UNTOUCHED CONSULTING LIMITED

Company Name
UNTOUCHED CONSULTING LIMITED

Legal Registered Office
PYNES HILL EXETER

Company Number		04753993
Date formed		2003-05-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-05-31
Date Dissolved		2018-02-10
Type of accounts		TOTAL EXEMPTION SMALL

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of UNTOUCHED CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
HF SECRETARIAL SERVICES LIMITED	Company Secretary	2004-05-01
AARON LENNON	Director	2006-09-09
ANTHONY LENNON	Director	2004-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2003-05-06	2004-05-01
COMPANY DIRECTORS LIMITED	Nominated Director	2003-05-06	2004-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HF SECRETARIAL SERVICES LIMITED	GOLDIMPULSE LIMITED	Company Secretary	2007-12-20	CURRENT	2007-09-04	Active
HF SECRETARIAL SERVICES LIMITED	BRANDING SERVICES LIMITED	Company Secretary	2007-11-29	CURRENT	2007-11-29	Dissolved 2017-12-19
HF SECRETARIAL SERVICES LIMITED	HFS CONSULTANTS LIMITED	Company Secretary	2007-11-27	CURRENT	2007-11-27	Active
HF SECRETARIAL SERVICES LIMITED	SPEARHEAD IMPORTERS AND EXPORTERS LIMITED	Company Secretary	2007-10-26	CURRENT	1986-01-15	Active
HF SECRETARIAL SERVICES LIMITED	JUDY COUNIHAN FILMS LTD	Company Secretary	2007-08-08	CURRENT	1995-01-20	Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED	AIRTIME CENTRAL LIMITED	Company Secretary	2007-08-02	CURRENT	1999-04-16	Dissolved 2016-05-24
HF SECRETARIAL SERVICES LIMITED	SWALLOW PROPERTY INVESTMENTS LIMITED	Company Secretary	2007-06-11	CURRENT	2007-06-11	Active
HF SECRETARIAL SERVICES LIMITED	HORNSBAY LIMITED	Company Secretary	2007-06-08	CURRENT	2007-04-18	Dissolved 2014-08-12
HF SECRETARIAL SERVICES LIMITED	KNITHOUSE LTD	Company Secretary	2007-06-05	CURRENT	2007-06-05	Dissolved 2018-01-16
HF SECRETARIAL SERVICES LIMITED	ENGINEERING BUREAU FRANKE INTERNATIONAL LIMITED	Company Secretary	2007-03-20	CURRENT	2007-03-20	Active
HF SECRETARIAL SERVICES LIMITED	JOANNE HART LIMITED	Company Secretary	2007-03-19	CURRENT	2007-03-19	Active
HF SECRETARIAL SERVICES LIMITED	PRUDENTAS LIMITED	Company Secretary	2007-03-01	CURRENT	2007-03-01	Dissolved 2014-04-22
HF SECRETARIAL SERVICES LIMITED	27 DEGREES LIMITED	Company Secretary	2007-02-21	CURRENT	2006-12-18	Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED	WINDEX TRADING LIMITED	Company Secretary	2007-01-23	CURRENT	2006-11-28	Dissolved 2014-03-18
HF SECRETARIAL SERVICES LIMITED	NAPEX LIMITED	Company Secretary	2007-01-23	CURRENT	2006-09-08	Active
HF SECRETARIAL SERVICES LIMITED	ILT LEATHER TRADING COMPANY LIMITED	Company Secretary	2007-01-11	CURRENT	2002-05-17	Dissolved 2015-09-15
HF SECRETARIAL SERVICES LIMITED	METERING & TECHNOLOGY LIMITED	Company Secretary	2006-12-22	CURRENT	2006-12-22	Active
HF SECRETARIAL SERVICES LIMITED	YOCCOES LIMITED	Company Secretary	2006-11-14	CURRENT	2006-11-14	Dissolved 2017-04-25
HF SECRETARIAL SERVICES LIMITED	EASTERN MEDICAL CO LIMITED	Company Secretary	2006-09-21	CURRENT	2006-08-23	Active
HF SECRETARIAL SERVICES LIMITED	REDLINK COMMUNICATIONS LIMITED	Company Secretary	2006-09-05	CURRENT	2006-06-20	Dissolved 2016-01-12
