Telegis Networks (UK) Ltd

03942509

Company Name	Telegis Networks (UK) Ltd
Company Status	Dissolved
Company Number	03942509
Category	Private Limited Company
Incorporation Date	8 March 2000(24 years, 1 month ago)
Dissolution Date	3 December 2002 (21 years, 5 months ago)
Previous Name	Angleplot Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Randy Ditzler
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	15 March 2000(1 week after company formation)
Appointment Duration	2 years, 8 months (closed 03 December 2002)
Role	President
Correspondence Address	9708 Weddington Circle Granite Bay California 95746 United States

Director Name	Edward Richard Kozel
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	15 March 2000(1 week after company formation)
Appointment Duration	2 years, 8 months (closed 03 December 2002)
Role	Investor
Correspondence Address	202 Camino Al Lago Atherton California Ca94027

Director Name	Mike Mortiz
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	15 March 2000(1 week after company formation)
Appointment Duration	2 years, 8 months (closed 03 December 2002)
Role	Investor
Correspondence Address	Sequoia Capital,3000 Sand Hill Road Bldg.4,Suite 280,Menlo Park California 94025 United States

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Closed
Appointed	15 March 2000(1 week after company formation)
Appointment Duration	2 years, 8 months (closed 03 December 2002)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

3 December 2002	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2002	First Gazette notice for compulsory strike-off (1 page)
10 October 2001	Registered office changed on 10/10/01 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
9 October 2001	Registered office changed on 09/10/01 from: 20-22 bedford row london WC1R 4JS (1 page)
2 July 2001	Return made up to 08/03/01; full list of members (6 pages)
11 May 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
11 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 2000	Nc inc already adjusted 15/03/00 (1 page)
7 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 April 2000	Registered office changed on 07/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
7 April 2000	New secretary appointed (2 pages)
6 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (55 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	New director appointed (3 pages)
5 April 2000	Secretary resigned (1 page)
24 March 2000	Company name changed angleplot LIMITED\certificate issued on 27/03/00 (2 pages)
8 March 2000	Incorporation (14 pages)

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