Global Telecom Billing Ltd

Company Registration Number: 05769823

Company registered in England and Wales

Approximate Location Map

Registered Address

410 PARKWAY HOUSE
SHEEN LANE
LONDON
SW14 8LS

There are 80 companies currently registered at this postcode, including this one.

All companies at SW14 8LS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Global Telecom Billing Ltd is a Private Company Limited by Shares first registered on 5 April 2006. Its current registered address is in London.

Registration Data

Company Number

05769823

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £106,078£254,579£120,602£132,395£264,238£100
of which Cash £42,531£245,886£60,619£71,724£122,068£100
Total Assets £106,078£254,579£120,602£132,395£264,238£100
Current Liabilities £123,433£273,829£139,055£155,277£285,701£0
Net Current Assets £-17,355£-19,250£-18,453£-22,882£-21,463£100
Total Net Worth £-12,455£-12,717£-9,742£-11,266£-5,975£100

Previous Names

No previous names

Company Officers

  • GOMM, Louise

    Secretary

    Appointed on 5 April 2006

     

    12 Cedar Court
    Sheen Lane
    London
    SW14 8LY

  • BAZILLE, Alain Pierre Jacques

    Director

    Appointed on 5 April 2006

     

    Nationality: French

    Occupation: Director

    Month of birth: February 1952

    Flat 12
    Cedar Court
    Sheen Lane
    London
    SW14 8LY
    England

  • CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 April 2006

    Resigned on 5 April 2006

    4th Floor Lawford House
    Albert Place
    London
    N3 1RL

  • PINEDA, Victor

    Director

    Appointed on 29 June 2007

    Resigned on 15 November 2007

    Nationality: Filipino

    Occupation: Director

    Month of birth: May 1958

    538-B Cristimar Village
    Antipolo City
    Philippines

  • SAND, Thomas

    Director

    Appointed on 5 April 2006

    Resigned on 1 June 2007

    Nationality: Danish

    Occupation: Company Director

    Month of birth: October 1969

    Flat 2 30 Mortlake High Street
    London
    SW14 8HX

  • CORPORATE DIRECTORS LIMITED

    Corporate Director

    Appointed on 5 April 2006

    Resigned on 5 April 2006

    4th Floor
    Lawford House Albert Place
    London
    N3 1RL

This information was most recently updated 01/04/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2ODg2MTE2OWFkaXF6a2N4.

  2. 6 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2Mjc2NjcyN2FkaXF6a2N4.

  3. 25 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5JRXE8I. Transaction: MzE2MjMxMDk4NmFkaXF6a2N4.

  4. 26 May 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X57T5I6Q. Transaction: MzE0OTQ2ODMyN2FkaXF6a2N4.

  5. 30 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NzUwNDAyMmFkaXF6a2N4.

  6. 29 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X55X44CA. Transaction: MzE0NzUwMzg4OGFkaXF6a2N4.

  7. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTAxNzkxMWFkaXF6a2N4.

  8. 7 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X44SU532. Transaction: MzEyMDY3Mzk1MWFkaXF6a2N4.

  9. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4064WWX. Transaction: MzExNjQxMzY5NWFkaXF6a2N4.

  10. 7 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35BS47U. Transaction: MzA5Nzc0OTAyM2FkaXF6a2N4.

  11. 13 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X31N83HN. Transaction: MzA5NDQ2OTc4MWFkaXF6a2N4.

  12. 5 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X25NM463. Transaction: MzA3NTcxNTk4N2FkaXF6a2N4.

  13. 5 April 2013 Director's details changed for Mr Alain Pierre Jacques Bazille on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Officers. Type: CH01. Barcode: X25NM45V. Transaction: MzA3NTcxNTkwNWFkaXF6a2N4.

  14. 23 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20P17RT. Transaction: MzA3MTYyNTg1OGFkaXF6a2N4.

  15. 5 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X168936Q. Transaction: MzA1NTQxMTI4M2FkaXF6a2N4.

  16. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11UR14H. Transaction: MzA1MTgxNTgzM2FkaXF6a2N4.

  17. 11 August 2011 Registered office address changed from 406 Parkway House Sheen Lane London SW14 8LS on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Address. Type: AD01. Barcode: XGDWKWLN. Transaction: MzA0MTk1Nzc1OGFkaXF6a2N4.

  18. 21 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNzM3MjY1M2FkaXF6a2N4.

  19. 18 May 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XNLQLU8I. Transaction: MzAzNzM3NDE4OWFkaXF6a2N4.

  20. 18 May 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XNL8OU83. Transaction: MzAzNzM3MjU5M2FkaXF6a2N4.

  21. 10 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNjMzODMzMGFkaXF6a2N4.

  22. 26 September 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XF1NPNQ2. Transaction: MzAyNDAyNTEwOWFkaXF6a2N4.

  23. 3 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMDI1NDkzN2FkaXF6a2N4.

  24. 11 January 2010 Annual return made up to 5 April 2009 with full list of shareholders [View PDF]

    Action Date: 5 April 2009. Category: Annual return. Type: AR01. Barcode: XY0BLGKR. Transaction: MzAwNjgzMTg3M2FkaXF6a2N4.

  25. 19 June 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A6M1RATX. Transaction: MjAzNTQxNjAwNWFkaXF6a2N4.

  26. 25 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AFRMT8CF. Transaction: MjAyOTAzNDM0NGFkaXF6a2N4.

  27. 19 March 2009 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZGX989Z. Transaction: MjAyODUyMzc0OWFkaXF6a2N4.

  28. 30 December 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AXZ4M5ST. Transaction: MjAyMTcxNDY5MmFkaXF6a2N4.

  29. 19 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AXZ4N5SU. Transaction: MjAyMTAxNDUwOWFkaXF6a2N4.

  30. 9 June 2008 Registered office changed on 09/06/2008 from 406 parkway house sheen lane london SW14 8LS [View PDF]

    Category: Address. Type: 287. Barcode: AXBRI0C3. Transaction: MjAwNjg5MDgwMmFkaXF6a2N4.

  31. 21 May 2008 Registered office changed on 21/05/2008 from 100 parkway house sheen lane london SW14 8LS [View PDF]

    Category: Address. Type: 287. Barcode: AA9WYZVH. Transaction: MjAwNTc5ODcwMWFkaXF6a2N4.

  32. 12 March 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ANCC3XXI. Transaction: MjAwMTI3NTQ3OGFkaXF6a2N4.

  33. 18 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTgyMTU2OGFkaXF6a2N4.

  34. 23 August 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NDYyMTI3MGFkaXF6a2N4.

  35. 20 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDQ1MDIxMGFkaXF6a2N4.

  36. 13 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE3MzQ3OWFkaXF6a2N4.

  37. 27 July 2007 Return made up to 05/04/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjgxMTQ5OGFkaXF6a2N4.

  38. 2 July 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI3NTUzN2FkaXF6a2N4.

  39. 29 June 2007 Ad 29/06/07-29/06/07 £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjExMTkyNGFkaXF6a2N4.

  40. 6 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTcyOTgzNGFkaXF6a2N4.

  41. 6 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkwMzkyM2FkaXF6a2N4.

  42. 6 April 2006 Registered office changed on 06/04/06 from: 4TH floor, lawford house albert place london N3 1RL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTQ3NDgzOWFkaXF6a2N4.

  43. 6 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTgzNjkzNWFkaXF6a2N4.

  44. 6 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ2MjAyNmFkaXF6a2N4.

  45. 6 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg4NzEyN2FkaXF6a2N4.

  46. 5 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDE1OTkwMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

35.173.234.237 Mon, 19 Aug 2019 09:08:59 +0100