COLLECTIVA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 04554687
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 7 October 2016 with updates; Termination of appointment of Hf Secretarial Services Limited as a secretary on 14 September 2016. The most likely internet sites of COLLECTIVA LIMITED are www.collectiva.co.uk, and www.collectiva.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Collectiva Limited is a Private Limited Company. The company registration number is 04554687. Collectiva Limited has been working since 07 October 2002. The present status of the company is Active. The registered address of Collectiva Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . NERICI, Francesco is a Director of the company. Secretary SCAPPINI, Martina has been resigned. Secretary HF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
NERICI, Francesco
Appointed Date: 09 October 2002
56 years old

Resigned Directors

Secretary
SCAPPINI, Martina
Resigned: 08 October 2004
Appointed Date: 09 October 2002
Secretary
HF SECRETARIAL SERVICES LIMITED
Resigned: 14 September 2016
Appointed Date: 08 October 2004
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 09 October 2002
Appointed Date: 07 October 2002
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 09 October 2002
Appointed Date: 07 October 2002

Persons With Significant Control

Mr Francesco Nerici
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

COLLECTIVA LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2016
Confirmation statement made on 7 October 2016 with updates
15 Sep 2016
Termination of appointment of Hf Secretarial Services Limited as a secretary on 14 September 2016
27 Jul 2016
Previous accounting period shortened from 31 October 2015 to 30 October 2015
28 Jun 2016
Director's details changed for Francesco Nerici on 22 June 2016
...
... and 37 more events
26 Oct 2002
New director appointed
14 Oct 2002
Registered office changed on 14/10/02 from: 88A tooley street london bridge london SE1 2TF
14 Oct 2002
Secretary resigned
14 Oct 2002
Director resigned
07 Oct 2002
Incorporation

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