HF SECRETARIAL SERVICES LIMITED	PREMIER NAMETAPES LIMITED	Company Secretary	2006-08-27	CURRENT	1998-09-21	Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED	MERITLINK LIMITED	Company Secretary	2006-08-14	CURRENT	2006-06-22	Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED	STUARTON FINANCIAL (UK) LIMITED	Company Secretary	2006-07-31	CURRENT	2006-07-31	Dissolved 2015-11-17
HF SECRETARIAL SERVICES LIMITED	NEWFLEX TECHNOLOGY LIMITED	Company Secretary	2006-07-20	CURRENT	2006-01-04	Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED	GLOBAL RESOURCES (UK) LIMITED	Company Secretary	2006-07-15	CURRENT	2004-04-19	Dissolved 2014-04-22
HF SECRETARIAL SERVICES LIMITED	LIGHTSPARK LIMITED	Company Secretary	2006-06-22	CURRENT	2006-05-04	Dissolved 2017-06-20
HF SECRETARIAL SERVICES LIMITED	BELLVIEW ENTERPRISES LIMITED	Company Secretary	2006-06-15	CURRENT	2006-05-03	Dissolved 2016-05-31
HF SECRETARIAL SERVICES LIMITED	CORRADO PRODUCTS LIMITED	Company Secretary	2006-06-06	CURRENT	2006-06-06	Dissolved 2013-10-22
HF SECRETARIAL SERVICES LIMITED	CLEVER CONSULTANTS LIMITED	Company Secretary	2006-05-25	CURRENT	2006-03-22	Dissolved 2015-04-07
HF SECRETARIAL SERVICES LIMITED	IC-INVEST LIMITED	Company Secretary	2006-04-03	CURRENT	2005-04-22	Active
HF SECRETARIAL SERVICES LIMITED	ML CONSULTANCIES LIMITED	Company Secretary	2006-04-01	CURRENT	2003-01-13	Liquidation
HF SECRETARIAL SERVICES LIMITED	ITECH SERVICES LIMITED	Company Secretary	2006-02-28	CURRENT	2006-02-27	Active
HF SECRETARIAL SERVICES LIMITED	GIVEX UK CORPORATION LIMITED	Company Secretary	2006-02-16	CURRENT	2004-02-24	Active
HF SECRETARIAL SERVICES LIMITED	LONDON & CONTINENTAL TRADING COMPANY LIMITED	Company Secretary	2006-01-03	CURRENT	1999-12-07	Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED	KEATING TRADING LIMITED	Company Secretary	2005-12-14	CURRENT	2005-07-09	Dissolved 2013-11-12
HF SECRETARIAL SERVICES LIMITED	MIKRO TOURS LIMITED	Company Secretary	2005-12-07	CURRENT	2005-12-07	Dissolved 2016-10-04
HF SECRETARIAL SERVICES LIMITED	PAXCOM LIMITED	Company Secretary	2005-11-08	CURRENT	2000-06-16	Dissolved 2014-04-01
HF SECRETARIAL SERVICES LIMITED	SEVENA LIMITED	Company Secretary	2005-11-08	CURRENT	2000-06-30	Dissolved 2015-04-14
HF SECRETARIAL SERVICES LIMITED	HORTON INVESTMENTS LIMITED	Company Secretary	2005-11-08	CURRENT	2000-03-27	Dissolved 2015-07-28
HF SECRETARIAL SERVICES LIMITED	IDI CORPORATION LIMITED	Company Secretary	2005-11-08	CURRENT	2000-04-11	Dissolved 2016-02-09
HF SECRETARIAL SERVICES LIMITED	AMERICAN CONSTRUCTION MATERIALS LIMITED	Company Secretary	2005-11-08	CURRENT	2001-09-25	Dissolved 2017-07-25
HF SECRETARIAL SERVICES LIMITED	BULL EQUIPMENT TRADING LIMITED	Company Secretary	2005-11-08	CURRENT	1995-12-19	Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED	TREECREST INVESTMENTS LIMITED	Company Secretary	2005-11-08	CURRENT	1999-01-18	Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED	MOSTRYN LIMITED	Company Secretary	2005-11-08	CURRENT	1998-02-19	Active
HF SECRETARIAL SERVICES LIMITED	ALDERSTON GB LIMITED	Company Secretary	2005-11-08	CURRENT	2000-05-12	Active
HF SECRETARIAL SERVICES LIMITED	SELLCON (UK) LIMITED	Company Secretary	2005-11-01	CURRENT	2005-10-31	Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED	AMMOPOL LIMITED	Company Secretary	2005-10-19	CURRENT	2005-10-19	Dissolved 2017-04-25
HF SECRETARIAL SERVICES LIMITED	LULA PUBLISHING LTD	Company Secretary	2005-09-09	CURRENT	2005-09-09	Active
