A CUBE CONSULTANCY LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 3PP

Company number 07054822
Status Active
Incorporation Date 23 October 2009
Company Type Private Limited Company
Address 31 LINKS DRIVE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3PP
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A CUBE CONSULTANCY LIMITED are www.acubeconsultancy.co.uk, and www.a-cube-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. A Cube Consultancy Limited is a Private Limited Company. The company registration number is 07054822. A Cube Consultancy Limited has been working since 23 October 2009. The present status of the company is Active. The registered address of A Cube Consultancy Limited is 31 Links Drive Elstree Borehamwood Hertfordshire Wd6 3pp. . MODI, Amit, Dr is a Director of the company. Director SHAH, Ela Jayendra has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
MODI, Amit, Dr
Appointed Date: 23 October 2009
60 years old

Resigned Directors

Director
SHAH, Ela Jayendra
Resigned: 23 October 2009
Appointed Date: 23 October 2009
73 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 23 October 2009
Appointed Date: 23 October 2009

Persons With Significant Control

Dr Amit Modi
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A CUBE CONSULTANCY LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 23 October 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
03 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
...
... and 12 more events
26 Nov 2009
Statement of capital following an allotment of shares on 31 October 2009
  • GBP 100
26 Nov 2009
Appointment of Amit Modi as a director
23 Oct 2009
Termination of appointment of Ela Shah as a director
23 Oct 2009
Termination of appointment of Bhardwaj Corporate Services Limited as a director
23 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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