GFK TELEPHONE INTERVIEWING SERVICES UK LIMITED

Overview

Company Name	GFK TELEPHONE INTERVIEWING SERVICES UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03180166
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1996
Date of Cessation	Aug 21, 2018

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 TELEPHONE INTERVIEWING SERVICES UK LIMITED?

Market research and public opinion polling (73200) / Professional, scientific and technical activities

Where is GFK TELEPHONE 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 TELEPHONE INTERVIEWING SERVICES UK LIMITED?

Previous Company Names
Company Name	From	Until
GFK TELEPHONE INTERVIEWING SERVICES LIMITED	Aug 04, 2015	Aug 04, 2015
GFK NOP TELEPHONE INTERVIEWING SERVICES LIMITED	Sep 30, 2005	Sep 30, 2005
NOP TELEPHONE INTERVIEWING SERVICES LIMITED	May 21, 1996	May 21, 1996
SYRIUSCORP LIMITED	Mar 29, 1996	Mar 29, 1996

What are the latest accounts for GFK TELEPHONE INTERVIEWING SERVICES UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for GFK TELEPHONE INTERVIEWING SERVICES UK LIMITED?

Filings

Date

Description

Document

Type

Aug 21, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 19, 2018

Full accounts made up to Dec 31, 2017

13 pages

Jun 05, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 24, 2018

Application to strike the company off the register

3 pages

DS01

Mar 15, 2018

Termination of appointment of Ivar Reimer Michaelsen as a director on Mar 09, 2018

1 pages

TM01

Mar 14, 2018

Appointment of Mr Anthony James Norman as a director on Mar 09, 2018

2 pages

AP01

Nov 30, 2017

Confirmation statement made on Nov 02, 2017 with no updates

3 pages

CS01

Apr 13, 2017

Full accounts made up to Dec 31, 2016

13 pages

Nov 21, 2016

Confirmation statement made on Nov 02, 2016 with updates

5 pages

CS01

Oct 31, 2016

Termination of appointment of Matthias Krauss as a director on Oct 19, 2016

1 pages

TM01

Sep 17, 2016

Full accounts made up to Dec 31, 2015

13 pages

May 22, 2016

Appointment of Mr Alexander Pfann as a director on May 12, 2016

2 pages

AP01

Dec 08, 2015

Full accounts made up to Dec 31, 2014

12 pages

Dec 01, 2015

Annual return made up to Nov 02, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2015	Statement of capital on Dec 01, 2015 Capital: GBP 100	SH01

Dec 01, 2015

Register inspection address has been changed from C/O Anne-Marie Horgan Gfk Nop Telephone Interviewing Services Ltd Ludgate House 245 Blackfriars Road London SE1 9UL England to C/O Legal Dept. Level 18 25 Canada Squre Canary Wharf London E14 5LQ

1 pages

AD02

Nov 30, 2015

Register(s) moved to registered office address C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ

1 pages

AD04

Oct 14, 2015

Appointment of Mr Ivar Reimer Michaelsen as a director on Oct 09, 2015

2 pages

AP01

Oct 13, 2015

Termination of appointment of Bernhard Eberhard Van Der Werf as a director on Jun 09, 2015

1 pages

TM01

Aug 05, 2015

Certificate of change of name

Company name changed gfk telephone interviewing services LIMITED\certificate issued on 05/08/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 05, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 01, 2015	RES15

Aug 04, 2015

Certificate of change of name

Company name changed gfk nop telephone interviewing services LIMITED\certificate issued on 04/08/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 04, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 01, 2015	RES15

May 15, 2015

Appointment of Mr Bernhard Eberhard Van Der Werf as a director on May 11, 2015

2 pages

AP01

May 15, 2015

Termination of appointment of Richard David Jameson as a director on May 11, 2015

1 pages

TM01

Feb 04, 2015

Registered office address changed from C/O Legal Dept Ludgate House 245 Blackfriars Road London SE1 9UL to C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ on Feb 04, 2015

1 pages

AD01

Nov 19, 2014

Annual return made up to Nov 02, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2014	Statement of capital on Nov 19, 2014 Capital: GBP 100	SH01

Nov 19, 2014

Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UL to C/O Legal Dept Ludgate House 245 Blackfriars Road London SE1 9UL on Nov 19, 2014