HF SECRETARIAL SERVICES LIMITED	TRUESTAR PRODUCTIONS LIMITED	Company Secretary	2005-08-16	CURRENT	2005-07-22	Active
HF SECRETARIAL SERVICES LIMITED	HIGHRISE INVESTMENTS LIMITED	Company Secretary	2005-07-20	CURRENT	2005-04-25	Dissolved 2013-08-13
HF SECRETARIAL SERVICES LIMITED	12 AVENUE ROAD (MANAGEMENT) LIMITED	Company Secretary	2005-07-13	CURRENT	1988-04-04	Active
HF SECRETARIAL SERVICES LIMITED	HI-VALUE FINANCE LIMITED	Company Secretary	2005-07-08	CURRENT	2005-03-24	Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED	CONNECT RESOURCES LIMITED	Company Secretary	2005-06-07	CURRENT	2005-05-17	Dissolved 2016-10-11
HF SECRETARIAL SERVICES LIMITED	MAPLECROSS FINANCE LIMITED	Company Secretary	2005-05-13	CURRENT	2004-10-15	Dissolved 2016-02-16
HF SECRETARIAL SERVICES LIMITED	OVATEK LIMITED	Company Secretary	2005-05-04	CURRENT	2005-03-19	Dissolved 2015-07-21
HF SECRETARIAL SERVICES LIMITED	FINEX CONSULTANCY LIMITED	Company Secretary	2005-04-28	CURRENT	2005-04-08	Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED	A1 AGREGATOR LIMITED	Company Secretary	2005-04-15	CURRENT	2004-09-06	Dissolved 2015-12-22
HF SECRETARIAL SERVICES LIMITED	BROC INVEST LIMITED	Company Secretary	2005-04-08	CURRENT	2005-04-08	Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED	LA PROMOTIONS LTD	Company Secretary	2005-03-23	CURRENT	2005-03-23	Dissolved 2017-05-16
HF SECRETARIAL SERVICES LIMITED	WIDERANGE PROFESSIONAL SERVICES LIMITED	Company Secretary	2005-03-03	CURRENT	2005-02-15	Active
HF SECRETARIAL SERVICES LIMITED	JOANNA THAW LIMITED	Company Secretary	2005-02-23	CURRENT	2005-02-23	Dissolved 2015-11-03
HF SECRETARIAL SERVICES LIMITED	ENGLISH HERITAGE BRICK & TILE LIMITED	Company Secretary	2004-12-22	CURRENT	2004-12-22	Active
HF SECRETARIAL SERVICES LIMITED	NW ASSOCIATES LIMITED	Company Secretary	2004-11-03	CURRENT	2004-11-03	Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED	DATALINK LOGISTICS LIMITED	Company Secretary	2004-10-15	CURRENT	1985-12-06	Dissolved 2015-05-19
HF SECRETARIAL SERVICES LIMITED	WOODBRIDGE INTERNATIONAL LIMITED	Company Secretary	2004-07-26	CURRENT	2004-07-26	Dissolved 2017-01-03
HF SECRETARIAL SERVICES LIMITED	DELFIELD MARKETING LTD	Company Secretary	2004-07-20	CURRENT	2004-06-28	Active
HF SECRETARIAL SERVICES LIMITED	QUENNAR LIMITED	Company Secretary	2004-04-26	CURRENT	2003-12-08	Dissolved 2015-04-14
HF SECRETARIAL SERVICES LIMITED	BRONZE FORTUNE LIMITED	Company Secretary	2004-04-26	CURRENT	2003-11-21	Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED	MANISON LIMITED	Company Secretary	2004-04-16	CURRENT	1999-04-15	Dissolved 2016-05-10
HF SECRETARIAL SERVICES LIMITED	SUPERB IMPORT/EXPORT LIMITED	Company Secretary	2004-04-01	CURRENT	2004-03-18	Dissolved 2017-05-16
HF SECRETARIAL SERVICES LIMITED	LAWRENCE CAPITAL (UK) LIMITED	Company Secretary	2004-03-01	CURRENT	1994-05-25	Active
HF SECRETARIAL SERVICES LIMITED	OVERSEAS MARKETING CORPORATION LIMITED	Company Secretary	2004-02-05	CURRENT	1993-02-23	Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED	UNIBALL LEISURE LIMITED	Company Secretary	2004-02-05	CURRENT	2003-09-02	Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED	METROPOLITANO LIMITED	Company Secretary	2004-02-02	CURRENT	2004-02-02	Liquidation
HF SECRETARIAL SERVICES LIMITED	INFOMOST (UK) LIMITED	Company Secretary	2003-11-12	CURRENT	2003-11-12	Dissolved 2016-12-13
