| Company Name | Collective Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06246786 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2007(16 years, 11 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Georgina Pegg |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2007(1 week, 3 days after company formation) |
| Appointment Duration | 8 years, 5 months (closed 17 November 2015) |
| Role | Occupational Therapist |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Elysium Gate 126 New Kings Road, London SW6 4LZ |
| Director Name | Mr Greg Hanton |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 14 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Avenue Gardens London SW14 8BP |
| Secretary Name | No Worries Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2007(same day as company formation) |
| Correspondence Address | 18 Elysium Gate 126 New Kings Road London SW6 4LZ |
Location
| Registered Address | 18 Elysium Gate 126 New Kings Road, London SW6 4LZ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Georgina Ann Pegg 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,413 |
| Cash | £14,798 |
| Current Liabilities | £10,485 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2015 | Application to strike the company off the register (3 pages) |
| 27 July 2015 | Application to strike the company off the register (3 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 26 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 5 August 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (3 pages) |
| 28 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 31 July 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
| 29 December 2011 | Total exemption full accounts made up to 31 May 2011 (5 pages) |
| 29 December 2011 | Total exemption full accounts made up to 31 May 2011 (5 pages) |
| 21 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (3 pages) |
| 21 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (3 pages) |
| 5 March 2011 | Termination of appointment of No Worries Company Services Limited as a secretary (1 page) |
| 5 March 2011 | Termination of appointment of No Worries Company Services Limited as a secretary (1 page) |
| 19 October 2010 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 19 October 2010 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 19 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Register inspection address has been changed (1 page) |
| 19 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Register inspection address has been changed (1 page) |
| 18 May 2010 | Director's details changed for Georgina Pegg on 14 May 2010 (2 pages) |
| 18 May 2010 | Secretary's details changed for No Worries Company Services Limited on 14 May 2010 (2 pages) |
| 18 May 2010 | Secretary's details changed for No Worries Company Services Limited on 14 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Georgina Pegg on 14 May 2010 (2 pages) |
| 25 November 2009 | Total exemption full accounts made up to 31 May 2009 (7 pages) |
| 25 November 2009 | Total exemption full accounts made up to 31 May 2009 (7 pages) |
| 9 October 2009 | Amended accounts made up to 31 May 2008 (7 pages) |
| 9 October 2009 | Amended accounts made up to 31 May 2008 (7 pages) |
| 22 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 8 January 2009 | Accounting reference date extended from 30/04/2008 to 31/05/2008 (1 page) |
| 8 January 2009 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
| 8 January 2009 | Accounting reference date extended from 30/04/2008 to 31/05/2008 (1 page) |
| 8 January 2009 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
| 12 September 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 18 January 2008 | Accounting reference date shortened from 31/05/08 to 30/04/08 (1 page) |
| 18 January 2008 | Accounting reference date shortened from 31/05/08 to 30/04/08 (1 page) |
| 4 October 2007 | Registered office changed on 04/10/07 from: 2B seagrave road london SW6 1RR (1 page) |
| 4 October 2007 | Secretary's particulars changed (1 page) |
| 4 October 2007 | Secretary's particulars changed (1 page) |
| 4 October 2007 | Registered office changed on 04/10/07 from: 2B seagrave road london SW6 1RR (1 page) |
| 29 May 2007 | Resolutions
|
| 29 May 2007 | Resolutions
|
| 24 May 2007 | Director resigned (1 page) |
| 24 May 2007 | New director appointed (1 page) |
| 24 May 2007 | New director appointed (1 page) |
| 24 May 2007 | Director resigned (1 page) |
| 14 May 2007 | Incorporation (13 pages) |
| 14 May 2007 | Incorporation (13 pages) |