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TNS Asia Holdings Limited

TNS Asia Holdings Limited is a dissolved company incorporated on 4 March 2005 with the registered office located in London, Greater London. TNS Asia Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 26 March 2024 (1 year 5 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05383612
Private limited company
Age
20 years
Incorporated 4 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
South Bank Central
30 Stamford Street
London
SE1 9LQ
England
Address changed on 29 Nov 2023 (1 year 9 months ago)
Previous address was 6 More London Place Tooley Street London SE1 2QY England
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1970
Taylor Nelson Sofres International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Martin Verman is a mutual person.
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Martin Verman is a mutual person.
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Millward Brown UK Limited
Martin Verman is a mutual person.
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Kantar Dormant 2 Limited
Martin Verman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1.35M
Decreased by £6.39M (-83%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£9.5M
Increased by £1.47M (+18%)
Total Liabilities
-£32.15K
Increased by £32.15K (%)
Net Assets
£9.46M
Increased by £1.44M (+18%)
Debt Ratio (%)
0%
Increased by 0.34% (%)
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 26 Mar 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 9 Jan 2024
Application To Strike Off
1 Year 8 Months Ago on 28 Dec 2023
Mr Martin Verman Details Changed
1 Year 9 Months Ago on 29 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 29 Nov 2023
Nick Burfitt Resigned
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Full Accounts Submitted
3 Years Ago on 19 Aug 2022
Confirmation Submitted
3 Years Ago on 25 Feb 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Jan 2024
Application to strike the company off the register
Submitted on 28 Dec 2023
Registered office address changed from 6 More London Place Tooley Street London SE1 2QY England to South Bank Central 30 Stamford Street London SE1 9LQ on 29 November 2023
Submitted on 29 Nov 2023
Director's details changed for Mr Martin Verman on 29 November 2023
Submitted on 29 Nov 2023
Termination of appointment of Nick Burfitt as a director on 27 April 2023
Submitted on 28 Apr 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 21 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 19 Aug 2022
Confirmation statement made on 25 February 2022 with no updates
Submitted on 25 Feb 2022
Full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Repayment History
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