England Ltd

Company Name	England Ltd
Company Status	Dissolved
Company Number	05159291
Category	Private Limited Company
Incorporation Date	22 June 2004(19 years, 10 months ago)
Dissolution Date	5 March 2019 (5 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Waris Khan
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Pakistani
Status	Closed
Appointed	04 July 2013(9 years after company formation)
Appointment Duration	5 years, 8 months (closed 05 March 2019)
Role	Company Director
Country of Residence	Pakistan
Correspondence Address	29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Closed
Appointed	22 June 2004(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Director Name	Mrs Edwina Coales
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	22 June 2004(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Contact

Telephone	020 72914478
Telephone region	London

Location

Registered Address	85 Great Portland Street London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

1 at £1	Nominee Director LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

28 September 2017	Confirmation statement made on 21 September 2017 with updates (5 pages)
13 September 2017	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017 (1 page)
3 July 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
19 September 2016	Termination of appointment of Nominee Director Ltd as a director on 19 September 2016 (1 page)
19 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
1 July 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (5 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (5 pages)
2 July 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (5 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (5 pages)
1 July 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (5 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (5 pages)
4 July 2013	Appointment of Waris Khan as a director (2 pages)
4 July 2013	Termination of appointment of Edwina Coales as a director (1 page)
2 July 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
2 July 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
8 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
1 July 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
15 October 2010	Appointment of Ms Edwina Coales as a director (2 pages)
8 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
8 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
12 July 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
7 September 2009	Return made up to 07/09/09; full list of members (3 pages)
21 July 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
24 September 2008	Return made up to 07/09/08; full list of members (3 pages)
12 September 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
7 September 2007	Return made up to 07/09/07; full list of members (2 pages)
4 July 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
6 September 2006	Return made up to 06/09/06; full list of members (2 pages)
4 July 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
4 January 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
6 December 2005	Registered office changed on 06/12/05 from: suite b, 29 harley street london W1G 9QR (1 page)
30 August 2005	Return made up to 30/08/05; full list of members (2 pages)
22 June 2004	Incorporation (8 pages)

England Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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