2Communications Limited

Company Name	2Communications Limited
Company Status	Dissolved
Company Number	02670075
Category	Private Limited Company
Incorporation Date	11 December 1991(32 years, 4 months ago)
Dissolution Date	10 November 2015 (8 years, 5 months ago)
Previous Names	Nextguild Ltd and Net.net Limited

Business Activity

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

Directors

Director Name	Mr Tony Lawrence McCann
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2014(22 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 10 November 2015)
Role	Commercial Director
Country of Residence	Isle Of Man
Correspondence Address	Estuary House 196 Ballards Road Dagenham Essex RM10 9AB

Director Name	Johannes Jacobus Maats
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 December 1993(2 years after company formation)
Appointment Duration	4 years (resigned 15 December 1997)
Role	Company Director
Correspondence Address	31 St George Street London W1R 0HQ

Secretary Name	Ms Margaret Ann McNeal
Nationality	American
Status	Resigned
Appointed	11 December 1993(2 years after company formation)
Appointment Duration	6 years, 5 months (resigned 02 June 2000)
Role	Company Director
Country of Residence	United States
Correspondence Address	142 Ave Le Corbusier Res Cristal 321 Euralille 59777

Director Name	Mr David Clarke
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(8 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 04 December 2007)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Shire House Barnes Green Brinkworth Wiltshire SN15 5AQ

Secretary Name	Mr Arthur Christopher Callow
Nationality	British
Status	Resigned
Appointed	07 June 2000(8 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barracks Cottage Claygate Road Yalding Kent ME18 6BB

Director Name	Harri Johannesdahl
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Finnish
Status	Resigned
Appointed	19 December 2000(9 years after company formation)
Appointment Duration	9 months, 1 week (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Munkkisaarenkatu 2 00150 Helsinki Foreign Finland

Director Name	Matti Roto
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Finnish
Status	Resigned
Appointed	19 December 2000(9 years after company formation)
Appointment Duration	9 months, 1 week (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Myllytie 3 A 5-6 00140 Helsinki Foreign

Director Name	Jukka Hannu Olavi Peltola
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Finnish
Status	Resigned
Appointed	19 December 2000(9 years after company formation)
Appointment Duration	9 months, 1 week (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Ahdinrinne 4 A 3 Seinajoki 60220 Finland

Director Name	Karri Tapio Linna
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Finnish
Status	Resigned
Appointed	19 December 2000(9 years after company formation)
Appointment Duration	9 months, 1 week (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Lapinlahdenkatu 7 C 19 Helsinki 00180 Foreign

Director Name	Iipo Yrjo Kuokkanen
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Finnish
Status	Resigned
Appointed	19 December 2000(9 years after company formation)
Appointment Duration	9 months, 1 week (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Vahaniityntie 7 A Helsinki 00570 Foreign

Director Name	Jukka Pekka Kristian Joensuu
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Finnish
Status	Resigned
Appointed	19 December 2000(9 years after company formation)
Appointment Duration	10 months, 1 week (resigned 26 October 2001)
Role	Company Director
Correspondence Address	Sakkijarventie 1a Espoo 02140 Finland

Director Name	Asmo Oskari Pitkanen
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Finnish
Status	Resigned
Appointed	13 September 2001(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 November 2002)
Role	COO
Correspondence Address	Blarerstrasse 7 9000 St Gallen Switzerland

Secretary Name	David Clarke
Nationality	British
Status	Resigned
Appointed	28 September 2001(9 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 2002)
Role	Company Director
Correspondence Address	35 Antilles Bay London E14 9YG

Director Name	Mr Stephen Michael Greenhill
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(11 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Wolverhampton Road Kingswinford West Midlands DY6 7JB

Director Name	John Barry Lawson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(11 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 February 2009)
Role	Civil Servant
Country of Residence	England
Correspondence Address	39 Binswood Avenue Leamington Spa Warwickshire CV32 5SE

Secretary Name	Judith Margaret Lawson
Nationality	British
Status	Resigned
Appointed	14 October 2003(11 years, 10 months after company formation)
Appointment Duration	1 year (resigned 03 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Binswood Avenue Leamington Spa Warwickshire CV32 5SE

Director Name	Mr Fred Cartwright
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(16 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Moorland Road Maghull Liverpool Merseyside L31 5JQ

Director Name	Mr Edward Gross
Date of Birth	March 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	10 February 2009(17 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 July 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Coast Media Gmbh In Den Klepperstueckem D-54422 Zuesch Germany

Director Name	Mr Christopher Morgan
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(20 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	145/157 St. John Street London EC1V 4PY

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	11 December 1991(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	11 December 1991(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Director Name	Metric People Limited (Corporation)
Date of Birth	December 1991 (Born 32 years ago)
Status	Resigned
Appointed	15 December 1997(6 years after company formation)
Appointment Duration	2 years, 5 months (resigned 02 June 2000)
Correspondence Address	Room 909 Lloyds 86 Building 1 Lime Street London EC3M 7HQ

Secretary Name	Millstar Limited (Corporation)
Status	Resigned
Appointed	03 November 2004(12 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 09 July 2012)
Correspondence Address	Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ

