| Company Name | Clampton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05266999 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2004(19 years, 6 months ago) |
| Dissolution Date | 31 May 2011 (12 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jacques Jose Mardoche Attali |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 March 2010(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 31 May 2011) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 123 Avenue Achille Peretti Neuilly-Sur-Seine 92200 France |
| Director Name | Bruno Boesch |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 12 November 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 08 February 2006) |
| Role | Lawyer |
| Correspondence Address | 1 Knightrider Court London EC4V 5JP |
| Director Name | Mr Thomas Valode |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 08 February 2006(1 year, 3 months after company formation) |
| Appointment Duration | 4 years (resigned 01 March 2010) |
| Role | Partner Attali & Associes |
| Country of Residence | France |
| Correspondence Address | 4 Rue Lebouteux Paris 75017 Foreign |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2004(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2004(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
| Secretary Name | ECT Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 16 April 2010) |
| Correspondence Address | 6th Floor No32 Ludgate Hill London EC4M 7DR |
Location
| Registered Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Sarl Aca 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £127,966 |
| Cash | £137,942 |
| Current Liabilities | £19,887 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2011 | Application to strike the company off the register (3 pages) |
| 7 February 2011 | Application to strike the company off the register (3 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 23 November 2010 | Director's details changed for Mr. Jacques Jose Mardoche Attali on 21 October 2010 (2 pages) |
| 23 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders Statement of capital on 2010-11-23
|
| 23 November 2010 | Director's details changed for Mr. Jacques Jose Mardoche Attali on 21 October 2010 (2 pages) |
| 23 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders Statement of capital on 2010-11-23
|
| 13 August 2010 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 10 August 2010 | Termination of appointment of Ect Investments Limited as a secretary (1 page) |
| 10 August 2010 | Termination of appointment of Ect Investments Limited as a secretary (1 page) |
| 21 July 2010 | Termination of appointment of Thomas Valode as a director (1 page) |
| 21 July 2010 | Appointment of Mr. Jacques Jose Mardoche Attali as a director (2 pages) |
| 21 July 2010 | Appointment of Mr. Jacques Jose Mardoche Attali as a director (2 pages) |
| 21 July 2010 | Termination of appointment of Thomas Valode as a director (1 page) |
| 16 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2009 | Secretary's details changed for Ect Investments Limited on 21 October 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Secretary's details changed for Ect Investments Limited on 21 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Thomas Valode on 21 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Thomas Valode on 21 October 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2009 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 15 December 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 22 October 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 20 November 2006 | Return made up to 21/10/06; full list of members (2 pages) |
| 20 November 2006 | Return made up to 21/10/06; full list of members (2 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 21 February 2006 | Secretary's particulars changed (1 page) |
| 21 February 2006 | Secretary's particulars changed (1 page) |
| 13 February 2006 | Director resigned (1 page) |
| 13 February 2006 | New director appointed (2 pages) |
| 13 February 2006 | Director resigned (1 page) |
| 13 February 2006 | New director appointed (2 pages) |
| 2 November 2005 | Director's particulars changed (1 page) |
| 2 November 2005 | Return made up to 21/10/05; full list of members (2 pages) |
| 2 November 2005 | Secretary's particulars changed (1 page) |
| 2 November 2005 | Return made up to 21/10/05; full list of members (2 pages) |
| 2 November 2005 | Director's particulars changed (1 page) |
| 2 November 2005 | Secretary's particulars changed (1 page) |
| 20 October 2005 | Resolutions
|
| 20 October 2005 | Resolutions
|
| 7 September 2005 | Secretary resigned (1 page) |
| 7 September 2005 | Secretary resigned (1 page) |
| 17 August 2005 | Registered office changed on 17/08/05 from: invision house wilbury way hitchin hertfordshire SG4 0TW (1 page) |
| 17 August 2005 | Registered office changed on 17/08/05 from: invision house wilbury way hitchin hertfordshire SG4 0TW (1 page) |
| 27 July 2005 | New director appointed (2 pages) |
| 27 July 2005 | New director appointed (2 pages) |
| 23 May 2005 | Director resigned (1 page) |
| 23 May 2005 | Registered office changed on 23/05/05 from: 6TH floor 32 ludgate hill london EC4M 7DR (1 page) |
| 23 May 2005 | Secretary resigned (1 page) |
| 23 May 2005 | Director resigned (1 page) |
| 23 May 2005 | Registered office changed on 23/05/05 from: 6TH floor 32 ludgate hill london EC4M 7DR (1 page) |
| 23 May 2005 | Secretary resigned (1 page) |
| 11 May 2005 | New secretary appointed (2 pages) |
| 11 May 2005 | New secretary appointed (2 pages) |
| 11 May 2005 | Registered office changed on 11/05/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page) |
| 11 May 2005 | Registered office changed on 11/05/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page) |
| 21 October 2004 | Incorporation (14 pages) |
| 21 October 2004 | Incorporation (14 pages) |