Company NameClayton & Partners Ltd
Company StatusDissolved
Company Number07284211
CategoryPrivate Limited Company
Incorporation Date15 June 2010(13 years, 9 months ago)
Dissolution Date31 January 2012 (12 years, 2 months ago)

Directors

Director NameMr Luis Canovas
Date of BirthAugust 1963 (Born 60 years ago)
NationalitySpanish
StatusClosed
Appointed06 September 2010(2 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (closed 31 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Artillery Lane
London
E1 7LS
Director NameForum International Corporate Services Limited (Corporation)
StatusClosed
Appointed15 June 2010(same day as company formation)
Correspondence Address6th Floor
32 Ludgate Hill
London
EC4M 7DR
Director NameMr Andres Maximino Sanchez
Date of BirthNovember 1969 (Born 54 years ago)
NationalityPanamanian
StatusResigned
Appointed15 June 2010(same day as company formation)
RoleCompany Director
Country of ResidencePanama
Correspondence AddressBarriada 9 De Enero Sector 1
Amelia Denis De Icaza Casa No. 131
Panama
Secretary NameCMS Management Services Ltd (Corporation)
StatusResigned
Appointed15 June 2010(same day as company formation)
Correspondence Address3rd Floor, Geneva Place
Waterfront Drive
Tortola
British Virgin Islands

Location

Registered Address36 Artillery Lane
London
E1 7LS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

31 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2011First Gazette notice for compulsory strike-off (1 page)
18 October 2011First Gazette notice for compulsory strike-off (1 page)
27 May 2011Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR United Kingdom on 27 May 2011 (1 page)
27 May 2011Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR United Kingdom on 27 May 2011 (1 page)
25 April 2011Termination of appointment of Cms Management Services Ltd as a secretary (1 page)
25 April 2011Termination of appointment of Cms Management Services Ltd as a secretary (1 page)
13 September 2010Appointment of Mr. Luis Canovas as a director (2 pages)
13 September 2010Termination of appointment of Andres Maximino Sanchez as a director (1 page)
13 September 2010Appointment of Mr. Luis Canovas as a director (2 pages)
13 September 2010Termination of appointment of Andres Maximino Sanchez as a director (1 page)
15 June 2010Incorporation
Statement of capital on 2010-06-15
  • GBP 2
(24 pages)
15 June 2010Incorporation
Statement of capital on 2010-06-15
  • GBP 2
(24 pages)