GLOBALVISION (MAPPING) LIMITED

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GLOBALVISION (MAPPING) LIMITED

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Key Data

Status

Dissolved

Company No.

02737413Copy
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Incorporation date

04/08/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

90 Long Acre, Covent Garden, London WC2E 9RZCopy
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Latest events (Record since 04/08/1992)
dot icon27/01/2014
Final Gazette dissolved via voluntary strike-off
dot icon14/10/2013
First Gazette notice for voluntary strike-off
dot icon30/09/2013
Application to strike the company off the register
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon08/08/2012
Annual return made up to 2012-08-05 with full list of shareholders
dot icon07/11/2011
Registered office address changed from 21 Bedford Square London WC1B 3HH on 2011-11-08
dot icon07/11/2011
Termination of appointment of H S (Nominees) Limited as a secretary on 2011-11-01
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon05/09/2011
Annual return made up to 2011-08-05 with full list of shareholders
dot icon05/09/2011
Secretary's details changed for H S (Nominees) Limited on 2011-01-01
dot icon10/11/2010
Annual return made up to 2010-08-05 with full list of shareholders
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon04/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon21/10/2009
Annual return made up to 2009-08-05 with full list of shareholders
dot icon21/10/2009
Director's details changed for Roger Brenninkmeyer on 2009-10-22
dot icon17/03/2009
Director appointed roger brenninkmeyer
dot icon30/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon28/09/2008
Return made up to 05/08/08; full list of members
dot icon30/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon20/09/2007
Return made up to 05/08/07; full list of members
dot icon18/09/2006
Total exemption full accounts made up to 2005-12-31
dot icon28/08/2006
Return made up to 05/08/06; full list of members
dot icon20/02/2006
Director resigned
dot icon27/11/2005
Secretary's particulars changed;director's particulars changed
dot icon01/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon04/09/2005
Return made up to 05/08/05; full list of members
dot icon03/07/2005
New secretary appointed
dot icon07/06/2005
Registered office changed on 08/06/05 from: 3 sheldon square london W2 6PS
dot icon16/09/2004
Total exemption full accounts made up to 2003-12-31
dot icon12/09/2004
Return made up to 05/08/04; full list of members
dot icon01/09/2003
Total exemption full accounts made up to 2002-12-31
dot icon19/08/2003
Return made up to 05/08/03; full list of members
dot icon28/01/2003
Nc dec already adjusted 23/01/03
dot icon16/01/2003
Registered office changed on 17/01/03 from: sceptre house 169-173 regent street london W1R 7FB
dot icon29/12/2002
Declaration of shares redemption:auditor's report
dot icon29/12/2002
Resolutions
dot icon01/11/2002
Total exemption full accounts made up to 2001-12-31
dot icon19/09/2002
Return made up to 05/08/02; no change of members
dot icon02/11/2001
Total exemption full accounts made up to 2000-12-31
dot icon27/08/2001
Return made up to 05/08/01; full list of members
dot icon15/02/2001
Full accounts made up to 1999-12-31
dot icon03/09/2000
Return made up to 05/08/99; no change of members
dot icon21/08/2000
Return made up to 05/08/00; no change of members
dot icon31/10/1999
Full accounts made up to 1998-12-31
dot icon31/03/1999
Director's particulars changed
dot icon31/03/1999
Secretary's particulars changed;director's particulars changed
dot icon21/12/1998
Secretary's particulars changed;director's particulars changed
dot icon23/11/1998
Director's particulars changed
dot icon02/11/1998
Full accounts made up to 1997-12-31
dot icon29/10/1998
Registered office changed on 30/10/98 from: sceptre house 169-173 regent street london W1R 7FB
dot icon25/08/1998
Return made up to 05/08/98; full list of members
dot icon25/08/1998
Registered office changed on 26/08/98
dot icon26/04/1998
Full accounts made up to 1996-12-31
dot icon31/01/1998
Registered office changed on 01/02/98 from: 50 queen anne st london W1M ohq
dot icon09/10/1997
Return made up to 05/08/97; no change of members
dot icon29/10/1996
Full accounts made up to 1995-12-31
dot icon09/10/1996
Return made up to 05/08/96; no change of members
dot icon24/09/1995
Return made up to 05/08/95; full list of members
dot icon27/07/1995
Full accounts made up to 1994-12-31
dot icon10/01/1995
Ad 16/12/94--------- £ si 170000@1=170000 £ ic 100/170100
dot icon02/01/1995
Resolutions
dot icon02/01/1995
Resolutions
dot icon02/01/1995
Resolutions
dot icon02/01/1995
£ nc 10000/260000 16/12/94
dot icon26/09/1994
Return made up to 31/07/94; no change of members
dot icon10/08/1994
Certificate of change of name
dot icon10/08/1994
Certificate of change of name
dot icon25/05/1994
Full accounts made up to 1993-12-31
dot icon21/08/1993
Return made up to 05/08/93; full list of members
dot icon21/08/1993
Registered office changed on 22/08/93
dot icon04/11/1992
Ad 08/09/92--------- £ si 98@1=98 £ ic 2/100
dot icon04/11/1992
Accounting reference date notified as 31/12
dot icon30/09/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon30/09/1992
Registered office changed on 01/10/92 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon04/08/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
See more events →

Financial Ratios

GLOBALVISION (MAPPING) LIMITED has not submitted financial statements

GLOBALVISION (MAPPING) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GLOBALVISION (MAPPING) LIMITED

GLOBALVISION (MAPPING) LIMITED is a Dissolved company incorporated on 04/08/1992 with the registered office located at 90 Long Acre, Covent Garden, London WC2E 9RZ. There are currently 3 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 GLOBALVISION (MAPPING) LIMITED?

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GLOBALVISION (MAPPING) LIMITED is currently Dissolved. It was registered on 04/08/1992 and dissolved on 27/01/2014.

Where is GLOBALVISION (MAPPING) LIMITED located?

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GLOBALVISION (MAPPING) LIMITED is registered at 90 Long Acre, Covent Garden, London WC2E 9RZ.

What does GLOBALVISION (MAPPING) LIMITED do?

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GLOBALVISION (MAPPING) LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for GLOBALVISION (MAPPING) LIMITED?

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The latest filing was on 27/01/2014: Final Gazette dissolved via voluntary strike-off.