QTEL Global Networks Limited

Company Name	QTEL Global Networks Limited
Company Status	Dissolved
Company Number	05364345
Category	Private Limited Company
Incorporation Date	15 February 2005(19 years, 2 months ago)
Dissolution Date	21 May 2014 (9 years, 11 months ago)
Previous Names	QTEL Europe Plc and QTEL Europe Limited

Business Activity

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

Directors

Director Name	Stephen De Leo
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Closed
Appointed	22 June 2005(4 months after company formation)
Appointment Duration	8 years, 11 months (closed 21 May 2014)
Role	Telecommunications Executive
Correspondence Address	203 Cheney Place Castle Rock Colorado 80104 United States

Director Name	Jayhun Mollazade
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	22 June 2005(4 months after company formation)
Appointment Duration	8 years, 11 months (closed 21 May 2014)
Role	Technical Director
Correspondence Address	1763 T Street, N.W. Washington Dc 20009 United States

Secretary Name	BMAS Limited (Corporation)
Status	Closed
Appointed	01 March 2008(3 years after company formation)
Appointment Duration	6 years, 2 months (closed 21 May 2014)
Correspondence Address	3 Old Garden House The Lanterns Bridge Lane London SW11 3AD

Director Name	Mr Anthony Angus Nicholson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Role	Strategic Management
Country of Residence	England
Correspondence Address	21 Waverley Close Odiham Hook Hampshire RG29 1AT

Director Name	Michael Hugh Sleeman
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Role	Accountant
Correspondence Address	44 Lower Dagnall Street St. Albans AL3 4PY

Director Name	Mr Peter Varnish
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Greatfield Way Rowlands Castle Hampshire PO9 6AG

Director Name	Mr Henry Richard McLaren Watling
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	70 Orbel Street London SW11 3NY

Director Name	John Cleary
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 2005(4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 June 2006)
Role	Business Executive
Correspondence Address	150 Country Road Tenafly New Jersey 07670 United States

Director Name	Prof Kevin Keasey
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Headley Hall Tadcaster Yorkshire LS24 9NT

Director Name	Roger Anthony Leopard
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 August 2007)
Role	Financial Consultant
Correspondence Address	La Vielle Grange Crozet 01170 France

Director Name	Peter Philip Broke-Smith
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 21 August 2007)
Role	Retired
Correspondence Address	2 Christophers Mews 20-21 Penzance Street London W11 4QZ

Director Name	McLaren Coform Limited (Corporation)
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Correspondence Address	3 Old Garden House The Lanterns Bridge Lane London SW11 3AD

Secretary Name	McLaren Cosec Limited (Corporation)
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Correspondence Address	3 Old Garden House The Lanterns Bridge Lane London SW11 3AD

Location

Registered Address	10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£130,000
Cash	£13,000
Current Liabilities	£2,333,000

