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Home > England & Wales Companies > IPSOS-NOVACTION UK LIMITED
Company Information for

IPSOS-NOVACTION UK LIMITED

LONDON, UK, SE1,
Company Registration Number
01486807
Private Limited Company
Dissolved

Dissolved 2014-02-11

Company Overview

About Ipsos-novaction Uk Ltd
IPSOS-NOVACTION UK LIMITED was founded on 1980-03-21 and had its registered office in London. The company was dissolved on the 2014-02-11 and is no longer trading or active.

Key Data
Company Name
IPSOS-NOVACTION UK LIMITED
 
Legal Registered Office
LONDON
UK
 
Previous Names
NOVACTION (U.K.) LIMITED19/09/2002
Filing Information
Company Number 01486807
Date formed 1980-03-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-02-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-17 23:39:41
Primary Source:Companies House
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Company Officers of IPSOS-NOVACTION UK LIMITED

Current Directors
Officer Role Date Appointed
DAVID KINGSLEY HOLLISS
 Director 2004-11-10
RUPERT VAN HULLEN
 Director 2013-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
CARLOS GUILLERMO HARDING
 Director 2004-11-10 2013-10-07
TANYA VICTORIA SHAMLIAN
 Company Secretary 2007-09-27 2010-08-27
ANDREW JOHN PARKER
 Director 2004-11-10 2008-06-05
DAVID KINGSLEY HOLLISS
 Company Secretary 2004-04-28 2007-09-27
JAQUES BLANCHARD
 Director 1990-12-31 2004-11-12
GEOFFREY ELTON
 Director 1990-12-31 2004-11-12
ROBERT PATRICK WHITEFORD
 Director 1998-07-01 2004-11-12
GEOFFREY ELTON
 Company Secretary 1994-12-15 2004-04-28
ELAINE MARIE PETZOLD
 Company Secretary 1990-12-31 1994-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KINGSLEY HOLLISS CENSYDIAM LIMITED Director 2012-10-05 CURRENT 2001-05-25 Dissolved 2015-08-18
DAVID KINGSLEY HOLLISS SYNOVATE MANAGEMENT SERVICES LIMITED Director 2012-07-27 CURRENT 2002-08-29 Dissolved 2014-06-03
DAVID KINGSLEY HOLLISS SYNOVATE (UK) LIMITED Director 2012-04-26 CURRENT 1999-08-12 Dissolved 2015-07-28
DAVID KINGSLEY HOLLISS SYNOVATE VIEWSCAST LIMITED Director 2012-04-26 CURRENT 1999-02-12 Dissolved 2015-07-28
DAVID KINGSLEY HOLLISS IPSOS MORI NORTH LIMITED Director 2010-11-18 CURRENT 1999-11-18 Dissolved 2014-02-11
DAVID KINGSLEY HOLLISS PR TEST LIMITED Director 2008-10-27 CURRENT 1994-12-07 Dissolved 2014-03-04
DAVID KINGSLEY HOLLISS IPSOS MORI (IRELAND) LIMITED Director 2008-10-27 CURRENT 1987-06-24 Dissolved 2015-08-28
DAVID KINGSLEY HOLLISS MARKET DYNAMICS LIMITED Director 2008-06-04 CURRENT 1996-05-20 Dissolved 2014-03-04
DAVID KINGSLEY HOLLISS ON-LINE TELEPHONE SURVEYS LIMITED Director 2008-06-04 CURRENT 1988-07-12 Dissolved 2014-02-11
DAVID KINGSLEY HOLLISS IPSOS-MARKETING LIMITED Director 2008-06-04 CURRENT 1946-02-21 Dissolved 2014-03-04
DAVID KINGSLEY HOLLISS MORI FINANCIAL SERVICES LIMITED Director 2008-06-04 CURRENT 1986-02-05 Dissolved 2014-02-11
DAVID KINGSLEY HOLLISS ON-LINE TELEPHONE SERVICES LIMITED Director 2008-06-04 CURRENT 1995-12-22 Dissolved 2014-02-11
DAVID KINGSLEY HOLLISS IPSOS INSIGHT LIMITED Director 2008-04-23 CURRENT 1980-04-24 Dissolved 2014-03-04
DAVID KINGSLEY HOLLISS IPSOS NOVACTION & VANTIS LIMITED Director 2008-04-23 CURRENT 1992-09-07 Dissolved 2014-07-15
DAVID KINGSLEY HOLLISS IPSOS HEALTH LIMITED Director 2008-03-18 CURRENT 2002-01-03 Dissolved 2014-02-11
DAVID KINGSLEY HOLLISS TEST RESEARCH LIMITED Director 2005-10-21 CURRENT 1995-02-01 Dissolved 2014-03-04
DAVID KINGSLEY HOLLISS IPSOS CATI CENTRE LIMITED Director 2001-12-17 CURRENT 1997-01-27 Dissolved 2014-03-04
DAVID KINGSLEY HOLLISS IPSOS ACCESS PANELS LIMITED Director 2001-12-17 CURRENT 1995-12-07 Dissolved 2014-03-04
RUPERT VAN HULLEN LIVRA EUROPE LTD. Director 2016-12-09 CURRENT 2000-05-16 Active - Proposal to Strike off
RUPERT VAN HULLEN IPSOS INSIGHT LIMITED Director 2013-11-05 CURRENT 1980-04-24 Dissolved 2014-03-04
RUPERT VAN HULLEN PR TEST LIMITED Director 2013-11-05 CURRENT 1994-12-07 Dissolved 2014-03-04
RUPERT VAN HULLEN MARKET DYNAMICS LIMITED Director 2013-11-05 CURRENT 1996-05-20 Dissolved 2014-03-04
RUPERT VAN HULLEN IPSOS CATI CENTRE LIMITED Director 2013-11-05 CURRENT 1997-01-27 Dissolved 2014-03-04
RUPERT VAN HULLEN TEST RESEARCH LIMITED Director 2013-11-05 CURRENT 1995-02-01 Dissolved 2014-03-04
RUPERT VAN HULLEN IPSOS ACCESS PANELS LIMITED Director 2013-11-05 CURRENT 1995-12-07 Dissolved 2014-03-04
RUPERT VAN HULLEN IPSOS INTERACTIVE SERVICES LIMITED Director 2013-08-02 CURRENT 2000-01-07 Active
RUPERT VAN HULLEN G-WAGEN OWNERS ASSOCIATION LIMITED Director 2010-10-03 CURRENT 2006-07-21 Active
RUPERT VAN HULLEN SYNOVATE VIEWSCAST LIMITED Director 2010-06-22 CURRENT 1999-02-12 Dissolved 2015-07-28
RUPERT VAN HULLEN CENSYDIAM LIMITED Director 2010-06-22 CURRENT 2001-05-25 Dissolved 2015-08-18
