CLAVIS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03857715

Incorporation date

12/10/1999

Size

Dormant

Classification

Market research and public opinion polling (73.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1999)

12/03/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/02/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/01/2022

Application to strike the company off the register

View PDF (3 pages)

02/03/2021

Secretary's details changed for Oag Accountancy on 2020-12-01

View PDF (1 pages)

01/03/2021

Termination of appointment of Oag Accountancy as a secretary on 2021-01-31

View PDF (1 pages)

15/01/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

14/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

11/07/2020

Secretary's details changed for Oag Accountancy on 2020-07-01

View PDF (1 pages)

11/07/2020

Change of details for Mr Robert Hofbauer as a person with significant control on 2020-07-01

View PDF (2 pages)

12/02/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

15/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

15/01/2020

Registered office address changed from 47 Marlow Road Maidenhead SL6 7AQ England to 823 Salisbury House (Oag) London Wall London EC2M 5QQ on 2020-01-15

View PDF (1 pages)

24/01/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

15/01/2019

Confirmation statement made on 2019-01-01 with no updates

View PDF (3 pages)

03/07/2018

Registered office address changed from 823 Salisbury House 29 Finsbury Circus Oag Accountancy, Oag/Cg London EC2M 5QQ to 47 Marlow Road Maidenhead SL6 7AQ on 2018-07-03

View PDF (1 pages)

13/03/2018

Micro company accounts made up to 2017-12-31

View PDF (7 pages)

07/02/2018

Confirmation statement made on 2018-01-01 with no updates

View PDF (3 pages)

04/05/2017

Micro company accounts made up to 2016-12-31

View PDF (7 pages)

16/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (5 pages)

03/02/2016

Micro company accounts made up to 2015-12-31

View PDF (7 pages)

28/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (3 pages)

18/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

30/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (3 pages)

22/08/2014

Secretary's details changed for Oag Accountancy on 2014-08-01

View PDF (1 pages)

22/08/2014

Registered office address changed from C/O Oresund Landmark House 17 Hanover Square London W1S 1HU to 823 Salisbury House 29 Finsbury Circus Oag Accountancy, Oag/Cg London EC2M 5QQ on 2014-08-22

View PDF (1 pages)

24/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

09/02/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (3 pages)

06/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (12 pages)

06/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (3 pages)

12/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

29/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (3 pages)

21/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (5 pages)

07/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (3 pages)

07/01/2011

Secretary's details changed for Oresund Consultancy on 2011-01-01

View PDF (2 pages)

13/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (3 pages)

13/11/2010

Termination of appointment of Klas Malmquist as a director

View PDF (1 pages)

13/11/2010

Termination of appointment of Peter Hofbauer as a director

View PDF (1 pages)

08/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

10/11/2009

Appointment of Mr Robert Hofbauer as a director

View PDF (2 pages)

10/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (5 pages)

10/11/2009

Secretary's details changed for Oresund Consultancy on 2009-10-01

View PDF (2 pages)

09/10/2009

Registered office address changed from Oresund Consultancy Devlin House 36 St George Street Mayfair London W1S 2FW on 2009-10-09

View PDF (1 pages)

08/10/2009

Secretary's details changed for Oresund Consultancy on 2009-09-28

View PDF (1 pages)

17/02/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

07/11/2008

Return made up to 12/10/08; full list of members

View PDF (4 pages)

23/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

12/11/2007

Return made up to 12/10/07; full list of members

View PDF (3 pages)

26/02/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

09/11/2006

Return made up to 12/10/06; full list of members

View PDF (3 pages)

01/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

08/06/2006

New director appointed

View PDF (1 pages)

08/06/2006

New director appointed

View PDF (1 pages)

08/06/2006

Director resigned

View PDF (1 pages)

08/06/2006

Director resigned

View PDF (1 pages)

31/10/2005

Return made up to 12/10/05; full list of members

View PDF (7 pages)

31/10/2005

New secretary appointed

View PDF (1 pages)

31/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

18/11/2004

New director appointed

View PDF (2 pages)

18/11/2004

New director appointed

View PDF (2 pages)

30/10/2004

Return made up to 12/10/04; full list of members

View PDF (6 pages)

27/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

17/11/2003

Return made up to 12/10/03; full list of members

View PDF (7 pages)

12/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

04/11/2002

Return made up to 12/10/02; full list of members

View PDF (7 pages)

09/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (5 pages)

03/11/2001

Return made up to 12/10/01; change of members

View PDF (8 pages)

27/07/2001

Registered office changed on 27/07/01 from: cg group bankside house 107/112 leadenhall street london EC3A 4AH

View PDF (1 pages)

01/05/2001

Full accounts made up to 2000-12-31

View PDF (5 pages)

06/12/2000

Return made up to 12/10/00; full list of members

View PDF (7 pages)

10/11/2000

Secretary resigned

View PDF (1 pages)

03/10/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

06/09/2000

New secretary appointed

View PDF (2 pages)

13/07/2000

Registered office changed on 13/07/00 from: suite 26075 72 new bond street london W1Y 9DD

View PDF (1 pages)

29/11/1999

Ad 12/11/99--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

20/10/1999

New secretary appointed

View PDF (2 pages)

15/10/1999

New director appointed

View PDF (2 pages)

15/10/1999

New director appointed

View PDF (2 pages)

15/10/1999

New director appointed

View PDF (2 pages)

15/10/1999

New director appointed

View PDF (2 pages)

13/10/1999

Secretary resigned

View PDF (1 pages)

13/10/1999

Director resigned

View PDF (1 pages)

13/10/1999

Memorandum and Articles of Association

View PDF (10 pages)

13/10/1999

Nc inc already adjusted 12/10/99

View PDF (1 pages)

13/10/1999

Resolutions

View PDF (1 pages)

12/10/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

01/01/2022

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hofbauer, Robert	Director	01/11/2009 - Present	-
Hofbauer, Robert	Director	12/10/1999 - 01/05/2003	-
Hofbauer, Robert	Director	01/11/2004 - 15/01/2005	-
FIRST SECRETARIES LIMITED	Nominee Secretary	12/10/1999 - 12/10/1999	6838
FIRST DIRECTORS LIMITED	Nominee Director	12/10/1999 - 12/10/1999	5474

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLAVIS INTERNATIONAL LIMITED

CLAVIS INTERNATIONAL LIMITED is an(a) Active company incorporated on 12/10/1999 with the registered office located at 823 Salisbury House (Oag) London Wall, London EC2M 5QQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLAVIS INTERNATIONAL LIMITED?

CLAVIS INTERNATIONAL LIMITED is currently Active. It was registered on 12/10/1999 .

Where is CLAVIS INTERNATIONAL LIMITED located?

CLAVIS INTERNATIONAL LIMITED is registered at 823 Salisbury House (Oag) London Wall, London EC2M 5QQ.

What does CLAVIS INTERNATIONAL LIMITED do?

CLAVIS INTERNATIONAL LIMITED operates in the Market research and public opinion polling (73.20 - SIC 2007) sector.

What is the latest filing for CLAVIS INTERNATIONAL LIMITED?

The latest filing was on 12/03/2022: Voluntary strike-off action has been suspended.