Global Online Directory Limited

Company Name	Global Online Directory Limited
Director	Gregory Benedict Carvalho
Company Status	Active
Company Number	03053178
Category	Private Limited Company
Incorporation Date	1 May 1995(29 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Gregory Benedict Carvalho
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 May 2001(6 years after company formation)
Appointment Duration	22 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Goldlay Avenue Chelmsford Essex CM2 0TL

Director Name	Roy Capper
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 26 June 1996)
Role	Company Director
Correspondence Address	The Laurels Horebeech Lane Horam East Sussex TN21 0DS

Director Name	Mr Gregory Benedict Carvalho
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 26 June 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Goldlay Avenue Chelmsford Essex CM2 0TL

Secretary Name	Mr Gregory Benedict Carvalho
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 23 July 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Goldlay Avenue Chelmsford Essex CM2 0TL

Director Name	Oscar William Jenkins
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(5 months after company formation)
Appointment Duration	1 year (resigned 10 October 1996)
Role	Manager
Correspondence Address	Flat 8 26 Hyde Park Gardens London W2 2LZ

Director Name	Stephen Derek McVickers
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(5 months after company formation)
Appointment Duration	1 year (resigned 10 October 1996)
Role	Internet Access Provider
Correspondence Address	4 Trefoil Road Wandsworth London SW18 2EQ

Director Name	Paul James Myers
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 May 2005)
Role	Company Director
Correspondence Address	24 Colemans Wharf 45 Morris Road London E14 6PA

Director Name	Malcolm Evans
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(1 year, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 31 January 1997)
Role	Company Director
Correspondence Address	1 Ridgewood Drive Harpenden Hertfordshire AL5 3NL

Secretary Name	Dina Brewer
Nationality	American
Status	Resigned
Appointed	29 March 2001(5 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 May 2001)
Role	Legal Counsel
Correspondence Address	19-23 Palace Court London W2 4LP

Secretary Name	Mr Gregory Benedict Carvalho
Nationality	British
Status	Resigned
Appointed	18 May 2001(6 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Goldlay Avenue Chelmsford Essex CM2 0TL

Secretary Name	Joan Nicaela Carvalho
Nationality	British
Status	Resigned
Appointed	01 May 2005(10 years after company formation)
Appointment Duration	6 years, 6 months (resigned 18 November 2011)
Role	Company Director
Correspondence Address	11 Goldlay Avenue Chelmsford Essex CM2 0TL

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	01 May 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	01 May 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	www.god.co.uk
Email address	[email protected]

Location

Registered Address	11 Goldlay Avenue Chelmsford Essex CM2 0TL
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Shareholders

558.9k at £1	Gregory Benedict Carvalho 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,481
Cash	£2,676
Current Liabilities	£5,157

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	29 April 2023 (1 year ago)
Next Return Due	13 May 2024 (5 days from now)

Charges

10 July 1996	Delivered on: 16 July 1996 Satisfied on: 20 November 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied

10 July 1996

Delivered on: 16 July 1996
Satisfied on: 20 November 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
Fully Satisfied

