Xtelcom Limited

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

Director Name	Mr Kumarasamy Karunamoorthy
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2003(1 year, 9 months after company formation)
Appointment Duration	2 years (closed 29 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Palmer Avenue Cheam Surrey SM3 8EF

Secretary Name	Mr Sinnathamby Selvakumaran
Nationality	British
Status	Closed
Appointed	07 March 2003(1 year, 9 months after company formation)
Appointment Duration	2 years (closed 29 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Wentworth Close Surbiton Surrey KT6 5DY

Director Name	Jailesh Jashbhai Patel
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Role	Chartered Certified Accountant
Correspondence Address	315 Burntwood Lane London SW17 0AP

Director Name	Mr Mahesh Ravindra Patel
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Alleyn Park London SE21 8SF

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(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	Jailesh Jashbhai Patel
Nationality	British
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Role	Chartered Certified Accountant
Correspondence Address	315 Burntwood Lane London SW17 0AP

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Thuraisamy Pathmanbhan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(1 year, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 March 2003)
Role	Company Director
Correspondence Address	Lavaniya Ravenscroft Road Weybridge Surrey KT13 0NX

Director Name	Mohammad Tariq
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(1 year, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Portman Gardens Uxbridge Middlesex UB10 9NT

Secretary Name	Mohammad Tariq
Nationality	British
Status	Resigned
Appointed	28 October 2002(1 year, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Portman Gardens Uxbridge Middlesex UB10 9NT

Registered Address	Unit 19 Riverside Business Park Lyon Road London SW19 2RL
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London

29 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2004	First Gazette notice for voluntary strike-off (1 page)
3 November 2004	Application for striking-off (1 page)
21 July 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
16 July 2004	Return made up to 23/05/04; full list of members (6 pages)
20 September 2003	Ad 07/03/03--------- Â£ si 1@1 (2 pages)
18 September 2003	Return made up to 23/05/03; full list of members 363(287) ‐ Registered office changed on 18/09/03 (6 pages)
21 May 2003	Secretary resigned;director resigned (1 page)
25 April 2003	New director appointed (2 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	New secretary appointed (2 pages)
23 March 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
4 November 2002	Return made up to 23/05/02; full list of members (7 pages)
4 November 2002	New secretary appointed;new director appointed (2 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	Secretary resigned;director resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Registered office changed on 04/11/02 from: 41 bloomsbury way london WC1A 2SA (2 pages)
30 August 2001	Registered office changed on 30/08/01 from: 16 saint john street london EC1M 4NT (1 page)
30 August 2001	New director appointed (2 pages)
30 August 2001	New secretary appointed;new director appointed (2 pages)
30 August 2001	Secretary resigned (1 page)
30 August 2001	Director resigned (1 page)

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