Naked Ventures Limited

04220754

Company Name	Naked Ventures Limited
Company Status	Dissolved
Company Number	04220754
Category	Private Limited Company
Incorporation Date	21 May 2001(22 years, 11 months ago)
Dissolution Date	15 February 2005 (19 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Andrew Ford
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2001(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Wood Close Strensall York North Yorkshire YO32 5YH

Director Name	Dr Paul Michael Hildreth
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2001(same day as company formation)
Role	Systems Manager
Country of Residence	England
Correspondence Address	1 Grey Garth Newton On Ouse York North Yorkshire YO30 2BS

Secretary Name	Mr Andrew Ford
Nationality	British
Status	Closed
Appointed	21 May 2001(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Wood Close Strensall York North Yorkshire YO32 5YH

Director Name	Stephen Hinsworth
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2001(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (closed 15 February 2005)
Role	Franchise Operator
Correspondence Address	1 Saint Hildas Mews York North Yorkshire YO10 3SF

Director Name	Christopher Laird
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2001(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (closed 15 February 2005)
Role	IT Consultant
Correspondence Address	10 Cinder Mews York YO26 4YW

Director Name	Neil Booth
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2002(8 months, 2 weeks after company formation)
Appointment Duration	3 years (closed 15 February 2005)
Role	IT Support Manager
Correspondence Address	40 Pindars Way Barlby York North Yorkshire YO8 5XU

Director Name	Mani Selvam Siva Subramanian
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Indian
Status	Closed
Appointed	19 September 2002(1 year, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 15 February 2005)
Role	IT Support
Correspondence Address	205 Beeston Road Leeds West Yorkshire LS11 7AN

Director Name	Christian Fairburn
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 10 June 2003)
Role	Researcher
Correspondence Address	7 Northfield Terrace Dringhouses York North Yorkshire YO24 2HT

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	3 Wood Close Strensall York North Yorkshire YO32 5YH
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Strensall with Towthorpe
Ward	Strensall
Built Up Area	Strensall
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2003 (20 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

15 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2004	Application for striking-off (2 pages)
4 June 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
4 June 2004	Return made up to 21/05/04; full list of members (11 pages)
15 July 2003	Director's particulars changed (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Director's particulars changed (1 page)
2 June 2003	Return made up to 21/05/03; full list of members (9 pages)
12 March 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	Ad 19/09/02--------- Â£ si 200@1=200 Â£ ic 1/201 (2 pages)
31 May 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 February 2002	New director appointed (2 pages)
3 January 2002	Ad 25/10/01--------- Â£ si 1199@1=1199 Â£ ic 1/1200 (3 pages)
28 November 2001	New director appointed (2 pages)
28 November 2001	New director appointed (2 pages)
28 November 2001	New director appointed (2 pages)
20 June 2001	Accounting reference date extended from 31/05/02 to 31/10/02 (1 page)
29 May 2001	New director appointed (2 pages)
29 May 2001	Secretary resigned (2 pages)
29 May 2001	Director resigned (2 pages)
29 May 2001	New secretary appointed;new director appointed (2 pages)
29 May 2001	Registered office changed on 29/05/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)

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