THEFIPA - THERAPEUTISCHE FITNESS PATZSCHKE LIMITED

THEFIPA - THERAPEUTISCHE FITNESS PATZSCHKE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHEFIPA - THERAPEUTISCHE FITNESS PATZSCHKE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05002189
    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 THEFIPA - THERAPEUTISCHE FITNESS PATZSCHKE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THEFIPA - THERAPEUTISCHE FITNESS PATZSCHKE LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THEFIPA - THERAPEUTISCHE FITNESS PATZSCHKE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for THEFIPA - THERAPEUTISCHE FITNESS PATZSCHKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 20, 2020 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 20, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 20, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Termination of appointment of Christian Patzschke as a director on Jul 01, 2017

    1 pagesTM01

    Appointment of Mr Sebastian Patzschke as a director on Jul 01, 2017

    2 pagesAP01

    Confirmation statement made on Jan 20, 2017 with updates

    7 pagesCS01

    Termination of appointment of on Behalf Services Limited as a secretary on Nov 18, 2016

    1 pagesTM02

    Appointment of On Behalf Service Limited as a secretary on Nov 18, 2016

    2 pagesAP04

    Micro company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Jan 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Jan 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Jan 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Secretary's details changed for On Behalf Services Limited on Mar 11, 2013

    2 pagesCH04

    Annual return made up to Jan 20, 2013 with full list of shareholders

    4 pagesAR01

    Registered office address changed from , 39/40 Calthorpe Road, Birmingham, West Midlands, B15 1TS on Sep 28, 2012

    1 pagesAD01

    Amended accounts made up to Dec 31, 2010

    5 pagesAAMD

    Who are the officers of THEFIPA - THERAPEUTISCHE FITNESS PATZSCHKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ON BEHALF SERVICE LIMITED
    B18 6EW Birmingham
    69 Great Hampton Street
    West Midlands
    United Kingdom
    Secretary
    B18 6EW Birmingham
    69 Great Hampton Street
    West Midlands
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05217706
    99869010001
    PATZSCHKE, Sebastian
    06721 Osterfeld
    Pretzscher Str. 11a
    Germany
    Director
    06721 Osterfeld
    Pretzscher Str. 11a
    Germany
    GermanyGerman235236070001
    ON BEHALF SERVICES LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    92782260001
    PATZSCHKE, Christian
    Pretzscher Str. 11a
    06721 Osterfeld
    Germany
    Director
    Pretzscher Str. 11a
    06721 Osterfeld
    Germany
    German94704750001

    Who are the persons with significant control of THEFIPA - THERAPEUTISCHE FITNESS PATZSCHKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ursula Patzschke
    6721 Osterfeld
    Pretzscher Str. 11a
    Germany
    Jun 30, 2016
    6721 Osterfeld
    Pretzscher Str. 11a
    Germany
    No
    Nationality: German
    Country of Residence: Osterfeld, Germany
    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.

    What are the latest statements on persons with significant control for THEFIPA - THERAPEUTISCHE FITNESS PATZSCHKE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 20, 2017Jun 30, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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