HF SECRETARIAL SERVICES LIMITED	OVERSEAS TRADE LIMITED	Company Secretary	2003-10-23	CURRENT	2003-07-03	Dissolved 2014-11-18
HF SECRETARIAL SERVICES LIMITED	ENTREPRENEUR BOOTCAMP LIMITED	Company Secretary	2003-09-30	CURRENT	1999-11-22	Active
HF SECRETARIAL SERVICES LIMITED	CANDOR SYSTEMS LIMITED	Company Secretary	2003-09-09	CURRENT	1993-07-28	Liquidation
HF SECRETARIAL SERVICES LIMITED	SOLABEECH LIMITED	Company Secretary	2003-08-01	CURRENT	1998-09-02	Dissolved 2013-12-03
HF SECRETARIAL SERVICES LIMITED	NORDIMPEX (UK) LIMITED	Company Secretary	2003-06-27	CURRENT	2003-06-27	Dissolved 2016-08-23
HF SECRETARIAL SERVICES LIMITED	SPINDLE LIMITED	Company Secretary	2003-05-28	CURRENT	2003-05-14	Active
HF SECRETARIAL SERVICES LIMITED	OPTIMISM TECHNOLOGIES LIMITED	Company Secretary	2003-05-27	CURRENT	2003-05-14	Dissolved 2015-09-15
HF SECRETARIAL SERVICES LIMITED	ANNABURG SERVICES LIMITED	Company Secretary	2003-05-16	CURRENT	2000-01-20	Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED	RISEWORLD LIMITED	Company Secretary	2003-04-30	CURRENT	1989-10-13	Dissolved 2016-06-28
HF SECRETARIAL SERVICES LIMITED	AGR CERTIFICATION LIMITED	Company Secretary	2003-04-11	CURRENT	2003-04-11	Active
HF SECRETARIAL SERVICES LIMITED	ELTON TRADE LIMITED	Company Secretary	2003-04-04	CURRENT	1991-07-10	Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED	OLD HAVANA LIMITED	Company Secretary	2003-03-25	CURRENT	2003-03-19	Liquidation
HF SECRETARIAL SERVICES LIMITED	UNITED EXTRUSION LIMITED	Company Secretary	2003-01-23	CURRENT	2003-01-23	Dissolved 2017-05-23
HF SECRETARIAL SERVICES LIMITED	TRIANGLE CONSULTING GROUP LIMITED	Company Secretary	2002-12-10	CURRENT	1999-11-09	Active
HF SECRETARIAL SERVICES LIMITED	BRITANNIA PROPERTY AND TRADING LIMITED	Company Secretary	2002-10-03	CURRENT	2002-10-03	Dissolved 2015-07-28
HF SECRETARIAL SERVICES LIMITED	SUNPROOF LIMITED	Company Secretary	2002-07-18	CURRENT	2002-07-18	Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED	SENSCO LIMITED	Company Secretary	2002-07-11	CURRENT	2002-07-08	Active
HF SECRETARIAL SERVICES LIMITED	DIASOFT LIMITED	Company Secretary	2002-05-30	CURRENT	2002-05-30	Dissolved 2018-01-16
HF SECRETARIAL SERVICES LIMITED	IMPROVEMENT INTERNATIONAL LIMITED	Company Secretary	2002-02-18	CURRENT	2002-02-18	Active
HF SECRETARIAL SERVICES LIMITED	DRONFIELD LIMITED	Company Secretary	2001-09-29	CURRENT	1999-03-10	Dissolved 2015-10-27
HF SECRETARIAL SERVICES LIMITED	OIL & GAS TECHNOLOGIES LIMITED	Company Secretary	2001-04-04	CURRENT	2001-03-23	Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED	MATITEX LIMITED	Company Secretary	2001-01-29	CURRENT	2001-01-29	Dissolved 2014-09-16
HF SECRETARIAL SERVICES LIMITED	PAPAVER INVESTMENTS LIMITED	Company Secretary	2000-11-09	CURRENT	2000-11-09	Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED	GIACOMO ALGRANTI LIMITED	Company Secretary	2000-10-17	CURRENT	1983-08-16	Active
HF SECRETARIAL SERVICES LIMITED	BERMOS (UK) LIMITED	Company Secretary	1999-10-14	CURRENT	1999-10-14	Active
HF SECRETARIAL SERVICES LIMITED	PHOENIX PROJECT MANAGEMENT LIMITED	Company Secretary	1999-09-02	CURRENT	1999-09-02	Dissolved 2018-04-24
