CLAVIS INTERNATIONAL LIMITED - Market research and public opinion polling - A business based in ENGLAND registered with Companies House

Company Overview

About Clavis International Ltd

CLAVIS INTERNATIONAL LIMITED was founded on 1999-10-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Clavis International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CLAVIS INTERNATIONAL LIMITED

823 SALISBURY HOUSE (OAG) LONDON WALL LONDON EC2M 5QQ Other companies in EC2M

Filing Information

Company Number		03857715
Company ID Number		03857715
Date formed		1999-10-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		01/01/2016
Return next due		29/01/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB848247888

Last Datalog update:	2024-04-06 19:24:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAVIS INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: J I O SOLUTIONS LIMITED KROGH & PARTNERS LIMITED OAG ACCOUNTANCY LTD

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Companies with same name CLAVIS INTERNATIONAL LIMITED

The following companies were found which have the same name as CLAVIS INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CLAVIS INTERNATIONAL PTE. LTD.	SERANGOON AVENUE 2 Singapore 551234	Dissolved	Company formed on the 2010-06-04
Clavis International Limited		Unknown	Company formed on the 2015-06-15
CLAVIS INTERNATIONAL LLC	108 NE 92ND ST SEATTLE WA 981152717	Delinquent	Company formed on the 2021-08-25

