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IWS-MONJE LIMITED

IWS-MONJE LIMITED

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

    • Overview

    Company NameIWS-MONJE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05348703
    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 IWS-MONJE LIMITED?

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

    Where is IWS-MONJE LIMITED located?

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

    What are the latest accounts for IWS-MONJE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for IWS-MONJE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 01, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Withdrawal of a person with significant control statement on Jul 24, 2020

    		2 pagesPSC09

    Notification of Ulrich Monje as a person with significant control on Feb 01, 2017

    		2 pagesPSC01

    Confirmation statement made on Feb 01, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Feb 01, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Feb 01, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    		6 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

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 5,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 5,000
    		SH01

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

    		4 pagesAA

    Annual return made up to Feb 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 5,000
    		SH01

    Amended accounts made up to Dec 31, 2012

    		5 pagesAAMD

    Amended accounts made up to Dec 31, 2011

    		5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of IWS-MONJE 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
    MONJE, Ulrich
    Neuer Weg 35
    Arnsberg Herdringen
    Germany
    		Director
    Neuer Weg 35
    Arnsberg Herdringen
    Germany
    		German102855940001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IWS-MONJE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ulrich Monje
    Arnsberg Herdringen
    Neuer Weg 35
    Germany
    		Feb 01, 2017
    Arnsberg Herdringen
    Neuer Weg 35
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for IWS-MONJE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 01, 2017Feb 01, 2017The 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
    View Detailed Information on Persons with Significant Control Statements

    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