Company NamePM2 Telecommunication Limited
Company StatusDissolved
Company Number04369767
CategoryPrivate Limited Company
Incorporation Date8 February 2002(19 years, 1 month ago)
Dissolution Date7 September 2010 (10 years, 6 months ago)
Previous NameBrandpath Limited

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameVassilios Moutsos
Date of BirthMay 1964 (Born 56 years ago)
NationalityGreek
StatusClosed
Appointed01 March 2003(1 year after company formation)
Appointment Duration7 years, 6 months (closed 07 September 2010)
RoleCompany Director
Correspondence AddressFasanenweg 12
Dietzenbach
63128
Germany
Director NameWolfgang Pfanner
Date of BirthJuly 1951 (Born 69 years ago)
NationalityGerman
StatusClosed
Appointed13 November 2006(4 years, 9 months after company formation)
Appointment Duration3 years, 9 months (closed 07 September 2010)
RoleCompany Director
Correspondence Address63 Amkoenigsberg
Eppstein
65817
Secretary NameWolfgang Pfanner
NationalityGerman
StatusClosed
Appointed13 November 2006(4 years, 9 months after company formation)
Appointment Duration3 years, 9 months (closed 07 September 2010)
RoleCompany Director
Correspondence Address63 Amkoenigsberg
Eppstein
65817
Director NameWolfgang Pfanner
Date of BirthJuly 1951 (Born 69 years ago)
NationalityGerman
StatusResigned
Appointed01 March 2002(3 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 03 February 2004)
RoleBusinessman
Correspondence AddressAm Konigsberg 63
Eppstein Bremthal
Hessen
65817
Germany
Secretary NameAntoine Benoist Marie Monnier
NationalityFrench
StatusResigned
Appointed01 March 2002(3 weeks after company formation)
Appointment Duration4 years, 8 months (resigned 13 November 2006)
RoleBusinessman
Correspondence AddressThieboldssasse 117
Cologne 50676
Foreign
Germany
Director NameVolker Prause
Date of BirthOctober 1952 (Born 68 years ago)
NationalityGerman
StatusResigned
Appointed01 March 2003(1 year after company formation)
Appointment Duration11 months, 1 week (resigned 03 February 2004)
RoleCompany Director
Correspondence AddressWaldstrasse 4
Muehltal
64367
Germany
Director NameAntoine Benoist Marie Monnier
Date of BirthDecember 1955 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed03 February 2004(1 year, 12 months after company formation)
Appointment Duration2 years, 9 months (resigned 13 November 2006)
RoleBusinessman
Correspondence AddressThieboldssasse 117
Cologne 50676
Foreign
Germany
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed08 February 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 February 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O Artillery Registrars Limited
7 Tufton Street
London
SW1P 3QB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£16,264
Current Liabilities£16,264

Accounts

Latest Accounts31 December 2008 (12 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

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