Company NameNOP World Limited
Company StatusDissolved
Company Number02379453
CategoryPrivate Limited Company
Incorporation Date4 May 1989(34 years, 11 months ago)
Dissolution Date19 January 2016 (8 years, 2 months ago)
Previous Names4

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Phyllis Joan Macfarlane
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2005(16 years, 1 month after company formation)
Appointment Duration10 years, 7 months (closed 19 January 2016)
RoleStatistician
Country of ResidenceEngland
Correspondence AddressLevel 18 25 Canada Square
Canary Wharf
London
E14 5LQ
Director NameGraham Roger Hill
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(3 years, 6 months after company formation)
Appointment Duration6 years (resigned 16 November 1998)
RoleCompany Director
Correspondence Address7 Grange Grove
London
N1 2NP
Director NameLord Clive Richard Hollick Of Notting Hill
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(3 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 27 February 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 10 The Old Telephone Exchange
13a Portobello Road
London
W11 3DA
Director NameCharles Henry Gregson
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(3 years, 6 months after company formation)
Appointment Duration11 years (resigned 03 November 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHope Farm
The Haven
Billingshurst
West Sussex
RH14 9BN
Secretary NameJoan Hilary Bingley
NationalityIrish
StatusResigned
Appointed02 November 1992(3 years, 6 months after company formation)
Appointment Duration2 years (resigned 04 November 1994)
RoleCompany Director
Correspondence AddressEaton Farm
Miles Lane
Cobham
Surrey
KT11 2ED
Director NameMr Michael Spedding
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1995(6 years, 5 months after company formation)
Appointment Duration7 years, 10 months (resigned 08 August 2003)
RoleCompany Director
Correspondence Address19 Achilles Road
London
NW6 1DZ
Director NameJames Rose
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1998(9 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 17 May 1999)
RoleChief Executive
Correspondence AddressRosewood House
Barrington Park Gardens
Chalfont St Giles
Buckinghamshire
HP8 4SS
Director NameSimon Charles Hamilton Chadwick
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2000(10 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 14 May 2004)
RoleCEO
Correspondence Address1726 East Frier Drivr
Phoenix
Arizona 85020
Foreign
Director NameMr Timothy Carlo Newman
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2000(10 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 23 April 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNewlands Manor House Charlton Marshall
Blandford
Dorset
DT11 9NE
Director NameChristopher Snow
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2005(16 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 01 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOrchard House Widmoor
Wooburn Common
Buckinghamshire
HP10 0JG
Secretary NameMr David Selig Glass
NationalityBritish
StatusResigned
Appointed01 June 2005(16 years, 1 month after company formation)
Appointment Duration8 years, 7 months (resigned 21 January 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Denewood
New Barnet
Hertfordshire
EN5 1LX
Secretary NameJohn Eric Rhodes
NationalityBritish
StatusResigned
Appointed01 June 2005(16 years, 1 month after company formation)
Appointment Duration9 months, 1 week (resigned 10 March 2006)
RoleCompany Director
Correspondence Address40 West Hill Park
London
N6 6ND
Secretary NameMr Bryan Edward Bletso
NationalityBritish
StatusResigned
Appointed10 March 2006(16 years, 10 months after company formation)
Appointment Duration7 years, 10 months (resigned 21 January 2014)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address11 Broomfield Park
Westcott
Surrey
RH4 3QQ
Director NameRichard David Jameson
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2010(20 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 11 May 2015)
RoleMarket Researcher
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 18 25 Canada Square
Canary Wharf
London
E14 5LQ
Director NameMr Bernhard Eberhard Van Der Werf
Date of BirthJune 1964 (Born 59 years ago)
NationalityDutch
StatusResigned
Appointed11 May 2015(26 years after company formation)
Appointment Duration5 months (resigned 09 October 2015)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 18 25 Canada Square
Canary Wharf
London
E14 5LQ
Secretary NameCrosswall Nominees Limited (Corporation)
StatusResigned
