| Company Name | Global Teleweb Systems Limited |
|---|---|
| Directors | Oliver Reavey and Charles Paton Philip |
| Company Status | Dissolved |
| Company Number | 04068046 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2000(23 years, 7 months ago) |
Directors
| Director Name | Oliver Reavey |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Trafalgar Court Glamis Road London E1W 3TF |
| Director Name | Charles Paton Philip |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2001(4 months after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Company Director |
| Correspondence Address | 8 Farley Court Allsop Place London NW1 5LG |
| Director Name | Diana Paton-Philip |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Farley Court Allsop Place London NW1 5LG |
| Secretary Name | Diana Paton-Philip |
|---|---|
| Nationality | Russian |
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Farley Court Allsop Place London NW1 5LG |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 17-19 Foleys Treet London W1W 6DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 07 March |
Filing History
| 6 April 2005 | Dissolved (1 page) |
|---|---|
| 6 January 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 January 2002 | Statement of affairs (6 pages) |
| 29 November 2001 | Registered office changed on 29/11/01 from: 17-19 foley street london W1W 6DW (1 page) |
| 27 November 2001 | Registered office changed on 27/11/01 from: suite 458 78 marylebone high street london W1M 4AP (1 page) |
| 23 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 14 August 2001 | Accounting reference date extended from 30/09/01 to 07/03/02 (1 page) |
| 25 July 2001 | Secretary resigned (1 page) |
| 22 January 2001 | New director appointed (3 pages) |
| 22 January 2001 | Director resigned (1 page) |
| 4 January 2001 | Resolutions
|
| 4 January 2001 | Nc inc already adjusted 28/12/00 (1 page) |
| 4 January 2001 | Registered office changed on 04/01/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 4 January 2001 | Secretary resigned (1 page) |
| 4 January 2001 | New director appointed (2 pages) |
| 4 January 2001 | Director resigned (1 page) |
| 4 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 8 September 2000 | Incorporation (14 pages) |