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NOT IN USE DH (WAKEF) PAY LIMITED (10706858)

NOT IN USE DH (WAKEF) PAY LIMITED (10706858) is an active UK company. incorporated on 4 April 2017. with registered office in Wynyard. The company operates in the Administrative and Support Service Activities sector, engaged in human resources provision and management of human resources functions. NOT IN USE DH (WAKEF) PAY LIMITED has been registered for 8 years. Current directors include CENTRALUS CORPORATION LIMITED, E G VENTURES BUSINESS MANAGEMENT CONSULTANCIES.

Company Number
10706858
Status
active
Type
ltd
Incorporated
4 April 2017
Age
8 years
Address
Wynyard Park House, Wynyard, TS22 5TB
Industry Sector
Administrative and Support Service Activities
Business Activity
Human resources provision and management of human resources functions
Directors
CENTRALUS CORPORATION LIMITED, E G VENTURES BUSINESS MANAGEMENT CONSULTANCIES
SIC Codes
78300

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Introduction
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NOT IN USE DH (WAKEF) PAY LIMITED

NOT IN USE DH (WAKEF) PAY LIMITED is an active company incorporated on 4 April 2017 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 DH (WAKEF) PAY LIMITED was registered 8 years ago.(SIC: 78300)

Status

active

Active since 8 years ago

Company No

10706858

LTD Company

Age

8 Years

Incorporated 4 April 2017

Size

N/A

Accounts

ARD: 31/12

Overdue

2 years overdue

Last Filed

Made up to 31 December 2021 (4 years ago)
Submitted on 30 September 2022 (3 years ago)
Period: 1 January 2021 - 31 December 2021(13 months)
Type: Dormant

Next Due

Due by 30 September 2023
Period: 1 January 2022 - 31 December 2022

Confirmation Statement

Overdue

4 years overdue

Last Filed

Made up to 3 April 2020 (5 years ago)
Submitted on 6 May 2020 (5 years ago)

Next Due

Due by 15 May 2021
For period ending 3 April 2021

Previous Company Names

DH (WAKEF) PAY LIMITED
From: 8 January 2019To: 30 July 2019
DRIVER HIRE (WAKEF) PAY LIMITED
From: 3 April 2018To: 8 January 2019
TBC-VITAL PERSONNEL LTD
From: 8 August 2017To: 3 April 2018
VITAL PEOPLE PERSONNEL LTD
From: 4 April 2017To: 8 August 2017
Contact
Address

Wynyard Park House Wynyard Avenue Wynyard, TS22 5TB,

Timeline

6 key events • 2017 - 2022

Funding Officers Ownership
Company Founded
Apr 17
Director Joined
Sept 19
Director Joined
Jan 20
Director Left
Jan 20
Owner Exit
Jan 20
Director Left
May 22
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

CENTRALUS CORPORATION LIMITED

Active
Wynyard Avenue, BillinghamTS22 5TB
Corporate director
Appointed 01 Jan 2020

E G VENTURES BUSINESS MANAGEMENT CONSULTANCIES

Active
Damac Xl Tower 1807, Dubai
Corporate director
Appointed 16 Sept 2019

BECKERLEGGE, Jonathan Michael

Resigned
Wynyard Avenue, WynyardTS22 5TB
Born January 1945
Director
Appointed 04 Apr 2017
Resigned 25 May 2022

CENTRALUS OPERATIONS LLP

Resigned
Wynyard Avenue, WynyardTS22 5TB
Corporate director
Appointed 04 Apr 2017
Resigned 01 Jan 2020

Persons with significant control

2

1 Active
1 Ceased

Centralus Corporation Limited

Active
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 Operations Llp

Ceased
Wynyard Avenue, WynyardTS22 5TB

Nature of Control

Significant influence or control
Notified 04 Apr 2017
Ceased 01 Jan 2020
Fundings
Financials
Latest Activities

Filing History

30

Dissolved Compulsory Strike Off Suspended
14 February 2023
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
17 January 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Filings Brought Up To Date
1 October 2022
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Dormant
30 September 2022
AAAnnual Accounts
Dissolved Compulsory Strike Off Suspended
9 August 2022
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
5 July 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
25 May 2022
TM01Termination of Director
Gazette Filings Brought Up To Date
13 October 2021
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Dormant
12 October 2021
AAAnnual Accounts
Dissolved Compulsory Strike Off Suspended
11 September 2021
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
17 August 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Unaudited Abridged
18 December 2020
AAAnnual Accounts
Accounts Amended With Made Up Date
6 October 2020
AAMDAAMD
Accounts Amended With Made Up Date
6 October 2020
AAMDAAMD
Confirmation Statement With Updates
6 May 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 January 2020
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
20 January 2020
TM01Termination of Director
Cessation Of A Person With Significant Control
20 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Appoint Corporate Director Company With Name Date
16 January 2020
AP02Appointment of Corporate Director
Accounts With Accounts Type Unaudited Abridged
30 September 2019
AAAnnual Accounts
Appoint Corporate Director Company With Name Date
27 September 2019
AP02Appointment of Corporate Director
Resolution
30 July 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
11 April 2019
CS01Confirmation Statement
Resolution
8 January 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Unaudited Abridged
25 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2018
CS01Confirmation Statement
Resolution
3 April 2018
RESOLUTIONSResolutions
Resolution
8 August 2017
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
8 May 2017
AA01Change of Accounting Reference Date
Incorporation Company
4 April 2017
NEWINCIncorporation