Appointed04 November 1994(5 years, 6 months after company formation)
Appointment Duration10 years, 7 months (resigned 01 June 2005)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameCrosswall Nominees Limited (Corporation)
StatusResigned
Appointed08 September 2003(14 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 June 2005)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusResigned
Appointed08 September 2003(14 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 June 2005)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY

Contact

Websitewww.gsknop.com

Location

Registered AddressLevel 18 25 Canada Square
Canary Wharf
London
E14 5LQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

74.2m at £0.05Gfk Nop Uk Holding LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£32,959,000
Current Liabilities£13,333,000

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015Termination of appointment of Bernhard Eberhard Van Der Werf as a director on 9 October 2015 (1 page)
13 October 2015Termination of appointment of Bernhard Eberhard Van Der Werf as a director on 9 October 2015 (1 page)
13 October 2015Termination of appointment of Bernhard Eberhard Van Der Werf as a director on 9 October 2015 (1 page)
6 October 2015First Gazette notice for voluntary strike-off (1 page)
6 October 2015First Gazette notice for voluntary strike-off (1 page)
29 September 2015Full accounts made up to 31 December 2014 (14 pages)
29 September 2015Full accounts made up to 31 December 2014 (14 pages)
25 September 2015Application to strike the company off the register (3 pages)
25 September 2015Application to strike the company off the register (3 pages)
15 May 2015Termination of appointment of Richard David Jameson as a director on 11 May 2015 (1 page)
15 May 2015Appointment of Mr Bernhard Eberhard Van Der Werf as a director on 11 May 2015 (2 pages)
15 May 2015Appointment of Mr Bernhard Eberhard Van Der Werf as a director on 11 May 2015 (2 pages)
15 May 2015Termination of appointment of Richard David Jameson as a director on 11 May 2015 (1 page)
4 February 2015Registered office address changed from Gfk Legal Dept C/O Gfk Nop Limited Ludgate House, 245 Blackfriars Road, London SE1 9UL England to C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ on 4 February 2015 (1 page)
4 February 2015Registered office address changed from Gfk Legal Dept C/O Gfk Nop Limited Ludgate House, 245 Blackfriars Road, London SE1 9UL England to C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ on 4 February 2015 (1 page)
4 February 2015Registered office address changed from Gfk Legal Dept C/O Gfk Nop Limited Ludgate House, 245 Blackfriars Road, London SE1 9UL England to C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ on 4 February 2015 (1 page)
21 January 2015Solvency Statement dated 12/01/15 (1 page)
21 January 2015Statement of capital on 21 January 2015
  • GBP 0.05
(4 pages)
21 January 2015Statement by Directors (1 page)
21 January 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 12/01/2015
(2 pages)
21 January 2015Statement by Directors (1 page)
21 January 2015Solvency Statement dated 12/01/15 (1 page)
21 January 2015Statement of capital on 21 January 2015
  • GBP 0.05
(4 pages)
5 January 2015Registered office address changed from C/O Gfk Nop Limited Ludgate House 245 Blackfriars Road London SE1 9UL to Gfk Legal Dept C/O Gfk Nop Limited Ludgate House, 245 Blackfriars Road, London SE1 9UL on 5 January 2015 (1 page)
5 January 2015Registered office address changed from C/O Gfk Nop Limited Ludgate House 245 Blackfriars Road London SE1 9UL to Gfk Legal Dept C/O Gfk Nop Limited Ludgate House, 245 Blackfriars Road, London SE1 9UL on 5 January 2015 (1 page)
5 January 2015Registered office address changed from C/O Gfk Nop Limited Ludgate House 245 Blackfriars Road London SE1 9UL to Gfk Legal Dept C/O Gfk Nop Limited Ludgate House, 245 Blackfriars Road, London SE1 9UL on 5 January 2015 (1 page)
24 December 2014Full accounts made up to 31 December 2013 (12 pages)
24 December 2014Full accounts made up to 31 December 2013 (12 pages)
17 December 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 3,710,625.85
(4 pages)
17 December 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 3,710,625.85
(4 pages)
17 December 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 3,710,625.85
(4 pages)
17 December 2014Register inspection address has been changed from C/O Pritchard Englefield 14 New Street London EC2M 4HE England to Gfk Nop Limited Ludgate House 245 Blackfriars Road London SE1 9UL (1 page)
