| Company Name | Consultrum Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03723880 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1999(25 years, 1 month ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
| Previous Name | Millita Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Malcolm John Vandenburg |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1999(6 months, 1 week after company formation) |
| Appointment Duration | 15 years, 11 months (closed 18 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Western Esplanade Brighton BN41 1WE |
| Secretary Name | Fay Vandenburg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1999(6 months, 1 week after company formation) |
| Appointment Duration | 15 years, 11 months (closed 18 August 2015) |
| Role | Company Director |
| Correspondence Address | 103 Cheviot Gardens London NW2 1QD |
| Director Name | John Alan Loftus |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1999(1 week, 6 days after company formation) |
| Appointment Duration | 6 months (resigned 13 September 1999) |
| Role | Company Director |
| Correspondence Address | 2 Pavilion Mews Windermere Avenue Finchley London N3 3QD |
| Secretary Name | Kathleen Mary Reidy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1999(1 week, 6 days after company formation) |
| Appointment Duration | 6 months (resigned 13 September 1999) |
| Role | Company Director |
| Correspondence Address | 20 Norton Road Wembley Middlesex HA0 4RF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2nd Floor Gadd House Arcadia Avenue London N3 2JU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Dr Malcolm John Vandenburg 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£49,855 |
| Cash | £481 |
| Current Liabilities | £50,336 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2015 | Application to strike the company off the register (3 pages) |
| 27 April 2015 | Application to strike the company off the register (3 pages) |
| 9 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 17 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 17 March 2015 (1 page) |
| 17 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 17 March 2015 (1 page) |
| 5 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 7 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 15 May 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 18 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 3 May 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Director's details changed for Dr Malcolm John Vandenburg on 15 October 2010 (2 pages) |
| 13 April 2011 | Director's details changed for Dr Malcolm John Vandenburg on 15 October 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 24 April 2009 | Return made up to 02/03/09; no change of members (3 pages) |
| 24 April 2009 | Return made up to 02/03/09; no change of members (3 pages) |
| 18 September 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 20 May 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 20 May 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 24 August 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 24 August 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 26 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 31 May 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 31 May 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 22 May 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 22 May 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 21 March 2005 | Return made up to 02/03/05; full list of members (5 pages) |
| 21 March 2005 | Return made up to 02/03/05; full list of members (5 pages) |
| 9 December 2004 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 9 December 2004 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 17 March 2004 | Return made up to 02/03/04; full list of members (5 pages) |
| 17 March 2004 | Return made up to 02/03/04; full list of members (5 pages) |
| 18 January 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 18 January 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 18 March 2003 | Return made up to 02/03/03; full list of members (5 pages) |
| 18 March 2003 | Return made up to 02/03/03; full list of members (5 pages) |
| 7 January 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 7 January 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 14 March 2002 | Return made up to 02/03/02; full list of members (5 pages) |
| 14 March 2002 | Return made up to 02/03/02; full list of members (5 pages) |
| 7 January 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 7 January 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 3 April 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 3 April 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 15 January 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 15 January 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 12 December 2000 | Accounting reference date extended from 31/03/00 to 31/08/00 (1 page) |
| 12 December 2000 | Accounting reference date extended from 31/03/00 to 31/08/00 (1 page) |
| 4 April 2000 | Return made up to 02/03/00; full list of members (5 pages) |
| 4 April 2000 | Return made up to 02/03/00; full list of members (5 pages) |
| 28 February 2000 | Director resigned (1 page) |
| 28 February 2000 | Secretary resigned (1 page) |
| 28 February 2000 | Director resigned (1 page) |
| 28 February 2000 | Secretary resigned (1 page) |
| 21 February 2000 | Director resigned (1 page) |
| 21 February 2000 | Secretary resigned (1 page) |
| 21 February 2000 | Secretary resigned (1 page) |
| 21 February 2000 | Company name changed millita services LIMITED\certificate issued on 22/02/00 (2 pages) |
| 21 February 2000 | Director resigned (1 page) |
| 21 February 2000 | Company name changed millita services LIMITED\certificate issued on 22/02/00 (2 pages) |
| 5 January 2000 | New secretary appointed (2 pages) |
| 5 January 2000 | New secretary appointed (2 pages) |
| 24 December 1999 | New director appointed (2 pages) |
| 24 December 1999 | New director appointed (2 pages) |
| 7 April 1999 | New secretary appointed (2 pages) |
| 7 April 1999 | New director appointed (3 pages) |
| 7 April 1999 | New director appointed (3 pages) |
| 7 April 1999 | New secretary appointed (2 pages) |
| 18 March 1999 | Registered office changed on 18/03/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 18 March 1999 | Registered office changed on 18/03/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 2 March 1999 | Incorporation (17 pages) |
| 2 March 1999 | Incorporation (17 pages) |