GLOBAL VISION TRADING LIMITED

GLOBAL VISION TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLOBAL VISION TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07913513
    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 GLOBAL VISION TRADING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GLOBAL VISION TRADING LIMITED located?

    Registered Office Address
    Advice Trade Centre
    1b Redbridge Lane East
    IG4 5ET Ilford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL VISION TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASTON INVEST LIMITEDJan 17, 2012Jan 17, 2012

    What are the latest accounts for GLOBAL VISION TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for GLOBAL VISION TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 17, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 28, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 19, 2020

    RES15

    Confirmation statement made on Jan 17, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Secretary's details changed for Aston Corporate Secretarial Services Limited on Jun 24, 2015

    1 pagesCH04

    Registered office address changed from Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET to Advice Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on Mar 07, 2016

    1 pagesAD01

    Annual return made up to Jan 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Secretary's details changed for Aston Corporate Secretarial Services Limited on Jun 24, 2014

    1 pagesCH04

    Director's details changed for Mr Lars Christian Beitnes on Jun 24, 2014

    2 pagesCH01

    Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on Jun 24, 2015

    1 pagesAD01

    Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on Jun 15, 2015

    1 pagesAD01

    Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH England to Advice Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on Jun 11, 2015

    1 pagesAD01

    Registered office address changed from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH to Advice Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on Jun 11, 2015

    1 pagesAD01

    Annual return made up to Jan 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    3 pagesAA

    Who are the officers of GLOBAL VISION TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASTON CORPORATE SECRETARIAL SERVICES LIMITED
    1b Redbridge Lane East
    IG4 5ET Ilford
    Advice Trade Centre
    Essex
    England
    Secretary
    1b Redbridge Lane East
    IG4 5ET Ilford
    Advice Trade Centre
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number05632583
    109132480002
    BEITNES, Lars Christian
    1b Redbridge Lane East
    IG4 5ET Ilford
    Advice Trade Centre
    Essex
    England
    Director
    1b Redbridge Lane East
    IG4 5ET Ilford
    Advice Trade Centre
    Essex
    England
    United KingdomNorwegian139062030001

    Who are the persons with significant control of GLOBAL VISION TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lars Christian Beitnes
    1b Redbridge Lane East
    IG4 5ET Ilford
    Advice Trade Centre
    Essex
    England
    Jan 17, 2017
    1b Redbridge Lane East
    IG4 5ET Ilford
    Advice Trade Centre
    Essex
    England
    No
    Nationality: Norwegian
    Country of Residence: Malta
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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