GL

GLOTEL LIMITED

Dissolved

Company number 03707677

London · Incorporated 29 January 1999

Hazlitt House, 4 Bouverie Street, London, EC4Y 8AX

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GLOTEL HOLDINGS LIMITED · 29 January 1999 – 26 March 1999

GLOTEL PLC · 26 March 1999 – 21 September 2007

Previous registered addresses

Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD · until 15 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MD
MEDECO DEVELOPMENTS LTD
Corporate Secretary
4 October 2011
HL
HORWOOD, Lindsay
Secretary
1 March 2010
MN
MARTIN, Neil Thomas George
Director
31 October 2008
SP
SEARLE, Peter William
Director
25 July 2007
MS
MCCRACKEN, Sara Benita
Secretary · Resigned
1 February 2010
BT
BRIANT, Timothy
Secretary · Resigned
30 October 2008
TG
TAGG, Gavin Kenneth
Secretary · Resigned
25 July 2007
DP
DARRAUGH, Peter Anthony
Director · Resigned
25 July 2007
BJ
BROOKS, Jonathan
Secretary · Resigned
15 November 2005
BJ
BROOKS, Jonathan
Director · Resigned
26 September 2005
SA
SAFFER, Alan
Secretary · Resigned
20 September 2000
SA
SAFFER, Alan
Director · Resigned
20 September 2000
CS
CHEEK, Sean Howard
Director · Resigned
1 December 1999
HG
HIRSCH, Glyn Vincent
Director · Resigned
23 April 1999
SR
SAXBY, Robin Keith, Sir
Director · Resigned
23 April 1999
AC
ADKINS, Christopher James
Director · Resigned
10 March 1999
AC
ADKINS, Christopher James
Secretary · Resigned
29 January 1999
BA
BAKER, Andrew Arthur Edward
Director · Resigned
29 January 1999
CL
CLARK, Leslie Charles
Director · Resigned
29 January 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 January 2013 View
Gazette Notice Voluntary
Gazette
9 October 2012 View
Dissolution Application Strike Off Company
Dissolution
1 October 2012 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
3 July 2012 View
Gazette Notice Voluntary
Gazette
19 June 2012 View
Dissolution Application Strike Off Company
Dissolution
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Appoint Corporate Secretary Company With Name Date
Officers
30 November 2011 View
Legacy
Mortgage
11 August 2011 View
Accounts With Accounts Type Dormant
Accounts
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Change Person Director Company With Change Date
Officers
15 March 2011 View
Change Person Director Company With Change Date
Officers
15 March 2011 View
Change Person Secretary Company With Change Date
Officers
15 March 2011 View
Change Sail Address Company With Old Address
Address
15 March 2011 View
Resolution
Resolution
9 March 2011 View
Legacy
Capital
8 March 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 March 2011 View
Legacy
Insolvency
8 March 2011 View
Resolution
Resolution
8 March 2011 View
Termination Secretary Company With Name
Officers
8 November 2010 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Appoint Person Secretary Company With Name
Officers
17 March 2010 View
Appoint Person Secretary Company With Name
Officers
24 February 2010 View
Termination Secretary Company With Name
Officers
23 February 2010 View
Change Sail Address Company
Address
10 February 2010 View
Annual Return Company With Made Up Date
Annual Return
4 February 2010 View
Accounts With Made Up Date
Accounts
9 July 2009 View
Legacy
Annual Return
18 March 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
5 November 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
2 May 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Accounts
14 April 2008 View
Legacy
Capital
27 September 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
21 September 2007 View
Re Registration Memorandum Articles
Incorporation
21 September 2007 View
Resolution
Resolution
21 September 2007 View
Resolution
Resolution
21 September 2007 View
Resolution
Resolution
21 September 2007 View
Legacy
Reregistration
21 September 2007 View
Legacy
Annual Return
20 August 2007 View
Legacy
Address
10 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Accounts With Accounts Type Group
Accounts
4 July 2007 View
Legacy
Address
9 December 2006 View
Accounts With Accounts Type Group
Accounts
18 October 2006 View
Resolution
Resolution
20 September 2006 View
Legacy
Capital
