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ON BEHALF SERVICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as On Behalf Service Limited. The company was founded 19 years ago and was given the registration number 05217706. The firm's registered office is in WEST MIDLANDS. You can find them at 69 Great Hampton Street, Birmingham, West Midlands, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ON BEHALF SERVICE LIMITED
Company Number:05217706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2004
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kurt-Schumacher Str. 18-20, 53113 Bonn, Germany,

Director10 September 2020Active
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary31 August 2004Active
Kurt-Schumacher-Str. 18 - 20, 53113, Bonn, Germany,

Director15 October 2010Active
Kurt-Schumacher Str. 18-20, 53113 Bonn, Germany,

Director20 December 2017Active
Taunusstr. 40, Hofheim, Germany,

Director31 August 2004Active
Kurt-Schmacher-Str. 18-20, 53113 Bonn, Germany,

Director01 November 2006Active
Eltviller Str 7, Hofheim, Hessen, Germany, 65719

Director31 August 2004Active
Kurt-Schumacher-Str. 18-20, 53113 Bonn, Germany,

Director03 March 2009Active

People with Significant Control

Foris Ag
Notified on:30 June 2016
Status:Active
Country of residence:Germany
Address:Kurt-Schumacher-Str. 18.20, Bonn, Germany, 53113
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-25Gazette

Gazette dissolved voluntary.

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2022-08-09Gazette

Gazette notice voluntary.

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2022-07-27Dissolution

Dissolution application strike off company.

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2022-02-09Accounts

Accounts with accounts type dormant.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-03-16Accounts

Accounts with accounts type dormant.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-09-15Officers

Termination director company with name termination date.

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2020-09-15Officers

Appoint person director company with name date.

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2020-06-18Accounts

Accounts with accounts type dormant.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-06-10Accounts

Accounts with accounts type dormant.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-03-15Accounts

Accounts with accounts type dormant.

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2017-12-21Officers

Termination director company with name termination date.

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2017-12-21Officers

Appoint person director company with name date.

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2017-09-29Confirmation statement

Confirmation statement with updates.

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2017-03-23Accounts

Accounts with accounts type dormant.

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2016-11-18Officers

Termination secretary company with name termination date.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type dormant.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type dormant.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-02-13Accounts

Accounts with accounts type dormant.

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