17 December 2014Register inspection address has been changed from C/O Pritchard Englefield 14 New Street London EC2M 4HE England to Gfk Nop Limited Ludgate House 245 Blackfriars Road London SE1 9UL (1 page)
16 December 2014Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UL to C/O Gfk Nop Limited Ludgate House 245 Blackfriars Road London SE1 9UL on 16 December 2014 (1 page)
16 December 2014Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UL to C/O Gfk Nop Limited Ludgate House 245 Blackfriars Road London SE1 9UL on 16 December 2014 (1 page)
21 January 2014Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 3,710,625.85
(5 pages)
21 January 2014Termination of appointment of Bryan Bletso as a secretary (1 page)
21 January 2014Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 3,710,625.85
(5 pages)
21 January 2014Termination of appointment of David Glass as a secretary (1 page)
21 January 2014Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 3,710,625.85
(5 pages)
21 January 2014Termination of appointment of David Glass as a secretary (1 page)
21 January 2014Termination of appointment of Bryan Bletso as a secretary (1 page)
23 May 2013Accounts made up to 31 December 2012 (14 pages)
23 May 2013Accounts made up to 31 December 2012 (14 pages)
20 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
20 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
20 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
25 May 2012Accounts made up to 31 December 2011 (18 pages)
25 May 2012Accounts made up to 31 December 2011 (18 pages)
3 May 2012Director's details changed for Phyllis Joan Macfarlane on 2 May 2012 (2 pages)
3 May 2012Director's details changed for Phyllis Joan Macfarlane on 2 May 2012 (2 pages)
3 May 2012Director's details changed for Richard David Jameson on 2 May 2012 (2 pages)
3 May 2012Director's details changed for Phyllis Joan Macfarlane on 2 May 2012 (2 pages)
3 May 2012Director's details changed for Richard David Jameson on 2 May 2012 (2 pages)
3 May 2012Director's details changed for Richard David Jameson on 2 May 2012 (2 pages)
24 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
24 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
24 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
29 March 2011Accounts made up to 31 December 2010 (16 pages)
29 March 2011Accounts made up to 31 December 2010 (16 pages)
30 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
30 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
30 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
2 June 2010Accounts made up to 31 December 2009 (16 pages)
2 June 2010Accounts made up to 31 December 2009 (16 pages)
1 March 2010Appointment of Richard David Jameson as a director (2 pages)
1 March 2010Termination of appointment of Christopher Snow as a director (1 page)
1 March 2010Appointment of Richard David Jameson as a director (2 pages)
1 March 2010Termination of appointment of Christopher Snow as a director (1 page)
30 November 2009Register inspection address has been changed (1 page)
30 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
30 November 2009Register(s) moved to registered inspection location (1 page)
30 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
30 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
30 November 2009Register inspection address has been changed (1 page)
30 November 2009Register(s) moved to registered inspection location (1 page)
19 August 2009Accounts made up to 31 December 2008 (17 pages)
19 August 2009Accounts made up to 31 December 2008 (17 pages)
5 January 2009Registered office changed on 05/01/2009 from 14 new street london EC2M 4HE (1 page)
5 January 2009Registered office changed on 05/01/2009 from 14 new street london EC2M 4HE (1 page)
26 November 2008Return made up to 02/11/08; full list of members (4 pages)
26 November 2008Return made up to 02/11/08; full list of members (4 pages)
16 July 2008Accounts made up to 31 December 2007 (16 pages)
16 July 2008Accounts made up to 31 December 2007 (16 pages)
13 November 2007Return made up to 02/11/07; full list of members (2 pages)
13 November 2007Return made up to 02/11/07; full list of members (2 pages)
31 July 2007Accounts made up to 31 December 2006 (17 pages)
31 July 2007Accounts made up to 31 December 2006 (17 pages)
22 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 November 2006Return made up to 02/11/06; full list of members (2 pages)
7 November 2006Return made up to 02/11/06; full list of members (2 pages)
4 November 2006Accounts made up to 31 December 2005 (16 pages)
4 November 2006Accounts made up to 31 December 2005 (16 pages)
10 March 2006New secretary appointed (1 page)
10 March 2006Secretary resigned (1 page)
