Portelco UK Limited

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

Director Name	Jerrold Petruzzelli
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	21 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	94 Castle Street San Francisco San Francisco Ca 94133 Foreign

Secretary Name	Jerrold Petruzzelli
Nationality	American
Status	Current
Appointed	21 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	94 Castle Street San Francisco San Francisco Ca 94133 Foreign

Director Name	Yiu Wa Chan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Chinese
Status	Current
Appointed	15 July 2001(3 months, 3 weeks after company formation)
Appointment Duration	22 years, 9 months
Role	Accountant
Correspondence Address	22h Block 37 Laguna City Kowloon Hong Kong

Director Name	Nader Ravaei Rahimizad
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	15 July 2001(3 months, 3 weeks after company formation)
Appointment Duration	22 years, 9 months
Role	Chief Technology Officer
Correspondence Address	Penhouse 22/F Malahon Centre Stanley Street Hong Kong

Director Name	Andrew May
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 April 2003(2 years after company formation)
Appointment Duration	21 years
Role	Self Employed
Correspondence Address	Friars House 157-168 Blackfriars Road London SE1 8EZ

Director Name	Edward Johann Mayer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Role	Sales
Correspondence Address	Oakwood 4 Abbey Road Virginia Water Surrey GU25 4RS

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 December

9 September 2005	Dissolved (1 page)
9 June 2005	Liquidators statement of receipts and payments (5 pages)
9 June 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 January 2005	Liquidators statement of receipts and payments (5 pages)
5 July 2004	Liquidators statement of receipts and payments (5 pages)
7 July 2003	Statement of affairs (6 pages)
7 July 2003	Appointment of a voluntary liquidator (1 page)
7 July 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 July 2003	Registered office changed on 02/07/03 from: friars house 157-168 blackfriars road izod evans solicitors london SE1 8EZ (1 page)
25 June 2003	New director appointed (2 pages)
22 April 2002	Return made up to 21/03/02; full list of members (7 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	New director appointed (2 pages)
3 July 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Secretary resigned (1 page)
11 June 2001	Registered office changed on 11/06/01 from: 14 city road cardiff south glamorgan CF24 3DL (1 page)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (3 pages)
21 March 2001	Incorporation (13 pages)

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