EDUCATED NETWORKS LIMITED

EDUCATED NETWORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameEDUCATED NETWORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05628513
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EDUCATED NETWORKS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is EDUCATED NETWORKS LIMITED located?

    Registered Office Address
    Sfp
    Warehouse W, 3 Western Gateway
    E16 1BD Royal Victoria Docks
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDUCATED NETWORKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for EDUCATED NETWORKS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2023

    What are the latest filings for EDUCATED NETWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    24 pagesLIQ14

    Registered office address changed from Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on Feb 19, 2025

    3 pagesAD01

    Registered office address changed from Cherry Villa Tutts Lane West Wellow Romsey Hampshire SO51 6DY to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on May 30, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 15, 2024

    LRESEX

    Statement of affairs

    9 pagesLIQ02

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Previous accounting period shortened from Nov 30, 2022 to Nov 29, 2022

    1 pagesAA01

    Confirmation statement made on Apr 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 06, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Nov 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Nov 18, 2019 with updates

    4 pagesCS01

    Change of details for Mr Stephen Anthony Theobald as a person with significant control on Jul 31, 2019

    2 pagesPSC04

    Cessation of Chris Theobald as a person with significant control on Jul 31, 2019

    1 pagesPSC07

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    3 pagesAA

    Appointment of Mrs Lorna Irene Thaxter as a director on Jul 11, 2017

    2 pagesAP01

    Who are the officers of EDUCATED NETWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THAXTER, Lorna Irene
    Warehouse W, 3 Western Gateway
    E16 1BD Royal Victoria Docks
    Sfp
    London
    Secretary
    Warehouse W, 3 Western Gateway
    E16 1BD Royal Victoria Docks
    Sfp
    London
    BritishAdmin Manager109481140001
    THAXTER, Lorna Irene
    Warehouse W, 3 Western Gateway
    E16 1BD Royal Victoria Docks
    Sfp
    London
    Director
    Warehouse W, 3 Western Gateway
    E16 1BD Royal Victoria Docks
    Sfp
    London
    EnglandBritishFinance Manager235834640001
    THEOBALD, Stephen Anthony
    Warehouse W, 3 Western Gateway
    E16 1BD Royal Victoria Docks
    Sfp
    London
    Director
    Warehouse W, 3 Western Gateway
    E16 1BD Royal Victoria Docks
    Sfp
    London
    EnglandBritishComputer Engineering And Installations83399150001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    THAXTER, Peter Graham
    Tutts Lane
    West Wellow
    SO51 6DY Romsey
    Cherry Villa
    Hampshire
    United Kingdom
    Director
    Tutts Lane
    West Wellow
    SO51 6DY Romsey
    Cherry Villa
    Hampshire
    United Kingdom
    EnglandBritishFinance Manager26382420003
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of EDUCATED NETWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Chris Theobald
    Tutts Lane
    West Wellow
    SO51 6DY Romsey
    Cherry Villa
    Hampshire
    Apr 06, 2016
    Tutts Lane
    West Wellow
    SO51 6DY Romsey
    Cherry Villa
    Hampshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Anthony Theobald
    Warehouse W, 3 Western Gateway
    E16 1BD Royal Victoria Docks
    Sfp
    London
    Apr 06, 2016
    Warehouse W, 3 Western Gateway
    E16 1BD Royal Victoria Docks
    Sfp
    London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does EDUCATED NETWORKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 15, 2024Commencement of winding up
    Aug 02, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Hunt
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    practitioner
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London

    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