Telegroup UK Limited

Company Name	Telegroup UK Limited
Company Status	Dissolved
Company Number	03220906
Category	Private Limited Company
Incorporation Date	5 July 1996(27 years, 10 months ago)
Dissolution Date	12 October 2013 (10 years, 6 months ago)
Previous Names	Easedandy Limited and Telegroup Network Services UK Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr James Christopher Keeley
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	28 September 2010(14 years, 2 months after company formation)
Appointment Duration	3 years (closed 12 October 2013)
Role	Vice President - Corporate Controller
Country of Residence	United States
Correspondence Address	Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF

Director Name	Mr Peter Dominick Aquino
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	12 October 2010(14 years, 3 months after company formation)
Appointment Duration	3 years (closed 12 October 2013)
Role	President And CEO
Country of Residence	United States
Correspondence Address	7901 Jones Branch Drive Suite #900 McLean Va 22102-3316

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Fred Gratzon
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 1996(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	809 S Second Fairfield Iowa 52556

Director Name	Clifford Rees
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 1996(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Rural Route 1 Fairfield Iowa 52556

Director Name	Mr Timothy Giles Redpath
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1997(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 March 1999)
Role	Telecomms Manager
Country of Residence	England
Correspondence Address	Woodington House Woodington Road, East Wellow Romsey Hampshire SO51 6DQ

Secretary Name	Mr Timothy Giles Redpath
Nationality	British
Status	Resigned
Appointed	30 September 1998(2 years, 2 months after company formation)
Appointment Duration	5 months (resigned 04 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodington House Woodington Road, East Wellow Romsey Hampshire SO51 6DQ

Director Name	Eric Eli Stakland
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 1999(2 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 June 1999)
Role	Vice President
Correspondence Address	1334 Redwood Avenue Brighton Ia 52540 United States

Secretary Name	Eric Eli Stakland
Nationality	American
Status	Resigned
Appointed	04 March 1999(2 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 June 1999)
Role	Vice President
Correspondence Address	1334 Redwood Avenue Brighton Ia 52540 United States

Director Name	Robert Eric Steinberg
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1999(2 years, 8 months after company formation)
Appointment Duration	3 months (resigned 30 June 1999)
Role	Chief Administrative Officer
Correspondence Address	3000 West Geer Avenue Fairfield Iowa 52556

Director Name	Ali Yazdanpanah
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1999(2 years, 12 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 November 1999)
Role	Company Director
Correspondence Address	5 Mancroft Court Saint Johns Wood Park London NW8 6QU

Director Name	Kiran Paul Singh
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1999(2 years, 12 months after company formation)
Appointment Duration	11 years, 3 months (resigned 28 September 2010)
Role	President And CEO
Country of Residence	United States
Correspondence Address	9888 Windy Hollow Road Great Falls 22066 Virginia Irish

Director Name	Neil Livingstone Hazard
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1999(2 years, 12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2005)
Role	Business Executive
Correspondence Address	11601 Lake Potomac Drive Potomac Maryland 20854

Secretary Name	Andrew Reid
Nationality	British
Status	Resigned
Appointed	30 June 1999(2 years, 12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 January 2006)
Role	Finance Manager
Correspondence Address	95 Twyford Avenue West Acton London W3 9QG

Director Name	Andrew Reid
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(4 years, 6 months after company formation)
Appointment Duration	5 years (resigned 20 January 2006)
Role	Secretary
Correspondence Address	95 Twyford Avenue West Acton London W3 9QG

Director Name	Thomas Robert Kloster
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2006(9 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 September 2010)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	9544 Purcell Drive Potomac Maryland Md 20854 United States

Secretary Name	Thomas Robert Kloster
Nationality	American
Status	Resigned
Appointed	20 January 2006(9 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 September 2010)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	9544 Purcell Drive Potomac Maryland Md 20854 United States

Director Name	Mr Thomas David Hickey
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 2010(14 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 March 2011)
Role	General Council
Country of Residence	United States
Correspondence Address	211 Old Street 7th Floor London EC1V 9PS

