Globalvision Software Limited

Company Name	Globalvision Software Limited
Company Status	Dissolved
Company Number	04128493
Category	Private Limited Company
Incorporation Date	15 December 2000(23 years, 4 months ago)
Dissolution Date	30 April 2023 (11 months, 3 weeks ago)
Previous Names	Globalvision Media Group Limited and Hotelmap Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Ms Ana Simone Potter
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2018(17 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 30 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU

Director Name	Roger Brenninkmeyer
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(4 days after company formation)
Appointment Duration	5 years, 2 months (resigned 17 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Connaught Place London W2 2DY

Director Name	Mr Steven Potter
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(4 days after company formation)
Appointment Duration	15 years, 11 months (resigned 05 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	One Meard Street Soho London W1F 0EJ

Secretary Name	Roger Brenninkmeyer
Nationality	British
Status	Resigned
Appointed	19 December 2000(4 days after company formation)
Appointment Duration	5 years, 2 months (resigned 17 February 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Connaught Place London W2 2DY

Director Name	Mr Roger Peter Brenninkmeyer
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(8 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 05 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Long Acre London WC2E 9RZ

Secretary Name	Roger Peter Brenninkmeyer
Nationality	Dutch
Status	Resigned
Appointed	11 June 2009(8 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 05 September 2018)
Role	Company Director
Correspondence Address	90 Long Acre London WC2E 9RZ

Director Name	Formation Director Limited (Corporation)
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Secretary Name	Formation Secretary Limited (Corporation)
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Secretary Name	H S (Nominees) Limited (Corporation)
Status	Resigned
Appointed	01 April 2005(4 years, 3 months after company formation)
Appointment Duration	10 years (resigned 31 March 2015)
Correspondence Address	First Floor Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR

Contact

Website	hotelmap.com

Location

Registered Address	C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside

Shareholders

2 at £1	Globalvision (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£54,187
Cash	£979
Current Liabilities	£16,133

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

11 June 2009	Delivered on: 20 June 2009 Persons entitled: Robert Brenninkemeyer Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

