CLIGHTON MANAGEMENT LTD.

CLIGHTON MANAGEMENT LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCLIGHTON MANAGEMENT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04679897
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLIGHTON MANAGEMENT LTD.?

    • (7487) /

    Where is CLIGHTON MANAGEMENT LTD. located?

    Registered Office Address
    Golden Cross House Office 505
    8 Duncannon Street
    WC2N 4JF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLIGHTON MANAGEMENT LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 26, 2009

    What are the latest filings for CLIGHTON MANAGEMENT LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Jean Beurton as a director

    1 pagesTM01

    Total exemption small company accounts made up to Aug 26, 2009

    4 pagesAA

    Annual return made up to Feb 27, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2010

    Statement of capital on Mar 15, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Jean Pierre Beurton on Dec 07, 2009

    2 pagesCH01

    Director's details changed for Mr Jean Pierre Beurton on Dec 17, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Aug 26, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    2 pages288c

    legacy

    1 pages288b

    Total exemption full accounts made up to Aug 26, 2007

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Aug 26, 2006

    3 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    6 pages363s

    Who are the officers of CLIGHTON MANAGEMENT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LACASSAGNE, Ludovic
    96b Coldharbour Lane
    Camberwell
    SE5 9PU London
    Secretary
    96b Coldharbour Lane
    Camberwell
    SE5 9PU London
    French80432480001
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    British900005490001
    GTV CONSULTING LTD
    Office 505
    Golden Cross House, 8 Duncannon Street
    WC2N 4JF London
    Secretary
    Office 505
    Golden Cross House, 8 Duncannon Street
    WC2N 4JF London
    118810320001
    LA SECRETAIRE LTD
    Eurolink Business Centre
    Office 29b 49 Effra Road
    SW2 1BZ London
    Secretary
    Eurolink Business Centre
    Office 29b 49 Effra Road
    SW2 1BZ London
    105278510001
    LE SECRETAIRE LTD
    96b Coldharbour Lane
    SE5 9PU London
    Secretary
    96b Coldharbour Lane
    SE5 9PU London
    95874590001
    BEURTON, Jean Pierre
    Churton Street
    SW1V 2LS London
    Arndel Cart 4a
    England
    Director
    Churton Street
    SW1V 2LS London
    Arndel Cart 4a
    England
    United KingdomFrench151629080001
    JEAN PIERRE, Beurton
    Rym3 Appt 136
    Residence Diar Soukra
    2046 Sidi Daoud - Tunis
    Tunisia
    Director
    Rym3 Appt 136
    Residence Diar Soukra
    2046 Sidi Daoud - Tunis
    Tunisia
    French87934970003
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    United KingdomBritish900005480001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0