1 pages

AD01

View All Filings

Who are the officers of GFK TELEPHONE INTERVIEWING SERVICES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NORMAN, Anthony James Level 18, 25 Canada Square Canary Wharf E14 5LQ London Legal Department United Kingdom	Mar 09, 2018		Director	Level 18, 25 Canada Square Canary Wharf E14 5LQ London Legal Department United Kingdom	United Kingdom	British	1976-9	Managing Director	204000550001
PFANN, Alexander c/o Legal Dept. 25 Canada Square E14 5LQ Canary Wharf Level 18 London	May 12, 2016		Director	c/o Legal Dept. 25 Canada Square E14 5LQ Canary Wharf Level 18 London	United Kingdom	German	1980-10	Chief Financial Officer	208315540001
BLETSO, Bryan Edward 11 Broomfield Park RH4 3QQ Westcott Surrey	Mar 10, 2006	Nov 30, 2013	Secretary	11 Broomfield Park RH4 3QQ Westcott Surrey		British		Solicitor	50582160004
GLASS, David Selig 13 Denewood EN5 1LX New Barnet Hertfordshire	Jun 01, 2005	Nov 30, 2013	Secretary	13 Denewood EN5 1LX New Barnet Hertfordshire		British			37146920001
RHODES, John Eric 40 West Hill Park N6 6ND London	Jun 01, 2005	Mar 10, 2006	Secretary	40 West Hill Park N6 6ND London		British			38761670001
WINTER, Keith Michael 8 Roseneath Road SW11 6AH London	May 23, 1996	Apr 14, 2000	Secretary	8 Roseneath Road SW11 6AH London		British			90087370001
WOODLOCK, Simon John 3 Hollycroft Close CR2 7FE Croydon Surrey	Apr 14, 2000	Nov 01, 2002	Secretary	3 Hollycroft Close CR2 7FE Croydon Surrey		British		Financial Director	69948110001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	May 20, 1996	May 23, 1996	Nominee Secretary	100 New Bridge Street EC4V 6JA London					900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	May 20, 1996	May 23, 1996	Nominee Secretary	100 New Bridge Street EC4V 6JA London					900021150001
CROSSWALL NOMINEES LIMITED 245 Blackfriars Road SE1 9UY London Ludgate House	Nov 01, 2002	Jun 01, 2005	Secretary	245 Blackfriars Road SE1 9UY London Ludgate House					992770004
THE COMPANY REGISTRATION AGENTS LIMITED 83 Leonard Street EC2A 4QS London	Mar 29, 1996	May 20, 1996	Nominee Secretary	83 Leonard Street EC2A 4QS London					900003220001
JAMESON, Richard David c/o Legal Dept. 25 Canada Square E14 5LQ Canary Wharf Level 18 London England	Mar 01, 2010	May 11, 2015	Director	c/o Legal Dept. 25 Canada Square E14 5LQ Canary Wharf Level 18 London England	United Kingdom	British	1963-7	Market Researcher	68704460001
KELLY, Paul Dominic 29 Fullbrooks Avenue KT4 7PE Worcester Park Surrey	Nov 01, 2002	Jul 23, 2008	Director	29 Fullbrooks Avenue KT4 7PE Worcester Park Surrey	United Kingdom	Irish	1970-2	Director	85834800002
KRAUSS, Matthias c/o Legal Dept. 25 Canada Square E14 5LQ Canary Wharf Level 18 London England	Jul 23, 2008	Oct 19, 2016	Director	c/o Legal Dept. 25 Canada Square E14 5LQ Canary Wharf Level 18 London England	England	German	1967-12	Chief Financial Officer	132354700002
MACFARLANE, Phyllis Joan 245 Blackfriars Road SE1 9UL London Ludgate House	Jan 29, 2002	Dec 01, 2013	Director	245 Blackfriars Road SE1 9UL London Ludgate House	England	British	1948-6	Statistician	12026780001
MICHAELSEN, Ivar Reimer c/o Legal Dept. 25 Canada Square E14 5LQ Canary Wharf Level 18 London England	Oct 09, 2015	Mar 09, 2018	Director	c/o Legal Dept. 25 Canada Square E14 5LQ Canary Wharf Level 18 London England	Denmark	Danish	1961-6	Global Industry Leader Retail Ce & Md Nordics Ce	201793740001
SNOW, Christopher Orchard House Widmoor HP10 0JG Wooburn Common Buckinghamshire	Jun 01, 2005	Mar 01, 2010	Director	Orchard House Widmoor HP10 0JG Wooburn Common Buckinghamshire	England	British	1945-11	Company Director	55898080001
SPEDDING, Michael Flat 1 120 Goldhurst Terrace NW6 London	May 23, 1996	Apr 14, 1998	Director	Flat 1 120 Goldhurst Terrace NW6 London		British	1956-10	Company Director	18762230001
STOCKER, Ivor Charles Hazlemere 29 Rayleigh Road Wimbledon SW19 3RE London	May 23, 1996	Jan 29, 2002	Director	Hazlemere 29 Rayleigh Road Wimbledon SW19 3RE London	United Kingdom	British	1937-1	Director	27664840001
VAN DER WERF, Bernhard Eberhard c/o Legal Dept. 25 Canada Square E14 5LQ Canary Wharf Level 18 London England	May 11, 2015	Jun 09, 2015	Director	c/o Legal Dept. 25 Canada Square E14 5LQ Canary Wharf Level 18 London England	United Kingdom	Dutch	1964-6	Ceo	197556840001
WINTER, Keith Michael 8 Roseneath Road SW11 6AH London	Apr 14, 1998	Apr 14, 2000	Director	8 Roseneath Road SW11 6AH London		British	1963-12	Chartered Accountant	90087370001
WOODLOCK, Simon John 3 Hollycroft Close CR2 7FE Croydon Surrey	Apr 14, 2000	Nov 01, 2002	Director	3 Hollycroft Close CR2 7FE Croydon Surrey		British	1970-10	Financial Director	69948110001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	May 20, 1996	May 23, 1996	Nominee Director	100 New Bridge Street EC4V 6JA London					900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	May 20, 1996	May 23, 1996	Nominee Director	100 New Bridge Street EC4V 6JA London					900021150001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Mar 29, 1996	May 20, 1996	Nominee Director	83 Leonard Street EC2A 4QS London					900003210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GFK TELEPHONE INTERVIEWING SERVICES UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gfk U.K. Limited

Apr 06, 2016

25 Canada Square

E14 5LQ Canary Wharf

Level 18

London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England
Registration Number	02512551

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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