Startec Global Communications U.K. Ltd.

Company Name	Startec Global Communications U.K. Ltd.
Company Status	Dissolved
Company Number	03555992
Category	Private Limited Company
Incorporation Date	27 April 1998(26 years ago)
Previous Name	Startec Telecom U.K. Ltd.

Business Activity

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

Directors

Director Name	Howard George Lowell Kamerer
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	01 August 2005(7 years, 3 months after company formation)
Appointment Duration	18 years, 9 months
Role	Chief Executive Officer
Correspondence Address	2934 Water Tower Drive Crete Il 60417 United States

Director Name	Thuc-An Phung
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2005(7 years, 3 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Correspondence Address	851 N. Glebe Road 801 Arlington Va 22203 United States

Secretary Name	Howard George Lowell Kamerer
Nationality	American
Status	Current
Appointed	01 August 2005(7 years, 3 months after company formation)
Appointment Duration	18 years, 9 months
Role	Chief Executive Officer
Correspondence Address	2934 Water Tower Drive Crete Il 60417 United States

Director Name	Gustavo Jose Guerreiro Pereira
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	04 January 2006(7 years, 8 months after company formation)
Appointment Duration	18 years, 3 months
Role	Svp,Cto
Correspondence Address	12042 Gatewater Drive Potomac Md 20854 United States

Director Name	Prabhav Vinod Maniyar
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 1998(same day as company formation)
Role	Cfo And Senior Vice President
Correspondence Address	303 Ainstree Court Vienna Virginia Va 22180 Usa

Director Name	Ram Mukunda
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 1998(same day as company formation)
Role	Ceo And Vice President
Correspondence Address	8906 Durham Drive Potomac Maryland 20854 America

Secretary Name	Subhash Kochikar
Nationality	British
Status	Resigned
Appointed	27 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	1151 Seven Locks Road Potomac Md 20854 America

Director Name	Philippa Charlton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(6 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 11 May 2001)
Role	Marketing Manager
Correspondence Address	11 Park House Park Drive Market Harborough Leicestershire LE16 7BS

Director Name	Fabrice Maquignon
Date of Birth	August 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	02 November 1998(6 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2001)
Role	Managing Director
Correspondence Address	604 Northcliff Drive Rockville Maryland Md 20850

Director Name	Jeffrey Leonard Poersch
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2004(6 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2005)
Role	Attorney
Correspondence Address	1151 Seven Locks Road Potomac Maryland 20854 United States

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	27 April 1998(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 April 1998(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	Langley House Park Road East Finchley London N2 8EX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,806,000
Gross Profit	-£7,000
Net Worth	-£19,422,000
Cash	£175,000
Current Liabilities	£21,772,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 July 2007	Dissolved (1 page)
17 April 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 February 2007	Liquidators statement of receipts and payments (5 pages)
9 February 2006	Statement of affairs (6 pages)
30 January 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 January 2006	Appointment of a voluntary liquidator (1 page)
17 January 2006	Registered office changed on 17/01/06 from: c/o 5TH floor 34 threadneedle street london EC2R 8AY (1 page)
6 January 2006	New director appointed (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	New director appointed (1 page)
27 September 2005	New director appointed (1 page)
27 September 2005	New secretary appointed (1 page)
19 September 2005	Director resigned (1 page)
23 May 2005	Return made up to 27/04/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
10 January 2005	Full accounts made up to 31 December 2002 (12 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	New director appointed (2 pages)
25 May 2004	Return made up to 27/04/04; full list of members (7 pages)
9 January 2004	Auditor's resignation (2 pages)
4 November 2003	Full accounts made up to 31 December 2001 (12 pages)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 October 2003	Compulsory strike-off action has been discontinued (1 page)
20 October 2003	Return made up to 27/04/03; full list of members (5 pages)
14 October 2003	First Gazette notice for compulsory strike-off (1 page)
26 March 2003	Registered office changed on 26/03/03 from: c/o b d o stoy haywood 8 baker street london W1U 3LL (1 page)
31 December 2002	392 stat & 394 stat (1 page)
23 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 July 2002	Full accounts made up to 31 December 2000 (10 pages)
5 July 2002	Location of register of members (1 page)
5 July 2002	Director's particulars changed (1 page)
25 February 2002	Particulars of mortgage/charge (5 pages)
5 November 2001	Director resigned (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
20 July 2001	Director resigned (1 page)
4 July 2001	Return made up to 27/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
10 May 2001	Full accounts made up to 31 December 1999 (13 pages)
2 May 2001	Registered office changed on 02/05/01 from: c/o garretts 180 strand london WC2R 2NN (1 page)
25 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
31 August 2000	Full accounts made up to 31 December 1998 (12 pages)
22 June 2000	Return made up to 27/04/00; full list of members (7 pages)
10 March 2000	Particulars of mortgage/charge (3 pages)
6 January 2000	Particulars of mortgage/charge (11 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
13 May 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 May 1999	Return made up to 27/04/99; full list of members (5 pages)
13 May 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 09/04/99 (1 page)
8 April 1999	Particulars of mortgage/charge (5 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
10 September 1998	Memorandum and Articles of Association (12 pages)
7 September 1998	Company name changed startec telecom U.K. LTD.\certificate issued on 07/09/98 (3 pages)
2 July 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
25 June 1998	Registered office changed on 25/06/98 from: 135/137 city road aspect house london EC1V 1JB (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Secretary resigned (2 pages)
25 June 1998	New director appointed (2 pages)
27 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
27 April 1998	Incorporation (15 pages)

Startec Global Communications U.K. Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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