GLOTEL LIMITED
Overview
| Company Name | GLOTEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03707677 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOTEL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GLOTEL LIMITED located?
| Registered Office Address | Hazlitt House 4 Bouverie Street EC4Y 8AX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOTEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOTEL PLC | Mar 26, 1999 | Mar 26, 1999 |
| GLOTEL HOLDINGS LIMITED | Jan 29, 1999 | Jan 29, 1999 |
What are the latest accounts for GLOTEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for GLOTEL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Jan 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Medeco Developments Ltd as a secretary on Oct 04, 2011 | 2 pages | AP04 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||||||
Annual return made up to Jan 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Mr Peter William Searle on Jan 29, 2011 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Neil Martin on Jan 29, 2011 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mrs Lindsay Horwood on Jan 29, 2011 | 2 pages | CH03 | ||||||||||||||
Register inspection address has been changed from Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD | 1 pages | AD02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 08, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Sara Mccracken as a secretary | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||||||
Appointment of Mrs Lindsay Horwood as a secretary | 1 pages | AP03 | ||||||||||||||
Appointment of Ms Sara Benita Mccracken as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Timothy Briant as a secretary | 1 pages | TM02 | ||||||||||||||
Who are the officers of GLOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HORWOOD, Lindsay | Secretary | 4 Bouverie Street EC4Y 8AX London Hazlitt House England | 149815070001 | |||||||||||
| MEDECO DEVELOPMENTS LTD | Secretary | 4 Bouverie Street EC4Y 8AX London Hazlitt House England |
| 164953240001 | ||||||||||
| MARTIN, Neil Thomas George | Director | Hazlitt House 4 Bouverie Street EC4Y 8AX London | England | British | 126681070003 | |||||||||
| SEARLE, Peter William | Director | Hazlitt House 4 Bouverie Street EC4Y 8AX London | England | British | 116102520004 | |||||||||
| ADKINS, Christopher James | Secretary | Whinthorpe Oxford Road SL9 7DL Gerrards Cross Buckinghamshire | British | 57087870002 | ||||||||||
| BRIANT, Timothy | Secretary | Chanctonbury Way Finchley N12 7AB London 116 | British | 130048920001 | ||||||||||
| BROOKS, Jonathan | Secretary | 18 Norfolk Road NW8 6HG London | British | 66911470002 | ||||||||||
| MCCRACKEN, Sara Benita | Secretary | 71 Elstree Way WD6 1WD Borehamwood Adecco House Hertfordshire England | 149202710001 | |||||||||||
| SAFFER, Alan | Secretary | 3 Heathfield Road WD23 2LH Bushey Hertfordshire | British | 72309130002 | ||||||||||
| TAGG, Gavin Kenneth | Secretary | Flat 16, Cheylesmore House Ebury Bridge Road SW1W 8QY London | British | 95825170001 | ||||||||||
| ADKINS, Christopher James | Director | Whinthorpe Oxford Road SL9 7DL Gerrards Cross Buckinghamshire | British | 57087870002 | ||||||||||
| BAKER, Andrew Arthur Edward | Director | 1070 Fisher Lane Winnetka Il 60093 Usa | British | 22206240004 | ||||||||||
| BROOKS, Jonathan | Director | 18 Norfolk Road NW8 6HG London | England | British | 66911470002 | |||||||||
| CHEEK, Sean Howard | Director | Highview 5 Church Mount, Hampstead Garden Suburb N2 0RW London | United Kingdom | British | 105792730001 | |||||||||
| CLARK, Leslie Charles | Director | Silver Birches Nightingales Lane HP8 4SL Chalfont St Giles Buckinghamshire | United Kingdom | British | 22206230002 | |||||||||
| DARRAUGH, Peter Anthony | Director | 77 Grove Road HP23 5PB Tring Hertfordshire | England | British | 82678530001 | |||||||||
| HIRSCH, Glyn Vincent | Director | 15 Clare Lawn Avenue SW14 8BE London | England | British | 48114050001 | |||||||||
| SAFFER, Alan | Director | 3 Heathfield Road WD23 2LH Bushey Hertfordshire | England | British | 72309130002 | |||||||||
| SAXBY, Robin Keith, Sir | Director | Hedsor Place Wooburn Green HP10 0JN High Wycombe Buckinghamshire | England | British | 63909040001 |
Does GLOTEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 21, 2005 Delivered On Feb 22, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0