PATHFINDER TELECOM LIMITED

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PATHFINDER TELECOM LIMITED

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Key Data

Status

Dissolved

Company No.

03374261Copy
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Incorporation date

20/05/1997

Size

-

Contacts

Registered address

Registered address

Global House, 2 Crofton Close, Lincoln, Lincolnshire LN3 4NTCopy
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Latest events (Record since 20/05/1997)
dot icon31/07/2017
Final Gazette dissolved via voluntary strike-off
dot icon15/05/2017
First Gazette notice for voluntary strike-off
dot icon04/05/2017
Application to strike the company off the register
dot icon08/03/2017
Statement by Directors
dot icon08/03/2017
Statement of capital on 2017-03-09
dot icon08/03/2017
Solvency Statement dated 23/02/17
dot icon08/03/2017
Resolutions
dot icon04/10/2016
Total exemption full accounts made up to 2015-12-31
dot icon21/07/2016
Annual return made up to 2016-05-21 with full list of shareholders
dot icon02/05/2016
Termination of appointment of Mark David Allen as a secretary on 2016-01-01
dot icon15/10/2015
Total exemption full accounts made up to 2014-12-31
dot icon08/07/2015
Annual return made up to 2015-05-21 with full list of shareholders
dot icon09/11/2014
Total exemption full accounts made up to 2013-12-31
dot icon28/05/2014
Annual return made up to 2014-05-21 with full list of shareholders
dot icon17/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon04/06/2013
Annual return made up to 2013-05-21 with full list of shareholders
dot icon03/10/2012
Accounts for a dormant company made up to 2011-12-31
dot icon12/06/2012
Annual return made up to 2012-05-21 with full list of shareholders
dot icon16/02/2012
Appointment of Amanda Keay as a secretary
dot icon04/01/2012
Resolutions
dot icon04/01/2012
Statement of company's objects
dot icon03/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon22/12/2011
Particulars of a mortgage or charge / charge no: 8
dot icon05/10/2011
Accounts for a dormant company made up to 2010-12-31
dot icon28/09/2011
Termination of appointment of Donald Mcqueen as a director
dot icon15/09/2011
Appointment of Mr Mark David Allen as a director
dot icon05/06/2011
Annual return made up to 2011-05-21 with full list of shareholders
dot icon05/06/2011
Secretary's details changed for Mr Mark David Allen on 2011-04-01
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon19/07/2010
Miscellaneous
dot icon08/06/2010
Annual return made up to 2010-05-21 with full list of shareholders
dot icon07/06/2010
Secretary's details changed for Mr Mark David Allen on 2010-04-01
dot icon07/06/2010
Secretary's details changed for Mr Mark David Allen on 2010-04-01
dot icon06/06/2010
Director's details changed for Mr Donald Charles Mcqueen on 2010-04-01
dot icon06/06/2010
Director's details changed for Mr Wayne Jason Martin on 2010-04-01
dot icon03/09/2009
Particulars of a mortgage or charge / charge no: 7
dot icon09/06/2009
Return made up to 21/05/09; full list of members
dot icon10/05/2009
Accounts for a small company made up to 2008-12-31
dot icon07/10/2008
Return made up to 21/05/08; full list of members
dot icon08/05/2008
Accounts for a small company made up to 2007-12-31
dot icon30/10/2007
Registered office changed on 31/10/07 from: global house 2A crofton close lincoln lincolnshire LN3 4NT
dot icon30/10/2007
Accounts for a small company made up to 2006-12-31
dot icon15/07/2007
Return made up to 21/05/07; full list of members
dot icon19/06/2007
Declaration of satisfaction of mortgage/charge
dot icon19/06/2007
Declaration of satisfaction of mortgage/charge
dot icon19/06/2007
Declaration of satisfaction of mortgage/charge
dot icon14/06/2007
New secretary appointed
dot icon27/02/2007
New secretary appointed
dot icon27/02/2007
Secretary resigned
dot icon14/12/2006
Return made up to 21/05/06; full list of members
dot icon30/10/2006
Accounts for a small company made up to 2005-12-31
dot icon14/09/2005
Registered office changed on 15/09/05 from: pathfinder telecom LIMITED colonnade house 2 westover road bournemouth dorset BH1 2BY
dot icon17/07/2005
Secretary resigned;director resigned
dot icon17/07/2005
Director resigned
dot icon17/07/2005
New secretary appointed
dot icon17/07/2005
New director appointed
dot icon09/07/2005
Resolutions
dot icon09/07/2005
Resolutions
dot icon01/06/2005
Return made up to 21/05/05; full list of members
dot icon25/04/2005
Total exemption small company accounts made up to 2004-12-31
dot icon23/03/2005
Particulars of mortgage/charge
dot icon23/02/2005
Resolutions
dot icon23/02/2005
Resolutions
dot icon23/02/2005
Resolutions
dot icon25/05/2004