10 March 2006Secretary resigned (1 page)
10 March 2006New secretary appointed (1 page)
24 November 2005Return made up to 02/11/05; full list of members (3 pages)
24 November 2005Return made up to 02/11/05; full list of members (3 pages)
30 June 2005Memorandum and Articles of Association (11 pages)
30 June 2005Memorandum and Articles of Association (11 pages)
30 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
28 June 2005New director appointed (3 pages)
28 June 2005New director appointed (3 pages)
23 June 2005New secretary appointed (2 pages)
23 June 2005New secretary appointed (2 pages)
23 June 2005New director appointed (2 pages)
23 June 2005New secretary appointed (2 pages)
23 June 2005Registered office changed on 23/06/05 from: ludgate house 245 blackfriars road london SE1 9UY (1 page)
23 June 2005New secretary appointed (2 pages)
23 June 2005New director appointed (2 pages)
23 June 2005New director appointed (2 pages)
23 June 2005New director appointed (2 pages)
23 June 2005Registered office changed on 23/06/05 from: ludgate house 245 blackfriars road london SE1 9UY (1 page)
22 June 2005Director resigned (1 page)
22 June 2005Secretary resigned;director resigned (1 page)
22 June 2005Director resigned (1 page)
22 June 2005Secretary resigned;director resigned (1 page)
8 June 2005Auditor's resignation (1 page)
8 June 2005Auditor's resignation (1 page)
7 June 2005Accounts made up to 31 December 2004 (22 pages)
7 June 2005Accounts made up to 31 December 2004 (22 pages)
6 December 2004Return made up to 02/11/04; full list of members (7 pages)
6 December 2004Return made up to 02/11/04; full list of members (7 pages)
2 November 2004Accounts made up to 31 December 2003 (22 pages)
2 November 2004Accounts made up to 31 December 2003 (22 pages)
4 December 2003Return made up to 02/11/03; full list of members (7 pages)
4 December 2003Director resigned (1 page)
4 December 2003Director resigned (1 page)
4 December 2003Return made up to 02/11/03; full list of members (7 pages)
24 November 2003Director resigned (1 page)
24 November 2003Director resigned (1 page)
4 November 2003Accounts made up to 31 December 2002 (21 pages)
4 November 2003Accounts made up to 31 December 2002 (21 pages)
15 October 2003Director resigned (1 page)
15 October 2003Director resigned (1 page)
8 October 2003New director appointed (2 pages)
8 October 2003New director appointed (2 pages)
8 October 2003New director appointed (2 pages)
8 October 2003New director appointed (2 pages)
17 February 2003Resolutions
  • RES13 ‐ Re auditors apt 19/12/02
(1 page)
17 February 2003Resolutions
  • RES13 ‐ Re auditors apt 19/12/02
(1 page)
22 November 2002Return made up to 02/11/02; full list of members (7 pages)
22 November 2002Return made up to 02/11/02; full list of members (7 pages)
4 November 2002Accounts made up to 31 December 2001 (16 pages)
4 November 2002Accounts made up to 31 December 2001 (16 pages)
19 August 2002Director resigned (1 page)
19 August 2002Director resigned (1 page)
14 November 2001Return made up to 02/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 November 2001Return made up to 02/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 September 2001Accounts made up to 31 December 2000 (16 pages)
11 September 2001Accounts made up to 31 December 2000 (16 pages)
18 June 2001Company name changed united information group LIMITED\certificate issued on 18/06/01 (2 pages)
18 June 2001Company name changed united information group LIMITED\certificate issued on 18/06/01 (2 pages)
24 November 2000Return made up to 02/11/00; full list of members (7 pages)
24 November 2000Return made up to 02/11/00; full list of members (7 pages)
1 March 2000Accounts made up to 31 December 1999 (14 pages)
1 March 2000Accounts made up to 31 December 1999 (14 pages)
29 February 2000New director appointed (2 pages)
29 February 2000New director appointed (2 pages)
29 February 2000New director appointed (2 pages)
29 February 2000New director appointed (2 pages)
26 November 1999Return made up to 02/11/99; full list of members (6 pages)
26 November 1999Return made up to 02/11/99; full list of members (6 pages)
15 September 1999Director's particulars changed (1 page)
15 September 1999Director's particulars changed (1 page)
17 August 1999Accounts made up to 31 December 1998 (18 pages)
17 August 1999Accounts made up to 31 December 1998 (18 pages)
8 July 1999Director resigned (1 page)
8 July 1999Director resigned (1 page)
11 March 1999Accounts made up to 31 December 1997 (17 pages)
11 March 1999Accounts made up to 31 December 1997 (17 pages)
3 December 1998Return made up to 02/11/98; full list of members (9 pages)
