PM2 Telecommunication Limited

Company Name	PM2 Telecommunication Limited
Company Status	Dissolved
Company Number	04369767
Category	Private Limited Company
Incorporation Date	8 February 2002(22 years, 2 months ago)
Dissolution Date	7 September 2010 (13 years, 7 months ago)
Previous Name	Brandpath Limited

Business Activity

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

Directors

Director Name	Vassilios Moutsos
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Greek
Status	Closed
Appointed	01 March 2003(1 year after company formation)
Appointment Duration	7 years, 6 months (closed 07 September 2010)
Role	Company Director
Correspondence Address	Fasanenweg 12 Dietzenbach 63128 Germany

Director Name	Wolfgang Pfanner
Date of Birth	July 1951 (Born 72 years ago)
Nationality	German
Status	Closed
Appointed	13 November 2006(4 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 07 September 2010)
Role	Company Director
Correspondence Address	63 Amkoenigsberg Eppstein 65817

Secretary Name	Wolfgang Pfanner
Nationality	German
Status	Closed
Appointed	13 November 2006(4 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 07 September 2010)
Role	Company Director
Correspondence Address	63 Amkoenigsberg Eppstein 65817

Director Name	Wolfgang Pfanner
Date of Birth	July 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2002(3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 03 February 2004)
Role	Businessman
Correspondence Address	Am Konigsberg 63 Eppstein Bremthal Hessen 65817 Germany

Secretary Name	Antoine Benoist Marie Monnier
Nationality	French
Status	Resigned
Appointed	01 March 2002(3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 13 November 2006)
Role	Businessman
Correspondence Address	Thieboldssasse 117 Cologne 50676 Foreign Germany

Director Name	Volker Prause
Date of Birth	October 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2003(1 year after company formation)
Appointment Duration	11 months, 1 week (resigned 03 February 2004)
Role	Company Director
Correspondence Address	Waldstrasse 4 Muehltal 64367 Germany

Director Name	Antoine Benoist Marie Monnier
Date of Birth	December 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	03 February 2004(1 year, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 November 2006)
Role	Businessman
Correspondence Address	Thieboldssasse 117 Cologne 50676 Foreign Germany

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 February 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 February 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Artillery Registrars Limited 7 Tufton Street London SW1P 3QB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£16,264
Current Liabilities	£16,264

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 February 2009	Return made up to 18/01/09; full list of members (3 pages)
18 February 2009	Return made up to 18/01/09; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 March 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
29 March 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 February 2008	Location of debenture register (1 page)
11 February 2008	Location of register of members (1 page)
11 February 2008	Location of register of members (1 page)
11 February 2008	Return made up to 18/01/08; full list of members (2 pages)
11 February 2008	Location of debenture register (1 page)
11 February 2008	Return made up to 18/01/08; full list of members (2 pages)
11 February 2008	Registered office changed on 11/02/08 from: c/0 david powell & co 7 tufton street london SW1P 3QB (1 page)
11 February 2008	Registered office changed on 11/02/08 from: c/0 david powell & co 7 tufton street london SW1P 3QB (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 May 2007	Return made up to 18/01/07; full list of members (2 pages)
3 May 2007	Return made up to 18/01/07; full list of members (2 pages)
4 April 2007	New secretary appointed;new director appointed (1 page)
4 April 2007	New secretary appointed;new director appointed (1 page)
27 February 2007	Secretary resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Secretary resigned (1 page)
1 December 2006	Return made up to 18/01/06; full list of members (2 pages)
1 December 2006	Return made up to 18/01/06; full list of members (2 pages)
3 May 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 May 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 August 2005	Return made up to 18/01/05; full list of members (3 pages)
8 August 2005	Return made up to 18/01/05; full list of members (3 pages)
17 November 2004	Registered office changed on 17/11/04 from: dockland business centre 14 tiller road london E14 4AP (1 page)
17 November 2004	Registered office changed on 17/11/04 from: dockland business centre 14 tiller road london E14 4AP (1 page)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
10 September 2004	Return made up to 18/01/04; no change of members (6 pages)
10 September 2004	Return made up to 18/01/04; no change of members (6 pages)
27 August 2004	Total exemption small company accounts made up to 31 December 2002 (3 pages)
27 August 2004	Total exemption small company accounts made up to 31 December 2002 (3 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	New director appointed (1 page)
5 April 2004	New director appointed (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
3 November 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
3 November 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 April 2003	Return made up to 08/02/03; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
30 April 2003	Return made up to 08/02/03; full list of members (6 pages)
23 March 2003	New director appointed (2 pages)
23 March 2003	Location of register of members (1 page)
23 March 2003	New director appointed (2 pages)
23 March 2003	Location of register of members (1 page)
23 March 2003	New director appointed (2 pages)
23 March 2003	New director appointed (2 pages)
7 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	Secretary resigned (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	Registered office changed on 26/03/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	Registered office changed on 26/03/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 March 2002	Company name changed brandpath LIMITED\certificate issued on 22/03/02 (2 pages)
22 March 2002	Company name changed brandpath LIMITED\certificate issued on 22/03/02 (2 pages)
8 February 2002	Incorporation (17 pages)
8 February 2002	Incorporation (17 pages)

PM2 Telecommunication Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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