Globalvision Online Limited

Company Name	Globalvision Online Limited
Company Status	Dissolved
Company Number	03189588
Category	Private Limited Company
Incorporation Date	23 April 1996(28 years ago)
Dissolution Date	23 February 2010 (14 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Steven Potter
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One Meard Street Soho London W1F 0EJ

Secretary Name	Mr Steven Potter
Nationality	British
Status	Closed
Appointed	23 April 1996(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(8 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (closed 23 February 2010)
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	23 April 1996(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	23 April 1996(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	23 April 1996(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 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2009	First Gazette notice for voluntary strike-off (1 page)
10 November 2009	First Gazette notice for voluntary strike-off (1 page)
30 October 2009	Application to strike the company off the register (1 page)
30 October 2009	Application to strike the company off the register (1 page)
21 May 2009	Return made up to 23/04/09; full list of members (3 pages)
21 May 2009	Return made up to 23/04/09; full list of members (3 pages)
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)
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)
21 July 2008	Return made up to 23/04/08; full list of members (3 pages)
21 July 2008	Return made up to 23/04/08; full list of members (3 pages)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
15 August 2007	Accounts made up to 31 December 2006 (1 page)
24 April 2007	Return made up to 23/04/07; full list of members (2 pages)
24 April 2007	Return made up to 23/04/07; full list of members (2 pages)
13 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 September 2006	Accounts made up to 31 December 2005 (1 page)
4 May 2006	Return made up to 23/04/06; full list of members (2 pages)
4 May 2006	Return made up to 23/04/06; full list of members (2 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
28 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2005	Secretary's particulars changed;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)
16 June 2005	Return made up to 23/04/05; full list of members (2 pages)
16 June 2005	Return made up to 23/04/05; full list of members (2 pages)
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)
31 August 2004	Accounts made up to 31 December 2003 (1 page)
31 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 May 2004	Return made up to 23/04/04; no change of members (4 pages)
19 May 2004	Return made up to 23/04/04; no change of members (4 pages)
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)
17 June 2003	Return made up to 23/04/03; full list of members (5 pages)
17 June 2003	Return made up to 23/04/03; full list of members (5 pages)
17 January 2003	Registered office changed on 17/01/03 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
17 January 2003	Registered office changed on 17/01/03 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
31 October 2002	Accounts made up to 31 December 2001 (5 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
2 June 2002	Return made up to 23/04/02; no change of members (5 pages)
2 June 2002	Return made up to 23/04/02; no change of members (5 pages)
11 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2001	Return made up to 23/04/01; no change of members (5 pages)
26 June 2001	Return made up to 23/04/01; no change of members (5 pages)
18 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
18 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 June 2001	Accounts made up to 31 December 2000 (4 pages)
10 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 August 2000	Accounts made up to 31 December 1999 (4 pages)
10 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 May 2000	Return made up to 23/04/00; full list of members (6 pages)
11 May 2000	Return made up to 23/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 October 1999	Accounts made up to 31 December 1998 (4 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
17 May 1999	Return made up to 23/04/99; no change of members (5 pages)
17 May 1999	Return made up to 23/04/99; no change of members (5 pages)
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)
1 April 1999	Director's particulars changed (1 page)
22 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
22 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 November 1998	Director's particulars changed (1 page)
24 November 1998	Director's particulars changed (1 page)
14 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1998	Accounts for a dormant company 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	Accounts made up to 31 December 1997 (4 pages)
26 August 1998	Accounts made up to 31 December 1996 (4 pages)
26 August 1998	Accounts for a dormant company made up to 31 December 1996 (4 pages)
14 May 1998	Return made up to 23/04/98; no change of members (4 pages)
14 May 1998	Return made up to 23/04/98; no change of members (4 pages)
18 June 1997	Return made up to 23/04/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 June 1997	Return made up to 23/04/97; full list of members (6 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
6 October 1996	New secretary appointed (2 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
6 October 1996	New secretary appointed (2 pages)
6 October 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
29 April 1996	Registered office changed on 29/04/96 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
29 April 1996	Secretary resigned (1 page)
29 April 1996	Registered office changed on 29/04/96 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	Secretary resigned (1 page)
23 April 1996	Incorporation (15 pages)
23 April 1996	Incorporation (15 pages)

Globalvision Online Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London