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GLOTEL LIMITED - HAZLITT HOUSE, 4 BOUVERIE STREET, LONDON, United Kingdom
Company Information
- Company registration number
- 03707677
- Country
- United Kingdom
- Registered Address
- HAZLITT HOUSE
- 4 BOUVERIE STREET
- LONDON
- EC4Y 8AX HAZLITT HOUSE, 4 BOUVERIE STREET, LONDON, EC4Y 8AX UK
Management
- Managing Directors
- NEIL THOMAS GEORGE MARTIN
- PETER WILLIAM SEARLE
- Company secretaries
- LINDSAY HORWOOD
- MEDECO DEVELOPMENTS LTD
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1999-01-29
- Dissolved on
- 2013-01-22
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date: 2012-09-30
- Last Date: 2010-12-31
✓
- Last Return Made Up To:
- 2012-01-29
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GLOTEL LIMITED Company Description
- GLOTEL LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03707677. It was registered 1999-01-29. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2012-01-29.It can be contacted at Hazlitt House .
Get GLOTEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glotel Limited - HAZLITT HOUSE, 4 BOUVERIE STREET, LONDON, United Kingdom
- 1999-01-29
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https://www.kompany.co.uk/p/uk/03707677#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03707677#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03707677#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-01-22) - GAZ2(A)
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keyboard_arrow_right 2012
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29/01/12 FULL LIST (2012-02-14) - AR01
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APPLICATION FOR STRIKING-OFF (2012-06-07) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2012-06-19) - GAZ1(A)
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2012-10-09) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2012-10-01) - DS01
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DISS REQUEST WITHDRAWN (2012-07-03) - DS02
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keyboard_arrow_right 2011
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SOLVENCY STATEMENT DATED 25/02/11 (2011-03-08) - CAP-SS
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STATEMENT BY DIRECTORS (2011-03-08) - SH20
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08/03/11 STATEMENT OF CAPITAL GBP 3.885639 (2011-03-08) - SH19
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ADOPT ARTICLES 21/02/2011 (2011-03-09) - RES01
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SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 29/01/2011 (2011-03-15) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN / 29/01/2011 (2011-03-15) - CH01
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CANCEL SHARE PREM A/C 01/03/2011 (2011-03-08) - RES13
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SAIL ADDRESS CHANGED FROM: (2011-03-15) - AD02
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29/01/11 FULL LIST (2011-03-16) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-06-24) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-08-11) - MG02
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CORPORATE SECRETARY APPOINTED MEDECO DEVELOPMENTS LTD (2011-11-30) - AP04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SEARLE / 29/01/2011 (2011-03-15) - CH01
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keyboard_arrow_right 2010
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29/01/10 NO CHANGES (2010-02-04) - AR01
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SAIL ADDRESS CREATED (2010-02-10) - AD02
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SECRETARY APPOINTED MS SARA BENITA MCCRACKEN (2010-02-24) - AP03
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY BRIANT (2010-02-23) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-30) - AA
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APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN (2010-11-08) - TM02
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SECRETARY APPOINTED MRS LINDSAY HORWOOD (2010-03-17) - AP03
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-07-09) - AA
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RETURN MADE UP TO 29/01/09; NO CHANGE OF MEMBERS (2009-03-18) - 363a
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APPOINTMENT TERMINATED DIRECTOR ANDREW BAKER (2009-01-15) - 288b
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-31) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SEARLE / 17/04/2008 (2008-04-21) - 288c
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SECRETARY APPOINTED TIMOTHY BRIANT (2008-11-05) - 288a
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PREVSHO FROM 31/03/2008 TO 31/12/2007 (2008-04-14) - 225
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RETURN MADE UP TO 29/01/08; BULK LIST AVAILABLE SEPARATELY (2008-05-02) - 363s
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APPOINTMENT TERMINATED SECRETARY GAVIN TAGG (2008-11-06) - 288b
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APPOINTMENT TERMINATED DIRECTOR PETER DARRAUGH (2008-11-06) - 288b
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DIRECTOR APPOINTED NEIL THOMAS GEORGE MARTIN (2008-11-05) - 288a
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keyboard_arrow_right 2007
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 (2007-07-04) - AA
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DIRECTOR RESIGNED (2007-08-07) - 288b
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NEW DIRECTOR APPOINTED (2007-08-07) - 288a
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NEW SECRETARY APPOINTED (2007-08-07) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-08-07) - 288b
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RETURN MADE UP TO 29/01/07; BULK LIST AVAILABLE SEPARATELY (2007-08-20) - 363s
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CONSOLIDATED SHARES 21/09/07 (2007-09-21) - RES13
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE (2007-09-21) - 53
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-09-21) - RES01
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REREGISTRATION MEMORANDUM AND ARTICLES (2007-09-21) - MAR
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2007-09-21) - CERT10
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CONSO DIV (2007-09-27) - 122
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REGISTERED OFFICE CHANGED ON 10/08/07 FROM: (2007-08-10) - 287
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keyboard_arrow_right 2006
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-01-18) - 288b
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AD 21/11/05--------- (2006-01-25) - 88(2)R
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AD 12/01/06--------- (2006-01-26) - 88(2)R
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RETURN MADE UP TO 29/01/06; BULK LIST AVAILABLE SEPARATELY (2006-02-14) - 363s
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AD 21/02/06--------- (2006-03-21) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-09-20) - RES01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 (2006-10-18) - AA
