CLAVIS INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5QQ

Company number 03857715
Status Active
Incorporation Date 12 October 1999
Company Type Private Limited Company
Address 823 SALISBURY HOUSE 29 FINSBURY CIRCUS, OAG ACCOUNTANCY, OAG/CG, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 1 January 2017 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of CLAVIS INTERNATIONAL LIMITED are www.clavisinternational.co.uk, and www.clavis-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clavis International Limited is a Private Limited Company. The company registration number is 03857715. Clavis International Limited has been working since 12 October 1999. The present status of the company is Active. The registered address of Clavis International Limited is 823 Salisbury House 29 Finsbury Circus Oag Accountancy Oag Cg London Ec2m 5qq. The company`s financial liabilities are £14.93k. It is £2.92k against last year. And the total assets are £32.12k, which is £16.8k against last year. OAG ACCOUNTANCY is a Secretary of the company. HOFBAUER, Robert is a Director of the company. Secretary BUCKINGHAM OVERSEAS HOLDINGS LIMITED has been resigned. Secretary KALIN, Thomas has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director FYHR MALMQUIST, Anneli has been resigned. Director FYHR MALMQUIST, Anneli has been resigned. Director HOFBAUER, Harry Herbert has been resigned. Director HOFBAUER, Peter has been resigned. Director HOFBAUER, Robert has been resigned. Director HOFBAUER, Robert has been resigned. Director MALMQUIST, Klas has been resigned. Director SOLVE, Staffan Wilhelm has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Market research and public opinion polling".


clavis international Key Finiance

LIABILITIES £14.93k
+24%
CASH n/a
TOTAL ASSETS £32.12k
+109%
All Financial Figures

Current Directors

Secretary
OAG ACCOUNTANCY
Appointed Date: 01 December 2004
Director
HOFBAUER, Robert
Appointed Date: 01 November 2009
66 years old

Resigned Directors

Secretary
BUCKINGHAM OVERSEAS HOLDINGS LIMITED
Resigned: 30 May 2000
Appointed Date: 12 October 1999
Secretary
KALIN, Thomas
Resigned: 01 December 2004
Appointed Date: 30 May 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 October 1999
Appointed Date: 12 October 1999
Director
FYHR MALMQUIST, Anneli
Resigned: 06 December 2005
Appointed Date: 01 November 2004
60 years old
Director
FYHR MALMQUIST, Anneli
Resigned: 01 May 2003
Appointed Date: 12 October 1999
60 years old
Director
HOFBAUER, Harry Herbert
Resigned: 06 December 2005
Appointed Date: 12 October 1999
73 years old
Director
HOFBAUER, Peter
Resigned: 01 January 2010
Appointed Date: 05 December 2005
75 years old
Director
HOFBAUER, Robert
Resigned: 15 January 2005
Appointed Date: 01 November 2004
66 years old
Director
HOFBAUER, Robert
Resigned: 01 May 2003
Appointed Date: 12 October 1999
66 years old
Director
MALMQUIST, Klas
Resigned: 01 October 2010
Appointed Date: 05 December 2005
61 years old
Director
SOLVE, Staffan Wilhelm
Resigned: 31 January 2001
Appointed Date: 12 October 1999
63 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 12 October 1999
Appointed Date: 12 October 1999

Persons With Significant Control

Mr Robert Hofbauer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CLAVIS INTERNATIONAL LIMITED Events

04 May 2017
Micro company accounts made up to 31 December 2016
16 Jan 2017
Confirmation statement made on 1 January 2017 with updates
03 Feb 2016
Micro company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 10,000
18 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
13 Oct 1999
Director resigned
13 Oct 1999
Memorandum and Articles of Association
13 Oct 1999
Nc inc already adjusted 12/10/99
13 Oct 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Oct 1999
Incorporation

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