOODING, Emma Virginia
    Temple Avenue
    EC4Y 0HP London
    55 / 57 Temple Chambers
    England
    Director
    Temple Avenue
    EC4Y 0HP London
    55 / 57 Temple Chambers
    England
    EnglandBritish254878900001
    HAYNES, Elizabeth Rosemary Sophia
    Temple Avenue
    EC4Y 0HP London
    55 / 57 Temple Chambers
    England
    Director
    Temple Avenue
    EC4Y 0HP London
    55 / 57 Temple Chambers
    England
    EnglandBritish95486330002
    ISLAM, Siddiqa
    Temple Avenue
    EC4Y 0HP London
    55 / 57 Temple Chambers
    England
    Director
    Temple Avenue
    EC4Y 0HP London
    55 / 57 Temple Chambers
    England
    EnglandBritish264110880001

    Who are the persons with significant control of COLLABORATIVE MEDIATION SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John William Webb
    Temple Avenue
    EC4Y 0HP London
    55 / 57 Temple Chambers
    England
    Oct 12, 2019
    Temple Avenue
    EC4Y 0HP London
    55 / 57 Temple Chambers
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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