UNTHANK CONSULTING LIMITED
LONDON

Hellopages » Greater London » Islington » N19 3EG

Company number 05516487
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address 48 ST. JOHN'S VILLAS, LONDON, N19 3EG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 22 July 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of UNTHANK CONSULTING LIMITED are www.unthankconsulting.co.uk, and www.unthank-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Unthank Consulting Limited is a Private Limited Company. The company registration number is 05516487. Unthank Consulting Limited has been working since 22 July 2005. The present status of the company is Active. The registered address of Unthank Consulting Limited is 48 St John S Villas London N19 3eg. The company`s financial liabilities are £1.82k. It is £-41.37k against last year. And the total assets are £35.62k, which is £-39.41k against last year. SMITH, Edwin David is a Secretary of the company. SMITH, Edwin David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RIVETT, Caroline Jane has been resigned. The company operates in "Management consultancy activities other than financial management".


unthank consulting Key Finiance

LIABILITIES £1.82k
-96%
CASH n/a
TOTAL ASSETS £35.62k
-53%
All Financial Figures

Current Directors

Secretary
SMITH, Edwin David
Appointed Date: 22 July 2005
Director
SMITH, Edwin David
Appointed Date: 22 July 2005
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 2005
Appointed Date: 22 July 2005
Director
RIVETT, Caroline Jane
Resigned: 07 April 2015
Appointed Date: 22 July 2005
58 years old

Persons With Significant Control

Mr Edwin David Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

UNTHANK CONSULTING LIMITED Events

15 Mar 2017
Micro company accounts made up to 30 June 2016
27 Jul 2016
Confirmation statement made on 22 July 2016 with updates
23 Mar 2016
Micro company accounts made up to 30 June 2015
06 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
07 Apr 2015
Termination of appointment of Caroline Jane Rivett as a director on 7 April 2015
...
... and 26 more events
02 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2005
Secretary resigned
22 Jul 2005
Incorporation

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