Global Engineering Telecom Limited

Company Name	Global Engineering Telecom Limited
Company Status	Dissolved
Company Number	03110115
Category	Private Limited Company
Incorporation Date	4 October 1995(28 years, 7 months ago)
Dissolution Date	22 April 2014 (10 years ago)
Previous Name	Proud Oriental Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Secretary Name	Frederic Langeron
Nationality	British
Status	Closed
Appointed	11 September 1998(2 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (closed 22 April 2014)
Role	Company Director
Correspondence Address	11 Avenue Du Marechal Koening Aix-En-Provence France 13090

Director Name	Mr Frederic Langeron
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Status	Closed
Appointed	14 January 2009(13 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 22 April 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Suite 209 Cumberland House 80 Scrubs Lane London NW10 6RF

Director Name	Patrice Miconi
Date of Birth	April 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	11 September 1998(2 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 14 January 2009)
Role	Company Director
Correspondence Address	10 Domaine Sainte Victoire Rousset 13790

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	04 October 1995(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 1995(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	05 October 1995(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 11 September 1998)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 1995(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 11 September 1998)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 2003(7 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 December 2005)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Location

Registered Address	Suite 201a Cumberland House 80 Scrubs Lane London NW10 6RF
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

22 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2013	Compulsory strike-off action has been suspended (1 page)
19 December 2013	Compulsory strike-off action has been suspended (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	Annual return made up to 15 October 2010 with a full list of shareholders (14 pages)
15 January 2013	Annual return made up to 15 October 2012 Statement of capital on 2013-01-15 GBP 3 (14 pages)
15 January 2013	Annual return made up to 15 October 2011 with a full list of shareholders (14 pages)
15 January 2013	Annual return made up to 15 October 2011 with a full list of shareholders (14 pages)
15 January 2013	Annual return made up to 15 October 2012 Statement of capital on 2013-01-15 GBP 3 (14 pages)
15 January 2013	Annual return made up to 15 October 2010 with a full list of shareholders (14 pages)
14 January 2013	Total exemption small company accounts made up to 31 October 2011 (3 pages)
14 January 2013	Total exemption small company accounts made up to 31 October 2010 (3 pages)
14 January 2013	Total exemption small company accounts made up to 31 October 2009 (3 pages)
14 January 2013	Total exemption small company accounts made up to 31 October 2011 (3 pages)
14 January 2013	Administrative restoration application (3 pages)
14 January 2013	Total exemption small company accounts made up to 31 October 2010 (3 pages)
14 January 2013	Total exemption small company accounts made up to 31 October 2009 (3 pages)
14 January 2013	Administrative restoration application (3 pages)
15 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
6 January 2010	Registered office address changed from , Suite 209 Cumberland House 80 Scrubs Lane, London, NW10 6RF on 6 January 2010 (1 page)
6 January 2010	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
6 January 2010	Registered office address changed from , Suite 209 Cumberland House 80 Scrubs Lane, London, NW10 6RF on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from , Suite 209 Cumberland House 80 Scrubs Lane, London, NW10 6RF on 6 January 2010 (1 page)
6 January 2010	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Mr Frederic Langeron on 15 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Frederic Langeron on 15 October 2009 (2 pages)
17 July 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
17 July 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
11 March 2009	Director's Change of Particulars / frederic langeron / 23/02/2009 / HouseName/Number was: 90, now: c/o suite 209; Street was: fetter lane, now: cumberland house; Area was: , now: 80 scrubs lane; Region was: , now: london; Post Code was: EC4A 1PT, now: NW10 6RF; Country was: , now: uk (1 page)
11 March 2009	Director's change of particulars / frederic langeron / 23/02/2009 (1 page)
6 February 2009	Return made up to 15/10/08; full list of members (3 pages)
6 February 2009	Return made up to 15/10/08; full list of members (3 pages)
28 January 2009	Appointment terminated director patrice miconi (1 page)
28 January 2009	Director appointed mr frederic langeron (1 page)
28 January 2009	Appointment Terminated Director patrice miconi (1 page)
28 January 2009	Director appointed mr frederic langeron (1 page)
22 September 2008	Registered office changed on 22/09/2008 from, suite 409 cumberland house, 80 scrubs, london, NW10 6RF (1 page)
22 September 2008	Total exemption full accounts made up to 31 October 2007 (6 pages)
22 September 2008	Total exemption full accounts made up to 31 October 2007 (6 pages)
22 September 2008	Registered office changed on 22/09/2008 from, suite 409 cumberland house, 80 scrubs, london, NW10 6RF (1 page)
15 October 2007	Return made up to 15/10/07; full list of members (3 pages)
15 October 2007	Return made up to 15/10/07; full list of members (3 pages)
6 September 2007	Total exemption full accounts made up to 31 October 2006 (6 pages)