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REGISTERED OFFICE CHANGED ON 09/12/06 FROM: (2006-12-09) - 287
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AD 21/03/06--------- (2006-04-04) - 88(2)R
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keyboard_arrow_right 2005
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APP & RES 15/11/05 (2005-12-02) - RES13
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NEW SECRETARY APPOINTED (2005-12-02) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2005-10-26) - 288c
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NEW DIRECTOR APPOINTED (2005-10-12) - 288a
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AD 19/09/05--------- (2005-10-06) - 88(2)R
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 (2005-09-29) - AA
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AD 30/08/05--------- (2005-09-15) - 88(2)R
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AD 21/04/05--------- (2005-05-31) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (2005-02-22) - 395
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RETURN MADE UP TO 29/01/05; BULK LIST AVAILABLE SEPARATELY (2005-02-22) - 363s
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AD 30/08/05--------- (2005-09-27) - 88(2)R
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-12-17) - 288b
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AD 23/09/04--------- (2004-10-12) - 88(2)R
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RETURN MADE UP TO 29/01/04; BULK LIST AVAILABLE SEPARATELY (2004-10-04) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 (2004-09-17) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-07-21) - RES10
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keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 09/03/03 FROM: (2003-03-09) - 287
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RETURN MADE UP TO 29/01/03; BULK LIST AVAILABLE SEPARATELY (2003-03-10) - 363s
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AUDITOR'S RESIGNATION (2003-06-05) - AUD
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 (2003-10-16) - AA
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keyboard_arrow_right 2002
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 (2002-10-10) - AA
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DIRECTOR'S PARTICULARS CHANGED (2002-10-07) - 288c
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AD 11/06/02--------- (2002-07-02) - 88(2)R
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RETURN MADE UP TO 29/01/02; BULK LIST AVAILABLE SEPARATELY (2002-02-28) - 363s
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keyboard_arrow_right 2001
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2001-09-28) - 288c
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 (2001-09-24) - AA
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RETURN MADE UP TO 29/01/01; BULK LIST AVAILABLE SEPARATELY (2001-03-07) - 363s
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-01-17) - 288a
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RETURN MADE UP TO 29/01/00; BULK LIST AVAILABLE SEPARATELY (2000-02-15) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00 (2000-07-04) - AA
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/07/00 (2000-07-26) - SRES10
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-09-28) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-10-06) - 288a
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keyboard_arrow_right 1999
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NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC (1999-03-26) - CERT7
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REREGISTRATION MEMORANDUM AND ARTICLES (1999-03-26) - MAR
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC (1999-03-26) - 43(3)e
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BALANCE SHEET (1999-03-26) - BS
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ALTER MEM AND ARTS 25/03/99 (1999-03-26) - SRES01
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC (1999-03-26) - 43(3)
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AUDITORS' REPORT (1999-03-26) - AUDR
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ALTER MEM AND ARTS 15/03/99 (1999-03-22) - WRES01
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MEMORANDUM OF ASSOCIATION (1999-03-22) - MEM/ARTS
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SHARE RIGHTS 15/03/99 (1999-03-22) - WRES13
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ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/03/99 (1999-03-19) - 225
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NEW DIRECTOR APPOINTED (1999-03-16) - 288a
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ALTER MEM AND ARTS 26/02/99 (1999-03-11) - WRES01
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S-DIV (1999-03-11) - 122
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MEMORANDUM OF ASSOCIATION (1999-03-11) - MEM/ARTS
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AD 01/03/99--------- (1999-03-11) - 88(2)R
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REREGISTRATION PRI-PLC 25/03/99 (1999-03-26) - SRES02
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AUDITORS' STATEMENT (1999-03-26) - AUDS
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INTERIM ACCOUNTS MADE UP TO 10/05/99 (1999-05-13) - AA
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NC INC ALREADY ADJUSTED (1999-03-31) - 123
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AD 19/05/99--------- (1999-06-15) - 88(2)R
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CONSO (1999-05-21) - 122
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NC INC ALREADY ADJUSTED (1999-05-21) - 123
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ADOPT MEM AND ARTS 11/05/99 (1999-05-21) - WRES01
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AD 19/05/99--------- (1999-05-21) - 88(2)R
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CAPITALISE 11/05/99 (1999-05-21) - WRES13
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LISTING OF PARTICULARS (1999-05-17) - PROSP
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AD 28/04/99--------- (1999-05-07) - 88(2)R
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CAPITALISE MONIES 24/03/99 (1999-03-31) - WRES13
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NEW DIRECTOR APPOINTED (1999-05-05) - 288a
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99 (1999-04-27) - AA
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AD 16/04/99--------- (1999-04-22) - 88(2)R
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AD 24/03/99--------- (1999-04-12) - 88(2)R
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£ NC 50000/62500 (1999-04-10) - 123
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MEMORANDUM OF ASSOCIATION (1999-04-10) - MEM/ARTS
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ALTER MEM AND ARTS 01/04/99 (1999-04-10) - WRES01
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ALTER MEM AND ARTS 24/03/99 (1999-03-31) - WRES01
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INCORPORATION DOCUMENTS (1999-01-29) - NEWINC
