GFK ASCENT-MI LIMITED - CANARY WHARF
Overview
GFK ASCENT-MI LIMITED is a Private Limited Company from CANARY WHARF and has the status: Dissolved - no longer trading.
GFK ASCENT-MI LIMITED was incorporated 17 years ago on 13/02/2007 and has the registered number: 06101625. The accounts status is FULL.
GFK ASCENT-MI LIMITED was incorporated 17 years ago on 13/02/2007 and has the registered number: 06101625. The accounts status is FULL.
GFK ASCENT-MI LIMITED - CANARY WHARF
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
LEGAL DEPARTMENT
LEVEL 18
CANARY WHARF
LONDON
E14 5LQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
LEGAL DEPARTMENT
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER PFANN | Oct 1980 | German | Director | 2016-10-14 | CURRENT |
MR ANTHONY JAMES NORMAN | Sep 1976 | British | Director | 2015-02-09 | CURRENT |
OAKLEY COMPANY FORMATION SERVICES LIMITED | Corporate Director | 2007-02-13 UNTIL 2007-02-13 | RESIGNED | ||
ST JOHNS SQUARE SECRETARIES LIMITED | Corporate Secretary | 2009-04-01 UNTIL 2015-01-26 | RESIGNED | ||
OAKLEY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-02-13 UNTIL 2009-04-01 | RESIGNED | ||
IRIS DE GERSEM | Apr 1968 | Belgian | Director | 2009-04-01 UNTIL 2010-05-13 | RESIGNED |
MR GERARD HERMET | Jan 1951 | French | Director | 2009-04-01 UNTIL 2011-04-01 | RESIGNED |
MR MATTHIAS KRAUSS | Dec 1967 | German | Director | 2015-12-31 UNTIL 2016-10-19 | RESIGNED |
SARAH MADELAINE SLOMAN | Dec 1970 | British | Director | 2007-02-13 UNTIL 2012-02-09 | RESIGNED |
MS SARAH SLOMAN | Dec 1970 | British | Director | 2010-01-01 UNTIL 2015-02-09 | RESIGNED |
MR HERWIG PETER RUBIN | Oct 1959 | German | Director | 2010-05-13 UNTIL 2015-02-09 | RESIGNED |
MR IAN MCCANN | Jul 1956 | British | Director | 2011-05-04 UNTIL 2015-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gfk Retail And Technology Uk Limited | 2017-09-29 | Canary Wharf London | Ownership of shares 75 to 100 percent |