Naked Ambition Limited

03622480

Company Name	Naked Ambition Limited
Company Status	Dissolved
Company Number	03622480
Category	Private Limited Company
Incorporation Date	26 August 1998(25 years, 8 months ago)
Dissolution Date	6 March 2012 (12 years, 1 month ago)
Previous Name	Ormerod America Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Scott Garfield Robbins
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1999(7 months, 4 weeks after company formation)
Appointment Duration	12 years, 10 months (closed 06 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden House Devonshire Road Weybridge Surrey KT13 8HB

Secretary Name	Mr Scott Garfield Robbins
Status	Closed
Appointed	10 January 2011(12 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 06 March 2012)
Role	Company Director
Correspondence Address	The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	26 August 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Mike Edworthy
Nationality	British
Status	Resigned
Appointed	21 April 1999(7 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 11 September 2002)
Role	Accounts Manager
Correspondence Address	3 Rookery Way Steeple Claydon Buckinghamshire MK18 2QT

Secretary Name	Jeremy Ormerod
Nationality	British
Status	Resigned
Appointed	11 September 2002(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 22 October 2003)
Role	Company Director
Correspondence Address	Evenley Lawn Church Lane Evenley Brackley Northants NN13 5SG

Secretary Name	Carl Pegg
Nationality	British
Status	Resigned
Appointed	22 October 2003(5 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2006)
Role	Accountant
Correspondence Address	15 Millers Way Grange Park Northampton Northamptonshire NN4 5AL

Director Name	Mr Derek Alphanso Green
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2008(9 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 January 2011)
Role	Director Secretary
Country of Residence	England
Correspondence Address	6 Connaught Drive Weybridge Surrey KT13 0XA

Secretary Name	Mr Derek Alphanso Green
Nationality	British
Status	Resigned
Appointed	08 February 2008(9 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 January 2011)
Role	Director Secretary
Country of Residence	England
Correspondence Address	6 Connaught Drive Weybridge Surrey KT13 0XA

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	26 August 1998(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5k at £1	Derek Alphanso Green 50.00% Ordinary
5k at £1	Scott Garfield Robbins 50.00% Ordinary

