Globalvision (Contracts) Limited

Company Name	Globalvision (Contracts) Limited
Company Status	Dissolved
Company Number	03134452
Category	Private Limited Company
Incorporation Date	5 December 1995(28 years, 5 months ago)
Dissolution Date	24 July 2012 (11 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Steven Potter
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One Meard Street Soho London W1F 0EJ

Secretary Name	H S (Nominees) Limited (Corporation)
Status	Closed
Appointed	01 April 2005(9 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (closed 24 July 2012)
Correspondence Address	First Floor Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR

Director Name	Roger Brenninkmeyer
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Connaught Place London W2 2DY

Secretary Name	Roger Brenninkmeyer
Nationality	British
Status	Resigned
Appointed	05 December 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Connaught Place London W2 2DY

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	05 December 1995(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 1995(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	1 Leicester Place London WC2H 7BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2011-01-19 GBP 2 (4 pages)
19 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2011-01-19 GBP 2 (4 pages)
19 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2011-01-19 GBP 2 (4 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 January 2010	Secretary's details changed for H S (Nominees) Limited on 1 January 2010 (2 pages)
27 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
27 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
27 January 2010	Secretary's details changed for H S (Nominees) Limited on 1 January 2010 (2 pages)
27 January 2010	Secretary's details changed for H S (Nominees) Limited on 1 January 2010 (2 pages)
27 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for Steven Potter on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Steven Potter on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Steven Potter on 1 January 2010 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 21 bedford square london WC1B 3HH (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 21 bedford square london WC1B 3HH (1 page)
22 December 2008	Return made up to 05/12/08; full list of members (3 pages)
22 December 2008	Return made up to 05/12/08; full list of members (3 pages)
31 October 2008	Accounts made up to 31 December 2007 (1 page)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
14 January 2008	Location of register of members (1 page)
14 January 2008	Return made up to 05/12/07; full list of members (2 pages)
14 January 2008	Location of register of members (1 page)
14 January 2008	Return made up to 05/12/07; full list of members (2 pages)
15 August 2007	Accounts made up to 31 December 2006 (1 page)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 January 2007	Return made up to 05/12/06; full list of members (2 pages)
10 January 2007	Return made up to 05/12/06; full list of members (2 pages)
13 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 September 2006	Accounts made up to 31 December 2005 (2 pages)
21 February 2006	Secretary resigned;director resigned (1 page)
21 February 2006	Secretary resigned;director resigned (1 page)
12 December 2005	Return made up to 05/12/05; full list of members (3 pages)
12 December 2005	Return made up to 05/12/05; full list of members (3 pages)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Director's particulars changed (1 page)
7 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 September 2005	Accounts made up to 31 December 2004 (1 page)
4 July 2005	New secretary appointed (1 page)
4 July 2005	New secretary appointed (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 3 sheldon square london W2 6PS (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 3 sheldon square london W2 6PS (1 page)
9 February 2005	Return made up to 05/12/04; full list of members (5 pages)
9 February 2005	Return made up to 05/12/04; full list of members (5 pages)
25 August 2004	Accounts made up to 31 December 2003 (1 page)
25 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
16 January 2004	Return made up to 05/12/03; no change of members (4 pages)
16 January 2004	Location of register of members (1 page)
16 January 2004	Return made up to 05/12/03; no change of members (4 pages)
16 January 2004	Location of register of members (1 page)
18 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 August 2003	Accounts made up to 31 December 2002 (1 page)
6 February 2003	Return made up to 05/12/02; full list of members (5 pages)
6 February 2003	Return made up to 05/12/02; full list of members (5 pages)
18 December 2002	Registered office changed on 18/12/02 from: sceptre house 169-173 regent house london W1R 7FB (2 pages)
18 December 2002	Registered office changed on 18/12/02 from: sceptre house 169-173 regent house london W1R 7FB (2 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
31 October 2002	Accounts made up to 31 December 2001 (5 pages)
18 January 2002	Return made up to 05/12/01; no change of members (5 pages)
18 January 2002	Return made up to 05/12/01; no change of members (5 pages)
18 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
18 June 2001	Accounts made up to 31 December 2000 (4 pages)
18 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 May 2001	Return made up to 05/12/00; no change of members (5 pages)
1 May 2001	Return made up to 05/12/00; no change of members (5 pages)
10 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 August 2000	Accounts made up to 31 December 1999 (4 pages)
10 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 January 2000	Return made up to 05/12/99; full list of members (6 pages)
5 January 2000	Return made up to 05/12/99; full list of members (6 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
28 October 1999	Accounts made up to 31 December 1998 (4 pages)
14 May 1999	Return made up to 05/12/98; no change of members (6 pages)
14 May 1999	Return made up to 05/12/98; no change of members (6 pages)
1 April 1999	Director's particulars changed (1 page)
1 April 1999	Director's particulars changed (1 page)
1 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
22 December 1998	Director's particulars changed (1 page)
22 December 1998	Director's particulars changed (1 page)
24 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
14 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
14 October 1998	Accounts made up to 31 December 1997 (4 pages)
14 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 January 1998	Return made up to 05/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 January 1998	Return made up to 05/12/97; no change of members (4 pages)
22 August 1997	Accounts made up to 31 December 1996 (4 pages)
22 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
16 December 1996	Return made up to 05/12/96; full list of members (6 pages)
16 December 1996	Return made up to 05/12/96; full list of members (6 pages)
31 January 1996	Accounting reference date notified as 31/12 (1 page)
31 January 1996	New secretary appointed (2 pages)
31 January 1996	Accounting reference date notified as 31/12 (1 page)
31 January 1996	New director appointed (2 pages)
31 January 1996	New director appointed (2 pages)
11 December 1995	Registered office changed on 11/12/95 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
11 December 1995	Registered office changed on 11/12/95 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
11 December 1995	Secretary resigned (2 pages)
11 December 1995	Director resigned (2 pages)
5 December 1995	Incorporation (26 pages)

Globalvision (Contracts) Limited

Business Activity

Directors

Location

Accounts

Filing History

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