Contact

Website	www.2communications.net

Location

Registered Address	Estuary House 196 Ballards Road Dagenham Essex RM10 9AB
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	River
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

194 at £1	Christopher Morgan 97.00% Ordinary A
6 at £1	Christopher Morgan 3.00% Ordinary B

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

10 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2015	First Gazette notice for compulsory strike-off (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
30 May 2014	Appointment of Mr Tony Mccann as a director (2 pages)
30 May 2014	Termination of appointment of Christopher Morgan as a director (1 page)
5 March 2014	Total exemption small company accounts made up to 30 September 2011 (3 pages)
5 March 2014	Total exemption small company accounts made up to 30 September 2012 (3 pages)
5 March 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-03-05 GBP 200 (4 pages)
5 March 2014	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
5 March 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 February 2014	Registered office address changed from Estuary House 196 Ballards Road Dagenham Essex RM10 9AB on 28 February 2014 (1 page)
12 February 2014	Compulsory strike-off action has been discontinued (1 page)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 June 2013	Compulsory strike-off action has been suspended (1 page)
23 April 2013	First Gazette notice for compulsory strike-off (1 page)
22 August 2012	Appointment of Mr Christopher Morgan as a director (2 pages)
9 August 2012	Termination of appointment of Millstar Limited as a secretary (1 page)
8 August 2012	Termination of appointment of Edward Gross as a director (1 page)
13 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
15 September 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
6 September 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Secretary's details changed for Millstar Limited on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Edward Gross on 17 December 2009 (2 pages)
10 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
11 February 2009	Director appointed mr edward gross (1 page)
10 February 2009	Appointment terminated director john lawson (1 page)
15 December 2008	Return made up to 11/12/08; full list of members (3 pages)
29 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2006 (6 pages)
7 April 2008	Appointment terminated director frederick cartwright (1 page)
9 January 2008	New director appointed (2 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Return made up to 11/12/07; full list of members (4 pages)
11 December 2006	Return made up to 11/12/06; full list of members (3 pages)
25 July 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
23 January 2006	Secretary's particulars changed (1 page)
23 January 2006	Return made up to 11/12/05; full list of members (3 pages)
4 October 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
26 April 2005	Registered office changed on 26/04/05 from: emmanuel court, reddicroft sutton coldfield west midlands B73 6AZ (1 page)
25 April 2005	Registered office changed on 25/04/05 from: c/o john pye & co sovereign court graham street birmingham B1 3JR (1 page)
25 January 2005	Company name changed net.net LIMITED\certificate issued on 25/01/05 (2 pages)
19 January 2005	Return made up to 11/12/04; full list of members (8 pages)
11 January 2005	Ad 27/08/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
22 December 2004	Director resigned (1 page)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	Secretary resigned (1 page)
1 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 April 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
23 March 2004	Ad 17/02/04-17/02/04 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 February 2004	Resolutions RES13 ‐ Division 15/02/04 (1 page)
22 December 2003	Return made up to 11/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 November 2003	Registered office changed on 24/11/03 from: 17 hart st maidstone kent ME16 8RA (1 page)
24 November 2003	New director appointed (2 pages)
24 November 2003	Secretary resigned (1 page)
24 November 2003	New director appointed (2 pages)
24 November 2003	New secretary appointed (2 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
9 September 2003	Director's particulars changed (1 page)
17 July 2003	New secretary appointed (1 page)
30 January 2003	Return made up to 11/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 January 2003	Registered office changed on 22/01/03 from: 221 marsh wall london E14 9FP (1 page)
12 November 2002	Secretary resigned (1 page)
12 November 2002	Director resigned (1 page)
26 March 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
14 March 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
14 March 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
8 February 2002	Return made up to 11/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 January 2002	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Secretary resigned (1 page)
21 September 2001	Return made up to 11/12/00; full list of members 363(287) ‐ Registered office changed on 21/09/01 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
17 September 2001	New director appointed (2 pages)
17 September 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
23 October 2000	Registered office changed on 23/10/00 from: room 909 lloyds 86 building one lime street london EC3M 7DQ (1 page)
30 August 2000	Secretary resigned (1 page)
30 August 2000	Director resigned (1 page)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	New director appointed (2 pages)
10 April 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
10 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 February 2000	Return made up to 11/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 August 1999	Registered office changed on 19/08/99 from: 31 st george street london W1R 0HQ (1 page)
30 December 1998	Return made up to 11/12/98; full list of members (6 pages)
29 July 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
29 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
29 December 1997	Return made up to 11/12/97; no change of members (4 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	Director resigned (1 page)
2 February 1997	Return made up to 11/12/96; full list of members (5 pages)
28 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
6 June 1996	Company name changed nextguild LTD\certificate issued on 07/06/96 (2 pages)
24 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
24 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 March 1996	Return made up to 11/12/95; no change of members (5 pages)
11 May 1995	Return made up to 11/12/94; no change of members 363(287) ‐ Registered office changed on 11/05/95 363(288) ‐ Director's particulars changed (4 pages)
13 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)

2Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London