Dissolved 2016-09-22
Company Information for GLOBALTEL LIMITED
BEDFORD, BEDFORDSHIRE, MK40 3HD,
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Company Registration Number
04745810
Private Limited Company
Dissolved Dissolved 2016-09-22 |
Company Name | |
---|---|
GLOBALTEL LIMITED | |
Legal Registered Office | |
BEDFORD BEDFORDSHIRE MK40 3HD Other companies in MK40 | |
Company Number | 04745810 | |
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Date formed | 2003-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2016-09-22 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-24 12:25:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GLOBALTEL COMMUNICATIONS INC. | 45 JOHN STREET SUITE 711 Suffolk NEW YORK NY 10038 | Active | Company formed on the 2001-11-01 | |
GLOBALTEL RESOURCES, INC. | Dissolved | Company formed on the 1994-11-17 | ||
GLOBALTEL TELECOMMUNICATIONS INC. | 389 OLYMPIC VIEW AVE NE OCEAN SHORES WA 98569 | Dissolved | Company formed on the 2004-04-16 | |
GLOBALTEL CONSULTING LLC | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Active | Company formed on the 2010-02-02 | |
GLOBALTEL PTY LTD | NSW 2141 | Strike-off action in progress | Company formed on the 2013-07-24 | |
GLOBALTEL ENTERPRISES LIMITED | Ontario | Unknown | ||
GLOBALTEL PTE LTD | MIDDLE ROAD Singapore 188979 | Dissolved | Company formed on the 2008-09-10 | |
Globaltel Limited | Unknown | Company formed on the 2012-12-28 | ||
GLOBALTEL RESOURCES HONG KONG LIMITED | Dissolved | Company formed on the 1995-04-25 | ||
GLOBALTEL COMMUNICATION LLC | 779 TAMIAMI TRAIL PORT CHARLOTTE FL 33953 | Inactive | Company formed on the 2012-08-22 | |
GLOBALTEL COMMUNICATIONS CORP. | 1101 RUSSELL DRIVE HIGHLAND, BEACH FL 33487 | Inactive | Company formed on the 2003-04-08 | |
GLOBALTEL HOLDINGS, LLC | 2734 EAST OAKLAND PARK FORT LAUDERDALE FL 33306 | Inactive | Company formed on the 2012-01-18 | |
GLOBALTEL INFORMATION SYSTEMS INC. | 128 VIA DESTE, SUITE 606 DELRAY BEACH FL 33445 | Inactive | Company formed on the 2004-08-06 | |
GLOBALTEL TELECOMMUNICATIONS, LLC | 1900 CORPORATE BLVD., SUITE 400 EAST BOCA RATON FL 33431 | Inactive | Company formed on the 2005-02-25 | |
GLOBALTEL CORP. | 4242 NW 2ND ST MIAMI FL 33126 | Inactive | Company formed on the 2011-12-05 | |
GLOBALTEL TELECOM SERVICES, INC. | 1560 SAWGRASS CORP. PARKWAY SUNRISE FL 33323 | Inactive | Company formed on the 2003-12-02 | |
GLOBALTEL GROUP, LLC | 3270 SW 103 AVE MIAMI FL 33165 | Inactive | Company formed on the 2006-07-28 | |
GLOBALTEL VISION INC. | 1900 CORPORATE BLVD. #400 EAST BOCA RATON FL 33431 | Inactive | Company formed on the 2004-02-26 | |
GLOBALTEL TELECOMMUNICATIONS INC. | 1828 SALERNO CIRCLE WESTON FL 33327 | Inactive | Company formed on the 2003-01-17 | |
GLOBALTEL INTERNATIONAL GROUP LIMITED | Active | Company formed on the 2010-07-29 |
Officer | Role | Date Appointed |
---|---|---|
LESLIE JOHN MAGUIRE |
||
MARTIN GEORGE THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JD SECRETARIAT LIMITED |
Company Secretary | ||
VANESSA BEVAN |
Company Secretary | ||
TONY LITTLEJOHNS |
Company Secretary | ||
TONY LITTLEJOHNS |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
LATEST SOC | 16/07/13 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 28/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 28/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS / 01/03/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JD SECRETARIAT LIMITED | |
AR01 | 28/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN MAGUIRE / 28/04/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JD SECRETARIAT LIMITED / 28/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 28/04/10 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY VANESSA BEVAN | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS / 01/12/2008 | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: MILL MEAD HOUSE 8 MILL MEAD STAINES MIDDLESEX TW18 4NJ | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: 19 DEVONSHIRE STREET LONDON W1G 7AG | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 28/04/03--------- £ SI 88@1=88 £ IC 2/90 | |
GAZ1 | FIRST GAZETTE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/05/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2014-04-04 |
Petitions to Wind Up (Companies) | 2014-02-12 |
Proposal to Strike Off | 2010-09-28 |
Proposal to Strike Off | 2004-10-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.93 | 9 |
MortgagesNumMortOutstanding | 0.60 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.33 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts
Creditors Due Within One Year | 2012-09-30 | £ 189,417 |
---|---|---|
Creditors Due Within One Year | 2011-09-30 | £ 189,417 |
Creditors Due Within One Year | 2011-09-30 | £ 189,417 |
Creditors Due Within One Year | 2010-09-30 | £ 189,417 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBALTEL LIMITED
The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as GLOBALTEL LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | GLOBALTEL LIMITED | Event Date | 2014-03-24 |
In the High Court Of Justice case number 00277 Liquidator appointed: P Titherington 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 , email: PIU.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | GLOBALTEL LIMITED | Event Date | 2014-01-13 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 277 A Petition to wind up the above-named Company, Registration Number 04745810, of 30 Mill Street, Bedford, Bedfordshire, MK40 3HD, presented on 13 January 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 24 February 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 February 2014 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GLOBALTEL LIMITED | Event Date | 2010-09-28 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GLOBALTEL LIMITED | Event Date | 2004-10-19 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |