NAKED ELEMENT LIMITED
| Status | DISSOLVED |
| Company No. | 08046494 |
| Category | Private Limited Company |
| Incorporated | 26 Apr 2012 |
| Age | 12 years, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Sep 2020 |
| Years | 3 years, 7 months, 17 days |
SUMMARY
NAKED ELEMENT LIMITED is an dissolved private limited company with number 08046494. It was incorporated 12 years, 20 days ago, on 26 April 2012 and it was dissolved 3 years, 7 months, 17 days ago, on 29 September 2020. The company address is 65 Colman Road, Norwich, NR4 7AN, Norfolk, England.
Company Fillings
Gazette dissolved voluntary
Date: 29 Sep 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 20 Mar 2020
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 10 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-01
Officer name: Charlotte Louise Grenyer
Documents
Change person director company with change date
Date: 10 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Charlotte Louise Greyner
Change date: 2020-03-10
Documents
Accounts with accounts type total exemption full
Date: 24 Feb 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Change account reference date company current shortened
Date: 14 Jan 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA01
Made up date: 2020-04-30
New date: 2020-01-31
Documents
Accounts with accounts type total exemption full
Date: 27 Aug 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 29 Apr 2019
Action Date: 26 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-26
Documents
Accounts with accounts type total exemption full
Date: 09 Aug 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 29 Apr 2018
Action Date: 26 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-26
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2018
Action Date: 29 Apr 2018
Category: Address
Type: AD01
Old address: New Patrick's Yard 2 Recorder Road Norwich Norfolk NR1 1NR United Kingdom
New address: 65 Colman Road Norwich Norfolk NR4 7AN
Change date: 2018-04-29
Documents
Appoint person director company with name date
Date: 04 Apr 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-19
Officer name: Charlotte Louise Greyner
Documents
Termination director company with name termination date
Date: 22 Feb 2018
Action Date: 16 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Gooderham
Termination date: 2018-02-16
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change registered office address company with date old address new address
Date: 11 May 2017
Action Date: 11 May 2017
Category: Address
Type: AD01
Old address: Floor 2 st James Mill Norwich Norfolk NR3 1TN United Kingdom
Change date: 2017-05-11
New address: New Patrick's Yard 2 Recorder Road Norwich Norfolk NR1 1NR
Documents
Confirmation statement with updates
Date: 09 May 2017
Action Date: 26 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-26
Documents
Appoint person director company with name date
Date: 10 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Emma Gooderham
Appointment date: 2017-04-01
Documents
Resolution
Date: 08 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Termination secretary company with name termination date
Date: 26 Oct 2016
Action Date: 10 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lauren Kerry Gwynn
Termination date: 2016-10-10
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2016
Action Date: 26 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-26
Documents
Appoint person secretary company with name date
Date: 21 Apr 2016
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-04-21
Officer name: Lauren Kerry Gwynn
Documents
Termination secretary company with name termination date
Date: 21 Apr 2016
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Caroline Hargreaves
Termination date: 2016-04-21
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2016
Action Date: 21 Apr 2016
Category: Address
Type: AD01
New address: Floor 2 st James Mill Norwich Norfolk NR3 1TN
Change date: 2016-04-21
Old address: 65 Colman Road Norwich Norfolk NR4 7AN
Documents
Accounts with accounts type total exemption small
Date: 14 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Appoint person secretary company with name date
Date: 22 Oct 2015
Action Date: 21 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Caroline Hargreaves
Appointment date: 2015-10-21
Documents
Termination director company with name termination date
Date: 21 Oct 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Peter Wells
Termination date: 2015-10-12
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2015
Action Date: 26 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-26
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2014
Action Date: 26 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-26
Documents
Termination director company
Date: 07 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Capital allotment shares
Date: 07 Apr 2014
Action Date: 31 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-31
Capital : 4 GBP
Documents
Termination director company with name termination date
Date: 04 Mar 2014
Action Date: 31 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Edward Wright
Termination date: 2013-08-31
Documents
Accounts with accounts type total exemption small
Date: 14 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2013
Action Date: 26 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-26
Documents
Change registered office address company with date old address
Date: 23 Jul 2013
Action Date: 23 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-23
Old address: 35 Firs Avenue London N11 3NE United Kingdom
Documents
Certificate change of name company
Date: 08 May 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed anglo europe trading LIMITED\certificate issued on 08/05/12
Documents
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