CLIGHTON MANAGEMENT LTD.

Key Data

Status

Dissolved

Company No.

04679897

Incorporation date

26/02/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2003)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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27/09/2010

First Gazette notice for voluntary strike-off

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19/09/2010

Application to strike the company off the register

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31/08/2010

Termination of appointment of Jean Beurton as a director

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25/05/2010

Total exemption small company accounts made up to 2009-08-26

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14/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

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04/01/2010

Director's details changed for Mr Jean Pierre Beurton on 2009-12-07

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16/12/2009

Director's details changed for Mr Jean Pierre Beurton on 2009-12-17

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24/06/2009

Total exemption small company accounts made up to 2008-08-26

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26/02/2009

Return made up to 27/02/09; full list of members

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21/10/2008

Director's Change of Particulars / jean beurton / 22/10/2008 / HouseName/Number was: , now: 42; Street was: 14 rue de seine, now: rue de l'alma; Area was: appartment 705, now:

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21/10/2008

Director's Change of Particulars / jean burton / 22/10/2008 / Title was: , now: mr; Surname was: burton, now: beurton; HouseName/Number was: , now: alma; Street was: res diar soukra, now: 42 rue de l'alma; Area was: rym 3 - apr 132, now: ; Post Town was: tunis, now: courbevoie; Post Code was: 2046, now: 92400; Country was: tunisia, now: france

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21/10/2008

Appointment Terminated Secretary gtv consulting LTD

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14/09/2008

Total exemption full accounts made up to 2007-08-26

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27/02/2008

Return made up to 27/02/08; full list of members

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26/06/2007

Secretary resigned

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12/06/2007

Total exemption small company accounts made up to 2006-08-26

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02/04/2007

New director appointed

View PDF (1 pages)

28/03/2007

Director resigned

View PDF (1 pages)

12/03/2007

Return made up to 27/02/07; full list of members

View PDF (2 pages)

23/01/2007

New secretary appointed

View PDF (1 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

16/11/2006

Registered office changed on 17/11/06 from: golden cross house office 505 8 duncannon street london WC2N 4JF

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13/11/2006

Registered office changed on 14/11/06 from: eurolink business centre office 29B 49 effra road london SW2 1BZ

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13/07/2006

Return made up to 27/02/06; full list of members

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07/06/2006

Total exemption full accounts made up to 2005-08-29

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13/02/2006

Registered office changed on 14/02/06 from: wimbledon art studios office 008 riverside yard riverside road london SW17 0BA

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20/06/2005

Director's particulars changed

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19/06/2005

New secretary appointed

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19/06/2005

Secretary resigned

View PDF (1 pages)

30/05/2005

Total exemption small company accounts made up to 2004-08-26

View PDF (5 pages)

24/02/2005

Return made up to 27/02/05; full list of members

View PDF (6 pages)

29/03/2004

Return made up to 27/02/04; full list of members

View PDF (6 pages)

28/03/2004

Secretary resigned

View PDF (1 pages)

28/03/2004

New secretary appointed

View PDF (1 pages)

18/03/2004

Accounting reference date extended from 29/02/04 to 26/08/04

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20/03/2003

Registered office changed on 21/03/03 from: 96B coldharbour lane camberwell london SE5 9PU

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18/03/2003

Ad 27/02/03--------- £ si 1@1=1 £ ic 1/2

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06/03/2003

Registered office changed on 07/03/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN

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06/03/2003

New secretary appointed

View PDF (2 pages)

06/03/2003

New director appointed

View PDF (2 pages)

06/03/2003

Director resigned

View PDF (1 pages)

06/03/2003

Secretary resigned

View PDF (1 pages)

26/02/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/08/2009

Last change occurred

25/08/2009

Accounts

Total Exemption Small

Last made up date

25/08/2009

Next account date

25/08/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Beurton, Jean Pierre	Director	02/04/2007 - 01/09/2010	14
Wayne, Yvonne	Nominee Director	27/02/2003 - 27/02/2003	3393
GTV CONSULTING LTD	Corporate Secretary	16/01/2007 - 22/10/2008	1
Wayne, Harold	Nominee Secretary	27/02/2003 - 27/02/2003	2045
LA SECRETAIRE LTD	Corporate Secretary	06/06/2005 - 27/06/2007	3

Persons with Significant Control

No PSC data available.

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Description

About CLIGHTON MANAGEMENT LTD.

CLIGHTON MANAGEMENT LTD. is an(a) Dissolved company incorporated on 26/02/2003 with the registered office located at Golden Cross House Office 505, 8 Duncannon Street, London WC2N 4JF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLIGHTON MANAGEMENT LTD.?

CLIGHTON MANAGEMENT LTD. is currently Dissolved. It was registered on 26/02/2003 and dissolved on 10/01/2011.

Where is CLIGHTON MANAGEMENT LTD. located?

CLIGHTON MANAGEMENT LTD. is registered at Golden Cross House Office 505, 8 Duncannon Street, London WC2N 4JF.

What does CLIGHTON MANAGEMENT LTD. do?

CLIGHTON MANAGEMENT LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CLIGHTON MANAGEMENT LTD.?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.