Global E-Network Holdings Plc

Company Name	Global E-Network Holdings Plc
Company Status	Dissolved
Company Number	05995851
Category	Public Limited Company
Incorporation Date	13 November 2006(17 years, 5 months ago)
Dissolution Date	21 October 2009 (14 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Andrew Gordon Brown
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Throes Cottage Throes Corner Stebbing Essex CM6 3AF

Director Name	Robert John Rees
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	11 Inderwick Road London N8 9LB

Director Name	Mr Raymond Albert King
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2006(1 month after company formation)
Appointment Duration	2 years, 10 months (closed 21 October 2009)
Role	Banker
Country of Residence	England
Correspondence Address	7 Cavendish Court Mayfare Croxley Green Rickmansworth WD3 3DJ

Secretary Name	Mr Raymond Albert King
Nationality	British
Status	Closed
Appointed	19 December 2006(1 month after company formation)
Appointment Duration	2 years, 10 months (closed 21 October 2009)
Role	Banker
Country of Residence	England
Correspondence Address	7 Cavendish Court Mayfare Croxley Green Rickmansworth WD3 3DJ

Director Name	Mr Melvyn Frederick Quiller
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2007(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 21 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	St Chads Chapel Lane West Bergholt Colchester Essex CO6 3EF

Director Name	Mr Andrew Mark Whitney
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2008(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 21 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hazlitt Mews London W14 0JZ

Director Name	Mr John Edward Rowe
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2008(1 year, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 21 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 10a Airlie Gardens London W8 7AL

Director Name	Marshall Llandels Allan Hutcheson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	45 Coppice Avenue Lower Willingdon Eastbourne East Sussex BN20 9QJ

Secretary Name	Tara Jane Newbery
Nationality	British
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Role	Solicitor
Correspondence Address	15 Westbury Drive Brentwood Essex CM14 4JZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£440,408
Cash	£19,888
Current Liabilities	£55,750

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

21 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2009	Administrator's progress report to 15 July 2009 (24 pages)
21 July 2009	Notice of move from Administration to Dissolution (24 pages)
3 March 2009	Director's change of particulars / john rowe / 26/02/2009 (1 page)
26 September 2008	Statement of affairs with form 2.14B (7 pages)
5 August 2008	Registered office changed on 05/08/2008 from 7 cavendish court croxley green hertfordshire WD3 3DJ (1 page)
5 August 2008	Appointment of an administrator (1 page)
20 June 2008	Ad 29/01/08\gbp si [email protected]=13653.334\gbp ic 343918.24/357571.574\ (1 page)
19 June 2008	Ad 29/01/08\gbp si [email protected]=9413.333\gbp ic 332331.907/341745.24\ (1 page)
19 June 2008	Ad 19/05/08\gbp si [email protected]=20480\gbp ic 311851.907/332331.907\ (1 page)
19 June 2008	Ad 19/05/08\gbp si [email protected]=2173\gbp ic 341745.24/343918.24\ (1 page)
19 June 2008	Ad 05/06/08\gbp si [email protected]=8066.12\gbp ic 303785.787/311851.907\ (1 page)
28 May 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
24 April 2008	Director appointed john edward rowe (2 pages)
12 March 2008	Director appointed andrew mark whitney (2 pages)
10 March 2008	Director's change of particulars / robert rees / 06/01/2008 (1 page)
12 February 2008	Return made up to 13/11/07; full list of members (14 pages)
5 February 2008	New director appointed (1 page)
9 October 2007	Director resigned (1 page)
10 September 2007	Ad 16/08/07--------- Â£ si [email protected]=6000 Â£ ic 2188602/2194602 (2 pages)
24 May 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
22 May 2007	Registered office changed on 22/05/07 from: 22 lovat lane london EC3R 8EB (1 page)
15 May 2007	Certificate of authorisation to commence business and borrow (1 page)
15 May 2007	Application to commence business (2 pages)
9 March 2007	Ad 21/12/06--------- Â£ si [email protected]=34600 Â£ ic 2154002/2188602 (2 pages)
8 March 2007	Statement of affairs (11 pages)
22 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 January 2007	S-div 20/12/06 (1 page)
20 January 2007	Secretary resigned (1 page)
10 January 2007	Ad 21/12/06--------- Â£ si [email protected]=237000 Â£ ic 1275002/1512002 (2 pages)
10 January 2007	Ad 21/12/06--------- Â£ si [email protected]=1275000 Â£ ic 2/1275002 (3 pages)
10 January 2007	Statement of affairs (8 pages)
10 January 2007	Ad 21/12/06--------- Â£ si [email protected]=642000 Â£ ic 1512002/2154002 (2 pages)
8 January 2007	New secretary appointed;new director appointed (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	Secretary resigned;director resigned (1 page)
13 November 2006	Incorporation (17 pages)

Global E-Network Holdings Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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