CLAVIS OPTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05760080

Incorporation date

28/03/2006

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2006)

17/12/2024

Final Gazette dissolved via voluntary strike-off

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01/10/2024

First Gazette notice for voluntary strike-off

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23/09/2024

Application to strike the company off the register

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28/03/2024

Confirmation statement made on 2024-03-23 with no updates

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10/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

14/04/2023

Confirmation statement made on 2023-03-23 with no updates

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04/01/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (10 pages)

19/04/2022

Confirmation statement made on 2022-03-23 with no updates

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01/11/2021

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

View PDF (9 pages)

20/07/2021

Court order

View PDF (13 pages)

17/05/2021

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17/05/2021

Rectified The form CH01 was removed from the public register on 20/07/2021 pursuant to Order of Court

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07/05/2021

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07/05/2021

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07/05/2021

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07/05/2021

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07/05/2021

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07/05/2021

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07/05/2021

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07/05/2021

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07/05/2021

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07/05/2021

Rectified The form AP01 was removed from the public register on 20/07/2021 pursuant to Order of Court

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07/05/2021

Rectified The form AP02 was removed from the public register on 20/07/2021 pursuant to Order of Court

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07/05/2021

Rectified The form PSC07 was removed from the public register on 20/07/2021 pursuant to Order of Court

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07/05/2021

Rectified The form PSC02 was removed from the public register on 20/07/2021 pursuant to Order of Court

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07/05/2021

Rectified The form AP04 was removed from the public register on 20/07/2021 pursuant to Order of Court

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07/05/2021

Rectified The form TM01 was removed from the public register on 20/07/2021 pursuant to Order of Court

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07/05/2021

Rectified The form TM01 was removed from the public register on 20/07/2021 pursuant to Order of Court

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07/05/2021

Rectified The form TM01 was removed from the public register on 20/07/2021 pursuant to Order of Court

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07/05/2021

Rectified The form TM02 was removed from the public register on 20/07/2021 pursuant to Order of Court

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06/05/2021

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06/05/2021

Rectified The form AD01 was removed from the public register on 20/07/2021 pursuant to Order of Court

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30/04/2021

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30/04/2021

Rectified The form AD01 was removed from the public register on 20/07/2021 pursuant to Order of Court

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23/03/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

19/10/2020

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

View PDF (9 pages)

01/04/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

30/03/2020

Secretary's details changed for Intertrust Corporate Services Limited on 2020-03-16

View PDF (1 pages)

27/03/2020

Director's details changed for Intertrust Directors 2 Limited on 2020-03-16

View PDF (1 pages)

27/03/2020

Director's details changed for Intertrust Directors 1 Limited on 2020-03-16

View PDF (1 pages)

27/03/2020

Secretary's details changed for Intertrust Corporate Services Limited on 2020-03-16

View PDF (1 pages)

27/03/2020

Change of details for Intertrust Corporate Services Limited as a person with significant control on 2020-03-16

View PDF (2 pages)

27/03/2020

Registered office address changed from 35 Great St. Helens London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 2020-03-27

View PDF (1 pages)

07/11/2019

Director's details changed for Ms Paivi Helena Whitaker on 2019-11-07

View PDF (2 pages)

30/09/2019

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

View PDF (9 pages)

05/04/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

01/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

09/04/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

02/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

11/04/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (6 pages)

21/12/2016

Director's details changed for Sfm Directors Limited on 2016-11-09

View PDF (1 pages)

21/12/2016

Secretary's details changed for Sfm Corporate Services Limited on 2016-12-09

View PDF (1 pages)

21/12/2016

Director's details changed for Sfm Directors (No.2) Limited on 2016-12-09

View PDF (1 pages)

06/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (9 pages)

29/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (5 pages)

17/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (9 pages)

02/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (5 pages)

03/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

03/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (5 pages)

01/10/2013

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

View PDF (9 pages)

25/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (5 pages)

28/09/2012

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

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18/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (5 pages)

20/12/2011

Resolutions

View PDF (28 pages)

20/12/2011

Statement of company's objects

View PDF (2 pages)

22/09/2011

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

View PDF (9 pages)

06/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (5 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

08/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (5 pages)

08/04/2010

Director's details changed for Sfm Directors Limited on 2010-04-08

View PDF (2 pages)

08/04/2010

Secretary's details changed for Sfm Corporate Services Limited on 2010-04-08

View PDF (2 pages)

08/04/2010

Director's details changed for Sfm Directors (No.2) Limited on 2010-04-08

View PDF (2 pages)

25/11/2009

Director's details changed for Ms Paivi Helena Whitaker on 2009-11-24

View PDF (2 pages)

28/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

04/05/2009

Return made up to 28/03/09; full list of members

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02/09/2008

Total exemption small company accounts made up to 2007-12-31

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01/08/2008

Director appointed ms paivi helena whitaker

View PDF (2 pages)

30/04/2008

Return made up to 28/03/08; full list of members

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30/04/2008

Secretary's change of particulars / sfm corporate services LIMITED / 27/03/2008

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30/04/2008

Director's change of particulars / sfm directors (no.2) LIMITED / 27/03/2008

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30/04/2008

Director's change of particulars / sfm directors LIMITED / 27/03/2008

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07/08/2007

Total exemption small company accounts made up to 2006-12-31

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26/07/2007

Resolutions

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26/07/2007

Resolutions

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26/07/2007

Resolutions

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11/04/2007

Return made up to 28/03/07; full list of members

View PDF (2 pages)

13/06/2006

Memorandum and Articles of Association

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05/06/2006

Certificate of change of name

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19/04/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

28/03/2006

Incorporation

View PDF (65 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

31/12/2022

Next confirmation date

23/03/2025

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Whitaker, Helena Paivi	Director	01/08/2008 - Present	189

Persons with Significant Control

No PSC data available.

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Description

About CLAVIS OPTIONS LIMITED

CLAVIS OPTIONS LIMITED is an(a) Dissolved company incorporated on 28/03/2006 with the registered office located at 1 Bartholomew Lane, London EC2N 2AX. 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 OPTIONS LIMITED?

CLAVIS OPTIONS LIMITED is currently Dissolved. It was registered on 28/03/2006 and dissolved on 17/12/2024.

Where is CLAVIS OPTIONS LIMITED located?

CLAVIS OPTIONS LIMITED is registered at 1 Bartholomew Lane, London EC2N 2AX.

What does CLAVIS OPTIONS LIMITED do?

CLAVIS OPTIONS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CLAVIS OPTIONS LIMITED?

The latest filing was on 17/12/2024: Final Gazette dissolved via voluntary strike-off.