4 April 2006 View
Legacy
Capital
21 March 2006 View
Legacy
Annual Return
14 February 2006 View
Legacy
Annual Return
14 February 2006 View
Legacy
Annual Return
14 February 2006 View
Legacy
Capital
26 January 2006 View
Legacy
Capital
25 January 2006 View
Legacy
Officers
18 January 2006 View
Resolution
Resolution
2 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Capital
6 October 2005 View
Legacy
Capital
6 October 2005 View
Accounts With Accounts Type Group
Accounts
29 September 2005 View
Legacy
Capital
27 September 2005 View
Legacy
Capital
15 September 2005 View
Legacy
Capital
31 May 2005 View
Legacy
Mortgage
22 February 2005 View
Legacy
Annual Return
22 February 2005 View
Legacy
Officers
17 December 2004 View
Legacy
Capital
12 October 2004 View
Legacy
Annual Return
4 October 2004 View
Accounts With Accounts Type Group
Accounts
17 September 2004 View
Resolution
Resolution
21 July 2004 View
Resolution
Resolution
21 July 2004 View
Accounts With Accounts Type Group
Accounts
16 October 2003 View
Auditors Resignation Company
Auditors
5 June 2003 View
Legacy
Annual Return
10 March 2003 View
Legacy
Address
9 March 2003 View
Accounts With Accounts Type Group
Accounts
10 October 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Capital
2 July 2002 View
Legacy
Annual Return
28 February 2002 View
Legacy
Officers
28 September 2001 View
Accounts With Accounts Type Group
Accounts
24 September 2001 View
Legacy
Annual Return
7 March 2001 View
Legacy
Annual Return
7 March 2001 View
Legacy
Annual Return
7 March 2001 View
Legacy
Officers
6 October 2000 View
Legacy
Officers
28 September 2000 View
Resolution
Resolution
26 July 2000 View
Resolution
Resolution
26 July 2000 View
Accounts With Accounts Type Full Group
Accounts
4 July 2000 View
Legacy
Annual Return
15 February 2000 View
Legacy
Annual Return
15 February 2000 View
Legacy
Annual Return
15 February 2000 View
Legacy
Annual Return
15 February 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Capital
15 June 1999 View
Legacy
Capital
21 May 1999 View
Legacy
Capital
21 May 1999 View
Legacy
Capital
21 May 1999 View
Resolution
Resolution
21 May 1999 View
Resolution
Resolution
21 May 1999 View
Resolution
Resolution
21 May 1999 View
Resolution
Resolution
21 May 1999 View
Resolution
Resolution
21 May 1999 View
Legacy
Capital
17 May 1999 View
Accounts With Made Up Date
Accounts
13 May 1999 View
Legacy
Capital
7 May 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
5 May 1999 View
Accounts With Accounts Type Full Group
Accounts
27 April 1999 View
Legacy
Capital
22 April 1999 View
Legacy
Capital
12 April 1999 View
Memorandum Articles
Incorporation
10 April 1999 View
Resolution
Resolution
10 April 1999 View
Resolution
Resolution
10 April 1999 View
Resolution
Resolution
10 April 1999 View
Legacy
Capital
10 April 1999 View
Legacy
Capital
31 March 1999 View
Resolution
Resolution
31 March 1999 View
Resolution
Resolution
31 March 1999 View
Resolution
Resolution
31 March 1999 View
Resolution
Resolution
31 March 1999 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
26 March 1999 View
Legacy
Reregistration
26 March 1999 View
Accounts Balance Sheet
Accounts
26 March 1999 View
Auditors Statement
Auditors
26 March 1999 View
Auditors Report
Auditors
26 March 1999 View
Re Registration Memorandum Articles
Incorporation
26 March 1999 View
Legacy
Reregistration
26 March 1999 View
Resolution
Resolution
26 March 1999 View
Resolution
Resolution
26 March 1999 View
Resolution
Resolution
22 March 1999 View
Resolution
Resolution
22 March 1999 View
Resolution
Resolution
22 March 1999 View
Memorandum Articles
Incorporation
22 March 1999 View
Resolution
Resolution
22 March 1999 View
Resolution
Resolution
22 March 1999 View
Legacy
Accounts
19 March 1999 View
Legacy
Officers
16 March 1999 View
Resolution
Resolution
11 March 1999 View
Resolution
Resolution
11 March 1999 View
Resolution
Resolution
11 March 1999 View
Memorandum Articles
Incorporation
11 March 1999 View
Legacy
Capital
11 March 1999 View
Legacy
Capital
11 March 1999 View
Incorporation Company
Incorporation
29 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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