HF SECRETARIAL SERVICES LIMITED	FINE TECHNOLOGY LIMITED	Company Secretary	1999-07-22	CURRENT	1999-07-22	Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED	BLUEBIRD SEARCH & SELECTION LIMITED	Company Secretary	1999-06-07	CURRENT	1998-09-03	Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED	LICENCE LIMITED	Company Secretary	1999-02-15	CURRENT	1998-12-29	Active
HF SECRETARIAL SERVICES LIMITED	CONNAUGHT QUARRIES LIMITED	Company Secretary	1995-10-10	CURRENT	1991-05-03	Dissolved 2015-10-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-02-10	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-10	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2017
2016-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/2016 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2016-03-22	4.70	DECLARATION OF SOLVENCY
2016-03-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-22	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-02-19	AA	31/05/15 TOTAL EXEMPTION SMALL
2015-06-19	LATEST SOC	19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19	AR01	06/05/15 FULL LIST
2015-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AARON LENNON / 16/07/2014
2015-03-19	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-05-30	LATEST SOC	30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30	AR01	06/05/14 FULL LIST
2014-02-25	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-05-22	AR01	06/05/13 FULL LIST
2013-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LENNON / 07/05/2012
2013-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AARON LENNON / 01/10/2012
2013-02-28	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-07-13	AR01	06/05/12 FULL LIST
2012-03-02	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-05-25	AR01	06/05/11 FULL LIST
2011-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AARON LENNON / 01/01/2011
2011-02-08	AA	31/05/10 TOTAL EXEMPTION FULL
2010-06-01	AR01	06/05/10 FULL LIST
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LENNON / 01/10/2009
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AARON LENNON / 01/10/2009
2010-06-01	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HF SECRETARIAL SERVICES LIMITED / 01/10/2009
2010-01-26	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-07-24	363a	RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-04-02	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-12-10	363a	RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-04-02	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-06-21	363a	RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-06-21	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-04-05	88(2)R	AD 27/04/06--------- £ SI 99@1
2006-10-20	288a	NEW DIRECTOR APPOINTED
2006-05-26	363a	RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-05-26	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-28	363a	RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-01-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-09-14	363s	RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-07-23	288a	NEW DIRECTOR APPOINTED
2004-07-15	288b	DIRECTOR RESIGNED
2004-07-07	288b	SECRETARY RESIGNED
2004-07-07	288a	NEW SECRETARY APPOINTED
2003-08-28	287	REGISTERED OFFICE CHANGED ON 28/08/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2003-05-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93199 - Other sports activities

