| Company Name | Naughty Retail Limited |
|---|---|
| Director | Harry Rogers |
| Company Status | Dissolved |
| Company Number | 04234485 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2001(22 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Harry Rogers |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2001(1 week, 3 days after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Correspondence Address | 2 Salisbury Avenue Finchley London N3 3AJ |
| Secretary Name | Devaraman Seenapen |
|---|---|
| Nationality | Mauritian |
| Status | Current |
| Appointed | 12 March 2003(1 year, 9 months after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Accountant |
| Correspondence Address | 8 Northwood Gardens Greenford UB6 0LE |
| Secretary Name | Valerie Ann Smyth |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 24 June 2001(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 25 March 2003) |
| Role | Company Director |
| Correspondence Address | 38 Campion Court Elmore Close Alperton Wembley Middlesex HA0 1YN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 66 Wigmore Street London W1A 3RT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 27 April 2006 | Dissolved (1 page) |
|---|---|
| 27 January 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 February 2004 | Statement of affairs (8 pages) |
| 10 February 2004 | Resolutions
|
| 10 February 2004 | Appointment of a voluntary liquidator (1 page) |
| 28 January 2004 | Registered office changed on 28/01/04 from: elsley house 24-30 great titchfield street london W1W 8JA (1 page) |
| 6 June 2003 | Return made up to 14/06/03; full list of members
|
| 9 April 2003 | Registered office changed on 09/04/03 from: lower ground floor eisley house 24-30 great titchfield street london W1P 7AD (1 page) |
| 25 March 2003 | New secretary appointed (1 page) |
| 6 July 2002 | Accounting reference date extended from 30/06/02 to 30/11/02 (1 page) |
| 16 July 2001 | Registered office changed on 16/07/01 from: palladium house 1-4 argyll street london W1V 2LD (1 page) |
| 16 July 2001 | Secretary resigned (1 page) |
| 16 July 2001 | Director resigned (1 page) |
| 16 July 2001 | New secretary appointed (2 pages) |
| 16 July 2001 | New director appointed (2 pages) |
| 12 July 2001 | Resolutions
|
| 12 July 2001 | Resolutions
|
| 10 July 2001 | Particulars of mortgage/charge (3 pages) |
| 6 July 2001 | Particulars of mortgage/charge (4 pages) |
| 14 June 2001 | Incorporation (17 pages) |