Company Information for GLOBAL VISION 1 LTD
Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ,
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Company Registration Number
05188917
Private Limited Company
Active |
Company Name | |
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GLOBAL VISION 1 LTD | |
Legal Registered Office | |
Carlyle House, 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ Other companies in W2 | |
Company Number | 05188917 | |
---|---|---|
Company ID Number | 05188917 | |
Date formed | 2004-07-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-07-31 | |
Account next due | 2024-07-30 | |
Latest return | 2023-11-26 | |
Return next due | 2024-12-10 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-10 10:25:42 |
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Officer | Role | Date Appointed |
---|---|---|
AMEDIA LIMITED |
||
MANUEL G.N DIERYCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD WITHERSPOON LTD |
Director | ||
CARL BUCHALET |
Director | ||
RACHID BELKEDROUCI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDUCATION ENTERTAINMENT TV GROUP LTD | Company Secretary | 2012-04-04 | CURRENT | 2012-03-26 | Dissolved 2017-05-23 | |
TALMA STUDIOS LTD | Company Secretary | 2008-05-30 | CURRENT | 2008-05-30 | Dissolved 2016-01-12 | |
ONEPOINT VISION UK LIMITED | Company Secretary | 2008-05-19 | CURRENT | 2008-05-19 | Active - Proposal to Strike off | |
PROPERTIES DREAM2 LTD | Company Secretary | 2008-04-30 | CURRENT | 2008-04-30 | Dissolved 2015-06-23 | |
AZIMUT LTD | Company Secretary | 2008-04-16 | CURRENT | 2008-04-16 | Dissolved 2013-10-08 | |
AMEDIA ACCOUNTANTS AND AUDITORS LTD | Company Secretary | 2008-04-02 | CURRENT | 2006-01-05 | Active | |
INDUSTRIAL DEVELOPMENT OF NEW TECHNOLOGIES LTD | Company Secretary | 2008-04-01 | CURRENT | 2008-04-01 | Dissolved 2014-06-24 | |
REMTV AGENCY LTD | Company Secretary | 2008-03-26 | CURRENT | 2008-03-26 | Dissolved 2015-05-12 | |
C & R STUDIO PTY LTD | Company Secretary | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
FILMISPACE LIMITED | Company Secretary | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
PRO PULSE LTD | Company Secretary | 2008-03-07 | CURRENT | 2008-03-07 | Active - Proposal to Strike off | |
OENOE PARIS LTD | Company Secretary | 2008-02-28 | CURRENT | 2008-02-28 | Dissolved 2014-11-04 | |
COREANNE LTD | Company Secretary | 2008-02-07 | CURRENT | 2008-02-07 | Dissolved 2014-06-03 | |
FINANCIAL WORD LTD | Company Secretary | 2008-02-05 | CURRENT | 2008-02-05 | Dissolved 2013-09-24 | |
EIGHT BUSINESS CONSULTING LTD | Company Secretary | 2008-02-04 | CURRENT | 2008-02-04 | Active | |
NODE SERVICES LTD | Company Secretary | 2008-01-30 | CURRENT | 2008-01-30 | Dissolved 2014-11-18 | |
THE WAY TO AURUM LTD | Company Secretary | 2008-01-15 | CURRENT | 2008-01-15 | Dissolved 2013-08-13 | |
UNIVERSAL DESIGN PROMOTION LTD | Company Secretary | 2008-01-07 | CURRENT | 2008-01-07 | Active | |
TEMPTECH UK LTD | Company Secretary | 2007-12-17 | CURRENT | 2007-12-17 | Active | |
FOR ILLUSION LTD | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
ALBEDO ONE LTD | Company Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Active | |
FACADE TEXTILE INTERNATIONAL LTD | Company Secretary | 2007-09-07 | CURRENT | 2007-09-07 | Active | |
G&G CONSULTING ASSOCIATES LTD | Company Secretary | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
ITALIAN WAY SARL LTD | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Dissolved 2015-07-07 | |
