GFK FIELD INTERVIEWING SERVICES UK LIMITED
Overview
| Company Name | GFK FIELD INTERVIEWING SERVICES UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03105571 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GFK FIELD INTERVIEWING SERVICES UK LIMITED?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is GFK FIELD INTERVIEWING SERVICES UK LIMITED located?
| Registered Office Address | c/o LEGAL DEPT. Level 18 25 Canada Square E14 5LQ Canary Wharf London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GFK FIELD INTERVIEWING SERVICES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GFK FIELD INTERVIEWING SERVICES LIMITED | Aug 04, 2015 | Aug 04, 2015 |
| GFK NOP FIELD INTERVIEWING SERVICES LIMITED | Sep 30, 2005 | Sep 30, 2005 |
| NOP FIELD INTERVIEWING SERVICES LIMITED | May 28, 1996 | May 28, 1996 |
| FIELD INTERVIEWING SERVICES (UK) LIMITED | Sep 22, 1995 | Sep 22, 1995 |
What are the latest accounts for GFK FIELD INTERVIEWING SERVICES UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for GFK FIELD INTERVIEWING SERVICES UK 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 | ||||||||||
Termination of appointment of Zakir Ahmed as a director on Mar 20, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Bonnie Jones as a director on Mar 20, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Appointment of Zakir Ahmed as a director on Jul 23, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Philip Offord as a director on Dec 19, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Pfann as a director on Dec 19, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Termination of appointment of Ivar Reimer Michaelsen as a director on Mar 09, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Anthony James Norman as a director on Mar 09, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Matthias Krauss as a director on Oct 19, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Appointment of Mr Alexander Pfann as a director on May 12, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from C/O Anne-Marie Horgan Gfk Nop Field Interviewing Services Ltd Ludgate House 245 Blackfriars Road London SE1 9UL England to C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ | 1 pages | AD04 | ||||||||||
Appointment of Mr Ivar Reimer Michaelsen as a director on Oct 09, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bernhard Eberhard Van Der Werf as a director on Oct 09, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of GFK FIELD INTERVIEWING SERVICES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Bonnie | Director | Level 18, 25 Canada Square Canary Wharf E14 5LQ London Legal Department United Kingdom | United Kingdom | British | Finance Director | 268438320001 | ||||
| NORMAN, Anthony James | Director | Level 18, 25 Canada Square Canary Wharf E14 5LQ London Legal Department United Kingdom | United Kingdom | British | Managing Director | 204000550001 | ||||
| OFFORD, Philip | Director | Level 18, 25 Canada Square Canary Wharf E14 5LQ London Legal Department United Kingdom | England | British | Regional Finance Director | 253666130001 | ||||
| BLETSO, Bryan Edward | Secretary | 11 Broomfield Park RH4 3QQ Westcott Surrey | British | Solicitor | 50582160004 | |||||
| GLASS, David Selig | Secretary | 13 Denewood EN5 1LX New Barnet Hertfordshire | British | 37146920001 | ||||||
| RHODES, John Eric | Secretary | 40 West Hill Park N6 6ND London | British | 38761670001 | ||||||
| WINTER, Keith Michael | Secretary | 8 Roseneath Road SW11 6AH London | British | Chartered Accountant | 90087370001 | |||||
| WOODLOCK, Simon John | Secretary | 3 Hollycroft Close CR2 7FE Croydon Surrey | British | Financial Director | 69948110001 | |||||
| CROSSWALL NOMINEES LIMITED | Secretary | 245 Blackfriars Road SE1 9UY London Ludgate House | 992770004 | |||||||
| CROSSWALL NOMINEES LIMITED | Secretary | 8 Montague Close London Bridge SE1 9RD London | 992770001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AHMED, Zakir | Director | Level 18, 25 Canada Square Canary Wharf E14 5LQ London Legal Department United Kingdom | United Kingdom | British | Finance Director, Uk & Nordics | 213691950001 | ||||
| JAMESON, Richard David | Director | c/o Legal Dept. 25 Canada Square E14 5LQ Canary Wharf Level 18 London England | United Kingdom | British | Market Researcher | 68704460001 | ||||
| KELLY, Paul Dominic | Director | 29 Fullbrooks Avenue KT4 7PE Worcester Park Surrey | United Kingdom | Irish | Director | 85834800002 | ||||
| KRAUSS, Matthias | Director | c/o Legal Dept. 25 Canada Square E14 5LQ Canary Wharf Level 18 London England | England | German | Chief Financial Officer | 132354700002 | ||||
| MACFARLANE, Phyllis Joan | Director | 245 Blackfriars Road SE1 9UL London Ludgate House | England | British | Statistician | 12026780001 | ||||
| MICHAELSEN, Ivar Reimer | Director | c/o Legal Dept. 25 Canada Square E14 5LQ Canary Wharf Level 18 London England | Denmark | Danish | Global Industry Leader Retail Ce & Md Nordics Ce | 201793740001 | ||||
| PFANN, Alexander | Director | c/o Legal Dept. 25 Canada Square E14 5LQ Canary Wharf Level 18 London | United Kingdom | German | Chief Financial Officer | 208315540001 | ||||
| SNOW, Christopher | Director | Orchard House Widmoor HP10 0JG Wooburn Common Buckinghamshire | England | British | Company Director | 55898080001 | ||||
| SPEDDING, Michael | Director | Flat 1 120 Goldhurst Terrace NW6 London | British | Company Director | 18762230001 | |||||
| STOCKER, Ivor Charles | Director | Hazlemere 29 Rayleigh Road Wimbledon SW19 3RE London | United Kingdom | British | Director | 27664840001 | ||||
| VAN DER WERF, Bernhard Eberhard | Director | c/o Legal Dept. 25 Canada Square E14 5LQ Canary Wharf Level 18 London England | United Kingdom | Dutch | Ceo | 197556840001 | ||||
| WINTER, Keith Michael | Director | 8 Roseneath Road SW11 6AH London | British | Chartered Accountant | 90087370001 | |||||
| WOODLOCK, Simon John | Director | 3 Hollycroft Close CR2 7FE Croydon Surrey | British | Financial Director | 69948110001 |
Who are the persons with significant control of GFK FIELD INTERVIEWING SERVICES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gfk U.K. Limited | Apr 06, 2016 | 25 Canada Square E14 5LQ Canary Wharf Level 18 London England | No | ||||||||||
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Natures of Control
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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