ENGLANDNET LIMITED

Overview

Company Name	ENGLANDNET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05061396
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2004
Date of Cessation	May 21, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENGLANDNET LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ENGLANDNET LIMITED located?

Registered Office Address	3 Grosvenor Gardens SW1W 0BD London England
Undeliverable Registered Office Address	No

What are the latest accounts for ENGLANDNET LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for ENGLANDNET LIMITED?

Filings
Date	Description	Document	Type
May 21, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 05, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 21, 2024	Confirmation statement made on Feb 08, 2024 with no updates	3 pages	CS01

Feb 21, 2024	Application to strike the company off the register	1 pages	DS01

Dec 19, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Feb 14, 2023	Confirmation statement made on Feb 08, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Feb 21, 2022	Confirmation statement made on Feb 08, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Mar 30, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Mar 18, 2021	Confirmation statement made on Feb 08, 2021 with updates	4 pages	CS01

Feb 24, 2021	Registered office address changed from 151 Buckingham Palace Road London SW1W 9SZ England to 3 Grosvenor Gardens London SW1W 0BD on Feb 24, 2021	1 pages	AD01

Dec 03, 2020	Change of details for Visitbritain as a person with significant control on Dec 01, 2020	2 pages	PSC05

Nov 03, 2020	Termination of appointment of Yeshi Demelash Abay as a director on Oct 31, 2020	1 pages	TM01

Oct 23, 2020	Appointment of Mr Henry Francis John Bankes as a director on Oct 23, 2020	2 pages	AP01

Feb 24, 2020	Confirmation statement made on Feb 08, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Oct 28, 2019	Appointment of Mr Henry Bankes as a secretary on Oct 11, 2019	2 pages	AP03

Oct 28, 2019	Termination of appointment of Lola Moses as a secretary on Oct 11, 2019	1 pages	TM02

Feb 14, 2019	Confirmation statement made on Feb 08, 2019 with no updates	3 pages	CS01

Jan 28, 2019	Registered office address changed from 1 Upper Ground Floor 1 Victoria Street London SW1H 0ET England to 151 Buckingham Palace Road London SW1W 9SZ on Jan 28, 2019	1 pages	AD01

Dec 21, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Feb 08, 2018	Confirmation statement made on Feb 08, 2018 with no updates	3 pages	CS01

Dec 22, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Nov 20, 2017	Registered office address changed from Sanctuary Building 20 Great Smith Street London SW1P 3BT to 1 Upper Ground Floor 1 Victoria Street London SW1H 0ET on Nov 20, 2017	1 pages	AD01

View All Filings

Who are the officers of ENGLANDNET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANKES, Henry Grosvenor Gardens SW1W 0BD London 3 England	Oct 11, 2019		Secretary	Grosvenor Gardens SW1W 0BD London 3 England				263822610001
BANKES, Henry Francis John Grosvenor Gardens SW1W 0BD London 3 England	Oct 23, 2020		Director	Grosvenor Gardens SW1W 0BD London 3 England	United Kingdom	British	1966-3	102155820004
JOSEPH, Suneet 20 Great Smith Street SW1P 3BT London Sanctuary Building	Feb 26, 2016	Feb 08, 2017	Secretary	20 Great Smith Street SW1P 3BT London Sanctuary Building				211676690001
MOSES, Lola Buckingham Palace Road SW1W 9SZ London 151 England	Feb 08, 2017	Oct 11, 2019	Secretary	Buckingham Palace Road SW1W 9SZ London 151 England				224463950001
OLIVER, Marcia Frances Horseguards Drive SL6 1XL Maidenhead 22 Berkshire	Mar 02, 2004	Feb 26, 2016	Secretary	Horseguards Drive SL6 1XL Maidenhead 22 Berkshire		British		134727520001
ABAY, Yeshi Demelash Buckingham Palace Road SW1W 9SZ London 151 England	Feb 05, 2016	Oct 31, 2020	Director	Buckingham Palace Road SW1W 9SZ London 151 England	England	British	1968-2	209531020001
BYERLEY, Paul Francis Giesebrecht Strasse 5 10629 Berlin Germany	Mar 02, 2004	Jan 12, 2005	Director	Giesebrecht Strasse 5 10629 Berlin Germany		British	1947-12	87634450001
CAREY, Rosina Shelagh Oak Way KT21 1QL Ashtead 17 Surrey England	Mar 01, 2014	Feb 05, 2016	Director	Oak Way KT21 1QL Ashtead 17 Surrey England	England	British	1953-5	134727560001
PARKHILL, David Carson 31 Cole Park Road TW1 1HP Twickenham Middlesex	Jan 02, 2009	Feb 28, 2014	Director	31 Cole Park Road TW1 1HP Twickenham Middlesex	United Kingdom	British	1954-2	35025900002
PHILIP, David Royston 61 Brookmead Way BR5 2BD Orpington Kent	Mar 02, 2004	Dec 31, 2008	Director	61 Brookmead Way BR5 2BD Orpington Kent	England	British	1948-9	48517540002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENGLANDNET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

British Tourist Authority (Bta)

Apr 06, 2016

Buckingham Palace Road

SW1W 9SZ London

151

England

Legal Form	Non-Departmental Public Body
Legal Authority	Development Of Tourism Act 1969

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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