GESELLSCHAFT FUR KONSUMFORSCHUNG - TAYLOR NELSON SOFRES LIMITED

Key Data

Status

Dissolved

Company No.

03853048

Incorporation date

28/09/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1999)

04/04/2011

Final Gazette dissolved via voluntary strike-off

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20/12/2010

First Gazette notice for voluntary strike-off

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09/12/2010

Application to strike the company off the register

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27/09/2010

Annual return made up to 2010-09-27 with full list of shareholders

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14/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

18/01/2010

Annual return made up to 2009-09-29 with full list of shareholders

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30/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

25/01/2009

Secretary appointed wpp group (nominees) LIMITED

View PDF (1 pages)

25/01/2009

Appointment Terminated Secretary paul wright

View PDF (1 pages)

11/12/2008

Registered office changed on 12/12/2008 from tns house westgate london W5 1UA

View PDF (1 pages)

10/12/2008

Director appointed robert bowtell

View PDF (3 pages)

10/12/2008

Appointment Terminated Director jameson smith

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24/11/2008

Return made up to 29/09/08; no change of members

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22/10/2008

Accounts for a small company made up to 2007-12-31

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14/05/2008

Accounting reference date shortened from 31/03/2008 to 31/12/2007

View PDF (1 pages)

13/05/2008

Certificate of change of name

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22/01/2008

Accounts made up to 2007-03-31

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19/12/2007

Secretary's particulars changed

View PDF (1 pages)

14/10/2007

Return made up to 29/09/07; full list of members

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04/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Secretary resigned

View PDF (1 pages)

26/01/2007

New director appointed

View PDF (2 pages)

11/01/2007

New director appointed

View PDF (2 pages)

10/01/2007

New director appointed

View PDF (2 pages)

10/01/2007

New secretary appointed

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06/01/2007

Registered office changed on 07/01/07 from: 65 new cavendish street london W1G 7LS

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14/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

06/11/2006

Return made up to 29/09/06; full list of members

View PDF (2 pages)

09/04/2006

Secretary resigned

View PDF (1 pages)

21/03/2006

New secretary appointed

View PDF (2 pages)

06/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

06/02/2006

Registered office changed on 07/02/06 from: 151 farringdon road london EC1R 3AF

View PDF (1 pages)

01/11/2005

Return made up to 29/09/05; full list of members

View PDF (6 pages)

24/04/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

02/03/2005

New director appointed

View PDF (2 pages)

02/03/2005

Director resigned

View PDF (1 pages)

02/03/2005

Director resigned

View PDF (1 pages)

02/03/2005

Director resigned

View PDF (1 pages)

28/10/2004

Return made up to 29/09/04; full list of members

View PDF (7 pages)

04/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

01/10/2003

Return made up to 29/09/03; full list of members

View PDF (7 pages)

12/06/2003

Accounting reference date extended from 30/09/02 to 31/03/03

View PDF (1 pages)

08/05/2003

New secretary appointed

View PDF (2 pages)

08/05/2003

Secretary resigned

View PDF (1 pages)

21/10/2002

Return made up to 29/09/02; full list of members

View PDF (8 pages)

21/10/2002

Registered office changed on 22/10/02

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29/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (8 pages)

27/02/2002

Director resigned

View PDF (1 pages)

17/01/2002

Auditor's resignation

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27/10/2001

Return made up to 29/09/01; full list of members

View PDF (8 pages)

27/10/2001

Secretary resigned;director's particulars changed

View PDF (0 pages)

09/10/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

13/08/2001

Registered office changed on 14/08/01 from: 200 great dover street london SE1 4WU

View PDF (1 pages)

03/05/2001

Registered office changed on 04/05/01 from: c/o b d o stoy hayward ref pbg 70 high street, ewell epsom surrey KT17 1RQ

View PDF (1 pages)

27/02/2001

New director appointed

View PDF (2 pages)

11/02/2001

Return made up to 29/09/00; full list of members

View PDF (7 pages)

11/02/2001

New secretary appointed

View PDF (2 pages)

25/01/2001

New director appointed

View PDF (2 pages)

24/01/2001

New director appointed

View PDF (2 pages)

04/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

26/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

New director appointed

View PDF (2 pages)

11/10/2000

Secretary resigned

View PDF (1 pages)

11/10/2000

Director resigned

View PDF (1 pages)

29/02/2000

Registered office changed on 01/03/00 from: b d o stoy hayward 70 high street, ewell epsom surrey KT17 1RQ

View PDF (1 pages)

28/02/2000

Registered office changed on 29/02/00 from: 31 wontner road london SW17 7QT

View PDF (1 pages)

28/09/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	28/09/1999 - 28/09/1999	9278
Hallmark Registrars Limited	Nominee Director	28/09/1999 - 28/09/1999	8288
Smith, Jameson Robert Mark	Director	20/12/2006 - 10/12/2008	62
WPP GROUP (NOMINEES) LIMITED	Corporate Secretary	25/01/2009 - Present	80
Thomson, Alastair Iain Lindsay	Secretary	31/08/2000 - 27/04/2003	-

Persons with Significant Control

No PSC data available.

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Description

About GESELLSCHAFT FUR KONSUMFORSCHUNG - TAYLOR NELSON SOFRES LIMITED

GESELLSCHAFT FUR KONSUMFORSCHUNG - TAYLOR NELSON SOFRES LIMITED is an(a) Dissolved company incorporated on 28/09/1999 with the registered office located at 27 Farm Street, London W1J 5RJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GESELLSCHAFT FUR KONSUMFORSCHUNG - TAYLOR NELSON SOFRES LIMITED?

GESELLSCHAFT FUR KONSUMFORSCHUNG - TAYLOR NELSON SOFRES LIMITED is currently Dissolved. It was registered on 28/09/1999 and dissolved on 04/04/2011.

Where is GESELLSCHAFT FUR KONSUMFORSCHUNG - TAYLOR NELSON SOFRES LIMITED located?

GESELLSCHAFT FUR KONSUMFORSCHUNG - TAYLOR NELSON SOFRES LIMITED is registered at 27 Farm Street, London W1J 5RJ.

What does GESELLSCHAFT FUR KONSUMFORSCHUNG - TAYLOR NELSON SOFRES LIMITED do?

GESELLSCHAFT FUR KONSUMFORSCHUNG - TAYLOR NELSON SOFRES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GESELLSCHAFT FUR KONSUMFORSCHUNG - TAYLOR NELSON SOFRES LIMITED?

The latest filing was on 04/04/2011: Final Gazette dissolved via voluntary strike-off.