GFK-TNS LIMITED

Key Data

Status

Dissolved

Company No.

05116618

Incorporation date

29/04/2004

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2004)

09/01/2012

Final Gazette dissolved via voluntary strike-off

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26/09/2011

First Gazette notice for voluntary strike-off

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14/09/2011

Application to strike the company off the register

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14/07/2011

Full accounts made up to 2010-12-31

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16/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

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14/09/2010

Full accounts made up to 2009-12-31

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10/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

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30/11/2009

Full accounts made up to 2008-12-31

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28/05/2009

Return made up to 30/04/09; full list of members

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27/05/2009

Secretary appointed wpp group (nominees) LIMITED

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05/05/2009

Director's Change of Particulars / robert bowtell / 05/05/2009 / HouseName/Number was: 39, now: 41; Street was: cedar gate drive, now: nearwater lane; Region was: ct 06820, now: conneticut; Post Code was: , now: ct 06820; Country was: usa, now: united states

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28/04/2009

Location of register of members

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18/03/2009

Appointment Terminated Secretary paul wright

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11/12/2008

Director appointed robert bowtell

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11/12/2008

Appointment Terminated Director jameson smith

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11/12/2008

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

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22/10/2008

Full accounts made up to 2007-12-31

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20/05/2008

Certificate of change of name

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14/05/2008

Accounting reference date shortened from 30/04/2008 to 31/12/2007

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01/05/2008

Return made up to 30/04/08; full list of members

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22/01/2008

Full accounts made up to 2007-04-30

View PDF (13 pages)

19/12/2007

Secretary's particulars changed

View PDF (1 pages)

29/04/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

29/04/2007

Director resigned

View PDF (1 pages)

29/04/2007

Secretary resigned

View PDF (1 pages)

26/01/2007

New director appointed

View PDF (4 pages)

11/01/2007

New director appointed

View PDF (2 pages)

10/01/2007

New director appointed

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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

View PDF (1 pages)

14/11/2006

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

17/07/2006

Return made up to 30/04/06; full list of members

View PDF (6 pages)

28/03/2006

Secretary resigned

View PDF (1 pages)

21/03/2006

New secretary appointed

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03/02/2006

Accounts for a small company made up to 2005-04-30

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03/02/2006

Registered office changed on 04/02/06 from: 105A noel road london N1 8HD

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25/05/2005

Return made up to 30/04/05; full list of members

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25/05/2005

Secretary's particulars changed

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13/03/2005

Particulars of contract relating to shares

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13/03/2005

Ad 22/02/05--------- £ si 283199@1=283199 £ ic 1/283200

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24/02/2005

Memorandum and Articles of Association

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24/02/2005

Nc inc already adjusted 09/02/05

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24/02/2005

Resolutions

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25/05/2004

Registered office changed on 26/05/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP

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25/05/2004

New secretary appointed

View PDF (2 pages)

25/05/2004

New director appointed

View PDF (2 pages)

19/05/2004

Secretary resigned

View PDF (1 pages)

19/05/2004

Director resigned

View PDF (1 pages)

29/04/2004

Incorporation

View PDF (14 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
ALPHA SECRETARIAL LIMITED	Nominee Secretary	29/04/2004 - 29/04/2004	1711
ALPHA DIRECT LIMITED	Nominee Director	29/04/2004 - 29/04/2004	1512
Andrews, Adam Lionel Jonathan	Director	29/04/2004 - 20/12/2006	11
Lefranc, Olivier Jean-Charles Hervé	Director	20/12/2006 - Present	6
Moxom, Karen Mary	Secretary	29/04/2004 - 09/02/2006	3

Persons with Significant Control

No PSC data available.

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Description

About GFK-TNS LIMITED

GFK-TNS LIMITED is an(a) Dissolved company incorporated on 29/04/2004 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 GFK-TNS LIMITED?

GFK-TNS LIMITED is currently Dissolved. It was registered on 29/04/2004 and dissolved on 09/01/2012.

Where is GFK-TNS LIMITED located?

GFK-TNS LIMITED is registered at 27 Farm Street, London W1J 5RJ.

What does GFK-TNS LIMITED do?

GFK-TNS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GFK-TNS LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.