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CLAV1S AGENCY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clav1s Agency Ltd. The company was founded 4 years ago and was given the registration number 12311843. The firm's registered office is in MANCHESTER. You can find them at 37 Tarnbrook Close, Whitefield, Manchester, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CLAV1S AGENCY LTD
Company Number:12311843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 73110 - Advertising agencies
  • 73120 - Media representation services
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:37 Tarnbrook Close, Whitefield, Manchester, England, M45 8HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Tarnbrook Close, Whitefield, Manchester, England, M45 8HP

Director01 June 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Secretary13 November 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director13 November 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director13 November 2019Active

People with Significant Control

Mr Mauro Ivandro Teixeira Nobre De Melo
Notified on:01 June 2020
Status:Active
Date of birth:April 1990
Nationality:Portuguese
Country of residence:England
Address:37, Tarnbrook Close, Manchester, England, M45 8HP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Diabanda Veloso
Notified on:13 November 2019
Status:Active
Date of birth:November 1985
Nationality:German
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Erica Joice Teixeira Nobre De Melo
Notified on:13 November 2019
Status:Active
Date of birth:April 1988
Nationality:Portuguese
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-05Dissolution

Dissolution application strike off company.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2020-06-03Officers

Termination secretary company with name termination date.

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2020-06-03Officers

Termination director company with name termination date.

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2020-06-03Persons with significant control

Cessation of a person with significant control.

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2020-06-03Persons with significant control

Notification of a person with significant control.

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2020-06-03Persons with significant control

Cessation of a person with significant control.

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2020-06-03Officers

Appoint person director company with name date.

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2020-06-03Address

Change registered office address company with date old address new address.

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2019-11-13Officers

Termination director company with name termination date.

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2019-11-13Officers

Appoint person director company with name date.

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2019-11-13Incorporation

Incorporation company.

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