Itxc, Ltd.

Company Name	Itxc, Ltd.
Company Status	Dissolved
Company Number	03799688
Category	Private Limited Company
Incorporation Date	28 June 1999(24 years, 10 months ago)
Dissolution Date	14 October 2008 (15 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Carl Ailara
Nationality	British
Status	Closed
Appointed	25 May 2004(4 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 14 October 2008)
Role	Company Director
Correspondence Address	6 Updyke Road Frenchtown New Jersey 08825 Foreign

Director Name	Michael Wu
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	30 December 2004(5 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 14 October 2008)
Role	General Counsel
Correspondence Address	1056 Swinks Mill Road McLean Virginia 22102 Irish

Director Name	Tom Isaac Evslin
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Role	Telecom Executive
Correspondence Address	107 Library Place Princeton 08540 New Jersey Foreign

Director Name	John Musci
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Role	Telecom Executive
Correspondence Address	445 N. Hameton Road Akron 44333 Ohio United States

Director Name	Michael Young
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Role	Telecom Executive
Correspondence Address	43 Queens Gardens London W2 3AA

Secretary Name	Edward Bennett Jordon
Nationality	American
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Role	Telecom Executive
Correspondence Address	24 Lynchburg Ct Belle Mead New Jersey 08502

Director Name	Edward Bennett Jordan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2002(2 years, 10 months after company formation)
Appointment Duration	2 years (resigned 25 May 2004)
Role	Telecom Executive
Correspondence Address	24 Lynchburg Court Belle Mead New Jersey 08502 Foreign

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

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

Financials

Year	2014
Turnover	£3,396,145
Gross Profit	£2,676,111
Net Worth	£183,724
Cash	£49,822
Current Liabilities	£977,410

Accounts

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

Filing History

13 May 2008	First Gazette notice for compulsory strike-off (1 page)
20 February 2007	Return of final meeting in a members' voluntary winding up (3 pages)
20 February 2007	Liquidators statement of receipts and payments (5 pages)
16 October 2006	Liquidators statement of receipts and payments (5 pages)
26 April 2006	Liquidators statement of receipts and payments (5 pages)
18 April 2005	Registered office changed on 18/04/05 from: 1 northumberland avenue trafalgar square london WC2N 5BW (1 page)
13 April 2005	Appointment of a voluntary liquidator (1 page)
13 April 2005	Declaration of solvency (3 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	Director resigned (1 page)
29 December 2004	Memorandum and Articles of Association (4 pages)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
11 August 2004	Return made up to 28/06/04; full list of members (7 pages)
7 June 2004	New secretary appointed (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Secretary resigned;director resigned (1 page)
2 June 2004	Full accounts made up to 31 December 2002 (14 pages)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 July 2003	Return made up to 28/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
18 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 2003	Registered office changed on 14/01/03 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
27 November 2002	Return made up to 28/06/00; full list of members (6 pages)
27 November 2002	Return made up to 28/06/02; full list of members (6 pages)
27 November 2002	Director's particulars changed (1 page)
27 November 2002	Full accounts made up to 30 June 2000 (12 pages)
27 November 2002	Registered office changed on 27/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 November 2002	Full accounts made up to 31 December 2001 (13 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
27 November 2002	Director resigned (1 page)
26 November 2002	Restoration by order of the court (2 pages)
10 April 2001	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2000	First Gazette notice for compulsory strike-off (1 page)
28 July 1999	Registered office changed on 28/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 July 1999	Secretary resigned (1 page)
28 July 1999	New director appointed (2 pages)
28 July 1999	New secretary appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	New director appointed (2 pages)
28 June 1999	Incorporation (13 pages)

Itxc, Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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