Naked Architecture Ltd

07283741

Company Name	Naked Architecture Ltd
Company Status	Dissolved
Company Number	07283741
Category	Private Limited Company
Incorporation Date	14 June 2010(13 years, 10 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)
Previous Name	Imagine Glass Design Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ian Mitchell
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2010(4 months after company formation)
Appointment Duration	9 years, 3 months (closed 04 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Westbury Drive Macclesfield Cheshire SK11 8LR

Director Name	Mr Alistair Mitchell
Date of Birth	March 1996 (Born 28 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2017(6 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 04 February 2020)
Role	IT Technican
Country of Residence	England
Correspondence Address	17 Westbury Drive Macclesfield Cheshire SK11 8LR

Director Name	Mrs Kathryn Carpenter
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Moorwoods Avenue Chapeltown Sheffield Yorkshire S35 2WA

Location

Registered Address	17 Westbury Drive Macclesfield Cheshire SK11 8LR
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield West and Ivy
Built Up Area	Macclesfield
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Ian Mitchell 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,175
Cash	£19,707
Current Liabilities	£47,137

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

4 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2019	First Gazette notice for voluntary strike-off (1 page)
8 November 2019	Application to strike the company off the register (3 pages)
1 October 2019	Micro company accounts made up to 30 June 2019 (2 pages)
18 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
18 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
19 July 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
7 December 2017	Micro company accounts made up to 30 June 2017 (2 pages)
7 December 2017	Micro company accounts made up to 30 June 2017 (2 pages)
1 August 2017	Director's details changed for Mr Ian Mitchell on 1 June 2017 (2 pages)
1 August 2017	Director's details changed for Mr Alistair Mitchell on 1 June 2017 (2 pages)
1 August 2017	Director's details changed for Mr Ian Mitchell on 1 June 2017 (2 pages)
1 August 2017	Director's details changed for Mr Alistair Mitchell on 1 June 2017 (2 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
22 May 2017	Appointment of Mr Alistair Mitchell as a director on 21 May 2017 (2 pages)
22 May 2017	Appointment of Mr Alistair Mitchell as a director on 21 May 2017 (2 pages)
23 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
23 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
25 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100 (6 pages)
25 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100 (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
27 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (3 pages)
27 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (3 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
25 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (3 pages)
25 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (3 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
26 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
3 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
1 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
29 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
13 October 2010	Termination of appointment of Kathryn Carpenter as a director (1 page)
13 October 2010	Termination of appointment of Kathryn Carpenter as a director (1 page)
13 October 2010	Appointment of Mr Ian Mitchell as a director (2 pages)
13 October 2010	Appointment of Mr Ian Mitchell as a director (2 pages)
14 July 2010	Company name changed imagine glass design LIMITED\certificate issued on 14/07/10 RES15 ‐ Change company name resolution on 2010-07-08 (2 pages)
14 July 2010	Company name changed imagine glass design LIMITED\certificate issued on 14/07/10 RES15 ‐ Change company name resolution on 2010-07-08 (2 pages)
7 July 2010	Change of name notice (2 pages)
7 July 2010	Registered office address changed from Cholmondeley House 3 Dee Hills Park Chester Cheshire CH3 5AR United Kingdom on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from Cholmondeley House 3 Dee Hills Park Chester Cheshire CH3 5AR United Kingdom on 7 July 2010 (1 page)
7 July 2010	Change of name notice (2 pages)
7 July 2010	Registered office address changed from Cholmondeley House 3 Dee Hills Park Chester Cheshire CH3 5AR United Kingdom on 7 July 2010 (1 page)
14 June 2010	Incorporation (22 pages)
14 June 2010	Incorporation (22 pages)

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