Company NameNaked Digital Services Limited
Company StatusDissolved
Company Number07007474
CategoryPrivate Limited Company
Incorporation Date2 September 2009(14 years, 7 months ago)
Dissolution Date8 February 2011 (13 years, 2 months ago)

Directors

Director NameMr Brian Paul Kemp
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2010(10 months after company formation)
Appointment Duration7 months, 1 week (closed 08 February 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressKings Parade Lower Coombe Street
Croydon
Surrey
CR0 1AA
Director NameMr Christopher Adrian Lomas
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2009(same day as company formation)
RoleEntrepreneur
Correspondence Address63 Fairfield Drive
Wandsworth
London
SW18 1DN
Director NameMr Simon Lukas Rohrbach
Date of BirthOctober 1988 (Born 35 years ago)
NationalitySwiss
StatusResigned
Appointed02 September 2009(same day as company formation)
RoleCompany Director
Correspondence Address294 Brixton Hill
London
SW2 1HT

Location

Registered AddressKings Parade
Lower Coombe Street
Croydon
Surrey
CR0 1AA
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

8 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010First Gazette notice for voluntary strike-off (1 page)
26 October 2010First Gazette notice for voluntary strike-off (1 page)
14 October 2010Application to strike the company off the register (3 pages)
14 October 2010Application to strike the company off the register (3 pages)
11 October 2010Termination of appointment of Christopher Lomas as a director (1 page)
11 October 2010Termination of appointment of Simon Rohrbach as a director (1 page)
11 October 2010Termination of appointment of Christopher Lomas as a director (1 page)
11 October 2010Termination of appointment of Simon Rohrbach as a director (1 page)
21 September 2010Appointment of Mr Brian Paul Kemp as a director (2 pages)
21 September 2010Appointment of Mr Brian Paul Kemp as a director (2 pages)
18 November 2009Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
18 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
18 November 2009Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
18 November 2009Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
2 September 2009Incorporation (20 pages)
2 September 2009Incorporation (20 pages)