START INTERNATIONAL SUPPLIER LTD | Company Secretary | 2007-08-23 | CURRENT | 2007-08-23 | Dissolved 2014-10-28 | |
V2M LTD | Company Secretary | 2007-08-13 | CURRENT | 2007-08-13 | Dissolved 2017-10-24 | |
AIRBORNE TURBINE LTD | Company Secretary | 2007-07-17 | CURRENT | 2007-07-17 | Dissolved 2013-11-12 | |
TRADING AND NEGOCES CONSULTING LTD | Company Secretary | 2007-07-13 | CURRENT | 2007-07-13 | Dissolved 2015-02-24 | |
JAMES GIBSON LTD | Company Secretary | 2007-07-06 | CURRENT | 2007-07-06 | Active | |
MINERALS CENTURY LTD | Company Secretary | 2007-06-04 | CURRENT | 2007-06-04 | Active | |
HORSE PASSION MANAGEMENT LTD | Company Secretary | 2007-05-11 | CURRENT | 2007-05-11 | Dissolved 2015-12-22 | |
LVB SERVICES LTD | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2014-08-19 | |
THE BEST 4U LTD | Company Secretary | 2007-03-23 | CURRENT | 2007-03-23 | Dissolved 2013-08-20 | |
SUR MESURE EXPO LIMITED | Company Secretary | 2007-03-23 | CURRENT | 2003-10-17 | Active | |
GEMBA CONSULTING LTD | Company Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Dissolved 2013-12-24 | |
OCC MACHINES LTD | Company Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Dissolved 2018-05-22 | |
BOOST CONSULTING LTD | Company Secretary | 2007-03-15 | CURRENT | 2007-03-15 | Active | |
DOMA LTD | Company Secretary | 2007-02-22 | CURRENT | 2007-02-22 | Dissolved 2016-04-19 | |
T.T & M. OPTIMIZER LTD | Company Secretary | 2007-02-14 | CURRENT | 2007-02-14 | Active - Proposal to Strike off | |
NCS GLOBAL LTD | Company Secretary | 2007-02-08 | CURRENT | 2007-02-08 | Active | |
SEAYAIR LTD | Company Secretary | 2007-01-31 | CURRENT | 2007-01-31 | Dissolved 2013-09-10 | |
3NM LTD | Company Secretary | 2007-01-29 | CURRENT | 2007-01-29 | Dissolved 2014-08-14 | |
MANIMOR LTD | Company Secretary | 2007-01-25 | CURRENT | 2007-01-25 | Active | |
CAPATHO OFFICE LIMITED | Company Secretary | 2007-01-12 | CURRENT | 2007-01-12 | Dissolved 2016-03-08 | |
SCHIN LTD | Company Secretary | 2007-01-11 | CURRENT | 2007-01-11 | Active | |
NVTH CONSULTING LTD. | Company Secretary | 2007-01-03 | CURRENT | 2007-01-03 | Dissolved 2017-06-13 | |
KISINGER LTD | Company Secretary | 2006-11-27 | CURRENT | 2003-04-29 | Dissolved 2014-05-06 | |
PAMELA LUPTON BOWERS( P.L.B) CONSULTING LTD | Company Secretary | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
DISCOUNTMANIA LTD | Company Secretary | 2006-09-13 | CURRENT | 2006-09-13 | Dissolved 2013-12-24 | |
BELLANCA LTD | Company Secretary | 2006-08-07 | CURRENT | 2006-08-07 | Active | |
FATKAT EUROINVEST LTD | Company Secretary | 2006-07-26 | CURRENT | 2006-07-26 | Dissolved 2017-07-04 | |
NATURAL SELECTION PRODUCTIONS LTD | Company Secretary | 2006-06-07 | CURRENT | 2006-06-07 | Dissolved 2014-01-14 | |
ELIA CAPITAL LTD | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Active | |
BLUE SKY SIMULATIONS LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2005-05-24 | Active | |
BLACK & COLOR LTD | Company Secretary | 2006-05-03 | CURRENT | 2006-05-03 | Dissolved 2014-09-16 | |
COPRESS LTD | Company Secretary | 2006-02-01 | CURRENT | 2006-02-01 | Active | |
B.V.S.R FINANCE & TRADING LTD | Company Secretary | 2005-10-24 | CURRENT | 2005-10-24 | Dissolved 2018-04-10 | |
ABRTRADIMEX LTD | Company Secretary | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
WILBOURG CONSULTING LTD | Company Secretary | 2005-09-12 | CURRENT | 2005-09-12 | Active - Proposal to Strike off | |
LONEDIT LTD | Company Secretary | 2005-05-27 | CURRENT | 2005-05-27 | Dissolved 2014-01-07 | |