11 June 2009

Delivered on: 20 June 2009
Persons entitled: Robert Brenninkemeyer

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

30 April 2023	Final Gazette dissolved following liquidation (1 page)
31 January 2023	Return of final meeting in a creditors' voluntary winding up (19 pages)
4 March 2022	Liquidators' statement of receipts and payments to 10 January 2022 (20 pages)
13 January 2021	Statement of affairs (8 pages)
13 January 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-11 (1 page)
13 January 2021	Registered office address changed from Raedan 7 Henrietta Street London WC2E 8PS England to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 13 January 2021 (2 pages)
13 January 2021	Appointment of a voluntary liquidator (3 pages)
30 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
4 August 2020	Notification of Ana Simone Potter as a person with significant control on 16 December 2019 (2 pages)
4 August 2020	Cessation of Steven Potter as a person with significant control on 16 December 2019 (1 page)
18 December 2019	Director's details changed for Ms Ana Simone Potter on 1 December 2019 (2 pages)
18 December 2019	Change of details for Mr Steven Potter as a person with significant control on 1 December 2019 (2 pages)
18 December 2019	Confirmation statement made on 15 December 2019 with updates (4 pages)
18 December 2019	Change of details for Mr Steven Potter as a person with significant control on 1 December 2019 (2 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
14 February 2019	Confirmation statement made on 15 December 2018 with updates (5 pages)
31 January 2019	Registered office address changed from 90 Long Acre London WC2E 9RZ to Raedan 7 Henrietta Street London WC2E 8PS on 31 January 2019 (1 page)
28 January 2019	Cessation of Roger Peter Brenninkmeyer as a person with significant control on 5 September 2018 (1 page)
28 January 2019	Notification of Steven Potter as a person with significant control on 5 September 2018 (2 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
12 September 2018	Satisfaction of charge 1 in full (1 page)
11 September 2018	Appointment of Ms Ana Simone Potter as a director on 5 September 2018 (2 pages)
11 September 2018	Termination of appointment of Roger Peter Brenninkmeyer as a director on 5 September 2018 (1 page)
11 September 2018	Termination of appointment of Roger Peter Brenninkmeyer as a secretary on 5 September 2018 (1 page)
24 March 2018	Compulsory strike-off action has been discontinued (1 page)
23 March 2018	Confirmation statement made on 15 December 2017 with updates (4 pages)
23 March 2018	Notification of Roger Peter Brenninkmeyer as a person with significant control on 30 June 2016 (2 pages)
13 March 2018	First Gazette notice for compulsory strike-off (1 page)
22 November 2017	Administrative restoration application (3 pages)
22 November 2017	Micro company accounts made up to 31 December 2016 (4 pages)
22 November 2017	Micro company accounts made up to 31 December 2016 (4 pages)
22 November 2017	Administrative restoration application (3 pages)
22 November 2017	Confirmation statement made on 15 December 2016 with updates (7 pages)
22 November 2017	Confirmation statement made on 15 December 2016 with updates (7 pages)
30 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
19 December 2016	Termination of appointment of Steven Potter as a director on 5 December 2016 (1 page)
19 December 2016	Termination of appointment of Steven Potter as a director on 5 December 2016 (1 page)
26 October 2016	Part of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
26 October 2016	Part of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 December 2015	Director's details changed for Roger Brenninkmeyer on 1 January 2015 (2 pages)
15 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
15 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
15 December 2015	Secretary's details changed for Roger Peter Brenninkmeyer on 1 January 2015 (1 page)
15 December 2015	Secretary's details changed for Roger Peter Brenninkmeyer on 1 January 2015 (1 page)
15 December 2015	Director's details changed for Roger Brenninkmeyer on 1 January 2015 (2 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 April 2015	Registered office address changed from 21 Bedford Square London WC1B 3HH to 90 Long Acre London WC2E 9RZ on 22 April 2015 (1 page)
22 April 2015	Registered office address changed from , 21 Bedford Square, London, WC1B 3HH to 90 Long Acre London WC2E 9RZ on 22 April 2015 (1 page)
22 April 2015	Termination of appointment of H S (Nominees) Limited as a secretary on 31 March 2015 (1 page)
22 April 2015	Registered office address changed from , 21 Bedford Square, London, WC1B 3HH to 90 Long Acre London WC2E 9RZ on 22 April 2015 (1 page)
22 April 2015	Termination of appointment of H S (Nominees) Limited as a secretary on 31 March 2015 (1 page)
14 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (5 pages)
14 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 December 2013	Company name changed hotelmap LIMITED\certificate issued on 31/12/13 RES15 ‐ Change company name resolution on 2013-12-31 NM01 ‐ Change of name by resolution (3 pages)
31 December 2013	Company name changed hotelmap LIMITED\certificate issued on 31/12/13 RES15 ‐ Change company name resolution on 2013-12-31 NM01 ‐ Change of name by resolution (3 pages)
18 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (5 pages)
18 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 February 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 June 2010	Company name changed globalvision media group LIMITED\certificate issued on 21/06/10 RES15 ‐ Change company name resolution on 2010-06-18 (2 pages)
21 June 2010	Change of name notice (1 page)
21 June 2010	Company name changed globalvision media group LIMITED\certificate issued on 21/06/10 RES15 ‐ Change company name resolution on 2010-06-18 (2 pages)
21 June 2010	Change of name notice (1 page)
4 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 June 2009	Secretary appointed roger peter brenninkmeyer (2 pages)
23 June 2009	Secretary appointed roger peter brenninkmeyer (2 pages)
23 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 June 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
20 June 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
18 March 2009	Director appointed roger brenninkmeyer (1 page)
18 March 2009	Director appointed roger brenninkmeyer (1 page)
22 December 2008	Return made up to 15/12/08; full list of members (3 pages)
22 December 2008	Return made up to 15/12/08; full list of members (3 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
14 January 2008	Return made up to 15/12/07; full list of members (2 pages)
14 January 2008	Return made up to 15/12/07; full list of members (2 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
10 January 2007	Return made up to 15/12/06; full list of members (2 pages)
10 January 2007	Return made up to 15/12/06; full list of members (2 pages)
19 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
19 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
21 February 2006	Secretary resigned;director resigned (1 page)
21 February 2006	Secretary resigned;director resigned (1 page)
7 February 2006	Return made up to 15/12/05; full list of members (3 pages)
7 February 2006	Return made up to 15/12/05; full list of members (3 pages)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Director's particulars changed (1 page)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
4 July 2005	New secretary appointed (1 page)
4 July 2005	New secretary appointed (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 3 sheldon square london W2 6PS (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 3 sheldon square, london, W2 6PS (1 page)
5 January 2005	Return made up to 15/12/04; no change of members (4 pages)
5 January 2005	Return made up to 15/12/04; no change of members (4 pages)
20 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
20 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
19 January 2004	Return made up to 15/12/03; full list of members (4 pages)
19 January 2004	Return made up to 15/12/03; full list of members (4 pages)
20 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
20 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 February 2003	Return made up to 15/12/02; no change of members (5 pages)
6 February 2003	Return made up to 15/12/02; no change of members (5 pages)
18 December 2002	Registered office changed on 18/12/02 from: mitre house 177 regent street london W1R 8BB (1 page)
18 December 2002	Registered office changed on 18/12/02 from: mitre house, 177 regent street, london, W1R 8BB (1 page)
18 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
18 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
8 February 2002	Director's particulars changed (1 page)
8 February 2002	Director's particulars changed (1 page)
8 February 2002	Director's particulars changed (1 page)
8 February 2002	Director's particulars changed (1 page)
6 February 2002	Return made up to 15/12/01; full list of members (5 pages)
6 February 2002	Return made up to 15/12/01; full list of members (5 pages)
2 January 2001	New director appointed (3 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
2 January 2001	Registered office changed on 02/01/01 from: 376 euston road london NW1 3BL (1 page)
2 January 2001	Secretary resigned (1 page)
2 January 2001	Secretary resigned (1 page)
2 January 2001	Registered office changed on 02/01/01 from: 376 euston road, london, NW1 3BL (1 page)
2 January 2001	New director appointed (3 pages)
2 January 2001	New secretary appointed;new director appointed (3 pages)
2 January 2001	New secretary appointed;new director appointed (3 pages)
15 December 2000	Incorporation (16 pages)
15 December 2000	Incorporation (16 pages)