GLOTEL INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02568349

Incorporation date

12/12/1990

Size

Dormant

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1990)

07/11/2011

Final Gazette dissolved via voluntary strike-off

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25/07/2011

First Gazette notice for voluntary strike-off

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11/07/2011

Application to strike the company off the register

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27/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

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26/06/2011

Register(s) moved to registered inspection location

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26/06/2011

Register inspection address has been changed from Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD England

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26/06/2011

Secretary's details changed for Mr Timothy Briant on 2010-12-01

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23/06/2011

Accounts for a dormant company made up to 2010-12-31

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25/01/2011

Statement of capital on 2011-01-26

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19/01/2011

Resolutions

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18/01/2011

Statement by Directors

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18/01/2011

Solvency Statement dated 07/01/11

View PDF (1 pages)

18/01/2011

Resolutions

View PDF (1 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

04/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

01/07/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

30/06/2010

Director's details changed for Mr Neil Martin on 2010-06-01

View PDF (2 pages)

30/06/2010

Director's details changed for Mr Peter William Searle on 2010-06-01

View PDF (2 pages)

30/06/2010

Secretary's details changed for Mr Timothy Briant on 2010-06-01

View PDF (1 pages)

09/02/2010

Register inspection address has been changed

View PDF (1 pages)

08/07/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

29/06/2009

Return made up to 31/05/09; no change of members

View PDF (4 pages)

14/01/2009

Appointment Terminated Director andrew baker

View PDF (1 pages)

05/11/2008

Appointment Terminated Director peter darraugh

View PDF (1 pages)

05/11/2008

Appointment Terminated Secretary gavin tagg

View PDF (1 pages)

05/11/2008

Secretary appointed timothy briant

View PDF (2 pages)

04/11/2008

Director appointed neil thomas george martin

View PDF (3 pages)

23/07/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

13/07/2008

Return made up to 31/05/08; no change of members

View PDF (7 pages)

20/04/2008

Director's Change of Particulars / peter searle / 17/04/2008 / HouseName/Number was: , now: 7; Street was: 6 martineau drive, now: montague road; Area was: st margarets, now: ; Post Town was: twickenham, now: richmond; Region was: middlesex, now: surrey; Post Code was: TW1 1PZ, now: TW10 6QW

View PDF (1 pages)

13/04/2008

Accounting reference date shortened from 31/03/2008 to 31/12/2007

View PDF (1 pages)

08/08/2007

Registered office changed on 09/08/07 from: bridge house 63-65 north wharf road paddington london greater london W2 1LA

View PDF (1 pages)

06/08/2007

Secretary resigned

View PDF (1 pages)

06/08/2007

Director resigned

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06/08/2007

New secretary appointed

View PDF (2 pages)

06/08/2007

New director appointed

View PDF (4 pages)

06/08/2007

New director appointed

View PDF (4 pages)

18/07/2007

Accounts made up to 2007-03-31

View PDF (7 pages)

19/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

08/12/2006

Registered office changed on 09/12/06 from: the communications building 48 leicester square london WC2H 7LT

View PDF (1 pages)

03/11/2006

Accounts made up to 2006-03-31

View PDF (10 pages)

17/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

02/01/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

01/12/2005

Resolutions

View PDF (1 pages)

01/12/2005

New secretary appointed

View PDF (2 pages)

25/10/2005

Director's particulars changed

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06/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

06/10/2005

Director's particulars changed

View PDF (0 pages)

07/04/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

21/02/2005

Particulars of mortgage/charge

View PDF (5 pages)

28/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

17/02/2004

Statement of affairs

View PDF (10 pages)

17/02/2004

Ad 03/02/04--------- £ si 18073035@1=18073035 £ ic 2/18073037

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16/02/2004

Resolutions

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16/02/2004

Resolutions

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16/02/2004

Resolutions

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16/02/2004

Resolutions

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16/02/2004

£ nc 1000/18074035 03/02/04

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11/02/2004

Certificate of change of name

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26/10/2003

Accounts made up to 2003-03-31

View PDF (6 pages)

