WORLD ONLINE TELECOM LIMITED
LONDON LOCALTEL LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 4AR

Company number 03539650
Status Active
Incorporation Date 2 April 1998
Company Type Private Limited Company
Address 11 EVESHAM STREET, LONDON, W11 4AR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 110,000 . The most likely internet sites of WORLD ONLINE TELECOM LIMITED are www.worldonlinetelecom.co.uk, and www.world-online-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. World Online Telecom Limited is a Private Limited Company. The company registration number is 03539650. World Online Telecom Limited has been working since 02 April 1998. The present status of the company is Active. The registered address of World Online Telecom Limited is 11 Evesham Street London W11 4ar. . MORRIS, Timothy Simon is a Secretary of the company. MORRIS, Timothy Simon is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary KAZENEH, Shamim has been resigned. Secretary MARSHALL, Scott has been resigned. Secretary MARSHALL, Scott Bradley has been resigned. Secretary MARTIN, Derick Charles has been resigned. Secretary MORRIS, Tim has been resigned. Director ALEXANDER, Laurence has been resigned. Director CELLINI, Sergio has been resigned. Director DONALDSON, Andrew has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director HILL, Michael John has been resigned. Director NARRACOTT, Simon Charles has been resigned. Director PRESTON, Simon has been resigned. Director STOKES, Jeremy has been resigned. Director THOMAS, James has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MORRIS, Timothy Simon
Appointed Date: 30 April 2011
Director
MORRIS, Timothy Simon
Appointed Date: 03 July 2009
61 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 02 April 1998
Appointed Date: 02 April 1998
Secretary
KAZENEH, Shamim
Resigned: 11 March 2010
Appointed Date: 03 July 2009
Secretary
MARSHALL, Scott
Resigned: 30 April 2011
Appointed Date: 11 March 2010
Secretary
MARSHALL, Scott Bradley
Resigned: 03 July 2009
Appointed Date: 05 July 2001
Secretary
MARTIN, Derick Charles
Resigned: 05 July 2001
Appointed Date: 02 April 1998
Secretary
MORRIS, Tim
Resigned: 04 June 2010
Appointed Date: 11 March 2010
Director
ALEXANDER, Laurence
Resigned: 05 July 2001
Appointed Date: 10 March 2000
60 years old
Director
CELLINI, Sergio
Resigned: 19 May 2004
Appointed Date: 05 July 2001
69 years old
Director
DONALDSON, Andrew
Resigned: 20 April 2001
Appointed Date: 10 March 2000
56 years old
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 02 April 1998
Appointed Date: 02 April 1998
Director
HILL, Michael John
Resigned: 03 July 2009
Appointed Date: 05 July 2001
59 years old
Director
NARRACOTT, Simon Charles
Resigned: 05 July 2001
Appointed Date: 01 July 1999
61 years old
Director
PRESTON, Simon
Resigned: 05 July 2001
Appointed Date: 10 March 2000
65 years old
Director
STOKES, Jeremy
Resigned: 05 July 2001
Appointed Date: 02 April 1998
64 years old
Director
THOMAS, James
Resigned: 04 June 2010
Appointed Date: 18 January 2010
56 years old

Persons With Significant Control

Talktalk Corporate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

WORLD ONLINE TELECOM LIMITED Events

04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
28 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 110,000
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
20 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 110,000
...
... and 91 more events
12 Nov 1998
Ad 09/11/98--------- £ si 99998@1=99998 £ ic 2/100000
12 Nov 1998
£ nc 1000/500000 09/11/98
07 Oct 1998
Particulars of mortgage/charge
03 Aug 1998
Particulars of mortgage/charge
02 Apr 1998
Incorporation

WORLD ONLINE TELECOM LIMITED Charges

10 October 2001
Rent deposit deed
Delivered: 16 October 2001
Status: Satisfied on 18 June 2009
Persons entitled: Ballast Wiltshier Investments Limited
Description: By way of first fixed charge its interest in the balance…
18 September 1998
Rent deposit deed
Delivered: 7 October 1998
Status: Outstanding
Persons entitled: Geoffrey Newman Davis Sian Elizabeth Davis
Description: Rent deposit £18,750.00.
23 July 1998
Debenture
Delivered: 3 August 1998
Status: Satisfied on 18 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WORLD ONLINE SERVICES LIMITED WORLD ONLINE SOFTWARE LTD WORLD OPEN AMATEUR GOLF TOUR LTD WORLD OPEN AMATEUR TOUR LTD WORLD OPTIONS (FRANCHISE) LTD WORLD OPTIONS HOLDINGS LIMITED WORLD OPTIONS INTERNATIONAL LTD