CONSULTUS SECURITIES LIMITED
BOREHAMWOOD JUST HOMECARE LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 2FX

Company number 07429839
Status Liquidation
Incorporation Date 4 November 2010
Company Type Private Limited Company
Address VALENTINE & CO, 5 STIRLING COURT YARD, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 11 August 2016; Appointment of a voluntary liquidator. The most likely internet sites of CONSULTUS SECURITIES LIMITED are www.consultussecurities.co.uk, and www.consultus-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Consultus Securities Limited is a Private Limited Company. The company registration number is 07429839. Consultus Securities Limited has been working since 04 November 2010. The present status of the company is Liquidation. The registered address of Consultus Securities Limited is Valentine Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire Wd6 2fx. . SELDON, Peter Malcolm Willett is a Director of the company. THALMESSINGER, Ian Frederick is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
SELDON, Peter Malcolm Willett
Appointed Date: 04 August 2014
74 years old
Director
THALMESSINGER, Ian Frederick
Appointed Date: 04 November 2010
73 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 04 November 2010
Appointed Date: 04 November 2010
94 years old

CONSULTUS SECURITIES LIMITED Events

04 May 2017
Return of final meeting in a members' voluntary winding up
11 Aug 2016
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 11 August 2016
08 Aug 2016
Appointment of a voluntary liquidator
08 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-27
08 Aug 2016
Declaration of solvency
...
... and 18 more events
23 Nov 2011
Annual return made up to 4 November 2011 with full list of shareholders
13 Jan 2011
Current accounting period shortened from 30 November 2011 to 30 April 2011
23 Nov 2010
Appointment of Ian Frederick Thalmessinger as a director
08 Nov 2010
Termination of appointment of Barbara Kahan as a director
04 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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