Financials

Year	2014
Net Worth	£23,428
Cash	£2,224
Current Liabilities	£34,567

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
9 November 2011	Application to strike the company off the register (3 pages)
9 November 2011	Application to strike the company off the register (3 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
4 March 2011	Termination of appointment of Derek Green as a director (1 page)
4 March 2011	Appointment of Mr Scott Garfield Robbins as a secretary (1 page)
4 March 2011	Appointment of Mr Scott Garfield Robbins as a secretary (1 page)
4 March 2011	Termination of appointment of Derek Green as a secretary (1 page)
4 March 2011	Termination of appointment of Derek Green as a secretary (1 page)
4 March 2011	Termination of appointment of Derek Green as a director (1 page)
28 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
28 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 January 2011	Registered office address changed from Arden House Devonshire Road Weybridge Surrey KT13 8HB on 26 January 2011 (1 page)
26 January 2011	Registered office address changed from Arden House Devonshire Road Weybridge Surrey KT13 8HB on 26 January 2011 (1 page)
12 January 2011	Total exemption small company accounts made up to 31 August 2009 (6 pages)
12 January 2011	Total exemption small company accounts made up to 31 August 2009 (6 pages)
24 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders Statement of capital on 2010-09-24 GBP 10,000 (5 pages)
24 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders Statement of capital on 2010-09-24 GBP 10,000 (5 pages)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
19 August 2009	Return made up to 19/08/09; full list of members (4 pages)
19 August 2009	Return made up to 19/08/09; full list of members (4 pages)
17 August 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
17 August 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
24 September 2008	Return made up to 26/08/08; full list of members (4 pages)
24 September 2008	Return made up to 26/08/08; full list of members (4 pages)
14 May 2008	Return made up to 26/08/07; full list of members (3 pages)
14 May 2008	Return made up to 26/08/07; full list of members (3 pages)
7 May 2008	Ad 08/02/08\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
7 May 2008	Ad 08/02/08 gbp si 9999@1=9999 gbp ic 1/10000 (2 pages)
23 April 2008	Accounts made up to 31 August 2007 (4 pages)
23 April 2008	Accounts for a dormant company made up to 31 August 2007 (4 pages)
12 February 2008	New secretary appointed;new director appointed (1 page)
12 February 2008	New secretary appointed;new director appointed (1 page)
14 April 2007	Return made up to 26/08/06; full list of members (7 pages)
14 April 2007	Return made up to 26/08/06; full list of members (7 pages)
7 September 2006	Accounts made up to 31 August 2006 (1 page)
7 September 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
7 September 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
7 September 2006	Accounts made up to 31 August 2005 (1 page)
15 February 2006	Secretary resigned (1 page)
15 February 2006	Secretary resigned (1 page)
12 October 2005	Return made up to 26/08/05; full list of members (6 pages)
12 October 2005	Return made up to 26/08/05; full list of members (6 pages)
14 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
14 June 2005	Accounts made up to 31 August 2004 (1 page)
28 October 2004	Return made up to 26/08/04; full list of members (6 pages)
28 October 2004	Return made up to 26/08/04; full list of members (6 pages)
31 October 2003	New secretary appointed (2 pages)
31 October 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Registered office changed on 31/10/03 from: 79 knightsbridge london SW1X 7RB (1 page)
31 October 2003	Registered office changed on 31/10/03 from: 79 knightsbridge london SW1X 7RB (1 page)
31 October 2003	New secretary appointed (2 pages)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Accounts made up to 31 August 2003 (1 page)
10 October 2003	Return made up to 26/08/03; full list of members (6 pages)
10 October 2003	Return made up to 26/08/03; full list of members (6 pages)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	Secretary resigned (1 page)
19 September 2002	Return made up to 26/08/02; full list of members (6 pages)
19 September 2002	Registered office changed on 19/09/02 from: 79 knightsbridge london SW1X 7RB (1 page)
19 September 2002	Registered office changed on 19/09/02 from: 79 knightsbridge london SW1X 7RB (1 page)
19 September 2002	Return made up to 26/08/02; full list of members 363(287) ‐ Registered office changed on 19/09/02 (6 pages)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	Secretary resigned (1 page)
25 September 2001	Return made up to 26/08/01; full list of members (6 pages)
25 September 2001	Return made up to 26/08/01; full list of members (6 pages)
24 September 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
24 September 2001	Accounts made up to 31 August 2001 (1 page)
22 June 2001	Registered office changed on 22/06/01 from: C3R metropolitan wharf wapping wall london E1 9SS (1 page)
22 June 2001	Registered office changed on 22/06/01 from: C3R metropolitan wharf wapping wall london E1 9SS (1 page)
21 June 2001	Return made up to 26/08/00; full list of members (6 pages)
21 June 2001	Return made up to 26/08/00; full list of members (6 pages)
22 November 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
22 November 2000	Accounts made up to 31 August 2000 (1 page)
9 November 1999	Accounts made up to 31 August 1999 (1 page)
9 November 1999	Accounts for a dormant company made up to 31 August 1999 (1 page)
28 October 1999	Return made up to 26/08/99; full list of members (6 pages)
28 October 1999	Return made up to 26/08/99; full list of members (6 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Secretary resigned (1 page)
16 June 1999	Secretary resigned (1 page)
28 May 1999	Secretary resigned (1 page)
28 May 1999	Secretary resigned (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
15 May 1999	New secretary appointed (2 pages)
15 May 1999	New secretary appointed (2 pages)
10 May 1999	Registered office changed on 10/05/99 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
10 May 1999	Registered office changed on 10/05/99 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
21 September 1998	Company name changed ormerod america LIMITED\certificate issued on 22/09/98 (2 pages)
21 September 1998	Company name changed ormerod america LIMITED\certificate issued on 22/09/98 (2 pages)
26 August 1998	Incorporation (16 pages)

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