Having been setup in 2002, Global Telecoms Distribution Ltd are based in Loughton in Essex, it has a status of "Dissolved". Gornall, Janice Lillian, Alexander, Laurence, Chitty, Ian, Del Re, Marie Bernadette, Dervisaj, Nicolas, Gazit Kaiser, Hadas, Reifman, Eli, Shani, Naftali are listed as the directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALEXANDER, Laurence | 13 December 2005 | 02 May 2007 | 1 |
CHITTY, Ian | 28 February 2003 | 13 December 2005 | 1 |
DEL RE, Marie Bernadette | 30 April 2002 | 13 December 2005 | 1 |
DERVISAJ, Nicolas | 30 April 2002 | 20 August 2017 | 1 |
GAZIT KAISER, Hadas | 13 December 2005 | 01 May 2007 | 1 |
REIFMAN, Eli | 13 December 2005 | 01 October 2009 | 1 |
SHANI, Naftali | 13 December 2005 | 01 May 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GORNALL, Janice Lillian | 05 March 2002 | 31 May 2002 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 16 January 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 31 October 2017 | |
DS01 - Striking off application by a company | 19 October 2017 | |
TM01 - Termination of appointment of director | 31 August 2017 | |
TM01 - Termination of appointment of director | 31 August 2017 | |
CS01 - N/A | 14 March 2017 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 21 March 2016 | |
AA - Annual Accounts | 06 July 2015 | |
AR01 - Annual Return | 24 March 2015 | |
CH01 - Change of particulars for director | 24 March 2015 | |
CH03 - Change of particulars for secretary | 24 March 2015 | |
CC04 - Statement of companies objects | 06 January 2015 | |
RESOLUTIONS - N/A | 23 December 2014 | |
RR02 - Application by a public company for re-registration as a private limited company | 23 December 2014 | |
AA - Annual Accounts | 07 July 2014 | |
AR01 - Annual Return | 13 March 2014 | |
AA - Annual Accounts | 13 January 2014 | |
AR01 - Annual Return | 29 October 2013 | |
AR01 - Annual Return | 28 October 2013 | |
AR01 - Annual Return | 27 October 2013 | |
AR01 - Annual Return | 24 October 2013 | |
TM01 - Termination of appointment of director | 24 October 2013 | |
CH01 - Change of particulars for director | 24 October 2013 | |
AR01 - Annual Return | 16 October 2013 | |
AR01 - Annual Return | 16 October 2013 | |
3.6 - Abstract of receipt and payments in receivership | 29 May 2013 | |
AD01 - Change of registered office address | 02 May 2013 | |
LQ02 - Notice of ceasing to act as receiver or manager | 05 April 2013 | |
3.6 - Abstract of receipt and payments in receivership | 21 June 2012 | |
3.6 - Abstract of receipt and payments in receivership | 10 June 2011 | |
3.6 - Abstract of receipt and payments in receivership | 15 July 2010 | |
3.6 - Abstract of receipt and payments in receivership | 09 June 2009 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 23 October 2007 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 23 October 2007 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 23 October 2007 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 23 October 2007 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 23 October 2007 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 23 October 2007 | |
3.10 - N/A | 24 September 2007 | |
288b - Notice of resignation of directors or secretaries | 31 July 2007 | |
287 - Change in situation or address of Registered Office | 21 June 2007 | |
405(1) - Notice of appointment of Receiver | 06 June 2007 | |
363s - Annual Return | 25 May 2007 | |
AA - Annual Accounts | 22 February 2007 | |
363s - Annual Return | 01 February 2007 | |
288a - Notice of appointment of directors or secretaries | 16 June 2006 | |
288a - Notice of appointment of directors or secretaries | 16 June 2006 | |
288a - Notice of appointment of directors or secretaries | 16 June 2006 | |
288a - Notice of appointment of directors or secretaries | 16 June 2006 | |
363s - Annual Return | 04 May 2006 | |
395 - Particulars of a mortgage or charge | 28 January 2006 | |
RESOLUTIONS - N/A | 04 January 2006 | |
RESOLUTIONS - N/A | 04 January 2006 | |
288b - Notice of resignation of directors or secretaries | 04 January 2006 | |
288b - Notice of resignation of directors or secretaries | 04 January 2006 | |
225 - Change of Accounting Reference Date | 04 January 2006 | |
395 - Particulars of a mortgage or charge | 12 December 2005 | |
287 - Change in situation or address of Registered Office | 05 December 2005 | |
AA - Annual Accounts | 05 September 2005 | |
363s - Annual Return | 16 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 October 2004 | |
395 - Particulars of a mortgage or charge | 23 October 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2004 | |
AA - Annual Accounts | 12 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 March 2004 | |
363s - Annual Return | 24 February 2004 | |
395 - Particulars of a mortgage or charge | 17 November 2003 | |
363s - Annual Return | 26 August 2003 | |
AA - Annual Accounts | 04 August 2003 | |
363s - Annual Return | 25 March 2003 | |
288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
395 - Particulars of a mortgage or charge | 17 December 2002 | |
395 - Particulars of a mortgage or charge | 24 July 2002 | |
395 - Particulars of a mortgage or charge | 24 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2002 | |
288a - Notice of appointment of directors or secretaries | 20 June 2002 | |
288b - Notice of resignation of directors or secretaries | 20 June 2002 | |
287 - Change in situation or address of Registered Office | 20 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2002 | |
288a - Notice of appointment of directors or secretaries | 20 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2002 | |
288a - Notice of appointment of directors or secretaries | 12 June 2002 | |
395 - Particulars of a mortgage or charge | 03 May 2002 | |
288a - Notice of appointment of directors or secretaries | 24 April 2002 | |
287 - Change in situation or address of Registered Office | 14 March 2002 | |
288b - Notice of resignation of directors or secretaries | 14 March 2002 | |
288b - Notice of resignation of directors or secretaries | 14 March 2002 | |
288a - Notice of appointment of directors or secretaries | 14 March 2002 | |
288a - Notice of appointment of directors or secretaries | 14 March 2002 | |
NEWINC - New incorporation documents | 05 March 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 25 January 2006 | Outstanding |
N/A |
Rent deposit deed | 09 December 2005 | Outstanding |
N/A |
Debenture | 11 October 2004 | Outstanding |
N/A |
Fixed and floating charge | 10 November 2003 | Fully Satisfied |
N/A |
Rent deposit | 12 December 2002 | Outstanding |
N/A |
Fixed charge on purchased debts which fail to vest | 23 July 2002 | Outstanding |
N/A |
Fixed charge on purchased debts which fail to vest | 23 July 2002 | Fully Satisfied |
N/A |
Debenture | 01 May 2002 | Outstanding |
N/A |