MB:ON PLUS LIMITED
Overview
| Company Name | MB:ON PLUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06557526 |
| 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 MB:ON PLUS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MB:ON PLUS LIMITED located?
| Registered Office Address | 69 Great Hampton Street B18 6EW Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MB:ON PLUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for MB:ON PLUS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 07, 2023 |
What are the latest filings for MB:ON PLUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2017 with updates | 8 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Karl-Adolf-Nikolaus Nalbach as a director on Dec 17, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Joerg-Friedrich Ulmer as a director on Dec 17, 2014 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of MB:ON PLUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Secretary | Great Hampton Street B18 6EW Birmingham 69 | 120723590001 | |||||||
| ULMER, Joerg-Friedrich | Director | 40221 Duesseldorf Volmerswerther Str. 212 Germany | Germany | German | 194162870001 | |||||
| BARTSCH, Holger | Director | Ratingen Bleibergweg 64 40885 Germany | Germany | German | 159966800001 | |||||
| NALBACH, Karl-Adolf-Nikolaus | Director | 40882 Ratingen Liethenburgweg 3 Germany | Germany | German | 161538560001 | |||||
| NIKLAS, Kai | Director | 46535 Dinslaken Raiffeisenstr. 22 Germany | German | 129386540001 | ||||||
| VOSS, Udo | Director | 46147 Oberhausen Genter Str. 60 Germany | German | 129386530001 |
Who are the persons with significant control of MB:ON PLUS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Joern Nesslinger | Jun 30, 2016 | 41469 Neuss Kreuzstr. 41c Germany | No |
Nationality: German Country of Residence: Neuss, Germany | |||
Natures of Control
| |||
| Mr Joerg-Friedrich Ulmer | Jun 30, 2016 | 40221 Duesseldorf Volmerswerther Str. 212 Germany | No |
Nationality: German Country of Residence: Duesseldorf, Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MB:ON PLUS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 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