ITXC Global UK Limited

Company Name	ITXC Global UK Limited
Director	Michael Wu
Company Status	Dissolved
Company Number	04499059
Category	Private Limited Company
Incorporation Date	30 July 2002(21 years, 8 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

Director Name	Michael Wu
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	30 December 2004(2 years, 5 months after company formation)
Appointment Duration	19 years, 3 months
Role	General Counsel
Correspondence Address	1056 Swinks Mill Road McLean Virginia 22102 Irish

Secretary Name	Carl Ailara
Nationality	American
Status	Current
Appointed	30 December 2004(2 years, 5 months after company formation)
Appointment Duration	19 years, 3 months
Role	Counsel
Correspondence Address	6 Opdyke Road Frenchtown New Jersey 08825 Foreign

Director Name	Tom Isaac Evslin
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2002(same day as company formation)
Role	Chief Executive Officer
Correspondence Address	107 Library Place Princeton 08540 New Jersey Foreign

Director Name	Edward Bennett Jordan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2002(same day as company formation)
Role	Chief Finance Officer
Correspondence Address	24 Lynchburg Court Belle Mead New Jersey 08502 Foreign

Director Name	Theodore Mark Weitz
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2002(same day as company formation)
Role	General Counsel
Correspondence Address	238 Cambridge Oaks Park Ridge 07656 New Jersey Foreign

Secretary Name	Theodore Mark Weitz
Nationality	American
Status	Resigned
Appointed	30 July 2002(same day as company formation)
Role	General Counsel
Correspondence Address	238 Cambridge Oaks Park Ridge 07656 New Jersey Foreign

Director Name	Roger Michael Young
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2003(10 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 25 May 2004)
Role	Sales
Correspondence Address	12 Argyll Court 82-84 Lexham Gardens London W8 5JB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 July 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 July 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 July

Filing History

19 May 2007	Dissolved (1 page)
19 February 2007	Return of final meeting in a members' voluntary winding up (3 pages)
19 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 london WC2N 5BW (1 page)
13 April 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 April 2005	Appointment of a voluntary liquidator (1 page)
13 April 2005	Declaration of solvency (3 pages)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	Secretary resigned;director resigned (1 page)
5 January 2005	New director appointed (2 pages)
5 January 2005	Director resigned (1 page)
24 August 2004	Return made up to 30/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
20 May 2004	Delivery ext'd 3 mth 31/07/03 (1 page)
14 September 2003	Resolutions RES13 ‐ Auditors remuneration 09/02/03 (1 page)
22 August 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2003	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New secretary appointed;new director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	Director resigned (2 pages)
10 September 2002	Secretary resigned (1 page)
30 July 2002	Incorporation (19 pages)

ITXC Global UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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