Globalvision Software LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2019-12-31 Employees £2 0% Total assets £7 0%
HOTELMAP LIMITED
GLOBALVISION MEDIA GROUP LIMITED
Company type Private Limited Company , Liquidation Company Number 04128493 Record last updated Wednesday, August 5, 2020 9:07:32 AM UTC Official Address 90 Long Acre London Wc2e9rz St James's There are 694 companies registered at this street
Postal Code WC2E9RZ Sector Other amusement and recreation activities n.e.c.
Visits Document Type Publication date Download link Registry Dec 16, 2019 Appointment of a woman Registry Dec 16, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Registry Sep 5, 2018 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Sep 5, 2018 Resignation of one Individual Or Entity With Significant Influence Or Control Registry Sep 5, 2018 Appointment of a woman as Director Registry Sep 5, 2018 Resignation of one Secretary (a man) Financials Nov 22, 2017 Annual accounts Registry Nov 22, 2017 Confirmation statement made , with updates Registry Nov 22, 2017 Application for administrative restoration to the register Registry May 30, 2017 Second notification of strike-off action in london gazette Registry May 30, 2017 Second notification of strike-off action in london gazette 1845070... Registry Mar 14, 2017 First notification of strike-off action in london gazette Registry Mar 14, 2017 First notification of strike-off action in london gazette 1753404... Registry Dec 19, 2016 Resignation of one Director Registry Dec 19, 2016 Resignation of one Director 2598240... Registry Dec 5, 2016 Resignation of one Company Director and one Director (a man) Registry Oct 26, 2016 Statement of release / cease from charge / whole both / charge no 29 Registry Oct 26, 2016 Statement of release / cease from charge / whole both / charge no 29 2598015... Financials Sep 30, 2016 Annual accounts Financials Sep 30, 2016 Annual accounts 2597905... Registry Jun 30, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Registry Dec 15, 2015 Annual return Registry Dec 15, 2015 Change of particulars for secretary Registry Dec 15, 2015 Change of particulars for director Registry Dec 15, 2015 Annual return Registry Dec 15, 2015 Change of particulars for secretary Registry Dec 15, 2015 Change of particulars for director Financials Sep 28, 2015 Annual accounts Financials Sep 28, 2015 Annual accounts 2595745... Registry Apr 22, 2015 Resignation of one Secretary Registry Apr 22, 2015 Change of registered office address Registry Apr 22, 2015 Resignation of one Secretary Registry Apr 22, 2015 Change of registered office address Registry Mar 31, 2015 Resignation of one Secretary Registry Jan 14, 2015 Annual return Registry Jan 14, 2015 Annual return 2594664... Financials Sep 30, 2014 Annual accounts Financials Sep 30, 2014 Annual accounts 2593606... Registry Dec 31, 2013 Change of name certificate Registry Dec 31, 2013 Company name change Registry Dec 18, 2013 Annual return Registry Dec 18, 2013 Annual return 2591787... Registry Dec 18, 2013 Annual return Financials Oct 2, 2013 Annual accounts Financials Oct 2, 2013 Annual accounts 1651076... Financials Oct 2, 2013 Annual accounts Registry Dec 24, 2012 Annual return Registry Dec 24, 2012 Annual return 2589658... Registry Dec 24, 2012 Annual return Financials Oct 4, 2012 Annual accounts Financials Oct 4, 2012 Annual accounts 1648938... Financials Oct 4, 2012 Annual accounts Registry Feb 27, 2012 Annual return Registry Feb 27, 2012 Annual return 2588397... Registry Feb 27, 2012 Annual return Registry Feb 24, 2012 Annual return 2588397... Registry Feb 24, 2012 Annual return Registry Feb 24, 2012 Annual return 2588397... Financials Oct 6, 2011 Annual accounts Financials Oct 6, 2011 Annual accounts 8551028... Financials Oct 6, 2011 Annual accounts Registry Jan 27, 2011 Annual return Registry Jan 27, 2011 Annual return 2632900... Registry Jan 27, 2011 Annual return Financials Oct 3, 2010 Annual accounts Financials Oct 3, 2010 Annual accounts 1684297... Financials Oct 3, 2010 Annual accounts Registry Jun 21, 2010 Change of name certificate Registry Jun 21, 2010 Change of name certificate 1697475... Registry Jun 21, 2010 Company name change Registry Jun 21, 2010 Notice of change of name nm01 - resolution Registry Feb 4, 2010 Annual return Registry Feb 4, 2010 Annual return 2641925... Registry Feb 4, 2010 Annual return Financials Nov 5, 2009 Annual accounts Financials Nov 5, 2009 Annual accounts 1719056... Financials Nov 5, 2009 Annual accounts Registry Jun 23, 2009 Appointment of a person Registry Jun 23, 2009 Appointment of a person 7952224... Registry Jun 23, 2009 Resolution Registry Jun 20, 2009 Particulars of a mortgage or charge Registry Jun 20, 2009 Particulars of a mortgage or charge 7952225... Registry Jun 20, 2009 Particulars of a mortgage or charge Registry Jun 11, 2009 Appointment of a man as Secretary and Director Registry Mar 18, 2009 Appointment of a person Registry Mar 18, 2009 Appointment of a person 1664504... Registry Mar 18, 2009 Appointment of a person Registry Mar 1, 2009 Two appointments: 2 men Registry Dec 22, 2008 Annual return Registry Dec 22, 2008 Annual return 2616448... Registry Dec 22, 2008 Annual return Financials Oct 31, 2008 Annual accounts Financials Oct 31, 2008 Annual accounts 1680649... Financials Oct 31, 2008 Annual accounts Registry Jan 14, 2008 Annual return Registry Jan 14, 2008 Annual return 1754366... Registry Jan 14, 2008 Annual return Financials Oct 31, 2007 Annual accounts Financials Oct 31, 2007 Annual accounts 1880677... Financials Oct 31, 2007 Annual accounts
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