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2014	Final Gazette dissolved following liquidation (1 page)
21 May 2014	Final Gazette dissolved following liquidation (1 page)
21 February 2014	Liquidators' statement of receipts and payments to 13 May 2013 (5 pages)
21 February 2014	Liquidators' statement of receipts and payments to 13 May 2013 (5 pages)
21 February 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 February 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 February 2014	Liquidators statement of receipts and payments to 13 May 2013 (5 pages)
21 February 2013	Registered office address changed from Po Box 2653 66 Wigmore Street London W1A 3RT on 21 February 2013 (2 pages)
21 February 2013	Registered office address changed from Po Box 2653 66 Wigmore Street London W1A 3RT on 21 February 2013 (2 pages)
17 September 2012	Liquidators statement of receipts and payments to 12 August 2012 (5 pages)
17 September 2012	Liquidators' statement of receipts and payments to 12 August 2012 (5 pages)
17 September 2012	Liquidators' statement of receipts and payments to 12 August 2012 (5 pages)
12 March 2012	Liquidators' statement of receipts and payments to 12 February 2012 (5 pages)
12 March 2012	Liquidators' statement of receipts and payments to 12 February 2012 (5 pages)
12 March 2012	Liquidators statement of receipts and payments to 12 February 2012 (5 pages)
13 September 2011	Liquidators' statement of receipts and payments to 12 August 2011 (5 pages)
13 September 2011	Liquidators' statement of receipts and payments to 12 August 2011 (5 pages)
13 September 2011	Liquidators statement of receipts and payments to 12 August 2011 (5 pages)
3 March 2011	Registered office address changed from Po Box 2653 Geoffrey Paul Rowley Vantis Business Recovery Services 66 Wigmore Street London W1A 3RT on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from Po Box 2653 Geoffrey Paul Rowley Vantis Business Recovery Services 66 Wigmore Street London W1A 3RT on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from Po Box 2653 Geoffrey Paul Rowley Vantis Business Recovery Services 66 Wigmore Street London W1A 3RT on 3 March 2011 (2 pages)
1 March 2011	Liquidators' statement of receipts and payments to 12 February 2011 (5 pages)
1 March 2011	Liquidators statement of receipts and payments to 12 February 2011 (5 pages)
1 March 2011	Liquidators' statement of receipts and payments to 12 February 2011 (5 pages)
17 September 2010	Liquidators statement of receipts and payments to 12 August 2010 (5 pages)
17 September 2010	Liquidators' statement of receipts and payments to 12 August 2010 (5 pages)
17 September 2010	Liquidators' statement of receipts and payments to 12 August 2010 (5 pages)
17 March 2010	Liquidators statement of receipts and payments to 12 February 2010 (5 pages)
17 March 2010	Liquidators' statement of receipts and payments to 12 February 2010 (5 pages)
17 March 2010	Liquidators' statement of receipts and payments to 12 February 2010 (5 pages)
13 February 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
13 February 2009	Administrator's progress report to 10 February 2009 (6 pages)
13 February 2009	Administrator's progress report to 10 February 2009 (6 pages)
13 February 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
28 January 2009	Result of meeting of creditors (25 pages)
28 January 2009	Result of meeting of creditors (25 pages)
23 January 2009	Amended certificate of constitution of creditors' committee (1 page)
23 January 2009	Amended certificate of constitution of creditors' committee (1 page)
10 January 2009	Statement of affairs with form 2.14B (22 pages)
10 January 2009	Statement of affairs with form 2.14B (22 pages)
9 January 2009	Statement of administrator's proposal (20 pages)
9 January 2009	Statement of administrator's proposal (20 pages)
14 November 2008	Registered office changed on 14/11/2008 from 3 old garden house, the lanterns bridge lane london SW11 3AD (1 page)
14 November 2008	Appointment of an administrator (1 page)
14 November 2008	Registered office changed on 14/11/2008 from 3 old garden house, the lanterns bridge lane london SW11 3AD (1 page)
14 November 2008	Appointment of an administrator (1 page)
15 July 2008	Appointment terminated secretary mclaren cosec LIMITED (1 page)
15 July 2008	Appointment terminated secretary mclaren cosec LIMITED (1 page)
15 July 2008	Secretary appointed bmas LIMITED (1 page)
15 July 2008	Secretary appointed bmas LIMITED (1 page)
28 January 2008	Full accounts made up to 31 December 2006 (18 pages)
28 January 2008	Full accounts made up to 31 December 2006 (18 pages)
28 October 2007	Location of register of members (non legible) (1 page)
28 October 2007	Location of register of members (non legible) (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
1 September 2007	Director resigned (1 page)
1 September 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
5 June 2007	Return made up to 15/02/07; full list of members (32 pages)
5 June 2007	Return made up to 15/02/07; full list of members (32 pages)
5 November 2006	Full accounts made up to 31 December 2005 (19 pages)
5 November 2006	Full accounts made up to 31 December 2005 (19 pages)
5 October 2006	New director appointed (1 page)
5 October 2006	New director appointed (1 page)
28 June 2006	Return made up to 15/02/06; full list of members; amend (9 pages)
28 June 2006	Return made up to 15/02/06; full list of members; amend (9 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
22 May 2006	Return made up to 15/02/06; full list of members (9 pages)
22 May 2006	Return made up to 15/02/06; full list of members (9 pages)
7 March 2006	Memorandum and Articles of Association (56 pages)
7 March 2006	Memorandum and Articles of Association (56 pages)
1 March 2006	Statement of affairs (8 pages)
1 March 2006	Ad 01/02/06--------- Â£ si 27000000@1=27000000 Â£ ic 1655566/28655566 (10 pages)
1 March 2006	Statement of affairs (8 pages)
1 March 2006	Ad 01/02/06--------- Â£ si 27000000@1=27000000 Â£ ic 1655566/28655566 (10 pages)
20 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
20 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
14 February 2006	Ad 01/02/06--------- Â£ si 612500@1=612500 Â£ ic 2/612502 (2 pages)
14 February 2006	Ad 01/02/06--------- Â£ si 612500@1=612500 Â£ ic 2/612502 (2 pages)
14 February 2006	Ad 01/02/06--------- Â£ si 1043064@1=1043064 Â£ ic 612502/1655566 (6 pages)
14 February 2006	Ad 01/02/06--------- Â£ si 1043064@1=1043064 Â£ ic 612502/1655566 (6 pages)
7 February 2006	New director appointed (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
2 February 2006	New director appointed (1 page)
2 February 2006	New director appointed (1 page)
25 January 2006	Company name changed qtel europe LIMITED\certificate issued on 25/01/06 (2 pages)
25 January 2006	Company name changed qtel europe LIMITED\certificate issued on 25/01/06 (2 pages)
24 November 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 November 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 November 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
24 November 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
23 November 2005	Re-registration of Memorandum and Articles (9 pages)
23 November 2005	Application for reregistration from PLC to private (1 page)
23 November 2005	Re-registration of Memorandum and Articles (9 pages)
23 November 2005	Application for reregistration from PLC to private (1 page)
12 September 2005	New director appointed (1 page)
12 September 2005	New director appointed (1 page)
1 July 2005	New director appointed (1 page)
1 July 2005	New director appointed (1 page)
1 July 2005	New director appointed (1 page)
1 July 2005	New director appointed (1 page)
28 June 2005	Â£ nc 20000000/35000000 01/06/05 (1 page)
28 June 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
28 June 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
28 June 2005	Â£ nc 20000000/35000000 01/06/05 (1 page)
16 June 2005	Application to commence business (2 pages)
16 June 2005	Certificate of authorisation to commence business and borrow (1 page)
16 June 2005	Certificate of authorisation to commence business and borrow (1 page)
16 June 2005	Application to commence business (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
21 April 2005	New director appointed (1 page)
21 April 2005	New director appointed (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	New director appointed (2 pages)
15 February 2005	Incorporation (19 pages)
15 February 2005	Incorporation (19 pages)

QTEL Global Networks Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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