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TNS Overseas Holdings (Alpha) Limited
TNS Overseas Holdings (Alpha) Limited is a dissolved company incorporated on 31 March 2000 with the registered office located in London, Greater London. TNS Overseas Holdings (Alpha) Limited was registered 25 years ago.
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Status
Dissolved
Dissolved on
20 March 2018
(7 years ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03965470
Private limited company
Age
25 years
Incorporated
31 March 2000
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about TNS Overseas Holdings (Alpha) Limited
Contact
Address
27 Farm Street
London
W1J 5RJ
Same address for the past
16 years
Companies in W1J 5RJ
Telephone
Unreported
Email
Unreported
Website
Tns-global.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Robert James Bowtell
Director • Cfo • British • Lives in United States • Born in Jul 1959
WPP Group (Nominees) Limited
Secretary
TNS Overseas Holdings (Epsilon) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grey Advertising Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
S.H.Benson(India)Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Wire & Plastic Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Geometry Global (UK) Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Memac Ogilvy Limited
WPP Group (Nominees) Limited is a mutual person.
Active
WPP 2005 Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Garrott Dorland Crawford Holdings Limited
WPP Group (Nominees) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£54.64M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£54.64M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 20 Mar 2018
Voluntary Gazette Notice
7 Years Ago on 2 Jan 2018
Application To Strike Off
7 Years Ago on 20 Dec 2017
Kelly Rebecca Smith Resigned
7 Years Ago on 7 Dec 2017
Ravi Mathavan Resigned
7 Years Ago on 20 Oct 2017
Miss Kelly Rebecca Smith Appointed
7 Years Ago on 17 Oct 2017
Dormant Accounts Submitted
7 Years Ago on 25 Sep 2017
Confirmation Submitted
8 Years Ago on 31 Mar 2017
Dormant Accounts Submitted
9 Years Ago on 8 Aug 2016
Confirmation Submitted
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Mar 2018
First Gazette notice for voluntary strike-off
Submitted on 2 Jan 2018
Application to strike the company off the register
Submitted on 20 Dec 2017
Termination of appointment of Kelly Rebecca Smith as a director on 7 December 2017
Submitted on 7 Dec 2017
Appointment of Miss Kelly Rebecca Smith as a director on 17 October 2017
Submitted on 30 Oct 2017
Termination of appointment of Ravi Mathavan as a director on 20 October 2017
Submitted on 30 Oct 2017
Resolutions
Submitted on 10 Oct 2017
Statement by Directors
Submitted on 10 Oct 2017
Statement of capital on 10 October 2017
Submitted on 10 Oct 2017
Solvency Statement dated 06/09/17
Submitted on 10 Oct 2017
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Repayment History
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