6 September 2007	Total exemption full accounts made up to 31 October 2006 (6 pages)
11 July 2007	Return made up to 04/10/06; full list of members (6 pages)
11 July 2007	Return made up to 04/10/06; full list of members 363(287) ‐ Registered office changed on 11/07/07 (6 pages)
6 September 2006	Total exemption full accounts made up to 31 October 2005 (6 pages)
6 September 2006	Total exemption full accounts made up to 31 October 2005 (6 pages)
31 March 2006	Secretary resigned (1 page)
31 March 2006	Secretary resigned (1 page)
2 February 2006	Return made up to 04/10/05; full list of members (7 pages)
2 February 2006	Return made up to 04/10/05; full list of members (7 pages)
2 December 2005	Registered office changed on 02/12/05 from: 4TH floor lawford house, albert place, london, N3 1RL (1 page)
2 December 2005	Registered office changed on 02/12/05 from: 4TH floor lawford house, albert place, london, N3 1RL (1 page)
18 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
18 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
11 October 2004	Director's particulars changed (1 page)
11 October 2004	Director's particulars changed (1 page)
11 October 2004	New secretary appointed (1 page)
11 October 2004	Return made up to 04/10/04; full list of members (7 pages)
11 October 2004	Return made up to 04/10/04; full list of members (7 pages)
11 October 2004	New secretary appointed (1 page)
26 July 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
26 July 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
27 January 2004	Return made up to 04/10/03; full list of members (6 pages)
27 January 2004	Return made up to 04/10/03; full list of members (6 pages)
9 September 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
9 September 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
25 June 2003	Registered office changed on 25/06/03 from: 412 parkway house, sheen lane, london, SW14 8LS (1 page)
25 June 2003	Registered office changed on 25/06/03 from: 412 parkway house, sheen lane, london, SW14 8LS (1 page)
17 October 2002	Return made up to 04/10/02; full list of members (6 pages)
17 October 2002	Return made up to 04/10/02; full list of members (6 pages)
5 September 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
5 September 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
10 October 2001	Return made up to 04/10/01; full list of members (6 pages)
10 October 2001	Return made up to 04/10/01; full list of members (6 pages)
7 September 2001	Registered office changed on 07/09/01 from: kingsway house,103 kingsway, london, WC2B 6AW (1 page)
7 September 2001	Registered office changed on 07/09/01 from: kingsway house,103 kingsway, london, WC2B 6AW (1 page)
29 June 2001	Full accounts made up to 31 October 2000 (7 pages)
29 June 2001	Full accounts made up to 31 October 2000 (7 pages)
22 November 2000	Return made up to 04/10/00; full list of members (6 pages)
22 November 2000	Return made up to 04/10/00; full list of members (6 pages)
4 September 2000	Full accounts made up to 31 October 1999 (6 pages)
4 September 2000	Full accounts made up to 31 October 1999 (6 pages)
7 December 1999	Full accounts made up to 31 October 1998 (6 pages)
7 December 1999	Full accounts made up to 31 October 1998 (6 pages)
16 November 1999	Return made up to 04/10/99; full list of members (6 pages)
16 November 1999	Return made up to 04/10/99; full list of members 363(287) ‐ Registered office changed on 16/11/99 (6 pages)
1 October 1999	Registered office changed on 01/10/99 from: 88 kingsway, holborn, london, WC2B 6AA (1 page)
1 October 1999	Registered office changed on 01/10/99 from: 88 kingsway, holborn, london, WC2B 6AA (1 page)
4 January 1999	Return made up to 04/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 January 1999	Return made up to 04/10/98; full list of members (6 pages)
2 October 1998	Secretary resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Secretary resigned (1 page)
2 October 1998	Director resigned (1 page)
22 September 1998	New secretary appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New secretary appointed (2 pages)
10 September 1998	Company name changed proud oriental LIMITED\certificate issued on 11/09/98 (2 pages)
10 September 1998	Company name changed proud oriental LIMITED\certificate issued on 11/09/98 (2 pages)
24 June 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
24 June 1998	Accounts made up to 31 October 1997 (1 page)
24 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 March 1998	Accounts made up to 31 October 1996 (1 page)
6 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 March 1998	Accounts for a dormant company made up to 31 October 1996 (1 page)
6 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1997	Return made up to 04/10/97; full list of members (6 pages)
22 October 1997	Return made up to 04/10/97; full list of members (6 pages)
29 January 1997	Return made up to 04/10/96; full list of members (6 pages)
29 January 1997	Return made up to 04/10/96; full list of members (6 pages)
17 January 1997	New secretary appointed (2 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	New secretary appointed (2 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
18 December 1996	New secretary appointed (2 pages)
18 December 1996	New secretary appointed (2 pages)
7 December 1995	Registered office changed on 07/12/95 from: 32 duke street, st james's, london, SW1Y 6DF (1 page)
7 December 1995	Registered office changed on 07/12/95 from: 32 duke street, st james's, london, SW1Y 6DF (1 page)
9 October 1995	Secretary resigned (1 page)
9 October 1995	Secretary resigned (2 pages)
9 October 1995	Director resigned (1 page)
9 October 1995	Director resigned (2 pages)
4 October 1995	Incorporation (9 pages)

Global Engineering Telecom Limited

Business Activity

Directors

Location

Accounts

Filing History

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