GLOBAL VISAS LIMITED

Key Data

Status

Dissolved

Company No.

03599392

Incorporation date

15/07/1998

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1998)

06/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2013

Application to strike the company off the register

View PDF (4 pages)

17/01/2013

Secretary's details changed for Liam Clifford on 2012-09-01

View PDF (1 pages)

17/01/2013

Director's details changed for Irena Clifford on 2012-09-01

View PDF (2 pages)

17/01/2013

Director's details changed for Irena Clifford on 2012-09-01

View PDF (2 pages)

17/01/2013

Secretary's details changed for Liam Clifford on 2012-09-01

View PDF (2 pages)

15/01/2013

Registered office address changed from , 28 Great Tower Street, London, EC3R 5AT on 2013-01-16

View PDF (1 pages)

12/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

26/09/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (4 pages)

26/09/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

28/09/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (4 pages)

02/08/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

24/08/2009

Return made up to 16/07/09; full list of members

View PDF (3 pages)

20/08/2009

Total exemption full accounts made up to 2008-10-31

View PDF (8 pages)

22/09/2008

Return made up to 16/07/08; no change of members

View PDF (6 pages)

09/09/2008

Appointment Terminated Secretary irena clifford

View PDF (1 pages)

09/09/2008

Appointment Terminated Director liam clifford

View PDF (1 pages)

09/09/2008

Director appointed irena clifford

View PDF (1 pages)

09/09/2008

Secretary appointed liam clifford

View PDF (1 pages)

17/12/2007

Total exemption full accounts made up to 2007-10-31

View PDF (8 pages)

08/08/2007

Accounts made up to 2006-10-31

View PDF (1 pages)

02/08/2007

Return made up to 16/07/07; no change of members

View PDF (6 pages)

23/08/2006

Return made up to 16/07/06; full list of members

View PDF (6 pages)

23/08/2006

Registered office changed on 24/08/06

View PDF (0 pages)

11/06/2006

Return made up to 16/07/03; full list of members

View PDF (9 pages)

01/06/2006

New secretary appointed

View PDF (2 pages)

01/06/2006

Director resigned

View PDF (1 pages)

01/06/2006

Secretary resigned

View PDF (1 pages)

14/05/2006

Return made up to 16/07/04; full list of members

View PDF (7 pages)

14/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/02/2006

Total exemption full accounts made up to 2005-10-31

View PDF (8 pages)

17/07/2005

Return made up to 16/07/05; full list of members

View PDF (7 pages)

17/07/2005

Director's particulars changed

View PDF (0 pages)

17/07/2005

Director resigned

View PDF (1 pages)

15/05/2005

Total exemption full accounts made up to 2004-10-31

View PDF (8 pages)

08/03/2005

Total exemption full accounts made up to 2003-10-31

View PDF (8 pages)

07/03/2005

Registered office changed on 08/03/05 from: fao irena mikiel global visas, 181 oxford street london, W1R 1TA

View PDF (1 pages)

21/08/2003

Total exemption full accounts made up to 2002-10-31

View PDF (9 pages)

12/09/2002

Total exemption full accounts made up to 2001-10-31

View PDF (6 pages)

13/07/2002

Return made up to 16/07/02; full list of members

View PDF (7 pages)

11/09/2001

Accounts made up to 2000-10-31

View PDF (3 pages)

21/08/2001

Return made up to 16/07/01; full list of members

View PDF (7 pages)

02/08/2000

Return made up to 16/07/00; full list of members

View PDF (7 pages)

02/08/2000

Director's particulars changed

View PDF (0 pages)

15/05/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

05/04/2000

Accounting reference date extended from 31/07/99 to 31/10/99

View PDF (1 pages)

13/09/1999

Ad 16/07/98--------- £ si 1@1

View PDF (2 pages)

09/09/1999

Return made up to 16/07/99; full list of members

View PDF (6 pages)

09/09/1999

Registered office changed on 10/09/99

View PDF (0 pages)

02/09/1999

Registered office changed on 03/09/99 from: c/o parvez & co first floor, building 9 gec complex east lane, wembley, middlesex HA9 7PX

View PDF (1 pages)

23/08/1998

New director appointed

View PDF (2 pages)

23/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/08/1998

New director appointed

View PDF (2 pages)

23/08/1998

Registered office changed on 24/08/98 from: 16-18 woodford road, london, E7 0HA

View PDF (1 pages)

03/08/1998

Secretary resigned

View PDF (1 pages)

03/08/1998

Director resigned

View PDF (1 pages)

15/07/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2011

Last change occurred

30/10/2011

Accounts

Dormant

Last made up date

30/10/2011

Next account date

30/10/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clifford, Liam	Director	26/07/1998 - 30/07/2008	3
Ms Irena Clifford	Director	30/07/2008 - Present	5
TOTAL COMPANY SECRETARIES LIMITED	Nominee Secretary	15/07/1998 - 15/07/1998	307
TOTAL COMPANY FORMATIONS LIMITED	Nominee Director	15/07/1998 - 15/07/1998	290
Thomas, Carl Lindsay	Director	26/07/1998 - 06/04/2006	2

Persons with Significant Control

No PSC data available.

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Description

About GLOBAL VISAS LIMITED

GLOBAL VISAS LIMITED is an(a) Dissolved company incorporated on 15/07/1998 with the registered office located at Salisbury House First Floor, 5 Cranmer Road, London SW9 6EJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLOBAL VISAS LIMITED?

GLOBAL VISAS LIMITED is currently Dissolved. It was registered on 15/07/1998 and dissolved on 06/01/2014.

Where is GLOBAL VISAS LIMITED located?

GLOBAL VISAS LIMITED is registered at Salisbury House First Floor, 5 Cranmer Road, London SW9 6EJ.

What does GLOBAL VISAS LIMITED do?

GLOBAL VISAS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GLOBAL VISAS LIMITED?

The latest filing was on 06/01/2014: Final Gazette dissolved via voluntary strike-off.