3 December 1998Return made up to 02/11/98; full list of members (9 pages)
24 November 1998Company name changed nop information group LIMITED\certificate issued on 24/11/98 (2 pages)
24 November 1998Company name changed nop information group LIMITED\certificate issued on 24/11/98 (2 pages)
23 November 1998Director resigned (1 page)
23 November 1998Director resigned (1 page)
26 October 1998New director appointed (2 pages)
26 October 1998New director appointed (2 pages)
16 September 1998Auditor's resignation (3 pages)
16 September 1998Auditor's resignation (3 pages)
21 May 1998Ad 31/03/98--------- £ si [email protected]=1406 £ ic 3709219/3710625 (2 pages)
21 May 1998Ad 13/02/98--------- £ si [email protected]=675 £ ic 3708544/3709219 (2 pages)
21 May 1998Ad 31/03/98--------- £ si [email protected]=1406 £ ic 3709219/3710625 (2 pages)
21 May 1998Ad 13/02/98--------- £ si [email protected]=675 £ ic 3708544/3709219 (2 pages)
24 November 1997Return made up to 02/11/97; full list of members (8 pages)
24 November 1997Return made up to 02/11/97; full list of members (8 pages)
27 June 1997Accounts made up to 31 December 1996 (18 pages)
27 June 1997Accounts made up to 31 December 1996 (18 pages)
11 March 1997Director resigned (1 page)
11 March 1997Director resigned (1 page)
3 December 1996Return made up to 02/11/96; full list of members (14 pages)
3 December 1996Return made up to 02/11/96; full list of members (14 pages)
19 August 1996Ad 02/08/96--------- £ si [email protected]=56 £ ic 3708486/3708542 (2 pages)
19 August 1996Ad 02/08/96--------- £ si [email protected]=56 £ ic 3708486/3708542 (2 pages)
22 July 1996Secretary's particulars changed (4 pages)
22 July 1996Secretary's particulars changed (4 pages)
5 July 1996Ad 27/06/96--------- £ si [email protected]=234 £ ic 3708252/3708486 (2 pages)
5 July 1996Ad 27/06/96--------- £ si [email protected]=234 £ ic 3708252/3708486 (2 pages)
25 June 1996Ad 17/05/96--------- £ si [email protected]=234 £ ic 3707315/3707549 (2 pages)
25 June 1996Ad 17/05/96--------- £ si [email protected]=234 £ ic 3707315/3707549 (2 pages)
25 June 1996Ad 14/06/96--------- £ si [email protected]=703 £ ic 3707549/3708252 (2 pages)
25 June 1996Ad 14/06/96--------- £ si [email protected]=703 £ ic 3707549/3708252 (2 pages)
18 June 1996Accounting reference date extended from 30/06 to 31/12 (1 page)
18 June 1996Accounting reference date extended from 30/06 to 31/12 (1 page)
14 May 1996Company name changed mai information holdings LIMITED\certificate issued on 14/05/96 (2 pages)
14 May 1996Company name changed mai information holdings LIMITED\certificate issued on 14/05/96 (2 pages)
3 May 1996Accounts made up to 30 June 1995 (14 pages)
3 May 1996Accounts made up to 30 June 1995 (14 pages)
21 April 1996Ad 04/04/96--------- £ si [email protected]=1617 £ ic 3705698/3707315 (2 pages)
21 April 1996Ad 04/04/96--------- £ si [email protected]=1617 £ ic 3705698/3707315 (2 pages)
15 April 1996Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page)
15 April 1996Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page)
21 March 1996Ad 29/02/96--------- £ si [email protected]=1546 £ ic 3704152/3705698 (2 pages)
21 March 1996Ad 29/02/96--------- £ si [email protected]=1546 £ ic 3704152/3705698 (2 pages)
8 March 1996Ad 15/02/96--------- £ si [email protected]=4152 £ ic 3700000/3704152 (4 pages)
8 March 1996Ad 15/02/96--------- £ si [email protected]=4152 £ ic 3700000/3704152 (4 pages)
20 December 1995Director's particulars changed (4 pages)
20 December 1995Director's particulars changed (4 pages)
24 November 1995Return made up to 02/11/95; full list of members (14 pages)
24 November 1995Return made up to 02/11/95; full list of members (14 pages)
19 October 1995New director appointed (6 pages)
19 October 1995New director appointed (6 pages)
14 March 1995Accounts made up to 30 June 1994 (14 pages)
14 March 1995Accounts made up to 30 June 1994 (14 pages)
1 January 1995A selection of documents registered before 1 January 1995 (30 pages)
22 June 1992Accounts made up to 30 June 1991 (14 pages)
22 June 1992Accounts made up to 30 June 1991 (14 pages)
31 January 1991Accounts made up to 30 June 1990 (9 pages)
31 January 1991Accounts made up to 30 June 1990 (9 pages)
13 March 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
13 March 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
12 January 1990Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
12 January 1990Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
10 January 1990Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
10 January 1990Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)