| Company Name | Clyfton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05726974 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2006(18 years, 2 months ago) |
| Dissolution Date | 9 April 2019 (5 years ago) |
| Previous Name | Skylem Soft Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alessandro Pietroboni |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 27 January 2014(7 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 09 April 2019) |
| Role | Engineer |
| Country of Residence | Italy Monno Brescia |
| Correspondence Address | Suite 7000 Kemp House 152-160 City Road London EC1V 2NX |
| Director Name | Ms Nira Amar |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 01 August 2010(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 November 2013) |
| Role | Business Consultant |
| Country of Residence | Israel |
| Correspondence Address | Charles House 108-110 Finchley Road London NW3 5JJ |
| Director Name | Lambda Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2006(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2006(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Buckingham Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2006(9 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 01 November 2013) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | Suite 7000 Kemp House 152-160 City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Odessa 3000 Srl 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,579 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2019 | Voluntary strike-off action has been suspended (1 page) |
| 22 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2019 | Application to strike the company off the register (1 page) |
| 8 January 2019 | Accounts for a dormant company made up to 31 December 2018 (11 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 13 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 31 January 2018 | Registered office address changed from Suite 700 Kemp House 152 160 City Road London EC1V 2NX United Kingdom to Suite 7000 Kemp House 152-160 City Road London EC1V 2NX on 31 January 2018 (1 page) |
| 31 January 2018 | Registered office address changed from 231B Business Design Centre 52 Upper Street Islington London N1 0QH England to Suite 700 Kemp House 152 160 City Road London EC1V 2NX on 31 January 2018 (1 page) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (11 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (11 pages) |
| 15 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 17 October 2016 | Director's details changed for Alessandro Pietroboni on 17 October 2016 (2 pages) |
| 17 October 2016 | Registered office address changed from 211 Business Design Centre 52 Upper Street London N1 0QH England to 231B Business Design Centre 52 Upper Street Islington London N1 0QH on 17 October 2016 (1 page) |
| 17 October 2016 | Registered office address changed from 211 Business Design Centre 52 Upper Street London N1 0QH England to 231B Business Design Centre 52 Upper Street Islington London N1 0QH on 17 October 2016 (1 page) |
| 17 October 2016 | Director's details changed for Alessandro Pietroboni on 17 October 2016 (2 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (11 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (11 pages) |
| 29 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 31 July 2015 | Registered office address changed from 88-90 Hatton Garden Holborn London EC1N 8PG to 211 Business Design Centre 52 Upper Street London N1 0QH on 31 July 2015 (1 page) |
| 31 July 2015 | Registered office address changed from 88-90 Hatton Garden Holborn London EC1N 8PG to 211 Business Design Centre 52 Upper Street London N1 0QH on 31 July 2015 (1 page) |
| 23 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 4 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 March 2014 | Registered office address changed from 88-90 Hatton Garden Holborn London EC1N 8PG on 28 March 2014 (1 page) |
| 28 March 2014 | Registered office address changed from 88-90 Hatton Garden Holborn London EC1N 8PN on 28 March 2014 (1 page) |
| 28 March 2014 | Registered office address changed from 88-90 Hatton Garden Holborn London EC1N 8PG on 28 March 2014 (1 page) |
| 28 March 2014 | Registered office address changed from 88-90 Hatton Garden Holborn London EC1N 8PN on 28 March 2014 (1 page) |
| 28 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Director's details changed for Alessandro Pietroboni on 27 January 2014 (2 pages) |
| 28 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Director's details changed for Alessandro Pietroboni on 27 January 2014 (2 pages) |
| 28 March 2014 | Director's details changed for Alessandro Pietroboni on 27 January 2014 (2 pages) |
| 28 March 2014 | Director's details changed for Alessandro Pietroboni on 27 January 2014 (2 pages) |
| 28 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 22 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2014 | Appointment of Alessandro Pietroboni as a director (3 pages) |
| 18 March 2014 | Appointment of Alessandro Pietroboni as a director (3 pages) |
| 12 February 2014 | Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA on 12 February 2014 (2 pages) |
| 12 February 2014 | Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA on 12 February 2014 (2 pages) |
| 14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2013 | Termination of appointment of Buckingham Directors Limited as a director (1 page) |
| 5 November 2013 | Termination of appointment of Buckingham Directors Limited as a director (1 page) |
| 5 November 2013 | Termination of appointment of Nira Amar as a director (1 page) |
| 5 November 2013 | Termination of appointment of Nira Amar as a director (1 page) |
| 5 November 2013 | Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page) |
| 5 November 2013 | Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page) |
| 29 May 2013 | Director's details changed for Ms Nira Amar on 29 May 2013 (2 pages) |
| 29 May 2013 | Director's details changed for Ms Nira Amar on 29 May 2013 (2 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 25 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 25 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2012 | Particulars of variation of rights attached to shares (3 pages) |
| 20 March 2012 | Particulars of variation of rights attached to shares (3 pages) |
| 14 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 1 November 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 1 November 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 31 March 2011 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 31 March 2011 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 5 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
| 20 August 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
| 3 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 17 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 17 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 10 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 8 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 8 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 19 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 18 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 18 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 12 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 7 December 2006 | Resolutions
|
| 7 December 2006 | Resolutions
|
| 29 November 2006 | Registered office changed on 29/11/06 from: 45/47 marylebone lane london W1U 2NT (1 page) |
| 29 November 2006 | Director resigned (1 page) |
| 29 November 2006 | Registered office changed on 29/11/06 from: 38 wigmore street london W1U 2HA (1 page) |
| 29 November 2006 | Registered office changed on 29/11/06 from: 45/47 marylebone lane london W1U 2NT (1 page) |
| 29 November 2006 | Director resigned (1 page) |
| 29 November 2006 | New director appointed (1 page) |
| 29 November 2006 | Registered office changed on 29/11/06 from: 38 wigmore street london W1U 2HA (1 page) |
| 29 November 2006 | New director appointed (1 page) |
| 30 March 2006 | Memorandum and Articles of Association (6 pages) |
| 30 March 2006 | Memorandum and Articles of Association (6 pages) |
| 28 March 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 28 March 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 23 March 2006 | Company name changed skylem soft LIMITED\certificate issued on 23/03/06 (2 pages) |
| 23 March 2006 | Company name changed skylem soft LIMITED\certificate issued on 23/03/06 (2 pages) |
| 2 March 2006 | Incorporation (10 pages) |
| 2 March 2006 | Incorporation (10 pages) |