About

Registered Number: 03190837
Date of Incorporation: 25/04/1996 (28 years and 11 months ago)
Company Status: Active
Registered Address: LEGAL DEPT., Level 18 25 Canada Square, Canary Wharf, London, E14 5LQ

 

Gfk Shared Services Uk Ltd was founded on 25 April 1996 and are based in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The current directors of the organisation are listed as Jones, Bonnie, Offord, Philip, Ahmed, Zakir, Woodlock, Simon John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Bonnie 20 March 2020 - 1
OFFORD, Philip 19 December 2018 - 1
AHMED, Zakir 23 July 2019 20 March 2020 1
WOODLOCK, Simon John 14 April 2000 01 November 2002 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 23 June 2020
DS01 - Striking off application by a company 12 June 2020
TM01 - Termination of appointment of director 25 March 2020
AP01 - Appointment of director 25 March 2020
CS01 - N/A 17 November 2019
AA - Annual Accounts 25 September 2019
AP01 - Appointment of director 27 August 2019
TM01 - Termination of appointment of director 20 December 2018
AP01 - Appointment of director 20 December 2018
CS01 - N/A 16 November 2018
AA - Annual Accounts 19 July 2018
TM01 - Termination of appointment of director 15 March 2018
AP01 - Appointment of director 14 March 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 18 April 2017
CS01 - N/A 21 November 2016
TM01 - Termination of appointment of director 31 October 2016
AA - Annual Accounts 17 September 2016
AP01 - Appointment of director 22 May 2016
AR01 - Annual Return 01 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 December 2015
AD04 - Change of location of company records to the registered office 30 November 2015
AP01 - Appointment of director 14 October 2015
TM01 - Termination of appointment of director 13 October 2015
AA - Annual Accounts 29 September 2015
CERTNM - Change of name certificate 05 August 2015
AP01 - Appointment of director 15 May 2015
TM01 - Termination of appointment of director 15 May 2015
AD01 - Change of registered office address 04 February 2015
AR01 - Annual Return 19 November 2014
AD01 - Change of registered office address 19 November 2014
AA - Annual Accounts 24 April 2014
TM01 - Termination of appointment of director 12 December 2013
AR01 - Annual Return 03 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 December 2013
TM02 - Termination of appointment of secretary 02 December 2013
TM02 - Termination of appointment of secretary 02 December 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 24 May 2012
CH01 - Change of particulars for director 03 May 2012
CH01 - Change of particulars for director 03 May 2012
CH01 - Change of particulars for director 03 May 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 02 June 2010
AP01 - Appointment of director 01 March 2010
TM01 - Termination of appointment of director 01 March 2010
AR01 - Annual Return 30 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 November 2009
AA - Annual Accounts 19 August 2009
288c - Notice of change of directors or secretaries or in their particulars 31 July 2009
287 - Change in situation or address of Registered Office 05 January 2009
363a - Annual Return 25 November 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
288b - Notice of resignation of directors or secretaries 25 July 2008
AA - Annual Accounts 16 July 2008
363a - Annual Return 13 November 2007
AA - Annual Accounts 31 July 2007
363a - Annual Return 08 November 2006
AA - Annual Accounts 04 November 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
288b - Notice of resignation of directors or secretaries 10 March 2006
363a - Annual Return 21 November 2005
CERTNM - Change of name certificate 30 September 2005
288c - Notice of change of directors or secretaries or in their particulars 23 September 2005
288a - Notice of appointment of directors or secretaries 23 June 2005
287 - Change in situation or address of Registered Office 23 June 2005
288a - Notice of appointment of directors or secretaries 23 June 2005
288a - Notice of appointment of directors or secretaries 23 June 2005
288b - Notice of resignation of directors or secretaries 22 June 2005
AUD - Auditor's letter of resignation 08 June 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 06 December 2004
AA - Annual Accounts 30 October 2004
363s - Annual Return 03 December 2003
AA - Annual Accounts 31 October 2003
RESOLUTIONS - N/A 02 June 2003
363s - Annual Return 06 December 2002
288b - Notice of resignation of directors or secretaries 25 November 2002
288a - Notice of appointment of directors or secretaries 25 November 2002
288a - Notice of appointment of directors or secretaries 25 November 2002
AA - Annual Accounts 04 November 2002
288b - Notice of resignation of directors or secretaries 06 March 2002
288a - Notice of appointment of directors or secretaries 06 March 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 12 September 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 11 August 2000
288b - Notice of resignation of directors or secretaries 15 May 2000
288a - Notice of appointment of directors or secretaries 15 May 2000
363s - Annual Return 26 November 1999
AA - Annual Accounts 09 September 1999
363a - Annual Return 27 November 1998
AUD - Auditor's letter of resignation 16 September 1998
RESOLUTIONS - N/A 14 August 1998
RESOLUTIONS - N/A 14 August 1998
RESOLUTIONS - N/A 14 August 1998
RESOLUTIONS - N/A 14 August 1998
AA - Annual Accounts 14 August 1998
288b - Notice of resignation of directors or secretaries 24 April 1998
288a - Notice of appointment of directors or secretaries 24 April 1998
363a - Annual Return 03 December 1997
288c - Notice of change of directors or secretaries or in their particulars 09 July 1997
AA - Annual Accounts 02 May 1997
225 - Change of Accounting Reference Date 14 April 1997
287 - Change in situation or address of Registered Office 04 April 1997
363a - Annual Return 04 December 1996
288 - N/A 18 June 1996
288 - N/A 18 June 1996
288 - N/A 18 June 1996
288 - N/A 31 May 1996
288 - N/A 31 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 1996
287 - Change in situation or address of Registered Office 31 May 1996
288 - N/A 29 May 1996
288 - N/A 29 May 1996
288 - N/A 29 May 1996
288 - N/A 29 May 1996
287 - Change in situation or address of Registered Office 29 May 1996
RESOLUTIONS - N/A 24 May 1996
MEM/ARTS - N/A 24 May 1996
CERTNM - Change of name certificate 21 May 1996
NEWINC - New incorporation documents 25 April 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.