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Executive Rewards Nominees Limited

Executive Rewards Nominees Limited is a dissolved company incorporated on 20 December 2002 with the registered office located in London, City of London. Executive Rewards Nominees Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 30 July 2024 (1 year 3 months ago)
Was 21 years old at the time of dissolution
Via compulsory strike-off
Company No
04623398
Private limited company
Age
22 years
Incorporated 20 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2022 (2 years 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
C/O
Browne Jacobson Llp 15th Floor
6 Bevis Marks
London
EC3A 7BA
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mrs Maureen Caroline Quayle
Director • Secretary • PSC • Chartered Secretary • British • Lives in UK • Born in Mar 1959
Mr Mark St John Schofield
Director • Certified Accountant • British • Lives in Isle Of Man • Born in Jul 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Executive Rewards Holdings Limited
Mrs Maureen Caroline Quayle and are mutual people.
Dissolved
Spiced Wares
Mrs Maureen Caroline Quayle and Mr Mark St John Schofield are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr ⟶ 30 Apr 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 3 Months Ago on 30 Jul 2024
Richard Brent Thomas Resigned
1 Year 6 Months Ago on 30 Apr 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Micro Accounts Submitted
3 Years Ago on 17 Dec 2021
Micro Accounts Submitted
4 Years Ago on 27 Apr 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 7 Apr 2021
Compulsory Gazette Notice
4 Years Ago on 6 Apr 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Jul 2024
Termination of appointment of Richard Brent Thomas as a director on 30 April 2024
Submitted on 30 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Confirmation statement made on 20 December 2022 with no updates
Submitted on 19 Jan 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 26 Oct 2022
Confirmation statement made on 20 December 2021 with no updates
Submitted on 5 Jan 2022
Micro company accounts made up to 30 April 2021
Submitted on 17 Dec 2021
Micro company accounts made up to 30 April 2020
Submitted on 27 Apr 2021
Compulsory strike-off action has been discontinued
Submitted on 7 Apr 2021
First Gazette notice for compulsory strike-off
Submitted on 6 Apr 2021
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Repayment History
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