IPSOS INSIGHT LIMITED
Overview
| Company Name | IPSOS INSIGHT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01493407 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IPSOS INSIGHT LIMITED?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is IPSOS INSIGHT LIMITED located?
| Registered Office Address | 79-81 Borough Road SE1 1FY London Uk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IPSOS INSIGHT LIMITED?
| Company Name | From | Until |
|---|---|---|
| RESEARCH SERVICES INTERNATIONAL LIMITED | Oct 16, 1987 | Oct 16, 1987 |
| BURKE MARKETING RESEARCH LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| SEIZEBOROUGH LIMITED | Apr 24, 1980 | Apr 24, 1980 |
What are the latest accounts for IPSOS INSIGHT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for IPSOS INSIGHT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Appointment of Mr Rupert Van Hullen as a director on Nov 05, 2013 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Spencer Paul Silman as a director on Nov 05, 2013 | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 25, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to May 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to May 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Mr Richard Spencer Paul Silman on Oct 07, 2011 | 3 pages | CH01 | ||||||||||||||
Registered office address changed from Kings House Kymberley Road Harrow Middlesex HA1 1PT on Sep 07, 2011 | 2 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||||||
Annual return made up to May 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Mr David Kingsley Holliss on Nov 12, 2010 | 3 pages | CH01 | ||||||||||||||
Termination of appointment of Tanya Shamlian as a secretary | 2 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||||||
Annual return made up to May 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for David Kingsley Holliss on Nov 16, 2009 | 3 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2007 | 16 pages | AA | ||||||||||||||
Who are the officers of IPSOS INSIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLISS, David Kingsley | Director | Kymberley Road HA1 1PT Harrow Kings House | England | British | Accountant | 134304680002 | ||||
| VAN HULLEN, Rupert | Director | Borough Road SE1 1FY London 79-81 Uk | England | German | Solicitor | 62994350009 | ||||
| GREEN, Philip Leslie | Secretary | 3 Ellwood Rise HP8 4SU Chalfont St. Giles Buckinghamshire | British | 123267630001 | ||||||
| HAYES, Caroline Mary | Secretary | 16 Locarno Road UB6 8SN Greenford Middlesex | British | 78045240001 | ||||||
| HOLLISS, David Kingsley | Secretary | Northend House 92 High Street OX10 7HP Dorchester On Thames Oxfordshire | British | 80068980001 | ||||||
| SHAMLIAN, Tanya Victoria | Secretary | 7 Woodberry Crescent Muswell Hill N10 1PJ London | British | Solicitor | 87656240001 | |||||
| COHEN, Samuel David | Director | 5 Kiln Way Frithwood Avenue HA6 3SD Northwood Middlesex | British | Market Research Executive | 1454970001 | |||||
| DENNY, Michael George | Director | Lindens Ashley Park Road KT12 1JU Walton-On-Thames Surrey | England | British | Market Research | 21062100002 | ||||
| GANE, Roger Stuart | Director | 1 Ardbeg Road Dulwich SE24 9JL London | British | Research Executive | 29167760001 | |||||
| MITCHELL, Elizabeth Dawn | Director | 13 Burlington Avenue Kew Gardens TW9 4DF Richmond Surrey | British | Market Research Executive | 2588920001 | |||||
| SILMAN, Richard Spencer Paul | Director | Borough Road SE1 1FY London 79-81 Uk | United Kingdom | British | Chief Executive Officer | 30068010002 | ||||
| WARD, Margaret Anne Staley | Director | Flat 52 5-7 Belsize Grove NW3 4UT London | British | Market Researcher | 19468980002 |
Does IPSOS INSIGHT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Feb 14, 1985 Delivered On Feb 22, 1985 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over:- undertaking and all property and assets present and future including book & all other debts. Uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0