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UNTOUCHED CONSULTING LIMITED

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UNTOUCHED CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

04753993

Incorporation date

05/05/2003

Size

Total Exemption Small

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

Registered address

Francis Clark Llp Ground Floor, Vantage Point Woodwater Park, Pynes Hill, Exeter EX2 5FDCopy
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Latest events (Record since 05/05/2003)
dot icon09/02/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon09/11/2017
Return of final meeting in a members' voluntary winding up
View PDF (13 pages)
dot icon09/05/2017
Liquidators' statement of receipts and payments to 2017-03-01
View PDF (9 pages)
dot icon22/03/2016
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 2016-03-23
View PDF (2 pages)
dot icon21/03/2016
Declaration of solvency
View PDF (3 pages)
dot icon21/03/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon21/03/2016
Resolutions
View PDF (1 pages)
dot icon18/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon18/06/2015
Annual return made up to 2015-05-06 with full list of shareholders
View PDF (4 pages)
dot icon18/06/2015
Director's details changed for Aaron Lennon on 2014-07-16
View PDF (2 pages)
dot icon18/03/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (4 pages)
dot icon29/05/2014
Annual return made up to 2014-05-06 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon21/05/2013
Annual return made up to 2013-05-06 with full list of shareholders
View PDF (5 pages)
dot icon21/05/2013
Director's details changed for Anthony Lennon on 2012-05-07
View PDF (2 pages)
dot icon21/05/2013
Director's details changed for Aaron Lennon on 2012-10-01
View PDF (2 pages)
dot icon27/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (3 pages)
dot icon12/07/2012
Annual return made up to 2012-05-06 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon24/05/2011
Annual return made up to 2011-05-06 with full list of shareholders
View PDF (5 pages)
dot icon24/05/2011
Director's details changed for Aaron Lennon on 2011-01-01
View PDF (2 pages)
dot icon07/02/2011
Total exemption full accounts made up to 2010-05-31
View PDF (4 pages)
dot icon31/05/2010
Annual return made up to 2010-05-06 with full list of shareholders
View PDF (5 pages)
dot icon31/05/2010
Director's details changed for Anthony Lennon on 2009-10-01
View PDF (2 pages)
dot icon31/05/2010
Director's details changed for Aaron Lennon on 2009-10-01
View PDF (2 pages)
dot icon31/05/2010
Secretary's details changed for Hf Secretarial Services Limited on 2009-10-01
View PDF (2 pages)
dot icon25/01/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon23/07/2009
Return made up to 06/05/09; full list of members
View PDF (4 pages)
dot icon01/04/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (4 pages)
dot icon09/12/2008
Return made up to 06/05/08; full list of members
View PDF (4 pages)
dot icon01/04/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (4 pages)
dot icon20/06/2007
Return made up to 06/05/07; full list of members
View PDF (2 pages)
dot icon20/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon04/04/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (4 pages)
dot icon04/04/2007
Ad 27/04/06--------- £ si 99@1
View PDF (2 pages)
dot icon19/10/2006
New director appointed
View PDF (2 pages)
dot icon25/05/2006
Return made up to 06/05/06; full list of members
View PDF (2 pages)
dot icon25/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon14/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (4 pages)
dot icon27/07/2005
Return made up to 06/05/05; full list of members
View PDF (2 pages)
dot icon23/01/2005
Accounts for a dormant company made up to 2004-05-31
View PDF (1 pages)
dot icon13/09/2004
Return made up to 06/05/04; full list of members
View PDF (6 pages)
dot icon22/07/2004
New director appointed
View PDF (2 pages)
dot icon14/07/2004
Director resigned
View PDF (1 pages)
dot icon06/07/2004
Secretary resigned
View PDF (1 pages)
dot icon06/07/2004
New secretary appointed
View PDF (2 pages)
dot icon27/08/2003
Registered office changed on 28/08/03 from: 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon05/05/2003
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/05/2015
dot iconLast change occurred
30/05/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2015
dot iconNext account date
30/05/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lennon, Aaron
Director
08/09/2006 - Present
1
COMPANY DIRECTORS LIMITED
Nominee Director
05/05/2003 - 30/04/2004
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
05/05/2003 - 30/04/2004
68517
HF SECRETARIAL SERVICES LIMITED
Corporate Secretary
30/04/2004 - Present
215
Lennon, Anthony
Director
30/04/2004 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About UNTOUCHED CONSULTING LIMITED

UNTOUCHED CONSULTING LIMITED is an(a) Dissolved company incorporated on 05/05/2003 with the registered office located at Francis Clark Llp Ground Floor, Vantage Point Woodwater Park, Pynes Hill, Exeter EX2 5FD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNTOUCHED CONSULTING LIMITED?

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UNTOUCHED CONSULTING LIMITED is currently Dissolved. It was registered on 05/05/2003 and dissolved on 09/02/2018.

Where is UNTOUCHED CONSULTING LIMITED located?

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UNTOUCHED CONSULTING LIMITED is registered at Francis Clark Llp Ground Floor, Vantage Point Woodwater Park, Pynes Hill, Exeter EX2 5FD.

What does UNTOUCHED CONSULTING LIMITED do?

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UNTOUCHED CONSULTING LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for UNTOUCHED CONSULTING LIMITED?

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The latest filing was on 09/02/2018: Final Gazette dissolved following liquidation.