Company Officers of CLAVIS INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
OAG ACCOUNTANCY	Company Secretary	2004-12-01
ROBERT HOFBAUER	Director	2009-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KLAS MALMQUIST	Director	2005-12-05	2010-10-01
PETER HOFBAUER	Director	2005-12-05	2010-01-01
ANNELI FYHR MALMQUIST	Director	2004-11-01	2005-12-06
HARRY HERBERT HOFBAUER	Director	1999-10-12	2005-12-06
ROBERT HOFBAUER	Director	2004-11-01	2005-01-15
THOMAS KALIN	Company Secretary	2000-05-30	2004-12-01
ANNELI FYHR MALMQUIST	Director	1999-10-12	2003-05-01
ROBERT HOFBAUER	Director	1999-10-12	2003-05-01
STAFFAN WILHELM SOLVE	Director	1999-10-12	2001-01-31
BUCKINGHAM OVERSEAS HOLDINGS LIMITED	Company Secretary	1999-10-12	2000-05-30
FIRST SECRETARIES LIMITED	Nominated Secretary	1999-10-12	1999-10-12
FIRST DIRECTORS LIMITED	Nominated Director	1999-10-12	1999-10-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-03-12	SOAS(A)	Voluntary dissolution strike-off suspended
2022-02-08		FIRST GAZETTE notice for voluntary strike-off
2022-02-08	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-01-28		Application to strike the company off the register
2022-01-28	DS01	Application to strike the company off the register
2021-03-02	CH04	SECRETARY'S DETAILS CHNAGED FOR OAG ACCOUNTANCY on 2020-12-01
2021-03-01	TM02	Termination of appointment of Oag Accountancy on 2021-01-31
2021-01-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-14	CS01	CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-07-11	CH04	SECRETARY'S DETAILS CHNAGED FOR OAG ACCOUNTANCY on 2020-07-01
2020-07-11	PSC04	Change of details for Mr Robert Hofbauer as a person with significant control on 2020-07-01
2020-02-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-15	CS01	CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2020-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/20 FROM 47 Marlow Road Maidenhead SL6 7AQ England
2019-01-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-15	CS01	CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/18 FROM 823 Salisbury House 29 Finsbury Circus Oag Accountancy, Oag/Cg London EC2M 5QQ
2018-03-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-07	CS01	CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-05-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-16	LATEST SOC	16/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-16	LATEST SOC	16/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-16	CS01	CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2017-01-16	CS01	CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-02-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-28	AR01	01/01/16 ANNUAL RETURN FULL LIST
2015-03-18	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30	LATEST SOC	30/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-30	AR01	01/01/15 ANNUAL RETURN FULL LIST
2014-08-22	CH04	SECRETARY'S DETAILS CHNAGED FOR OAG ACCOUNTANCY on 2014-08-01
2014-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/14 FROM C/O Oresund Landmark House 17 Hanover Square London W1S 1HU
2014-07-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-09	LATEST SOC	09/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-09	AR01	01/01/14 ANNUAL RETURN FULL LIST
2013-08-06	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-06	AR01	01/01/13 ANNUAL RETURN FULL LIST
2012-07-12	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-29	AR01	01/01/12 ANNUAL RETURN FULL LIST
2011-06-21	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-07	AR01	01/01/11 ANNUAL RETURN FULL LIST
2011-01-07	CH04	SECRETARY'S DETAILS CHNAGED FOR ORESUND CONSULTANCY on 2011-01-01
2010-11-13	AR01	12/10/10 ANNUAL RETURN FULL LIST
2010-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR KLAS MALMQUIST
2010-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HOFBAUER
2010-06-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-10	AP01	DIRECTOR APPOINTED MR ROBERT HOFBAUER
2009-11-10	AR01	12/10/09 FULL LIST
2009-11-10	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORESUND CONSULTANCY / 01/10/2009
2009-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/2009 FROM ORESUND CONSULTANCY DEVLIN HOUSE 36 ST GEORGE STREET MAYFAIR LONDON W1S 2FW
2009-10-08	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORESUND CONSULTANCY / 28/09/2009
2009-02-17	AA	31/12/08 TOTAL EXEMPTION FULL
2008-11-07	363a	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-06-23	AA	31/12/07 TOTAL EXEMPTION FULL
2007-11-12	363a	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-02-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-09	363a	RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-09-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-08	288a	NEW DIRECTOR APPOINTED
2006-06-08	288a	NEW DIRECTOR APPOINTED
2006-06-08	288b	DIRECTOR RESIGNED
2006-06-08	288b	DIRECTOR RESIGNED
2005-10-31	288a	NEW SECRETARY APPOINTED
2005-10-31	363s	RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-10-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-31	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-18	288a	NEW DIRECTOR APPOINTED
2004-11-18	288a	NEW DIRECTOR APPOINTED
2004-10-30	363s	RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-10-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-17	363(288)	DIRECTOR RESIGNED
2003-11-17	363s	RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-05-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-04	363s	RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-05-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-03	363(288)	DIRECTOR RESIGNED
2001-11-03	363s	RETURN MADE UP TO 12/10/01; CHANGE OF MEMBERS
2001-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/01 FROM: CG GROUP BANKSIDE HOUSE 107/112 LEADENHALL STREET LONDON EC3A 4AH
2001-05-01	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-06	363s	RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-11-10	288b	SECRETARY RESIGNED
2000-10-03	225	ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
2000-09-06	288a	NEW SECRETARY APPOINTED
2000-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/00 FROM: SUITE 26075 72 NEW BOND STREET LONDON W1Y 9DD
1999-11-29	88(2)R	AD 12/11/99--------- £ SI 9998@1=9998 £ IC 2/10000
1999-10-20	288a	NEW SECRETARY APPOINTED
1999-10-15	288a	NEW DIRECTOR APPOINTED
1999-10-15	288a	NEW DIRECTOR APPOINTED
1999-10-15	288a	NEW DIRECTOR APPOINTED
1999-10-15	288a	NEW DIRECTOR APPOINTED
1999-10-13	SRES04	£ NC 1000/10000 12/10/
1999-10-13	288b	DIRECTOR RESIGNED
1999-10-13	288b	SECRETARY RESIGNED
1999-10-13	123	NC INC ALREADY ADJUSTED 12/10/99

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

732 - Market research and public opinion polling

73200 - Market research and public opinion polling

Licences & Regulatory approval

We could not find any licences issued to CLAVIS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CLAVIS INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CLAVIS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.34	8
MortgagesNumMortOutstanding	0.22	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.12	8

This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling

Creditors

Creditors Due After One Year	2012-01-01	£ 15,507

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLAVIS INTERNATIONAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 10,000
Cash Bank In Hand	2012-01-01	£ 26,872
Current Assets	2012-01-01	£ 28,996
Debtors	2012-01-01	£ 885
Shareholder Funds	2012-01-01	£ 13,489
Stocks Inventory	2012-01-01	£ 1,239

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CLAVIS INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CLAVIS INTERNATIONAL LIMITED

Trademarks

We have not found any records of CLAVIS INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLAVIS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as CLAVIS INTERNATIONAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CLAVIS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLAVIS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CLAVIS INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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