Director Name	Mr Marcos Tadros Guirgis
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 September 2010(14 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 March 2011)
Role	Planning Director
Country of Residence	United States
Correspondence Address	211 Old Street 7th Floor London EC1V 9PS

Director Name	Mr Kenneth Douglas Schwarz
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2011(15 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 June 2012)
Role	Executive - Cfo
Country of Residence	United States
Correspondence Address	7901 Jones Branch Drive McLean Va 22102

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	08 August 1996(1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 18 October 1996)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	08 August 1996(1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 18 October 1996)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	08 August 1996(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1998)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2013	Final Gazette dissolved following liquidation (1 page)
12 October 2013	Final Gazette dissolved following liquidation (1 page)
12 July 2013	Return of final meeting in a members' voluntary winding up (10 pages)
12 July 2013	Return of final meeting in a members' voluntary winding up (10 pages)
15 November 2012	Registered office address changed from Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF on 15 November 2012 (2 pages)
15 November 2012	Registered office address changed from C/O Telegroup Uk Limited 211 Old Street 7th Floor London EC1V 9PS on 15 November 2012 (2 pages)
15 November 2012	Registered office address changed from Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF on 15 November 2012 (2 pages)
15 November 2012	Registered office address changed from C/O Telegroup Uk Limited 211 Old Street 7Th Floor London EC1V 9PS on 15 November 2012 (2 pages)
7 November 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-29 (1 page)
7 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 November 2012	Appointment of a voluntary liquidator (1 page)
7 November 2012	Declaration of solvency (5 pages)
7 November 2012	Appointment of a voluntary liquidator (1 page)
7 November 2012	Declaration of solvency (5 pages)
11 July 2012	Termination of appointment of Kenneth Douglas Schwarz as a director on 30 June 2012 (1 page)
11 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders Statement of capital on 2012-07-11 GBP 8,082,450 (4 pages)
11 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders Statement of capital on 2012-07-11 GBP 8,082,450 (4 pages)
11 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders Statement of capital on 2012-07-11 GBP 8,082,450 (4 pages)
11 July 2012	Termination of appointment of Kenneth Schwarz as a director (1 page)
11 January 2012	Appointment of Mr Kenneth Douglas Schwarz as a director on 4 December 2011 (2 pages)
11 January 2012	Appointment of Mr Kenneth Douglas Schwarz as a director (2 pages)
10 January 2012	Termination of appointment of Marcos Guirgis as a director (1 page)
10 January 2012	Termination of appointment of Marcos Tadros Guirgis as a director on 17 March 2011 (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
7 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
22 March 2011	Appointment of Mr Peter Dominick Aquino as a director (2 pages)
22 March 2011	Appointment of Mr Peter Dominick Aquino as a director (2 pages)
21 March 2011	Termination of appointment of Thomas Hickey as a director (1 page)
21 March 2011	Termination of appointment of Thomas Hickey as a director (1 page)
15 February 2011	Registered office address changed from 2nd Floor 207 Old Street London EC1V 9NR on 15 February 2011 (1 page)
15 February 2011	Registered office address changed from 2Nd Floor 207 Old Street London EC1V 9NR on 15 February 2011 (1 page)
14 October 2010	Termination of appointment of Thomas Kloster as a secretary (1 page)
14 October 2010	Termination of appointment of Kiran Singh as a director (1 page)
14 October 2010	Appointment of Mr James Christopher Keeley as a director (2 pages)
14 October 2010	Termination of appointment of Thomas Kloster as a director (1 page)
14 October 2010	Appointment of Mr Marcos Tadros Guirgis as a director (2 pages)
14 October 2010	Termination of appointment of Kiran Singh as a director (1 page)
14 October 2010	Termination of appointment of Thomas Kloster as a secretary (1 page)
