| Company Name | Clave3Tech Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08645411 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2013(10 years, 8 months ago) |
| Dissolution Date | 12 February 2019 (5 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Shahbaz Husain |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Finchley House 707 High Road London N12 0BT |
Location
| Registered Address | Finchley House 707 High Road London N12 0BT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 5k at £1 | Divyajeevan Sahoo 33.33% Ordinary |
|---|---|
| 5k at £1 | Guillaume De Pommereau 33.33% Ordinary |
| 5k at £1 | Wassil Kacha 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,686 |
| Cash | £1,686 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 8 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
|---|---|
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 2016 | Confirmation statement made on 3 September 2016 with updates (7 pages) |
| 22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 December 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to Finchley House 707 High Road London N12 0BT on 29 December 2015 (1 page) |
| 28 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 29 December 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 29 December 2014 (1 page) |
| 3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 1 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 June 2014 | Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
| 9 August 2013 | Incorporation Statement of capital on 2013-08-09
|