Return made up to 21/05/04; no change of members
dot icon10/05/2004
Full accounts made up to 2003-12-31
dot icon15/10/2003
Director resigned
dot icon15/10/2003
Director resigned
dot icon15/10/2003
Director resigned
dot icon15/10/2003
New director appointed
dot icon15/10/2003
New director appointed
dot icon04/07/2003
Full accounts made up to 2002-12-31
dot icon27/05/2003
Return made up to 21/05/03; no change of members
dot icon11/03/2003
Particulars of mortgage/charge
dot icon03/11/2002
Full accounts made up to 2001-12-31
dot icon22/09/2002
Director resigned
dot icon16/09/2002
Registered office changed on 17/09/02 from: shropshire house 179 tottenham court road london W1T 7NZ
dot icon28/05/2002
Return made up to 21/05/02; full list of members
dot icon19/12/2001
Location of register of members
dot icon03/12/2001
Secretary resigned
dot icon03/12/2001
New secretary appointed
dot icon16/10/2001
Full accounts made up to 2000-12-31
dot icon04/06/2001
Return made up to 21/05/01; full list of members
dot icon27/01/2001
Director's particulars changed
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon17/08/2000
Director's particulars changed
dot icon11/07/2000
New director appointed
dot icon11/07/2000
Director resigned
dot icon14/06/2000
Declaration of satisfaction of mortgage/charge
dot icon14/06/2000
Declaration of satisfaction of mortgage/charge
dot icon14/06/2000
Declaration of satisfaction of mortgage/charge
dot icon06/06/2000
Return made up to 21/05/00; full list of members
dot icon20/01/2000
Particulars of mortgage/charge
dot icon13/01/2000
£ nc 13000000/16000000 17/12/99
dot icon11/01/2000
Ad 17/12/99--------- £ si 2500000@1=2500000 £ ic 500000/3000000
dot icon11/01/2000
Resolutions
dot icon11/01/2000
Resolutions
dot icon13/10/1999
Particulars of mortgage/charge
dot icon05/07/1999
Particulars of mortgage/charge
dot icon13/06/1999
Return made up to 21/05/99; no change of members
dot icon13/05/1999
Particulars of mortgage/charge
dot icon07/04/1999
Full accounts made up to 1998-12-31
dot icon02/04/1999
Accounting reference date shortened from 31/05/99 to 31/12/98
dot icon22/03/1999
Full accounts made up to 1998-05-31
dot icon24/02/1999
Ad 15/12/98--------- £ si 499998@1=499998 £ ic 2/500000
dot icon24/02/1999
Nc inc already adjusted 15/12/98
dot icon24/02/1999
Resolutions
dot icon24/02/1999
Resolutions
dot icon24/02/1999
Secretary resigned
dot icon24/02/1999
New secretary appointed
dot icon30/10/1998
Registered office changed on 31/10/98 from: 31 deacons hill road elstree borehamwood hertfordshire WD6 3HY
dot icon21/06/1998
New director appointed
dot icon21/06/1998
Return made up to 21/05/98; full list of members
dot icon20/05/1998
New director appointed
dot icon17/11/1997
Secretary resigned
dot icon17/11/1997
New secretary appointed
dot icon29/10/1997
New director appointed
dot icon20/10/1997
Director resigned
dot icon20/10/1997
Registered office changed on 21/10/97 from: 4 browning avenue bournemouth dorset BH5 1NN
dot icon31/08/1997
Certificate of change of name
dot icon09/06/1997
New director appointed
dot icon09/06/1997
New director appointed
dot icon09/06/1997
New secretary appointed;new director appointed
dot icon09/06/1997
Registered office changed on 10/06/97 from: 83 leonard street london EC2A 4QS
dot icon09/06/1997
Secretary resigned
dot icon09/06/1997
Director resigned
dot icon20/05/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/12/2016
dot iconLast accounts made up to
30/12/2015View PDF

Confirmation

dot iconLast statement dated
30/12/2015
See more events →

Financial Ratios

PATHFINDER TELECOM LIMITED has not submitted financial statements

PATHFINDER TELECOM LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PATHFINDER TELECOM LIMITED

PATHFINDER TELECOM LIMITED is a Dissolved company incorporated on 20/05/1997 with the registered office located at Global House, 2 Crofton Close, Lincoln, Lincolnshire LN3 4NT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PATHFINDER TELECOM LIMITED?

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PATHFINDER TELECOM LIMITED is currently Dissolved. It was registered on 20/05/1997 and dissolved on 31/07/2017.

Where is PATHFINDER TELECOM LIMITED located?

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PATHFINDER TELECOM LIMITED is registered at Global House, 2 Crofton Close, Lincoln, Lincolnshire LN3 4NT.

What does PATHFINDER TELECOM LIMITED do?

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PATHFINDER TELECOM LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for PATHFINDER TELECOM LIMITED?

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The latest filing was on 31/07/2017: Final Gazette dissolved via voluntary strike-off.