| Company Name | Naked Generations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06605639 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2008(15 years, 11 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
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
| Secretary Name | Mr Brian Paul Kemp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2008(1 month after company formation) |
| Appointment Duration | 6 years (closed 15 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Darfield Road Guildford Surrey GU4 7YY |
| Director Name | Mr Brian Paul Kemp |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2011(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 15 July 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
| Director Name | Mr Christopher Adrian Lomas |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2008(same day as company formation) |
| Role | Entrepreneur |
| Correspondence Address | 63 Fairfield Drive Wandsworth London SW18 1DN |
Location
| Registered Address | Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Navitas LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2014 | Application to strike the company off the register (5 pages) |
| 20 March 2014 | Application to strike the company off the register (5 pages) |
| 14 August 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 14 August 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 30 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-05-30
|
| 30 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-05-30
|
| 6 August 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 6 August 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 25 July 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Appointment of Mr Brian Paul Kemp as a director (2 pages) |
| 16 April 2012 | Appointment of Mr Brian Paul Kemp as a director (2 pages) |
| 15 November 2011 | Termination of appointment of Christopher Lomas as a director (1 page) |
| 15 November 2011 | Termination of appointment of Christopher Lomas as a director (1 page) |
| 4 October 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 4 October 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 26 August 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 25 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 25 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 10 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 7 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 7 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 6 July 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 30 June 2009 | Secretary appointed brian paul kemp (1 page) |
| 30 June 2009 | Secretary appointed brian paul kemp (1 page) |
| 29 July 2008 | Registered office changed on 29/07/2008 from 63 fairfield drive wandsworth london SW18 1DN united kingdom (1 page) |
| 29 July 2008 | Registered office changed on 29/07/2008 from 63 fairfield drive wandsworth london SW18 1DN united kingdom (1 page) |
| 29 July 2008 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
| 29 July 2008 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
| 29 May 2008 | Incorporation (12 pages) |
| 29 May 2008 | Incorporation (12 pages) |