14 October 2010	Termination of appointment of Thomas Kloster as a director (1 page)
14 October 2010	Appointment of Mr Marcos Tadros Guirgis as a director (2 pages)
14 October 2010	Appointment of Mr Thomas David Hickey as a director (2 pages)
14 October 2010	Appointment of Mr James Christopher Keeley as a director (2 pages)
14 October 2010	Appointment of Mr Thomas David Hickey as a director (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
7 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
6 November 2009	Full accounts made up to 31 December 2008 (12 pages)
6 November 2009	Full accounts made up to 31 December 2008 (12 pages)
24 August 2009	Return made up to 05/07/09; full list of members (3 pages)
24 August 2009	Return made up to 05/07/09; full list of members (3 pages)
13 January 2009	Full accounts made up to 31 December 2007 (11 pages)
13 January 2009	Full accounts made up to 31 December 2007 (11 pages)
17 October 2008	Return made up to 05/07/08; full list of members (7 pages)
17 October 2008	Director and Secretary's Change of Particulars / thomas kloster / 01/10/2008 / Street was: 13307 morning field way, now: 9544 purcell drive; Region was: maryland 20854, now: maryland md 20854 (1 page)
17 October 2008	Return made up to 05/07/08; full list of members (7 pages)
17 October 2008	Director and secretary's change of particulars / thomas kloster / 01/10/2008 (1 page)
5 December 2007	Registered office changed on 05/12/07 from: nioc house 4 victoria street london SW1H 0GT (1 page)
5 December 2007	Registered office changed on 05/12/07 from: nioc house 4 victoria street london SW1H 0GT (1 page)
1 August 2007	Return made up to 05/07/07; no change of members (7 pages)
1 August 2007	Return made up to 05/07/07; no change of members (7 pages)
16 May 2007	Full accounts made up to 31 December 2006 (11 pages)
16 May 2007	Full accounts made up to 31 December 2006 (11 pages)
8 August 2006	Return made up to 05/07/06; full list of members (7 pages)
8 August 2006	Return made up to 05/07/06; full list of members (7 pages)
14 June 2006	Full accounts made up to 31 December 2005 (11 pages)
14 June 2006	Full accounts made up to 31 December 2005 (11 pages)
7 February 2006	Secretary resigned;director resigned (1 page)
7 February 2006	New secretary appointed;new director appointed (2 pages)
7 February 2006	Secretary resigned;director resigned (1 page)
7 February 2006	New secretary appointed;new director appointed (2 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
30 June 2005	Return made up to 05/07/05; full list of members (7 pages)
30 June 2005	Return made up to 05/07/05; full list of members (7 pages)
2 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2005	Full accounts made up to 31 December 2004 (16 pages)
5 May 2005	Full accounts made up to 31 December 2004 (16 pages)
27 July 2004	Return made up to 05/07/04; full list of members (7 pages)
27 July 2004	Return made up to 05/07/04; full list of members (7 pages)
31 March 2004	Full accounts made up to 31 December 2003 (16 pages)
31 March 2004	Full accounts made up to 31 December 2003 (16 pages)
27 September 2003	Return made up to 05/07/03; full list of members (7 pages)
27 September 2003	Return made up to 05/07/03; full list of members (7 pages)
10 May 2003	Full accounts made up to 31 December 2002 (16 pages)
10 May 2003	Full accounts made up to 31 December 2002 (16 pages)
11 December 2002	Particulars of contract relating to shares (4 pages)
11 December 2002	Particulars of contract relating to shares (4 pages)
11 December 2002	Ad 31/12/01--------- Â£ si 4750000@1 (2 pages)
11 December 2002	Ad 31/12/01--------- Â£ si 4750000@1 (2 pages)
30 November 2002	Nc inc already adjusted 02/01/01 (1 page)
30 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 November 2002	Nc inc already adjusted 02/01/01 (1 page)
30 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 August 2002	Return made up to 05/07/02; full list of members (7 pages)
22 July 2002	Full accounts made up to 31 December 2001 (16 pages)
22 July 2002	Full accounts made up to 31 December 2001 (16 pages)
15 October 2001	Full accounts made up to 31 December 2000 (16 pages)
15 October 2001	Full accounts made up to 31 December 2000 (16 pages)
3 September 2001	Return made up to 05/07/01; full list of members (7 pages)
3 September 2001	Return made up to 05/07/01; full list of members (7 pages)
27 February 2001	Full accounts made up to 31 December 1999 (16 pages)