Filing History

5 February 2024	Micro company accounts made up to 30 April 2023 (3 pages)
15 June 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
31 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
6 June 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
14 February 2022	Micro company accounts made up to 30 April 2021 (3 pages)
8 June 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
29 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
25 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
16 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
3 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
22 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
4 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
8 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
11 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
26 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
26 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
26 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 558,905 (3 pages)
26 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 558,905 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
19 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 558,905 (3 pages)
19 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 558,905 (3 pages)
19 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 558,905 (3 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
15 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 558,905 (3 pages)
15 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 558,905 (3 pages)
15 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 558,905 (3 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
4 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
25 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
25 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
25 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 November 2011	Termination of appointment of Joan Carvalho as a secretary (1 page)
21 November 2011	Termination of appointment of Joan Carvalho as a secretary (1 page)
16 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
7 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
7 May 2010	Director's details changed for Mr Gregory Benedict Carvalho on 1 December 2009 (2 pages)
7 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
7 May 2010	Director's details changed for Mr Gregory Benedict Carvalho on 1 December 2009 (2 pages)
7 May 2010	Director's details changed for Mr Gregory Benedict Carvalho on 1 December 2009 (2 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 May 2009	Return made up to 01/05/09; full list of members (3 pages)
15 May 2009	Return made up to 01/05/09; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
16 May 2008	Return made up to 01/05/08; full list of members (3 pages)
16 May 2008	Return made up to 01/05/08; full list of members (3 pages)
19 February 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
19 February 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
4 May 2007	Return made up to 01/05/07; full list of members (2 pages)
4 May 2007	Return made up to 01/05/07; full list of members (2 pages)
28 February 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
28 February 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
7 June 2006	Return made up to 01/05/06; full list of members (2 pages)
7 June 2006	Return made up to 01/05/06; full list of members (2 pages)
20 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
20 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
24 June 2005	Return made up to 01/05/05; full list of members (2 pages)
24 June 2005	Return made up to 01/05/05; full list of members (2 pages)
22 June 2005	Director resigned (1 page)
22 June 2005	New secretary appointed (2 pages)
22 June 2005	Secretary resigned (1 page)
22 June 2005	Secretary resigned (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	New secretary appointed (2 pages)
21 February 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
21 February 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
22 June 2004	Return made up to 01/05/04; full list of members (7 pages)
22 June 2004	Return made up to 01/05/04; full list of members (7 pages)
13 February 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
13 February 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
4 August 2003	Return made up to 01/05/03; full list of members (6 pages)
4 August 2003	Return made up to 01/05/03; full list of members (6 pages)
8 July 2003	Registered office changed on 08/07/03 from: queens house 180-182 tottenham court road london W1T 7PD (1 page)
8 July 2003	Registered office changed on 08/07/03 from: queens house 180-182 tottenham court road london W1T 7PD (1 page)
2 September 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
2 September 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
2 September 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
2 September 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
16 August 2002	Return made up to 01/05/02; full list of members (7 pages)
16 August 2002	Return made up to 01/05/02; full list of members (7 pages)
17 October 2001	New secretary appointed;new director appointed (2 pages)
17 October 2001	New secretary appointed;new director appointed (2 pages)
17 October 2001	Secretary resigned (1 page)
17 October 2001	Registered office changed on 17/10/01 from: 15-25 artillery lane london E1 7LP (1 page)
17 October 2001	Registered office changed on 17/10/01 from: 15-25 artillery lane london E1 7LP (1 page)
17 October 2001	Secretary resigned (1 page)
10 September 2001	Accounts made up to 30 April 2000 (11 pages)
10 September 2001	Accounts made up to 30 April 2000 (11 pages)
1 August 2001	Ad 29/03/01--------- Â£ si 557905@1 (2 pages)
1 August 2001	Ad 29/03/01--------- Â£ si 557905@1 (2 pages)
1 August 2001	Particulars of contract relating to shares (4 pages)
1 August 2001	Particulars of contract relating to shares (4 pages)
6 June 2001	Nc inc already adjusted 29/03/01 (2 pages)
6 June 2001	Nc inc already adjusted 29/03/01 (2 pages)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	Return made up to 01/05/01; full list of members 363(287) ‐ Registered office changed on 06/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	Return made up to 01/05/01; full list of members 363(287) ‐ Registered office changed on 06/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 May 2000	Accounts made up to 30 April 1999 (12 pages)
9 May 2000	Accounts made up to 30 April 1999 (12 pages)
10 September 1999	Secretary resigned (1 page)
10 September 1999	Secretary resigned (1 page)
17 May 1999	Return made up to 01/05/99; full list of members (6 pages)
17 May 1999	Return made up to 01/05/99; full list of members (6 pages)
26 March 1999	Accounts made up to 30 April 1998 (10 pages)
26 March 1999	Accounts made up to 30 April 1998 (10 pages)
11 May 1998	Return made up to 01/05/98; full list of members (6 pages)
11 May 1998	Return made up to 01/05/98; full list of members (6 pages)
13 January 1998	Registered office changed on 13/01/98 from: 5 stratford place london W1N 9AE (1 page)
13 January 1998	Registered office changed on 13/01/98 from: 5 stratford place london W1N 9AE (1 page)
6 January 1998	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
6 January 1998	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
22 December 1997	Accounts made up to 31 December 1996 (10 pages)
22 December 1997	Accounts made up to 31 December 1996 (10 pages)
1 May 1997	Return made up to 01/05/97; full list of members (6 pages)
1 May 1997	Return made up to 01/05/97; full list of members (6 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
20 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
16 May 1996	Accounts made up to 31 December 1995 (11 pages)
16 May 1996	Accounts made up to 31 December 1995 (11 pages)
29 April 1996	Return made up to 01/05/96; full list of members (11 pages)
29 April 1996	Return made up to 01/05/96; full list of members (11 pages)
22 January 1996	Company name changed global on-line directory LIMITED\certificate issued on 23/01/96 (2 pages)
22 January 1996	Company name changed global on-line directory LIMITED\certificate issued on 23/01/96 (2 pages)
19 July 1995	Registered office changed on 19/07/95 from: c/o rm company sercices LIMITED 3RD floor 124-130 tabernacle st reet london EC2A 4SD (1 page)
19 July 1995	Director resigned (2 pages)
19 July 1995	Secretary resigned (2 pages)
19 July 1995	Registered office changed on 19/07/95 from: c/o rm company sercices LIMITED 3RD floor 124-130 tabernacle st reet london EC2A 4SD (1 page)
19 July 1995	Director resigned (2 pages)
19 July 1995	Secretary resigned (2 pages)
1 May 1995	Incorporation (38 pages)
1 May 1995	Incorporation (38 pages)