GI CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03318133

Incorporation date

12/02/1997

Size

Unreported

Classification

Market research and public opinion polling (74.13 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/02/1997)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

First Gazette notice for compulsory strike-off

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23/08/2010

Termination of appointment of Carlos Prieto as a director

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23/08/2010

Termination of appointment of Antony Cowling as a director

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15/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

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04/08/2009

Registered office changed on 05/08/2009 from tns house westgate london W5 1UA

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19/05/2009

Accounts made up to 2008-12-31

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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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12/03/2009

Registered office changed on 13/03/2009 from tns house westgate london W5 1AU

View PDF (1 pages)

17/02/2009

Registered office changed on 18/02/2009 from tns house west gate london W5 1UA

View PDF (1 pages)

11/02/2009

Return made up to 12/02/09; full list of members

View PDF (10 pages)

25/01/2009

Secretary appointed wpp group (nominees) LIMITED

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25/01/2009

Appointment Terminated Secretary paul wright

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11/12/2008

Auditor's resignation

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11/12/2008

Director appointed robert bowtell

View PDF (1 pages)

11/12/2008

Appointment Terminated Director jameson smith

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02/10/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

14/02/2008

Return made up to 13/02/08; full list of members

View PDF (7 pages)

22/01/2008

New director appointed

View PDF (3 pages)

19/12/2007

Secretary's particulars changed

View PDF (1 pages)

29/10/2007

Director resigned

View PDF (1 pages)

23/10/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

15/02/2007

Return made up to 13/02/07; full list of members

View PDF (7 pages)

17/12/2006

Secretary resigned

View PDF (1 pages)

17/12/2006

New secretary appointed

View PDF (2 pages)

12/10/2006

Accounts made up to 2005-12-31

View PDF (9 pages)

17/04/2006

Return made up to 13/02/06; full list of members

View PDF (7 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

17/03/2005

Return made up to 13/02/05; full list of members

View PDF (9 pages)

21/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

26/04/2004

Return made up to 13/02/04; full list of members

View PDF (9 pages)

04/01/2004

New secretary appointed

View PDF (3 pages)

04/01/2004

Secretary resigned

View PDF (1 pages)

19/09/2003

Registered office changed on 20/09/03 from: c/o taylor nelson sofres PLC west gate london W5 1UA

View PDF (1 pages)

07/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

31/03/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

27/03/2003

Return made up to 13/02/03; full list of members

View PDF (9 pages)

24/02/2003

Auditor's resignation

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31/10/2002

Delivery ext'd 3 mth 31/12/01

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21/05/2002

Return made up to 13/02/02; full list of members

View PDF (9 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

23/05/2001

Director resigned

View PDF (1 pages)

18/03/2001

Return made up to 13/02/01; full list of members

View PDF (9 pages)

18/03/2001

Director's particulars changed

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18/03/2001

Registered office changed on 19/03/01

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01/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

31/10/2000

Director resigned

View PDF (1 pages)

31/10/2000

Director resigned

View PDF (1 pages)

14/05/2000

Return made up to 13/02/00; full list of members

View PDF (10 pages)

14/05/2000

Registered office changed on 15/05/00

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20/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

29/03/1999

Return made up to 13/02/99; full list of members

View PDF (11 pages)

25/02/1999

New director appointed

View PDF (2 pages)

25/11/1998

Miscellaneous

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04/11/1998

Auditor's resignation

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30/10/1998

Director resigned

View PDF (1 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

10/09/1998

Return made up to 13/02/98; full list of members; amend

View PDF (9 pages)

03/08/1998

Director resigned

View PDF (1 pages)

03/08/1998

Director resigned

View PDF (1 pages)

30/03/1998

Return made up to 13/02/98; full list of members

View PDF (7 pages)

25/03/1998

New director appointed

View PDF (2 pages)

19/03/1998

Director resigned

View PDF (1 pages)

28/01/1998

Director resigned

View PDF (1 pages)

18/01/1998

Ad 29/05/97--------- £ si 50@1=50 £ ic 2/52

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04/01/1998

Registered office changed on 05/01/98 from: 100 new bridge street london EC4V 6JA

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18/06/1997

Nc inc already adjusted 24/04/97

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18/06/1997

Resolutions

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18/06/1997

Resolutions

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18/06/1997

Resolutions

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14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

New director appointed

View PDF (4 pages)

14/05/1997

New secretary appointed

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07/04/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

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07/04/1997

Director resigned

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07/04/1997

Director resigned

View PDF (1 pages)

01/04/1997

Certificate of change of name

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31/03/1997

Registered office changed on 01/04/97 from: 83 leonard street london EC2A 4QS

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26/03/1997

Location of register of members (non legible)

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26/03/1997

Secretary resigned

View PDF (1 pages)

26/03/1997

Director resigned

View PDF (1 pages)

26/03/1997

New director appointed

View PDF (12 pages)

26/03/1997

New director appointed

View PDF (12 pages)

12/02/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	12/02/1997 - 19/03/1997	1005
ABOGADO NOMINEES LIMITED	Nominee Director	19/03/1997 - 26/03/1997	831
ABOGADO CUSTODIANS LIMITED	Nominee Director	19/03/1997 - 26/03/1997	799
Luciene James Limited	Nominee Director	12/02/1997 - 19/03/1997	1220
Bowtell, Robert James	Director	11/12/2008 - Present	53

Persons with Significant Control

No PSC data available.

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Description

About GI CONSULTING LIMITED

GI CONSULTING LIMITED is an(a) Dissolved company incorporated on 12/02/1997 with the registered office located at 27 Farm Street, London W1J 5RJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of GI CONSULTING LIMITED?

GI CONSULTING LIMITED is currently Dissolved. It was registered on 12/02/1997 and dissolved on 25/04/2011.

Where is GI CONSULTING LIMITED located?

GI CONSULTING LIMITED is registered at 27 Farm Street, London W1J 5RJ.

What does GI CONSULTING LIMITED do?

GI CONSULTING LIMITED operates in the Market research and public opinion polling (74.13 - SIC 2003) sector.

What is the latest filing for GI CONSULTING LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.