Company number 04127683
Status Active
Incorporation Date 19 December 2000
Company Type Private Limited Company
Address MEDWAY BRIDGE MARINA, MANOR LANE BOX 47, ROCHESTER, KENT, ME1 3HS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Amer Riaz as a secretary on 4 January 2016. The most likely internet sites of GLOBAL VISION 2000 LIMITED are www.globalvision2000.co.uk, and www.global-vision-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Global Vision 2000 Limited is a Private Limited Company.
The company registration number is 04127683. Global Vision 2000 Limited has been working since 19 December 2000.
The present status of the company is Active. The registered address of Global Vision 2000 Limited is Medway Bridge Marina Manor Lane Box 47 Rochester Kent Me1 3hs. . MOUATT, Simon is a Director of the company. YASEEN, Moeen is a Director of the company. Secretary CAMERON, William Paton has been resigned. Secretary RIAZ, Amer has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director A.Z.BADAWI, Sheikh Dr Mohamed has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
RIAZ, Amer
Resigned: 04 January 2016
Appointed Date: 12 November 2004
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 19 December 2000
Appointed Date: 19 December 2000
Nominee Director
RM NOMINEES LIMITED
Resigned: 19 December 2000
Appointed Date: 19 December 2000
Persons With Significant Control
Mr Moeen Yaseen
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLOBAL VISION 2000 LIMITED Events
08 Jan 2017
Confirmation statement made on 15 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Termination of appointment of Amer Riaz as a secretary on 4 January 2016
24 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
20 Jan 2001
New director appointed
20 Jan 2001
Director resigned
20 Jan 2001
Secretary resigned
20 Jan 2001
Registered office changed on 20/01/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
19 Dec 2000
Incorporation