AMABIS INNOV LTD | Company Secretary | 2005-04-22 | CURRENT | 2005-04-22 | Active - Proposal to Strike off | |
SAT SYSTEM SCARCELLA LIMITED | Company Secretary | 2005-02-18 | CURRENT | 2005-02-18 | Dissolved 2013-10-01 | |
STUDIO 57 OVERSEAS LTD | Company Secretary | 2004-12-13 | CURRENT | 2004-12-13 | Dissolved 2014-05-13 | |
AB EUROCOLLECTION LTD | Company Secretary | 2004-11-22 | CURRENT | 2004-11-22 | Active | |
US SOLUTIONS LIMITED | Company Secretary | 2004-11-13 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
EUROFAST FREIGHT LTD | Company Secretary | 2004-10-27 | CURRENT | 2004-10-27 | Active | |
JAMES O`MALLEY CONSULTANTS LTD | Company Secretary | 2004-08-27 | CURRENT | 2004-08-27 | Active - Proposal to Strike off | |
CMR PARTNERS LTD | Company Secretary | 2004-07-30 | CURRENT | 2004-07-30 | Active | |
CIP CONSULTANTS LTD | Company Secretary | 2004-07-27 | CURRENT | 2004-07-27 | Active | |
LUXURY MANAGEMENT SERVICES LTD | Company Secretary | 2004-07-02 | CURRENT | 2004-07-02 | Dissolved 2016-02-02 | |
EASY ENTREPRENEUR LTD | Company Secretary | 2004-06-07 | CURRENT | 2004-06-07 | Active | |
SIGHT CORPORATION LTD | Company Secretary | 2004-04-28 | CURRENT | 2004-04-28 | Dissolved 2014-12-09 | |
CASHTRONICS LIMITED | Company Secretary | 2004-04-26 | CURRENT | 2004-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
RT01 | Administrative restoration application | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/17 FROM Commerce House, 2nd Floor 6, London Street London W2 1HR | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR AMEDIA LIMITED on 2017-04-21 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Manuel G.N Dieryck on 2011-12-14 | |
AR01 | 12/05/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/11/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/11/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMEDIA LIMITED / 22/01/2010 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / AMEDIA LIMITED / 06/02/2009 | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 27 OLD GLOUCESTER STREET LONDON WC1N3XX | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 3A (TOP FLOOR) HARRINGTON ROAD LONDON SW7 3ES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 27 OLD GLOUCESTER STREET LONDON WC1N 3XX | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-07-31 |
Proposal to Strike Off | 2006-01-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2012-08-01 | £ 885,887 |
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Creditors Due Within One Year | 2011-08-01 | £ 882,154 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL VISION 1 LTD
Called Up Share Capital | 2012-08-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 100 |
Cash Bank In Hand | 2012-08-01 | £ 101 |
Cash Bank In Hand | 2011-08-01 | £ 101 |
Current Assets | 2012-08-01 | £ 101 |
Current Assets | 2011-08-01 | £ 101 |
Fixed Assets | 2012-08-01 | £ 874,429 |
Fixed Assets | 2011-08-01 | £ 874,429 |
Shareholder Funds | 2012-08-01 | £ 11,357 |
Shareholder Funds | 2011-08-01 | £ 7,624 |
Tangible Fixed Assets | 2012-08-01 | £ 874,429 |
Tangible Fixed Assets | 2011-08-01 | £ 874,429 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as GLOBAL VISION 1 LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | GLOBAL VISION 1 LTD | Event Date | 2012-07-31 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GLOBAL VISION 1 LTD | Event Date | 2006-01-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |