| Company Name | Naughty Moments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04367154 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2002(22 years, 2 months ago) |
| Dissolution Date | 23 November 2004 (19 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ross Michael Hind |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 05 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Sunniside Road Sunniside Newcastle Upon Tyne NE16 5NA |
| Director Name | Mark Irving |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 North Drive Cleadon Village Sunderland Tyne & Wear SR6 7SN |
| Director Name | Neil Anthony Robbins |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Lenore Terrace Ryton Tyne & Wear NE40 4QX |
| Director Name | Glen Stovold |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Saint Cuthberts Park Marley Hill Newcastle Upon Tyne NE16 5ED |
| Secretary Name | Mark Irving |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 North Drive Cleadon Village Sunderland Tyne & Wear SR6 7SN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 24 Lansdowne Terrace Gosforth Newcastle Upon Tyne NE3 1HP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 23 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2004 | Voluntary strike-off action has been suspended (1 page) |
| 13 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2003 | Application for striking-off (1 page) |
| 29 April 2003 | Return made up to 05/02/03; full list of members (8 pages) |
| 15 March 2002 | New director appointed (2 pages) |
| 15 March 2002 | Registered office changed on 15/03/02 from: business & innovation centre wearfield sunderland enterprise park (east), sunderland tyne & wear SR5 2TA (1 page) |
| 15 March 2002 | New director appointed (2 pages) |
| 15 March 2002 | Secretary resigned (1 page) |
| 15 March 2002 | Director resigned (1 page) |
| 15 March 2002 | New director appointed (2 pages) |
| 15 March 2002 | New secretary appointed;new director appointed (2 pages) |