Logo
Menu
Overview

Summary

Contact details

Officers12

Insolvencies2

Events2

Documents89

Additional data

Related companies7

FAQ

Find out all the information about GLOBALVISION SOFTWARE LIMITED
by getting full access

Last updated: Mar 30, 2024

GLOBALVISION SOFTWARE LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 15 Dec 2000 (23 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameGLOBALVISION SOFTWARE LIMITED
Historical names
  • HOTELMAP LIMITED
  • GLOBALVISION MEDIA GROUP LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04128493
Incorporation Date15 Dec 2000 (23 years ago) / 289 companies with the same date
Date dissolved30 May 2017 (7 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressGATESHEAD, TEAM VALLEY, C12 MARQUIS COURT, MARQUISWAY, NE11 0RU

Officers

individual

IndividualUnited Kingdom

Mr Roger Peter Brenninkmeyer

Person with significant control


Appointed on30 Jun 2016

Resigned on05 Sep 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Ms Ana Simone Potter

Person with significant control


Appointed on16 Dec 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Potter, Ana Simone

Director


Appointed on05 Sep 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Brenninkmeyer, Roger Peter

Director


Appointed on01 Mar 2009

Resigned on05 Sep 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Brenninkmeyer, Roger Peter

Secretary


Appointed on11 Jun 2009

Resigned on05 Sep 2018

individual

IndividualUnited Kingdom

H S (nominees) Limited

Corporate Secretary


Appointed on01 Apr 2005

Resigned on31 Mar 2015

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Insolvencies

Document numberTypeFromPublish date
04128493-1creditors-voluntary-liquidation11 Jan 2021-
1creditors-voluntary-liquidation-11 Jan 2021

Find out all the information about the company

Get full access to the data

Events

Old value

31 Dec 2013

Name changeHOTELMAP LIMITED

21 Jun 2010

Name changeGLOBALVISION MEDIA GROUP LIMITED

Documents

DateNameTypeDocument
04 Mar 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
13 Jan 2021Liquidation voluntary statement of affairsLIQ02View
13 Jan 2021Change registered office address company with date old address new addressAD01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 30 Sep 2021
  • Last accounts made up to31 Dec 2019
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date15 Dec 2020
    due by 26 Jan 2021
  • Last statement dated15 Dec 2019
Returns
  • Next returns datedue by 12 Jan 2017
  • Last returns dated15 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is GLOBALVISION SOFTWARE LIMITED's headquarters?

GLOBALVISION SOFTWARE LIMITED's headquarters is located at GATESHEAD, TEAM VALLEY, C12 MARQUIS COURT, MARQUISWAY, NE11 0RU

What is GLOBALVISION SOFTWARE LIMITED's industry?

GLOBALVISION SOFTWARE LIMITED is in the industry of Other amusement and recreation activities

What year was GLOBALVISION SOFTWARE LIMITED started?

GLOBALVISION SOFTWARE LIMITED was started in 2000

Sources: Companies House