Licences & Regulatory approval

We could not find any licences issued to UNTOUCHED CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Resolutions for Winding-up	2016-03-17
Appointment of Liquidators	2016-03-17
Notices to Creditors	2016-03-17

Fines / Sanctions

No fines or sanctions have been issued against UNTOUCHED CONSULTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

UNTOUCHED CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.29	9
MortgagesNumMortOutstanding	0.19	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Creditors

Creditors Due Within One Year	2011-06-01	£ 335,809

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2014-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNTOUCHED CONSULTING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-06-01	£ 100
Cash Bank In Hand	2011-06-01	£ 269,441
Current Assets	2011-06-01	£ 270,481
Debtors	2011-06-01	£ 1,040
Fixed Assets	2011-06-01	£ 20,229
Shareholder Funds	2011-06-01	£ 45,099
Tangible Fixed Assets	2011-06-01	£ 20,229

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of UNTOUCHED CONSULTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UNTOUCHED CONSULTING LIMITED

Trademarks

We have not found any records of UNTOUCHED CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UNTOUCHED CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as UNTOUCHED CONSULTING LIMITED are:

SOCCER COACHING 2000 LIMITED	£ 247,920
SPORTS PLUS SCHEME LIMITED	£ 241,540
LET ME PLAY LIMITED	£ 233,458
ALL POINTS WEST LIMITED	£ 135,262
ROTHERHAM UNITED COMMUNITY TRUST	£ 118,051
LET US PLAY (WOLVERHAMPTON)	£ 64,872
ACTIVE CHESHIRE	£ 60,844
CONTINUUM SPORT AND LEISURE LTD	£ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED	£ 40,787
READING FC COMMUNITY TRUST	£ 39,557
NOVA INTERNATIONAL LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591
NOVA INTERNATIONAL LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591
NOVA INTERNATIONAL LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591

Outgoings

Business Rates/Property Tax

No properties were found where UNTOUCHED CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	UNTOUCHED CONSULTING LIMITED	Event Date	2016-03-02
The following Written Resolutions were passed as a Special and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen Hobson of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: 2 March 2016 Anthony Lennon , Director (Chairman) : Liquidator details: Stephen James Hobson , IP No. 006473 , of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Date of Appointment: 2 March 2016 . Telephone number: 01392 667000 . Alternative person to contact with enquiries about the case: Scott Bebbington

Initiating party		Event Type	Appointment of Liquidators
Defending party	UNTOUCHED CONSULTING LIMITED	Event Date	2016-03-02
Stephen James Hobson of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Telephone number: 01392 667000 . Alternative person to contact with enquiries about the case: Nick Harris Tel no 01392 667000 :

Initiating party		Event Type	Notices to Creditors
Defending party	UNTOUCHED CONSULTING LIMITED	Event Date	2016-03-02
Nature of Business: Other Sports Activities Notice is hereby given that the Creditors of the above named company are required, on or before 4 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stephen James Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Stephen James Hobson , IP No 006473 , Liquidator of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Date of Appointment: 2 March 2016 . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Nick Harris

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UNTOUCHED CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded UNTOUCHED CONSULTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2018-02-13 07:56:57
Primary Source:	Companies House

Company Overview

Company Officers of UNTOUCHED CONSULTING LIMITED

Related Directorships