27 February 2001	Full accounts made up to 31 December 1999 (16 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
28 January 2001	Full accounts made up to 31 December 1998 (17 pages)
28 January 2001	Full accounts made up to 31 December 1998 (17 pages)
31 August 2000	Return made up to 05/07/00; full list of members (7 pages)
31 August 2000	Return made up to 05/07/00; full list of members (7 pages)
10 August 2000	Registered office changed on 10/08/00 from: 28 ely place london EC1N 6RL (1 page)
10 August 2000	Registered office changed on 10/08/00 from: 28 ely place london EC1N 6RL (1 page)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	New secretary appointed (2 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	Resolutions WRES13 ‐ Written resolution (1 page)
24 November 1999	Resolutions WRES13 ‐ Written resolution (1 page)
31 August 1999	Secretary resigned (1 page)
31 August 1999	Return made up to 05/07/99; full list of members (7 pages)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	Secretary resigned (1 page)
31 August 1999	Return made up to 05/07/99; full list of members (7 pages)
31 August 1999	New secretary appointed (2 pages)
12 August 1999	New director appointed (3 pages)
12 August 1999	New director appointed (3 pages)
12 August 1999	New director appointed (3 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	New director appointed (3 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	New director appointed (3 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	New director appointed (3 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
17 March 1999	New secretary appointed;new director appointed (2 pages)
17 March 1999	Secretary resigned;director resigned (1 page)
17 March 1999	Secretary resigned (1 page)
17 March 1999	New secretary appointed;new director appointed (2 pages)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	Secretary resigned (1 page)
17 March 1999	Secretary resigned;director resigned (1 page)
1 December 1998	Full accounts made up to 31 December 1997 (16 pages)
1 December 1998	Full accounts made up to 31 December 1997 (16 pages)
10 September 1998	Director's particulars changed (1 page)
10 September 1998	Director's particulars changed (1 page)
20 August 1998	Return made up to 05/07/98; full list of members (7 pages)
20 August 1998	Return made up to 05/07/98; full list of members (7 pages)
13 July 1998	Registered office changed on 13/07/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
13 July 1998	Registered office changed on 13/07/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
7 May 1998	Particulars of contract relating to shares (3 pages)
7 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 May 1998	Particulars of contract relating to shares (3 pages)
7 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 May 1998	Ad 31/12/97--------- Â£ si 3332448@1=3332448 Â£ ic 2/3332450 (2 pages)
7 May 1998	Ad 31/12/97--------- Â£ si 3332448@1=3332448 Â£ ic 2/3332450 (2 pages)
7 May 1998	Â£ nc 100/3332450 31/12/97 (1 page)
7 May 1998	Â£ nc 100/3332450 31/12/97 (1 page)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
27 October 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
27 October 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
18 July 1997	Return made up to 05/07/97; full list of members (5 pages)
18 July 1997	Return made up to 05/07/97; full list of members (5 pages)
19 May 1997	Company name changed telegroup network services uk li mited\certificate issued on 19/05/97 (2 pages)
19 May 1997	Company name changed telegroup network services uk li mited\certificate issued on 19/05/97 (2 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
25 October 1996	Company name changed easedandy LIMITED\certificate issued on 28/10/96 (2 pages)
25 October 1996	Company name changed easedandy LIMITED\certificate issued on 28/10/96 (2 pages)
28 August 1996	New director appointed (1 page)
28 August 1996	New secretary appointed;new director appointed (1 page)
16 August 1996	Director resigned (1 page)
16 August 1996	Registered office changed on 16/08/96 from: 16 st john street london EC1M 4AY (1 page)
16 August 1996	Registered office changed on 16/08/96 from: 16 st john street london EC1M 4AY (1 page)
16 August 1996	Secretary resigned (1 page)
5 July 1996	Incorporation (16 pages)

Telegroup UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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