| Company Name | Naive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03755252 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1999(25 years ago) |
| Dissolution Date | 20 February 2007 (17 years, 2 months ago) |
| Previous Name | Actbrook 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 | Christina Ingrid Stephanie Doimi De Frankopan |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1999(2 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (closed 20 February 2007) |
| Role | Fashion Consultant |
| Correspondence Address | 12 Chippenham Mews London W9 2AW |
| Secretary Name | Dr Thyra Ingrid Hildegard Doimi De Lupis Frankopan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1999(2 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (closed 20 February 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Eldon Road London W8 5PT |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1999(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1999(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | St Brides House 10 Salisbury Square London EC4Y 8EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £29,651 |
| Gross Profit | £27,979 |
| Net Worth | £276,970 |
| Cash | £2,801 |
| Current Liabilities | £26,975 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 20 February 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2005 | Return made up to 20/04/05; full list of members (5 pages) |
| 24 December 2004 | Registered office changed on 24/12/04 from: 25 new street square london EC4A 3LN (1 page) |
| 13 May 2004 | Return made up to 20/04/04; full list of members (5 pages) |
| 28 February 2004 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 28 February 2004 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 4 June 2003 | Return made up to 20/04/03; full list of members (5 pages) |
| 3 May 2002 | Return made up to 20/04/02; full list of members (5 pages) |
| 4 September 2001 | Total exemption full accounts made up to 30 April 2000 (7 pages) |
| 22 August 2001 | Return made up to 20/04/01; full list of members (5 pages) |
| 22 August 2001 | Director's particulars changed (1 page) |
| 8 August 2001 | Ad 09/03/01--------- £ si 300000@1=300000 £ ic 2/300002 (2 pages) |
| 21 February 2001 | Delivery ext'd 3 mth 30/04/00 (1 page) |
| 13 July 2000 | Return made up to 20/04/00; full list of members (5 pages) |
| 29 June 2000 | Director's particulars changed (1 page) |
| 16 November 1999 | Resolutions
|
| 16 November 1999 | Resolutions
|
| 16 November 1999 | Nc inc already adjusted 20/10/99 (1 page) |
| 16 June 1999 | Registered office changed on 16/06/99 from: 60 tabernacle street london EC2A 4NB (1 page) |
| 16 June 1999 | New director appointed (2 pages) |
| 16 June 1999 | Director resigned (1 page) |
| 16 June 1999 | Secretary resigned (1 page) |
| 16 June 1999 | New secretary appointed (2 pages) |
| 15 June 1999 | Company name changed actbrook LIMITED\certificate issued on 16/06/99 (2 pages) |
| 20 April 1999 | Incorporation (15 pages) |