EXCEL PRECISION PAYROLL LTD

EXCEL PRECISION PAYROLL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEXCEL PRECISION PAYROLL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13121330
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXCEL PRECISION PAYROLL LTD?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is EXCEL PRECISION PAYROLL LTD located?

    Registered Office Address
    Wynyard Park House Wynyard Avenue
    Wynyard
    TS22 5TB Billingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXCEL PRECISION PAYROLL LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for EXCEL PRECISION PAYROLL LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2022

    What are the latest filings for EXCEL PRECISION PAYROLL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Jan 07, 2022 with no updates

    3 pagesCS01

    Current accounting period shortened from Jan 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 08, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJan 08, 2021

    Statement of capital on Jan 08, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of EXCEL PRECISION PAYROLL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Maurice Solomon
    Wynyard Avenue
    Wynyard
    TS22 5TB Billingham
    Wynyard Park House
    England
    Director
    Wynyard Avenue
    Wynyard
    TS22 5TB Billingham
    Wynyard Park House
    England
    EnglandBritishDirector276008470001
    CENTRALUS CORPORATION LIMITED
    Wynyard Avenue
    Wynyard
    TS22 5TB Billingham
    Wynyard Park House
    England
    Director
    Wynyard Avenue
    Wynyard
    TS22 5TB Billingham
    Wynyard Park House
    England
    Identification TypeUK Limited Company
    Registration Number09560385
    252884670001

    Who are the persons with significant control of EXCEL PRECISION PAYROLL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Centralus Corporation Limited
    Wynyard Avenue
    Wynyard
    TS22 5TB Billingham
    Wynyard Park House
    England
    Jan 08, 2021
    Wynyard Avenue
    Wynyard
    TS22 5TB Billingham
    Wynyard Park House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09560385
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0