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My Nominees Limited

My Nominees Limited is a dissolved company incorporated on 8 March 2005 with the registered office located in Waltham Cross, Hertfordshire. My Nominees Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 28 May 2024 (1 year 3 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05386112
Private limited company
Age
20 years
Incorporated 8 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about My Nominees Limited
Contact
Address
103 High Street
Waltham Cross
EN8 7AN
England
Address changed on 13 Apr 2023 (2 years 4 months ago)
Previous address was Solar House 915 High Road London N12 8QJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mrs Yael Green
Director • Retired • British • Lives in England • Born in Jun 1970
Payne Hicks Beach Trust Corporation Limited
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar ⟶ 31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 28 May 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
Application To Strike Off
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 13 Apr 2023
Full Accounts Submitted
3 Years Ago on 2 Jun 2022
Confirmation Submitted
3 Years Ago on 6 May 2022
Payne Hicks Beach Trust Corporation Limited (PSC) Appointed
3 Years Ago on 14 Feb 2022
Mrs Yael Green Appointed
3 Years Ago on 13 Jan 2022
Trevor Henry Green (PSC) Resigned
3 Years Ago on 21 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 May 2024
First Gazette notice for voluntary strike-off
Submitted on 12 Mar 2024
Application to strike the company off the register
Submitted on 1 Mar 2024
Registered office address changed from Solar House 915 High Road London N12 8QJ England to 103 High Street Waltham Cross EN8 7AN on 13 April 2023
Submitted on 13 Apr 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 13 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 2 Jun 2022
Notification of Payne Hicks Beach Trust Corporation Limited as a person with significant control on 14 February 2022
Submitted on 6 May 2022
Cessation of Trevor Henry Green as a person with significant control on 21 November 2021
Submitted on 6 May 2022
Confirmation statement made on 8 March 2022 with updates
Submitted on 6 May 2022
Appointment of Mrs Yael Green as a director on 13 January 2022
Submitted on 16 Feb 2022
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Repayment History
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