About

Registered Number: 04753993
Date of Incorporation: 06/05/2003 (21 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 10/02/2018 (6 years and 4 months ago)
Registered Address: Francis Clark Llp Ground Floor, Vantage Point Woodwater Park, Pynes Hill, Exeter, EX2 5FD

 

Established in 2003, Untouched Consulting Ltd have registered office in Pynes Hill, Exeter, it's status in the Companies House registry is set to "Dissolved". This business has only one director listed. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LENNON, Anthony 01 May 2004 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 February 2018
LIQ13 - N/A 10 November 2017
4.68 - Liquidator's statement of receipts and payments 10 May 2017
AD01 - Change of registered office address 23 March 2016
RESOLUTIONS - N/A 22 March 2016
4.70 - N/A 22 March 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 22 March 2016
AA - Annual Accounts 19 February 2016
AR01 - Annual Return 19 June 2015
CH01 - Change of particulars for director 19 June 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 22 May 2013
CH01 - Change of particulars for director 22 May 2013
CH01 - Change of particulars for director 22 May 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 25 May 2011
CH01 - Change of particulars for director 25 May 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH04 - Change of particulars for corporate secretary 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 24 July 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 02 April 2008
363a - Annual Return 21 June 2007
288c - Notice of change of directors or secretaries or in their particulars 21 June 2007
AA - Annual Accounts 05 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2007
288a - Notice of appointment of directors or secretaries 20 October 2006
363a - Annual Return 26 May 2006
288c - Notice of change of directors or secretaries or in their particulars 26 May 2006
AA - Annual Accounts 15 March 2006
363a - Annual Return 28 July 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 14 September 2004
288a - Notice of appointment of directors or secretaries 23 July 2004
288b - Notice of resignation of directors or secretaries 15 July 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
287 - Change in situation or address of Registered Office 28 August 2003
NEWINC - New incorporation documents 06 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.