GLOBALVISION (CONTRACTS) LIMITED

GLOBALVISION (CONTRACTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGLOBALVISION (CONTRACTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03134452
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBALVISION (CONTRACTS) LIMITED?

    • (7487) /

    Where is GLOBALVISION (CONTRACTS) LIMITED located?

    Registered Office Address
    1 Leicester Place
    WC2H 7BP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBALVISION (CONTRACTS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for GLOBALVISION (CONTRACTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Dec 05, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2011

    Statement of capital on Jan 19, 2011

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Dec 05, 2009 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for H S (Nominees) Limited on Jan 01, 2010

    2 pagesCH04

    Director's details changed for Steven Potter on Jan 01, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    1 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages353

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    2 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2004

    1 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2003

    1 pagesAA

    Who are the officers of GLOBALVISION (CONTRACTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    H S (NOMINEES) LIMITED
    1 East Barnet Road
    EN4 8RR New Barnet
    First Floor Battle House
    Hertfordshire
    United Kingdom
    Secretary
    1 East Barnet Road
    EN4 8RR New Barnet
    First Floor Battle House
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3134452
    38715900004
    POTTER, Steven
    One Meard Street
    Soho
    W1F 0EJ London
    Director
    One Meard Street
    Soho
    W1F 0EJ London
    EnglandBritishCompany Director70527660003
    BRENNINKMEYER, Roger
    1 Connaught Place
    W2 2DY London
    Secretary
    1 Connaught Place
    W2 2DY London
    British30337840003
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    BRENNINKMEYER, Roger
    1 Connaught Place
    W2 2DY London
    Director
    1 Connaught Place
    W2 2DY London
    Great BritainBritishCompany Director30337840003
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0