| Company Name | 1st Global Vision Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03565584 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1998(25 years, 11 months ago) |
| Dissolution Date | 22 August 2000 (23 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Nigel Hilary Hawker |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1998(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Kvetna 22 Praha 3 Vinohrady 130 00 Czech Republic |
| Secretary Name | Peter George Church |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Woodville Road South Woodford London E18 1JU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2000 | Application for striking-off (1 page) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 1 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 23 June 1999 | Return made up to 18/05/99; full list of members (6 pages) |
| 14 July 1998 | Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page) |
| 14 July 1998 | Ad 18/05/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 26 May 1998 | Director resigned (1 page) |
| 26 May 1998 | New director appointed (2 pages) |
| 26 May 1998 | New secretary appointed (2 pages) |
| 26 May 1998 | Secretary resigned (1 page) |
| 18 May 1998 | Incorporation (21 pages) |