| Company Name | Clifton Production UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06005820 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2006(17 years, 5 months ago) |
| Dissolution Date | 14 August 2014 (9 years, 8 months ago) |
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 | Mika Arvi Leinonen |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 22 November 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat E 21st Floor Tower 5 Aegean Coast No 2. Kwun Tsing Road Tuen Mun Hong Kong |
| Secretary Name | Mika Leinonen |
|---|---|
| Status | Closed |
| Appointed | 01 February 2011(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 14 August 2014) |
| Role | Company Director |
| Correspondence Address | Flat E 21st Floor Tower 5 Aegean Coast No 2. Kwun Tsing Road Tuen Mun Hong Kong |
| Director Name | Miguel Pinto De Abreu Morais Do Valle |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 22 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Flat B 10/F No. 5 Cheung Shun Street Cheung Sha Wan Kowloon Hong Kong |
| Secretary Name | Miguel Pinto De Abreu Morais Do Valle |
|---|---|
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 22 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat B 10/F No.5 Cheung Shun Street Cheung Sha Wan Kowloon Hong Kong |
Location
| Registered Address | 83 Cambridge Street Pimlico London SW1V 4PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mika Arvi Leinonen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£61,782 |
| Cash | £1,729 |
| Current Liabilities | £268,683 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 August 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 May 2014 | Completion of winding up (1 page) |
| 8 February 2013 | Order of court to wind up (2 pages) |
| 2 October 2012 | Termination of appointment of Miguel Valle as a director (1 page) |
| 24 September 2012 | Appointment of Mika Leinonen as a secretary (2 pages) |
| 24 September 2012 | Termination of appointment of Miguel Valle as a secretary (1 page) |
| 6 March 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders Statement of capital on 2011-12-22
|
| 24 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Director's details changed for Miguel Pinto De Abreu Morais Do Valle on 20 April 2010 (2 pages) |
| 4 November 2010 | Director's details changed for Mika Arvi Leinonen on 20 April 2010 (2 pages) |
| 4 November 2010 | Secretary's details changed for Miguel Pinto De Abreu Morais Do Valle on 20 April 2010 (2 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 November 2009 | Director's details changed for Miguel Pinto De Abreu Morais Do Valle on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Miguel Pinto De Abreu Morais Do Valle on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Mika Arvi Leinonen on 1 October 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Mika Arvi Leinonen on 1 October 2009 (2 pages) |
| 18 December 2008 | Return made up to 22/11/08; full list of members (4 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 10 March 2008 | Return made up to 22/11/07; full list of members (7 pages) |
| 2 December 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 8 November 2007 | Particulars of mortgage/charge (7 pages) |
| 22 November 2006 | Incorporation (17 pages) |