Company NameLb Nakedsword Limited
Company StatusDissolved
Company Number06004778
CategoryPrivate Limited Company
Incorporation Date21 November 2006(17 years, 6 months ago)
Dissolution Date12 September 2018 (5 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark Shannon
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2006(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address29 Wandsworth Gardens
Dipton
Stanley
County Durham
DH9 9LG
Secretary NameBournewood Limited (Corporation)
StatusClosed
Appointed21 November 2006(same day as company formation)
Correspondence AddressPalm Grove House PO Box 438
Road Town
Tortola
Virgin Islands, British

Location

Registered Address29 Wordsworth Gardens, Dipton
Stanley
Durham
DH9 9LG
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardBurnopfield and Dipton
Built Up AreaAnnfield Plain

Financials

Year2009
Net Worth-£396
Current Liabilities£396

Accounts

Latest Accounts30 June 2009 (14 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

21 September 2012Completion of winding up (1 page)
21 September 2012Dissolution deferment (1 page)
7 September 2010Order of court to wind up (3 pages)
1 July 2010Appointment of provisional liquidator (7 pages)
18 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 February 2010Annual return made up to 21 November 2009 with a full list of shareholders
Statement of capital on 2010-02-25
  • GBP 2
(5 pages)
24 February 2010Secretary's details changed for Bournewood Limited on 22 February 2010 (2 pages)
16 April 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
26 November 2008Return made up to 21/11/08; full list of members (3 pages)
24 April 2008Total exemption full accounts made up to 30 June 2007 (10 pages)
22 December 2007Return made up to 21/11/07; full list of members (6 pages)
22 March 2007Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page)
21 November 2006Registered office changed on 21/11/06 from: 29 wandsworth gardens, dipton stanley durham DH9 9LG (1 page)
21 November 2006Incorporation (14 pages)
21 November 2006Director's particulars changed (1 page)