| Company Name | Clavis Insight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10470696 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2016(7 years, 5 months ago) |
| Dissolution Date | 28 September 2021 (2 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Amanda Jane Gradden |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2017(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 28 September 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Ascential Group Limited, The Prow 1 Wilder Wal London W1B 5AP |
| Director Name | Mr Duncan Anthony Painter |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2017(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 28 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Ascential Group Limited, The Prow 1 Wilder Wal London W1B 5AP |
| Secretary Name | Shanny Looi |
|---|---|
| Status | Closed |
| Appointed | 22 December 2017(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 28 September 2021) |
| Role | Company Director |
| Correspondence Address | C/O Ascential Group Limited, The Prow 1 Wilder Wal London W1B 5AP |
| Secretary Name | Louise Meads |
|---|---|
| Status | Closed |
| Appointed | 22 December 2017(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 28 September 2021) |
| Role | Company Director |
| Correspondence Address | C/O Ascential Group Limited, The Prow 1 Wilder Wal London W1B 5AP |
| Director Name | Mr Garry Moroney |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 09 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 7th Floor, O'Connell Bridge House D'Olier Street Dublin D02 Rr99 |
| Secretary Name | Brian Moroney |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7th Floor, O'Connell Bridge House D'Olier Street Dublin D02 Rr99 |
Location
| Registered Address | C/O Ascential Group Limited, The Prow 1 Wilder Walk London W1B 5AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 January 2021 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 24 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2020 | Application to strike the company off the register (1 page) |
| 1 April 2020 | Confirmation statement made on 31 March 2020 with updates (4 pages) |
| 12 February 2020 | Full accounts made up to 31 December 2018 (18 pages) |
| 22 November 2019 | Statement of capital on 22 November 2019
|
| 22 November 2019 | Solvency Statement dated 11/11/19 (1 page) |
| 22 November 2019 | Resolutions
|
| 22 November 2019 | Statement by Directors (1 page) |
| 11 April 2019 | Resolutions
|
| 1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 26 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 26 November 2018 | Cessation of Garry Moroney as a person with significant control on 11 October 2018 (1 page) |
| 16 October 2018 | Termination of appointment of Garry Moroney as a director on 11 October 2018 (1 page) |
| 14 August 2018 | Full accounts made up to 31 December 2017 (16 pages) |
| 24 April 2018 | Previous accounting period extended from 30 November 2017 to 31 December 2017 (3 pages) |
| 4 January 2018 | Appointment of Shanny Looi as a secretary on 22 December 2017 (2 pages) |
| 4 January 2018 | Appointment of Shanny Looi as a secretary on 22 December 2017 (2 pages) |
| 4 January 2018 | Termination of appointment of Brian Moroney as a secretary on 22 December 2017 (1 page) |
| 4 January 2018 | Appointment of Mr Duncan Anthony Painter as a director on 22 December 2017 (2 pages) |
| 4 January 2018 | Appointment of Mr Duncan Anthony Painter as a director on 22 December 2017 (2 pages) |
| 4 January 2018 | Appointment of Ms Amanda Jane Gradden as a director on 22 December 2017 (2 pages) |
| 4 January 2018 | Appointment of Louise Meads as a secretary on 22 December 2017 (2 pages) |
| 4 January 2018 | Termination of appointment of Brian Moroney as a secretary on 22 December 2017 (1 page) |
| 4 January 2018 | Appointment of Ms Amanda Jane Gradden as a director on 22 December 2017 (2 pages) |
| 4 January 2018 | Appointment of Louise Meads as a secretary on 22 December 2017 (2 pages) |
| 4 January 2018 | Registered office address changed from 22 8th Floor 22 Upper Ground London SE1 9PD United Kingdom to C/O Ascential Group Limited, the Prow 1 Wilder Walk London W1B 5AP on 4 January 2018 (1 page) |
| 4 January 2018 | Registered office address changed from 22 8th Floor 22 Upper Ground London SE1 9PD United Kingdom to C/O Ascential Group Limited, the Prow 1 Wilder Walk London W1B 5AP on 4 January 2018 (1 page) |
| 21 November 2017 | Confirmation statement made on 8 November 2017 with updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 8 November 2017 with updates (3 pages) |
| 16 November 2017 | Notification of Clavis Technology Limited as a person with significant control on 9 November 2016 (2 pages) |
| 16 November 2017 | Notification of Clavis Technology Limited as a person with significant control on 9 November 2016 (2 pages) |
| 26 June 2017 | Registered office address changed from 22 8th Floor 22 Upper Ground London SE1 9PD United Kingdom to 22 8th Floor 22 Upper Ground London SE1 9PD on 26 June 2017 (1 page) |
| 26 June 2017 | Registered office address changed from #610, 6th Floor 22 Upper Ground London SE1 9PD United Kingdom to 22 8th Floor 22 Upper Ground London SE1 9PD on 26 June 2017 (1 page) |
| 26 June 2017 | Registered office address changed from #610, 6th Floor 22 Upper Ground London SE1 9PD United Kingdom to 22 8th Floor 22 Upper Ground London SE1 9PD on 26 June 2017 (1 page) |
| 26 June 2017 | Registered office address changed from 22 8th Floor 22 Upper Ground London SE1 9PD United Kingdom to 22 8th Floor 22 Upper Ground London SE1 9PD on 26 June 2017 (1 page) |
| 9 November 2016 | Incorporation Statement of capital on 2016-11-09
|
| 9 November 2016 | Incorporation Statement of capital on 2016-11-09
|