Nakedhearts Services UK Limited

08572178

Company Name	Nakedhearts Services UK Limited
Company Status	Dissolved
Company Number	08572178
Category	Private Limited Company
Incorporation Date	17 June 2013(10 years, 10 months ago)
Dissolution Date	29 November 2016 (7 years, 4 months ago)
Previous Names	Snrdco 3116 Limited and Supernova Media Limited

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Timofey Sergey Braslavets
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2013(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 4 months (closed 29 November 2016)
Role	Media Manager
Country of Residence	England
Correspondence Address	130 Wood Street London EC2V 6DL

Director Name	Mr Andrew David Harris
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Natalia Mikhaylovna Vodianova
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2013(2 weeks, 4 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 May 2014)
Role	Fashion Model
Country of Residence	France
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Dentons Directors Limited (Corporation)
Status	Resigned
Appointed	17 June 2013(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 2013(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Location

Registered Address	130 Wood Street London EC2V 6DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Timofey Sergey Braslavets 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	16 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	16 December

Filing History

29 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
30 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (4 pages)
30 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (4 pages)
16 April 2015	Total exemption small company accounts made up to 16 December 2014 (4 pages)
16 April 2015	Total exemption small company accounts made up to 16 December 2014 (4 pages)
18 February 2015	Previous accounting period extended from 30 June 2014 to 16 December 2014 (1 page)
18 February 2015	Previous accounting period extended from 30 June 2014 to 16 December 2014 (1 page)
13 August 2014	Termination of appointment of Dentons Secretaries Limited as a secretary on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from One Fleet Place London EC4M 7WS to 130 Wood Street London EC2V 6DL on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from One Fleet Place London EC4M 7WS to 130 Wood Street London EC2V 6DL on 13 August 2014 (1 page)
13 August 2014	Termination of appointment of Dentons Secretaries Limited as a secretary on 13 August 2014 (1 page)
15 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (3 pages)
15 July 2014	Director's details changed for Mr Timofey Sergey Braslavets on 17 June 2014 (2 pages)
15 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (3 pages)
15 July 2014	Director's details changed for Mr Timofey Sergey Braslavets on 17 June 2014 (2 pages)
21 May 2014	Termination of appointment of Natalia Vodianova as a director (1 page)
21 May 2014	Termination of appointment of Natalia Vodianova as a director (1 page)
29 April 2014	Company name changed supernova media LIMITED\certificate issued on 29/04/14 RES15 ‐ Change company name resolution on 2014-04-29 NM01 ‐ Change of name by resolution (3 pages)
29 April 2014	Company name changed supernova media LIMITED\certificate issued on 29/04/14 RES15 ‐ Change company name resolution on 2014-04-29 NM01 ‐ Change of name by resolution (3 pages)
5 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 100 (3 pages)
5 July 2013	Company name changed snrdco 3116 LIMITED\certificate issued on 05/07/13 RES15 ‐ Change company name resolution on 2013-07-05 NM01 ‐ Change of name by resolution (3 pages)
5 July 2013	Appointment of Timofey Sergey Braslavets as a director (2 pages)
5 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 100 (3 pages)
5 July 2013	Termination of appointment of Dentons Directors Limited as a director (1 page)
5 July 2013	Company name changed snrdco 3116 LIMITED\certificate issued on 05/07/13 RES15 ‐ Change company name resolution on 2013-07-05 NM01 ‐ Change of name by resolution (3 pages)
5 July 2013	Termination of appointment of Dentons Directors Limited as a director (1 page)
5 July 2013	Appointment of Timofey Sergey Braslavets as a director (2 pages)
5 July 2013	Termination of appointment of Andrew Harris as a director (1 page)
5 July 2013	Appointment of Natalia Mikhaylovna Vodianova as a director (2 pages)
5 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 100 (3 pages)
5 July 2013	Appointment of Natalia Mikhaylovna Vodianova as a director (2 pages)
5 July 2013	Termination of appointment of Andrew Harris as a director (1 page)
17 June 2013	Incorporation (50 pages)
17 June 2013	Incorporation (50 pages)

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