| Company Name | Untouchables Records Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04137631 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2001(23 years, 3 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Gurdev Singh Millan |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 2 Chapel Allerton House 114 Harrogate Road Chapel Allerton Leeds West Yorkshire LS7 4NY |
| Secretary Name | Parminder Kaur Millan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2003(2 years, 2 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 16 February 2016) |
| Role | Company Director |
| Correspondence Address | Suite 2 Chapel Allerton House 114 Harrogate Road Chapel Allerton Leeds West Yorkshire LS7 4NY |
| Director Name | Surjeet Singh |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Cousen Road Great Horton West Yorkshire BD7 3JX |
| Secretary Name | Surjeet Singh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Cousen Road Great Horton West Yorkshire BD7 3JX |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Suite 2 Chapel Allerton House 114 Harrogate Road Chapel Allerton Leeds West Yorkshire LS7 4NY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Chapel Allerton |
| Built Up Area | West Yorkshire |
Shareholders
| 2 at £1 | Gurdev Singh Millan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £263 |
| Cash | £61 |
| Current Liabilities | £659 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2015 | Application to strike the company off the register (3 pages) |
| 18 November 2015 | Application to strike the company off the register (3 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 6 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 5 February 2014 | Director's details changed for Gurdeu Singh Millan on 4 February 2014 (2 pages) |
| 5 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Director's details changed for Gurdeu Singh Millan on 4 February 2014 (2 pages) |
| 5 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Director's details changed for Gurdeu Singh Millan on 4 February 2014 (2 pages) |
| 5 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 4 February 2014 | Secretary's details changed for Parminder Kaur Millan on 4 February 2014 (1 page) |
| 4 February 2014 | Secretary's details changed for Parminder Kaur Millan on 4 February 2014 (1 page) |
| 4 February 2014 | Secretary's details changed for Parminder Kaur Millan on 4 February 2014 (1 page) |
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 7 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 24 January 2012 | Director's details changed for Gurdev Singh Millan on 24 January 2012 (2 pages) |
| 24 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Director's details changed for Gurdev Singh Millan on 24 January 2012 (2 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 10 May 2011 | Registered office address changed from Suite 7 Devonshire House Devonshire Avenue Leeds West Yorkshire LS8 1AY on 10 May 2011 (1 page) |
| 10 May 2011 | Registered office address changed from Suite 7 Devonshire House Devonshire Avenue Leeds West Yorkshire LS8 1AY on 10 May 2011 (1 page) |
| 17 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 11 January 2010 | Director's details changed for Gurdev Singh Millan on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Gurdev Singh Millan on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Gurdev Singh Millan on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Gurdev Singh Millan on 11 January 2010 (2 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 18 February 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 18 February 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 9 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 9 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 11 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 11 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 23 May 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 23 May 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 15 February 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 15 February 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 24 September 2004 | New secretary appointed (2 pages) |
| 24 September 2004 | New secretary appointed (2 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 15 June 2004 | Return made up to 09/01/04; full list of members
|
| 15 June 2004 | Secretary resigned (1 page) |
| 15 June 2004 | Return made up to 09/01/04; full list of members
|
| 15 June 2004 | Secretary resigned (1 page) |
| 12 September 2003 | Registered office changed on 12/09/03 from: 225 roundhay road leeds LS8 4HS (1 page) |
| 12 September 2003 | Registered office changed on 12/09/03 from: 225 roundhay road leeds LS8 4HS (1 page) |
| 9 September 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 16 April 2003 | New secretary appointed (2 pages) |
| 16 April 2003 | New secretary appointed (2 pages) |
| 11 April 2003 | Return made up to 09/01/03; full list of members (6 pages) |
| 11 April 2003 | Return made up to 09/01/03; full list of members (6 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 28 June 2002 | Director resigned (1 page) |
| 28 June 2002 | Director resigned (1 page) |
| 7 February 2002 | Return made up to 09/01/02; full list of members
|
| 7 February 2002 | Return made up to 09/01/02; full list of members
|
| 2 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 2 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 January 2001 | New director appointed (2 pages) |
| 22 January 2001 | New director appointed (2 pages) |
| 16 January 2001 | Director resigned (1 page) |
| 16 January 2001 | Secretary resigned (1 page) |
| 16 January 2001 | Secretary resigned (1 page) |
| 16 January 2001 | Director resigned (1 page) |
| 9 January 2001 | Incorporation (31 pages) |
| 9 January 2001 | Incorporation (31 pages) |