GOLD TELECOM LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Richmond upon Thames » KT1 4AN

Company number 03552803
Status Active
Incorporation Date 24 April 1998
Company Type Private Limited Company
Address UNIT 1 ST JOHNS MEWS, 13 ST JOHNS ROAD HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 15,000 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 15,000 . The most likely internet sites of GOLD TELECOM LIMITED are www.goldtelecom.co.uk, and www.gold-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Gold Telecom Limited is a Private Limited Company. The company registration number is 03552803. Gold Telecom Limited has been working since 24 April 1998. The present status of the company is Active. The registered address of Gold Telecom Limited is Unit 1 St Johns Mews 13 St Johns Road Hampton Wick Kingston Upon Thames Surrey Kt1 4an. The company`s financial liabilities are £34.49k. It is £10.29k against last year. And the total assets are £105.32k, which is £-31.69k against last year. ANDREEVA, Nikolina Dimitrova is a Secretary of the company. ANDREEV, Ivan Lazarov is a Director of the company. ANDREEVA, Nikolina Dimitrova is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director O'NEILL, Michael has been resigned. Director WINDSOR, Paul Justin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


gold telecom Key Finiance

LIABILITIES £34.49k
+42%
CASH n/a
TOTAL ASSETS £105.32k
-24%
All Financial Figures

Current Directors

Secretary
ANDREEVA, Nikolina Dimitrova
Appointed Date: 24 April 1998

Director
ANDREEV, Ivan Lazarov
Appointed Date: 24 April 1998
61 years old

Director
ANDREEVA, Nikolina Dimitrova
Appointed Date: 09 February 2001
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 April 1998
Appointed Date: 24 April 1998

Director
O'NEILL, Michael
Resigned: 26 June 2007
Appointed Date: 24 April 1998
69 years old

Director
WINDSOR, Paul Justin
Resigned: 10 October 2008
Appointed Date: 01 July 2005
68 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 April 1998
Appointed Date: 24 April 1998

GOLD TELECOM LIMITED Events

27 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 15,000

10 May 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 15,000

16 Apr 2015
Total exemption small company accounts made up to 31 December 2014
15 May 2014
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 15,000

...
... and 64 more events
30 Apr 1998
Secretary resigned
30 Apr 1998
New secretary appointed
30 Apr 1998
New director appointed
30 Apr 1998
New director appointed
24 Apr 1998
Incorporation

GOLD TELECOM LIMITED Charges

24 February 2005
Debenture
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 2004
Mortgage debenture
Delivered: 13 July 2004
Status: Satisfied on 16 September 2006
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 2003
Charge over deposits
Delivered: 8 July 2003
Status: Satisfied on 16 September 2006
Persons entitled: Aib Group (UK) PLC
Description: A first fixed charge over any sums deposited or to be…