Company NameGlobal Teleweb Systems Limited
DirectorsOliver Reavey and Charles Paton Philip
Company StatusDissolved
Company Number04068046
CategoryPrivate Limited Company
Incorporation Date8 September 2000(20 years, 6 months ago)

Directors

Director NameOliver Reavey
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address15 Trafalgar Court
Glamis Road
London
E1W 3TF
Director NameCharles Paton Philip
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2001(4 months after company formation)
Appointment Duration20 years, 2 months
RoleCompany Director
Correspondence Address8 Farley Court
Allsop Place
London
NW1 5LG
Director NameDiana Paton-Philip
Date of BirthOctober 1968 (Born 52 years ago)
NationalityRussian
StatusResigned
Appointed08 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address8 Farley Court
Allsop Place
London
NW1 5LG
Secretary NameDiana Paton-Philip
NationalityRussian
StatusResigned
Appointed08 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address8 Farley Court
Allsop Place
London
NW1 5LG
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed08 September 2000(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed08 September 2000(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address17-19 Foleys Treet
London
W1W 6DW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End07 March

Filing History

6 April 2005Dissolved (1 page)
6 January 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
18 November 2004Liquidators statement of receipts and payments (5 pages)
21 May 2004Liquidators statement of receipts and payments (5 pages)
1 December 2003Liquidators statement of receipts and payments (5 pages)
21 May 2003Liquidators statement of receipts and payments (5 pages)
22 November 2002Liquidators statement of receipts and payments (5 pages)
4 January 2002Statement of affairs (6 pages)
29 November 2001Registered office changed on 29/11/01 from: 17-19 foley street london W1W 6DW (1 page)
27 November 2001Registered office changed on 27/11/01 from: suite 458 78 marylebone high street london W1M 4AP (1 page)
23 November 2001Appointment of a voluntary liquidator (1 page)
14 August 2001Accounting reference date extended from 30/09/01 to 07/03/02 (1 page)
25 July 2001Secretary resigned (1 page)
22 January 2001New director appointed (3 pages)
22 January 2001Director resigned (1 page)
4 January 2001Nc inc already adjusted 28/12/00 (1 page)
4 January 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
4 January 2001Secretary resigned (1 page)
4 January 2001Director resigned (1 page)
4 January 2001Registered office changed on 04/01/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
4 January 2001New secretary appointed;new director appointed (2 pages)
4 January 2001New director appointed (2 pages)
8 September 2000Incorporation (14 pages)