COLLECTIVA ENTERPRISES LIMITED
Overview
| Company Name | COLLECTIVA ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC428910 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is COLLECTIVA ENTERPRISES LIMITED located?
| Registered Office Address | 8 Melville Street EH3 7NS Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLLECTIVA ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HMS (926) LIMITED | Jul 24, 2012 | Jul 24, 2012 |
What are the latest filings for COLLECTIVA ENTERPRISES 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 | ||||||||||||||
Registration of charge 4289100001 | 22 pages | MR01 | ||||||||||||||
Termination of appointment of Amanda Leigh as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Sinnott as a director | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Jul 31, 2013 to Mar 31, 2013 | 3 pages | AA01 | ||||||||||||||
Appointment of Despina Archontaki as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Stephen William Sinnott as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Amanda Jane Leigh as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Panos Tzanenas as a director | 3 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed hms (926) LIMITED\certificate issued on 30/07/12 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from * the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland* on Jul 30, 2012 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Hms Directors Limited as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Hms Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Donald Munro as a director | 1 pages | TM01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
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Who are the officers of COLLECTIVA ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARCHONTAKI, Despina | Director | Melville Street EH3 7NS Edinburgh 8 Scotland | Scotland | Greek | 172531650001 | |||||||||
| TZANENAS, Panagiotis | Director | Melville Street EH3 7NS Edinburgh 8 Scotland | Scotland | Greek | 153487180001 | |||||||||
| HMS SECRETARIES LIMITED | Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 138735420001 | ||||||||||
| LEIGH, Amanda Jane | Director | Melville Street EH3 7NS Edinburgh 8 Scotland | Scotland | British | 172531370001 | |||||||||
| MUNRO, Donald John | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | United Kingdom | British | 125965730001 | |||||||||
| SINNOTT, Stephen William | Director | Melville Street EH3 7NS Edinburgh 8 Scotland | Scotland | British | 172531490001 | |||||||||
| HMS DIRECTORS LIMITED | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 138735440001 |
Does COLLECTIVA ENTERPRISES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 17, 2013 Delivered On Apr 25, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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