Introduction
Watch Company
N
NOT IN USE MSP LTD
NOT IN USE MSP LTD is an active company incorporated on 5 April 2016 with the registered office located in Wynyard. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. NOT IN USE MSP LTD was registered 9 years ago.(SIC: 78300)
Status
active
Active since 9 years ago
Company No
10102939
LTD Company
Age
9 Years
Incorporated 5 April 2016
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 23 September 2022 (3 years ago)
Period: 1 January 2021 - 31 December 2021(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2023
Period: 1 January 2022 - 31 December 2022
Confirmation Statement
Overdue
Last Filed
Made up to 4 April 2020 (5 years ago)
Submitted on 17 April 2020 (5 years ago)
Next Due
Due by 16 May 2021
For period ending 4 April 2021
Previous Company Names
MASH STAFFING PAYROLL LIMITED
From: 16 July 2018To: 19 August 2021
CENTRALUS 001 LTD
From: 5 April 2016To: 16 July 2018
Address
Wynyard Park House Wynyard Avenue Wynyard, TS22 5TB,
9 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Left
Apr 16
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Corporate Director Company With ...
Director Joined
Jan 20
Appoint Corporate Director Company With ...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
COHEN, Maurice Solomon
ActiveWynyard Avenue, WynyardTS22 5TB
Born April 1987
Director
Appointed 01 Jan 2020
COHEN, Maurice Solomon
Wynyard Avenue, WynyardTS22 5TB
Born April 1987
Director
01 Jan 2020
Active
CENTRALUS CORPORATION LIMITED
ActiveWynyard Avenue, BillinghamTS22 5TB
Corporate director
Appointed 01 Jan 2020
CENTRALUS CORPORATION LIMITED
Wynyard Avenue, BillinghamTS22 5TB
Corporate director
01 Jan 2020
Active
E G VENTURES BUSINESS MANAGEMENT CONSULTANCIES
ActiveDamac Xl Tower 1807, Dubai
Corporate director
Appointed 16 Sept 2019
E G VENTURES BUSINESS MANAGEMENT CONSULTANCIES
Damac Xl Tower 1807, Dubai
Corporate director
16 Sept 2019
Active
BECKERLEGGE, Jonathan
ResignedWynyard Avenue, WynyardTS22 5TB
Born January 1945
Director
Appointed 05 Apr 2016
Resigned 01 Jan 2020
BECKERLEGGE, Jonathan
Wynyard Avenue, WynyardTS22 5TB
Born January 1945
Director
05 Apr 2016
Resigned 01 Jan 2020
Resigned
RAPP, Jeffrey
ResignedThe Maltings, Leighton BuzzardLU7 4BS
Born September 1939
Director
Appointed 05 Apr 2016
Resigned 05 Apr 2016
RAPP, Jeffrey
The Maltings, Leighton BuzzardLU7 4BS
Born September 1939
Director
05 Apr 2016
Resigned 05 Apr 2016
Resigned
CENTRALUS OPERATIONS LLP
ResignedWynyard Avenue, WynyardTS22 5TB
Corporate director
Appointed 05 Apr 2016
Resigned 01 Jan 2020
CENTRALUS OPERATIONS LLP
Wynyard Avenue, WynyardTS22 5TB
Corporate director
05 Apr 2016
Resigned 01 Jan 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wynyard Avenue, BillinghamTS22 5TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2020
Centralus Corporation Limited
Wynyard Avenue, BillinghamTS22 5TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2020
Active
Centralus Operations Llp
CeasedWynyard Avenue, WynyardTS22 5TB
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 01 Jan 2020
Centralus Operations Llp
Wynyard Avenue, WynyardTS22 5TB
Significant influence or control
06 Apr 2016
Ceased 01 Jan 2020
Ceased
Filing History
32
Description
Type
Date Filed
Document
24 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 September 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
20 September 2022
30 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2020
17 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2020
17 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2020
16 January 2020
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
16 January 2020
27 September 2019
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
27 September 2019
15 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2016