2COMMUNICATIONS LIMITED
Overview
| Company Name | 2COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02670075 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 2COMMUNICATIONS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is 2COMMUNICATIONS LIMITED located?
| Registered Office Address | Estuary House 196 Ballards Road RM10 9AB Dagenham Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 2COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NET.NET LIMITED | Jun 07, 1996 | Jun 07, 1996 |
| NEXTGUILD LTD | Dec 11, 1991 | Dec 11, 1991 |
What are the latest accounts for 2COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for 2COMMUNICATIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for 2COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Tony Mccann as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Morgan as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Dec 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Estuary House 196 Ballards Road Dagenham Essex RM10 9AB* on Feb 28, 2014 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Christopher Morgan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Millstar Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Edward Gross as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 11, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Millstar Limited on Dec 17, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Edward Gross on Dec 17, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of 2COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCANN, Tony Lawrence | Director | 196 Ballards Road RM10 9AB Dagenham Estuary House Essex | Isle Of Man | British | 117629910001 | |||||||||
| CALLOW, Arthur Christopher | Secretary | Barracks Cottage Claygate Road ME18 6BB Yalding Kent | British | 95440500001 | ||||||||||
| CLARKE, David | Secretary | 35 Antilles Bay E14 9YG London | British | 80677090001 | ||||||||||
| LAWSON, Judith Margaret | Secretary | 39 Binswood Avenue CV32 5SE Leamington Spa Warwickshire | British | 78995120001 | ||||||||||
| MCNEAL, Margaret Ann | Secretary | 142 Ave Le Corbusier Res Cristal 321 59777 Euralille France | American | 37850970003 | ||||||||||
| MILLSTAR LIMITED | Secretary | c/o John Pye & Co Reddicroft B73 6AZ Sutton Coldfield Emmanuel Court West Midlands United Kingdom |
| 111436580001 | ||||||||||
| RAPID COMPANY SERVICES LIMITED | Nominee Secretary | Park House 64 West Ham Lane Stratford E15 4PT London | 900005530001 | |||||||||||
| CARTWRIGHT, Fred | Director | 105 Moorland Road Maghull L31 5JQ Liverpool Merseyside | England | British | 113426350001 | |||||||||
| CLARKE, David | Director | Shire House Barnes Green SN15 5AQ Brinkworth Wiltshire | United Kingdom | British | 80677090003 | |||||||||
| GREENHILL, Stephen Michael | Director | 12 Wolverhampton Road DY6 7JB Kingswinford West Midlands | England | British | 117064380001 | |||||||||
| GROSS, Edward | Director | In Den Klepperstueckem D-54422 Zuesch Coast Media Gmbh Germany | Germany | German | 136244980001 | |||||||||
| JOENSUU, Jukka Pekka Kristian | Director | Sakkijarventie 1a Espoo 02140 Finland | Finnish | 128690820001 | ||||||||||
| JOHANNESDAHL, Harri | Director | Munkkisaarenkatu 2 00150 FOREIGN Helsinki Finland Finland | Finnish | 68315430001 | ||||||||||
| KUOKKANEN, Iipo Yrjo | Director | Vahaniityntie 7 A FOREIGN Helsinki 00570 Finland | Finnish | 75073490001 | ||||||||||
| LAWSON, John Barry | Director | 39 Binswood Avenue CV32 5SE Leamington Spa Warwickshire | England | British | 62654110002 | |||||||||
| LINNA, Karri Tapio | Director | Lapinlahdenkatu 7 C 19 FOREIGN Helsinki 00180 Finland | Finnish | 74664720001 | ||||||||||
| MAATS, Johannes Jacobus | Director | 31 St George Street W1R 0HQ London | Dutch | 36297690002 | ||||||||||
| MORGAN, Christopher | Director | St. John Street EC1V 4PY London 145/157 England | England | British | 171545720001 | |||||||||
| PELTOLA, Jukka Hannu Olavi | Director | Ahdinrinne 4 A 3 Seinajoki 60220 Finland | Finnish | 75073120001 | ||||||||||
| PITKANEN, Asmo Oskari | Director | Blarerstrasse 7 9000 St Gallen Switzerland | Finnish | 77956520001 | ||||||||||
| ROTO, Matti | Director | Myllytie 3 A 5-6 00140 FOREIGN Helsinki Finland | Finnish | 68317200001 | ||||||||||
| METRIC PEOPLE LIMITED | Director | Room 909 Lloyds 86 Building 1 Lime Street EC3M 7HQ London | 47318710004 | |||||||||||
| RAPID NOMINEES LIMITED | Nominee Director | Park House 64 West Ham Lane Stratford E15 4PT London | 900005520001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0