RUPERT VAN HULLEN IPSOS HEALTHCARE JAPAN LIMITED Director 2009-07-01 CURRENT 2000-12-21 Active - Proposal to Strike off
RUPERT VAN HULLEN SYNOVATE (UK) LIMITED Director 2009-03-16 CURRENT 1999-08-12 Dissolved 2015-07-28
RUPERT VAN HULLEN SYNOVATE HEALTHCARE LIMITED Director 2009-03-16 CURRENT 1984-05-02 Active
RUPERT VAN HULLEN IPSOS RESEARCH LTD Director 2009-01-01 CURRENT 1989-05-23 Active
RUPERT VAN HULLEN IPSOS PAN AFRICA HOLDINGS LTD Director 2009-01-01 CURRENT 2001-01-10 Active
RUPERT VAN HULLEN RETAILNEXT RP UK LTD Director 2007-12-10 CURRENT 1998-04-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-02-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-16DS01APPLICATION FOR STRIKING-OFF
2013-10-07AP01DIRECTOR APPOINTED MR RUPERT VAN HULLEN
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS HARDING
2013-06-24AA31/12/12 TOTAL EXEMPTION FULL
2013-01-02LATEST SOC02/01/13 STATEMENT OF CAPITAL;GBP 100
2013-01-02AR0131/12/12 FULL LIST
2012-07-04AA31/12/11 TOTAL EXEMPTION FULL
2012-01-03AR0131/12/11 FULL LIST
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLOS GUILLERMO HARDING / 07/10/2011
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2011 FROM KINGS HOUSE KYMBERLEY ROAD HARROW HA1 1PT ENGLAND
2011-07-07AA31/12/10 TOTAL EXEMPTION FULL
2011-01-06AR0131/12/10 FULL LIST
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KINGSLEY HOLLISS / 12/11/2010
2010-09-25AA31/12/09 TOTAL EXEMPTION FULL
2010-09-07TM02APPOINTMENT TERMINATED, SECRETARY TANYA SHAMLIAN
2010-02-18AR0131/12/09 FULL LIST
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2010 FROM THE OLD CREAMERY, LOVEL ROAD WINKFIELD WINDSOR BERKSHIRE SL4 2ES
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID KINGSLEY HOLLISS / 16/11/2009
2009-08-28AA31/12/08 TOTAL EXEMPTION FULL
2009-02-19363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-01288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLLISS / 15/09/2008
2008-06-26AA31/12/06 TOTAL EXEMPTION FULL
2008-06-23AA31/12/07 TOTAL EXEMPTION FULL
2008-06-20288aDIRECTOR APPOINTED DAVID HOLLISS
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR ANDREW PARKER
2008-01-18363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-28288aNEW SECRETARY APPOINTED
2007-09-28288bSECRETARY RESIGNED
2007-08-21MISCAUDITORS RESIGNATION
2007-02-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-01-05363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-05287REGISTERED OFFICE CHANGED ON 05/01/07 FROM: THE OLD CREAMER LOVEL ROAD, WINKFIELD WINDSOR BERKSHIRE SL4 2ES
2006-01-10363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-10353LOCATION OF REGISTER OF MEMBERS
2005-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-31363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-11288bDIRECTOR RESIGNED
2005-01-11288bDIRECTOR RESIGNED
2005-01-11288bDIRECTOR RESIGNED
2005-01-10288aNEW DIRECTOR APPOINTED
2005-01-10288aNEW DIRECTOR APPOINTED
2005-01-10288aNEW DIRECTOR APPOINTED
2004-09-22287REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 114A,HIGH STREET ETON WINDSOR BERKSHIRE SL4 6AN
2004-06-04288bSECRETARY RESIGNED
2004-06-04288aNEW SECRETARY APPOINTED
2004-02-24AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-29363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-23363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-19CERTNMCOMPANY NAME CHANGED NOVACTION (U.K.) LIMITED CERTIFICATE ISSUED ON 19/09/02
2002-03-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-03363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-08AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-21363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-03(W)ELRESS366A DISP HOLDING AGM 28/10/98
1999-09-03(W)ELRESS252 DISP LAYING ACC 28/10/98
1999-09-03(W)ELRESS386 DIS APP AUDS 28/10/98
1999-02-05363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to IPSOS-NOVACTION UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IPSOS-NOVACTION UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1998-07-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of IPSOS-NOVACTION UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IPSOS-NOVACTION UK LIMITED
Trademarks
We have not found any records of IPSOS-NOVACTION UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPSOS-NOVACTION UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as IPSOS-NOVACTION UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IPSOS-NOVACTION UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IPSOS-NOVACTION UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IPSOS-NOVACTION UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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