05/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

08/03/2003

Registered office changed on 09/03/03 from: the quadrangle 180 wardour street london W1F 8FY

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20/01/2003

Accounts made up to 2002-03-31

View PDF (6 pages)

17/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

17/10/2002

Director's particulars changed

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06/10/2002

Director's particulars changed

View PDF (1 pages)

31/01/2002

Accounts made up to 2001-03-31

View PDF (6 pages)

22/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

22/10/2001

Secretary's particulars changed;director's particulars changed

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22/10/2001

Registered office changed on 23/10/01

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27/09/2001

Secretary's particulars changed;director's particulars changed

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04/03/2001

Accounts made up to 2000-03-31

View PDF (6 pages)

14/02/2001

Return made up to 22/09/00; full list of members

View PDF (7 pages)

14/02/2001

Secretary resigned;director's particulars changed;director resigned

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14/02/2001

Registered office changed on 15/02/01

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14/02/2001

New secretary appointed;new director appointed

View PDF (3 pages)

17/01/2000

Director's particulars changed

View PDF (1 pages)

17/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/12/1999

Accounts made up to 1999-03-31

View PDF (6 pages)

26/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

26/10/1999

Location of register of members address changed

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21/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/01/1999

Full accounts made up to 1998-03-31

View PDF (6 pages)

28/10/1998

Return made up to 30/09/98; no change of members

View PDF (8 pages)

23/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/02/1998

Secretary resigned

View PDF (1 pages)

09/12/1997

Return made up to 30/09/97; no change of members

View PDF (5 pages)

15/10/1997

Full accounts made up to 1997-03-31

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11/11/1996

Full accounts made up to 1996-03-31

View PDF (5 pages)

06/11/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

07/07/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/01/1996

Full accounts made up to 1995-03-31

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23/11/1995

Return made up to 30/09/95; full list of members

View PDF (7 pages)

23/11/1995

Location of register of members address changed

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11/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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19/12/1994

Registered office changed on 20/12/94 from: faulkner house victoria street st albans herts,AL1 3SE

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19/10/1994

Return made up to 30/09/94; full list of members

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01/11/1993

Return made up to 30/09/93; no change of members

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28/10/1993

Full accounts made up to 1993-03-31

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07/12/1992

Return made up to 13/12/91; full list of members; amend

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07/12/1992

Return made up to 13/11/92; no change of members

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17/11/1992

Director's particulars changed

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14/10/1992

Full accounts made up to 1992-03-31

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20/01/1992

Resolutions

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20/01/1992

Resolutions

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20/01/1992

Resolutions

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20/01/1992

Return made up to 13/12/91; full list of members

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07/08/1991

New director appointed

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31/05/1991

Accounting reference date notified as 31/03

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21/05/1991

Secretary resigned;new secretary appointed

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21/05/1991

Director resigned;new director appointed

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12/12/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Saffer, Alan	Director	20/09/2000 - 15/11/2005	34
Searle, Peter William	Director	25/07/2007 - Present	60
Darraugh, Peter Anthony	Director	25/07/2007 - 31/10/2008	49
Martin, Neil George Thomas	Director	31/10/2008 - Present	13
Adkins, Christopher James	Director	01/01/1998 - 18/09/2000	12

Persons with Significant Control

No PSC data available.

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Description

About GLOTEL INVESTMENTS LIMITED

GLOTEL INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 12/12/1990 with the registered office located at Hazlitt House, 4 Bouverie Street, London EC4Y 8AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLOTEL INVESTMENTS LIMITED?

GLOTEL INVESTMENTS LIMITED is currently Dissolved. It was registered on 12/12/1990 and dissolved on 07/11/2011.

Where is GLOTEL INVESTMENTS LIMITED located?

GLOTEL INVESTMENTS LIMITED is registered at Hazlitt House, 4 Bouverie Street, London EC4Y 8AX.

What does GLOTEL INVESTMENTS LIMITED do?

GLOTEL INVESTMENTS LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for GLOTEL INVESTMENTS LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved via voluntary strike-off.