| Company Name | The Naked Danish Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07018457 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2009(14 years, 7 months ago) |
| Dissolution Date | 6 December 2011 (12 years, 5 months ago) |
| Previous Name | Mette Munk Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Erik From |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 14 September 2009(same day as company formation) |
| Role | Director & Shareholder |
| Country of Residence | Denmark |
| Correspondence Address | 18 Klintevej Holstebro 7500 Denmark |
| Director Name | Laila Pedersen |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 14 September 2009(same day as company formation) |
| Role | Director & Shareholder |
| Country of Residence | Denmark |
| Correspondence Address | 25 Borgergade Toming 7160 Denmark |
| Director Name | Mr William John Finch |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2009(same day as company formation) |
| Role | Director & Shareholder |
| Country of Residence | United Kingdom |
| Correspondence Address | 300a Telegraph Road Heswall Wirral Merseyside CH60 7SQ Wales |
| Director Name | Mr Darron Anthony Boulton |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2009(same day as company formation) |
| Role | Director & Shareholder |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Dig Lane Wybunbury Nantwich Wirral CW5 7EZ |
| Secretary Name | Mr Darron Boulton |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Dig Lane Wybunbury Nantwich Cheshire CW5 7EZ |
Location
| Registered Address | 300a Telegraph Road Heswall Merseyside CH60 7SQ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 6 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2011 | Registered office address changed from the Lodge Stapeley Technology Park, London Road Stapeley, Nantwich Cheshire CW5 7JW United Kingdom on 29 March 2011 (1 page) |
| 29 March 2011 | Termination of appointment of Darron Boulton as a director (1 page) |
| 29 March 2011 | Termination of appointment of Darron Boulton as a director (1 page) |
| 29 March 2011 | Registered office address changed from The Lodge Stapeley Technology Park, London Road Stapeley, Nantwich Cheshire CW5 7JW United Kingdom on 29 March 2011 (1 page) |
| 29 March 2011 | Termination of appointment of Darron Boulton as a secretary (1 page) |
| 29 March 2011 | Termination of appointment of Darron Boulton as a secretary (1 page) |
| 28 March 2011 | Termination of appointment of Darron Boulton as a secretary (1 page) |
| 28 March 2011 | Termination of appointment of Darron Boulton as a secretary (1 page) |
| 28 March 2011 | Termination of appointment of Darron Boulton as a director (1 page) |
| 28 March 2011 | Termination of appointment of Darron Boulton as a director (1 page) |
| 1 October 2010 | Change of name notice (2 pages) |
| 1 October 2010 | Change of name notice (2 pages) |
| 1 October 2010 | Resolutions
|
| 1 October 2010 | Company name changed mette munk LIMITED\certificate issued on 01/10/10
|
| 29 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders Statement of capital on 2010-04-29
|
| 29 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders Statement of capital on 2010-04-29
|
| 26 April 2010 | Director's details changed for Darron Boulton on 26 April 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Laila Pedersen on 26 April 2010 (2 pages) |
| 26 April 2010 | Secretary's details changed for Darron Boulton on 26 April 2010 (1 page) |
| 26 April 2010 | Secretary's details changed for Darron Boulton on 26 April 2010 (1 page) |
| 26 April 2010 | Director's details changed for Laila Pedersen on 26 April 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Erik From on 26 April 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Erik From on 26 April 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Darron Boulton on 26 April 2010 (2 pages) |
| 22 March 2010 | Registered office address changed from 300a Telegraph Road Heswall Wirral Merseyside CH607SQ on 22 March 2010 (1 page) |
| 22 March 2010 | Registered office address changed from 300a Telegraph Road Heswall Wirral Merseyside CH607SQ on 22 March 2010 (1 page) |
| 14 September 2009 | Incorporation (15 pages) |
| 14 September 2009 | Incorporation (15 pages) |