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Home > England & Wales Companies > EXECUTIVE AND BUSINESS RELOCATION LIMITED
Company Information for

EXECUTIVE AND BUSINESS RELOCATION LIMITED

11 STAPLE INN BUILDINGS, LONDON, WC1V,
Company Registration Number
04409345
Private Limited Company
Dissolved

Dissolved 2013-08-20

Company Overview

About Executive And Business Relocation Ltd
EXECUTIVE AND BUSINESS RELOCATION LIMITED was founded on 2002-04-04 and had its registered office in 11 Staple Inn Buildings. The company was dissolved on the 2013-08-20 and is no longer trading or active.

Key Data
Company Name
EXECUTIVE AND BUSINESS RELOCATION LIMITED
 
Legal Registered Office
11 STAPLE INN BUILDINGS
LONDON
 
Filing Information
Company Number 04409345
Date formed 2002-04-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-04-30
Date Dissolved 2013-08-20
Type of accounts DORMANT
Last Datalog update: 2015-06-03 10:49:56
Primary Source:Companies House
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Company Officers of EXECUTIVE AND BUSINESS RELOCATION LIMITED

Current Directors
Officer Role Date Appointed
MH SECRETARIES LIMITED
Company Secretary 2002-04-04
PETER EDWARD MCNELIS
Director 2003-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
MH DIRECTORS LIMITED
Director 2002-04-04 2002-04-04

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-08-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-05-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-04-24DS01APPLICATION FOR STRIKING-OFF
2013-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-18LATEST SOC18/04/12 STATEMENT OF CAPITAL;GBP 1
2012-04-18AR0104/04/12 FULL LIST
2012-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-06AR0104/04/11 FULL LIST
2010-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-08AR0104/04/10 FULL LIST
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-08363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-14363aRETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS
2007-09-26287REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR
2007-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-19363sRETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
2007-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-11363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-27363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-04-19363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-09-18363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-09-18288bDIRECTOR RESIGNED
2003-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-09-18288aNEW DIRECTOR APPOINTED
2002-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EXECUTIVE AND BUSINESS RELOCATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXECUTIVE AND BUSINESS RELOCATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXECUTIVE AND BUSINESS RELOCATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXECUTIVE AND BUSINESS RELOCATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-05-01 £ 1
Shareholder Funds 2011-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXECUTIVE AND BUSINESS RELOCATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXECUTIVE AND BUSINESS RELOCATION LIMITED
Trademarks
We have not found any records of EXECUTIVE AND BUSINESS RELOCATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXECUTIVE AND BUSINESS RELOCATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EXECUTIVE AND BUSINESS RELOCATION LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EXECUTIVE AND BUSINESS RELOCATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXECUTIVE AND BUSINESS RELOCATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXECUTIVE AND BUSINESS RELOCATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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