ON BEHALF SERVICE LIMITED
Overview
| Company Name | ON BEHALF SERVICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05217706 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ON BEHALF SERVICE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ON BEHALF SERVICE LIMITED located?
| Registered Office Address | 69 Great Hampton Street Birmingham B18 6EW West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ON BEHALF SERVICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for ON BEHALF SERVICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Volker Knoop as a director on Sep 10, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Hanns-Ferdinand Mueller as a director on Sep 10, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Termination of appointment of Ralf Braun as a director on Dec 20, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Dr Volker Knoop as a director on Dec 20, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of on Behalf Services Limited as a secretary on Nov 18, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 28, 2016 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of ON BEHALF SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUELLER, Hanns-Ferdinand | Director | 53113 Bonn Kurt-Schumacher Str. 18-20 Germany | Germany | German | 226585960001 | |||||
| ON BEHALF SERVICES LIMITED | Secretary | Great Hampton Street B18 6EW Birmingham 69 West Midlands United Kingdom | 92782260001 | |||||||
| BRAUN, Ralf | Director | 53113 Bonn Kurt-Schumacher-Str. 18 - 20 Germany | Germany | German | 154931440001 | |||||
| KNOOP, Volker, Dr | Director | 53113 Bonn Kurt-Schumacher Str. 18-20 Germany | Germany | German | 241418820001 | |||||
| MAUL, Gertrud | Director | Taunusstr. 40 Hofheim 65719 Germany | German | 96683180001 | ||||||
| ROLLMANN, Christian | Director | Kurt-Schmacher-Str. 18-20 53113 Bonn Germany | German | 121315810001 | ||||||
| SILBERBERGER, Michael | Director | Eltviller Str 7 Hofheim 65719 Hessen Germany | German | 89067000001 | ||||||
| TOEDTMANN, Hermann Ulrich | Director | 53113 Bonn Kurt-Schumacher-Str. 18-20 Germany | German | 136767390002 |
Who are the persons with significant control of ON BEHALF SERVICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foris Ag | Jun 30, 2016 | 53113 Bonn Kurt-Schumacher-Str. 18.20 Germany | No | ||||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ON BEHALF SERVICE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 28, 2016 | Jun 30, 2016 | The 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