COLLECTIVA CAFE LIMITED
Overview
| Company Name | COLLECTIVA CAFE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC383076 |
| Jurisdiction | Scotland |
| 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 |
Where is COLLECTIVA CAFE LIMITED located?
| Registered Office Address | 8 Melville Street EH3 7NS Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLLECTIVA CAFE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HMS (845) LIMITED | Aug 03, 2010 | Aug 03, 2010 |
What are the latest filings for COLLECTIVA CAFE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Panagiotis Tzanenas as a director | 3 pages | AP01 | ||||||||||
Appointment of Despina Archontaki as a secretary | 3 pages | AP03 | ||||||||||
Statement of capital following an allotment of shares on Aug 05, 2010
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed hms (845) LIMITED\certificate issued on 09/08/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on Aug 05, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Hms Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Hms Directors Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Donald John Munro as a director | 1 pages | TM01 | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
Who are the officers of COLLECTIVA CAFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARCHONTAKI, Despina | Secretary | Melville Street EH3 7NS Edinburgh 8 | British | 153487070001 | ||||||||||
| TZANENAS, Panagiotis | Director | Melville Street EH3 7NS Edinburgh 8 | Scotland | Greek | 153487180001 | |||||||||
| HMS SECRETARIES LIMITED | Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro United Kingdom |
| 138735420001 | ||||||||||
| MUNRO, Donald John | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro United Kingdom | United Kingdom | British | 125965730001 | |||||||||
| HMS DIRECTORS LIMITED | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro United Kingdom |
| 138735440001 |
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