NIELSEN NRG UK LIMITED

Key Data

Status

Dissolved

Company No.

01575930

Incorporation date

23/07/1981

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/07/1981)

09/11/2010

Final Gazette dissolved via compulsory strike-off

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27/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2010

Amended full accounts made up to 2008-06-30

View PDF (16 pages)

12/05/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

09/04/2009

Return made up to 27/03/09; no change of members

View PDF (6 pages)

09/04/2009

Location of register of members

View PDF (1 pages)

12/02/2009

Secretary's Change of Particulars / cosec services LIMITED / 06/11/2008 / HouseName/Number was: , now: 19; Street was: 4TH floor, now: cavendish square; Area was: 15-16 new burlington street, now: ; Post Code was: W1S 3BJ, now: W1A 2AW

View PDF (1 pages)

17/12/2008

Accounting reference date shortened from 31/12/2008 to 30/06/2008

View PDF (1 pages)

17/12/2008

Appointment Terminated Director howard ballon

View PDF (1 pages)

12/09/2008

Director appointed marc christian lagrois

View PDF (2 pages)

05/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

13/05/2008

Return made up to 27/03/08; no change of members

View PDF (6 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

20/04/2007

Return made up to 27/03/07; full list of members

View PDF (6 pages)

17/01/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

05/09/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

03/04/2006

Return made up to 27/03/06; full list of members

View PDF (6 pages)

03/04/2006

Location of register of members address changed

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31/03/2006

Director resigned

View PDF (1 pages)

15/03/2006

New director appointed

View PDF (2 pages)

27/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

12/09/2005

Full accounts made up to 2003-12-31

View PDF (19 pages)

26/04/2005

Return made up to 27/03/05; full list of members

View PDF (6 pages)

26/04/2005

Secretary's particulars changed

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26/04/2005

Location of register of members address changed

View PDF (0 pages)

02/02/2005

Secretary resigned

View PDF (1 pages)

04/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

25/05/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

25/05/2004

Location of register of members address changed

View PDF (0 pages)

16/03/2004

Full accounts made up to 2002-12-31

View PDF (18 pages)

23/01/2004

Registered office changed on 23/01/04 from: martin house 26-30 old church street london SW3 5BY

View PDF (1 pages)

29/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

03/06/2003

Return made up to 27/03/03; full list of members

View PDF (6 pages)

07/05/2003

Certificate of change of name

View PDF (2 pages)

04/05/2003

New secretary appointed

View PDF (2 pages)

20/03/2003

New director appointed

View PDF (2 pages)

20/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

20/02/2003

Director resigned

View PDF (1 pages)

20/02/2003

New secretary appointed

View PDF (2 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

03/05/2002

Return made up to 27/03/02; full list of members

View PDF (6 pages)

28/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

20/04/2001

Return made up to 27/03/01; full list of members

View PDF (6 pages)

18/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

04/04/2000

Return made up to 27/03/00; full list of members

View PDF (6 pages)

18/06/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

19/04/1999

Return made up to 27/03/99; no change of members

View PDF (4 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

28/04/1998

Return made up to 27/03/98; no change of members

View PDF (4 pages)

28/04/1998

Registered office changed on 28/04/98

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23/02/1998

Full accounts made up to 1996-12-31

View PDF (13 pages)

17/07/1997

Return made up to 27/03/97; full list of members

View PDF (5 pages)

23/10/1996

Auditor's resignation

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24/07/1996

Full accounts made up to 1995-12-31

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22/04/1996

Return made up to 27/03/96; full list of members

View PDF (5 pages)

22/04/1996

Location of register of members address changed

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22/04/1996

Location of debenture register address changed

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28/06/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

21/04/1995

Return made up to 27/03/95; full list of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

17/08/1994

Full accounts made up to 1993-12-31

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14/06/1994

Secretary's particulars changed;director's particulars changed

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14/06/1994

Director's particulars changed

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22/04/1994

Return made up to 27/03/94; full list of members

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20/08/1993

Full accounts made up to 1992-12-31

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15/04/1993

Return made up to 27/03/93; full list of members

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14/09/1992

Full accounts made up to 1991-12-31

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22/05/1992

Return made up to 27/03/92; change of members

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14/05/1992

Resolutions

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14/05/1992

Resolutions

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14/05/1992

Resolutions

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18/09/1991

Full accounts made up to 1990-09-30

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30/08/1991

Return made up to 27/03/91; change of members

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06/08/1991

Registered office changed on 06/08/91 from: 57 berkeley square london W1X 5DH

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06/08/1991

Accounting reference date extended from 30/09 to 31/12

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17/09/1990

Full accounts made up to 1989-09-30

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17/05/1990

Accounting reference date shortened from 31/12 to 30/09

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10/05/1990

Return made up to 27/03/90; full list of members

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10/05/1990

Return made up to 23/01/89; full list of members

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10/05/1990

Return made up to 26/02/88; full list of members

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08/05/1990

Secretary resigned;new secretary appointed;director resigned

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08/05/1990

Registered office changed on 08/05/90 from: 12,york road london NW1 4QS

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08/05/1990

Location of register of members

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03/05/1990

Full accounts made up to 1988-09-30

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03/05/1990

Secretary resigned;new secretary appointed;director resigned

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24/05/1989

Return made up to 31/12/88; full list of members

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01/03/1989

Full accounts made up to 1987-12-31

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20/04/1988

Full accounts made up to 1986-12-31

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20/04/1988

Return made up to 23/10/87; full list of members

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08/12/1987

Full accounts made up to 1985-12-31

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08/12/1987

Return made up to 28/11/86; full list of members

View PDF (4 pages)

03/11/1987

Registered office changed on 03/11/87 from: denning house 90 chancery lane london WC2

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23/07/1981

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

30/06/2008

Last change occurred

30/06/2008

Accounts

Full

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Wing, Andrew	Director	01/01/2003 - 23/01/2006	2
Ballon, Howard	Director	23/01/2006 - 30/09/2008	-
COSEC SERVICES LIMITED	Corporate Secretary	24/04/2003 - Present	41
Muddle Jr, Wesley	Secretary	01/01/2003 - 31/12/2004	-
Lagrois, Marc Christian	Director	28/08/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NIELSEN NRG UK LIMITED

NIELSEN NRG UK LIMITED is an(a) Dissolved company incorporated on 23/07/1981 with the registered office located at Endeavour House, 189 Shaftesbury Avenue, London WC2H 8TJ. There are currently 2 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 NIELSEN NRG UK LIMITED?

NIELSEN NRG UK LIMITED is currently Dissolved. It was registered on 23/07/1981 and dissolved on 09/11/2010.

Where is NIELSEN NRG UK LIMITED located?

NIELSEN NRG UK LIMITED is registered at Endeavour House, 189 Shaftesbury Avenue, London WC2H 8TJ.

What does NIELSEN NRG UK LIMITED do?

NIELSEN NRG UK LIMITED operates in the Market research and public opinion polling (74.13 - SIC 2003) sector.

What is the latest filing for NIELSEN NRG UK LIMITED?

The latest filing was on 09/11/2010: Final Gazette dissolved via compulsory strike-off.