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GFK ENTERTAINMENT AND TRAVEL UK LIMITED - Level 18, 25 Canada Square, Canary Wharf, London, United Kingdom
Company Information
- Company registration number
- 03073596
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Level 18
- 25 Canada Square
- Canary Wharf
- London
- E14 5LQ Level 18, 25 Canada Square, Canary Wharf, London, E14 5LQ UK
Management
- Managing Directors
- NORMAN, Anthony James
- PFANN, Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-06-28
- Dissolved on
- 2018-11-27
- SIC/NACE
- 73200
Ownership
- Beneficial Owners
- Gfk Uk Entertainments Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GFK CHART-TRACK LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-09-29
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GFK ENTERTAINMENT AND TRAVEL UK LIMITED Company Description
- GFK ENTERTAINMENT AND TRAVEL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03073596. Its current trading status is "closed". It was registered 1995-06-28. It was previously called GFK CHART-TRACK LIMITED. It has declared SIC or NACE codes as "73200". It has 2 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-09-29.It can be contacted at Level 18 .
Get GFK ENTERTAINMENT AND TRAVEL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03073596#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03073596#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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gazette-dissolved-voluntary (2018-11-27) - GAZ2(A)
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resolution (2018-06-27) - RESOLUTIONS
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legacy (2018-06-27) - CAP-SS
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legacy (2018-06-27) - SH20
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gazette-notice-voluntary (2018-09-11) - GAZ1(A)
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accounts-with-accounts-type-full (2018-07-19) - AA
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dissolution-application-strike-off-company (2018-08-30) - DS01
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capital-statement-capital-company-with-date-currency-figure (2018-06-27) - SH19
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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accounts-with-accounts-type-full (2017-05-17) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-27) - CS01
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termination-director-company-with-name-termination-date (2016-10-27) - TM01
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accounts-with-accounts-type-full (2016-10-07) - AA
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appoint-person-director-company-with-name-date (2016-05-22) - AP01
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
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certificate-change-of-name-company (2016-01-05) - CERTNM
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-04) - AD01
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accounts-with-accounts-type-full (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-17) - AD01
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accounts-with-accounts-type-full (2014-04-24) - AA
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termination-secretary-company-with-name (2014-01-21) - TM02
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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accounts-with-accounts-type-full (2013-09-17) - AA
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termination-director-company-with-name (2013-03-27) - TM01
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legacy (2013-03-08) - MG01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-26) - TM01
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termination-director-company-with-name (2012-04-04) - TM01
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accounts-with-accounts-type-full (2012-04-11) - AA
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auditors-resignation-company (2012-12-13) - AUD
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auditors-resignation-company (2012-12-07) - AUD
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appoint-person-director-company-with-name (2012-04-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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termination-director-company-with-name (2011-10-03) - TM01
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termination-director-company-with-name (2011-05-09) - TM01
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appoint-person-director-company-with-name (2011-05-09) - AP01
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accounts-with-accounts-type-full (2011-02-28) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-31) - AA
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change-person-director-company-with-change-date (2010-07-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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appoint-person-director-company-with-name (2010-07-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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termination-director-company-with-name (2010-07-26) - TM01
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keyboard_arrow_right 2009
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legacy (2009-07-01) - 363a
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accounts-with-accounts-type-full (2009-03-31) - AA
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keyboard_arrow_right 2008
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memorandum-articles (2008-07-29) - MEM/ARTS
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legacy (2008-06-30) - 363a
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legacy (2008-07-14) - 288a
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legacy (2008-07-07) - 288a
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legacy (2008-07-04) - 288b
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legacy (2008-07-04) - 287
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legacy (2008-07-04) - 288a
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certificate-change-of-name-company (2008-07-15) - CERTNM
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legacy (2008-06-23) - 288b
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legacy (2008-05-08) - 403a
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accounts-with-accounts-type-full (2008-05-20) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-09) - AA
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legacy (2007-08-24) - 288a
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legacy (2007-08-13) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-05) - AA
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legacy (2006-08-25) - 288b
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legacy (2006-08-25) - 288a
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legacy (2006-06-27) - 363a
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accounts-with-accounts-type-full (2005-08-12) - AA
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legacy (2005-07-11) - 363s
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accounts-with-accounts-type-full (2004-07-19) - AA
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legacy (2004-06-23) - 363s
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keyboard_arrow_right 2003
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legacy (2003-07-14) - 363s
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accounts-with-accounts-type-full (2003-06-21) - AA
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legacy (2003-10-14) - 288b
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legacy (2003-10-29) - 288a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-01) - AA
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legacy (2002-06-24) - 363s
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legacy (2002-02-07) - 288c
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resolution (2002-01-17) - RESOLUTIONS
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-03) - AA
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legacy (2001-06-29) - 363s
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legacy (2001-06-21) - 288a
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keyboard_arrow_right 2000
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legacy (2000-06-27) - 363s
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legacy (2000-06-21) - 288b
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accounts-with-accounts-type-full (2000-03-28) - AA
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legacy (2000-03-05) - 288b
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keyboard_arrow_right 1999
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legacy (1999-03-25) - 288b
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legacy (1999-03-22) - 288a
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legacy (1999-06-30) - 363s
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legacy (1999-12-24) - 288a
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accounts-with-accounts-type-full (1999-05-04) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-10) - AA
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resolution (1998-06-26) - RESOLUTIONS
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legacy (1998-07-07) - 363s
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legacy (1998-12-15) - 288c
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legacy (1998-12-22) - 288a
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legacy (1998-06-26) - 122
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keyboard_arrow_right 1997
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legacy (1997-06-26) - 363s
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accounts-with-accounts-type-full (1997-06-05) - AA
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keyboard_arrow_right 1996
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legacy (1996-03-19) - 288
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legacy (1996-02-21) - 288
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certificate-change-of-name-company (1996-02-14) - CERTNM
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legacy (1996-02-21) - 224
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legacy (1996-02-21) - 287
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legacy (1996-03-26) - 395
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legacy (1996-03-27) - 395
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legacy (1996-04-10) - 288
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resolution (1996-03-28) - RESOLUTIONS
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legacy (1996-04-10) - 122
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legacy (1996-04-10) - 88(2)R
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legacy (1996-07-30) - 288
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legacy (1996-07-30) - 363s
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accounts-with-accounts-type-full (1996-11-25) - AA
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memorandum-articles (1996-03-28) - MEM/ARTS
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keyboard_arrow_right 1995
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incorporation-company (1995-06-28) - NEWINC
