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Home > England & Wales Companies > ON'S INDUSTRY GERMANY LIMITED
Company Information for

ON'S INDUSTRY GERMANY LIMITED

82 WHITCHURCH ROAD, CARDIFF, CF14,
Company Registration Number
06188194
Private Limited Company
Dissolved

Dissolved 2015-08-11

Company Overview

About On's Industry Germany Ltd
ON'S INDUSTRY GERMANY LIMITED was founded on 2007-03-27 and had its registered office in 82 Whitchurch Road. The company was dissolved on the 2015-08-11 and is no longer trading or active.

Key Data
Company Name
ON'S INDUSTRY GERMANY LIMITED
 
Legal Registered Office
82 WHITCHURCH ROAD
CARDIFF
 
Filing Information
Company Number 06188194
Date formed 2007-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-08-11
Type of accounts DORMANT
Last Datalog update: 2015-09-09 20:54:07
Primary Source:Companies House
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Company Officers of ON'S INDUSTRY GERMANY LIMITED

Current Directors
Officer Role Date Appointed
COMPANY DISCOUNT LIMITED
 Company Secretary 2007-03-27
OLIVER OTTO
 Director 2008-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
CFL SECRETARIES LIMITED
 Company Secretary 2007-03-27 2008-03-26
MIRWEIS SARGAND
 Director 2007-03-27 2008-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMPANY DISCOUNT LIMITED CT-TECHNOLOGY LTD. Company Secretary 2017-12-24 CURRENT 2017-12-22 Active - Proposal to Strike off
COMPANY DISCOUNT LIMITED INDUSTRIE SERVICE MARKETING LTD Company Secretary 2017-12-22 CURRENT 2013-11-21 Active - Proposal to Strike off
COMPANY DISCOUNT LIMITED KUR UND VITAL REISESERVICE LTD. Company Secretary 2016-08-22 CURRENT 2016-08-22 Active - Proposal to Strike off
COMPANY DISCOUNT LIMITED QUALITY CONSULTING AND EVALUATIONS LTD. Company Secretary 2016-03-30 CURRENT 2016-03-01 Dissolved 2018-04-24
COMPANY DISCOUNT LIMITED VEREJA LIMITED Company Secretary 2014-06-06 CURRENT 2013-06-12 Active
COMPANY DISCOUNT LIMITED MUNICONE II LIMITED Company Secretary 2012-12-22 CURRENT 2011-12-23 Dissolved 2016-04-19
COMPANY DISCOUNT LIMITED MUNICONE LIMITED Company Secretary 2012-12-22 CURRENT 2011-12-23 Dissolved 2016-06-07
COMPANY DISCOUNT LIMITED MUNICONE HOLDING LIMITED Company Secretary 2012-12-21 CURRENT 2011-12-22 Dissolved 2016-06-07
COMPANY DISCOUNT LIMITED INSTYLE JUWELIERE LTD Company Secretary 2012-02-23 CURRENT 2007-09-03 Active - Proposal to Strike off
COMPANY DISCOUNT LIMITED ALTHAUS LIMITED Company Secretary 2007-10-10 CURRENT 2007-10-10 Active
COMPANY DISCOUNT LIMITED PREMIUM MARKETING BERLIN LIMITED Company Secretary 2006-08-25 CURRENT 2005-08-26 Dissolved 2016-06-14
COMPANY DISCOUNT LIMITED BAUBEGLEITUNG GRAEDER LIMITED Company Secretary 2006-07-20 CURRENT 2004-07-21 Active
COMPANY DISCOUNT LIMITED HEUREKA LIMITED Company Secretary 2006-06-18 CURRENT 2003-06-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-08-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-14DS01APPLICATION FOR STRIKING-OFF
2014-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27AR0127/03/14 FULL LIST
2013-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-04AR0127/03/13 FULL LIST
2012-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-07AR0127/03/12 FULL LIST
2012-04-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY DISCOUNT LIMITED / 27/03/2012
2011-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-20AR0127/03/11 FULL LIST
2010-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-13AR0127/03/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER OTTO / 27/03/2010
2010-04-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY DISCOUNT LIMITED / 27/03/2010
2009-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-27363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-16363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-04-16288bAPPOINTMENT TERMINATED SECRETARY CFL SECRETARIES LIMITED
2008-01-08288cDIRECTOR'S PARTICULARS CHANGED
2008-01-07288aNEW DIRECTOR APPOINTED
2008-01-07288bDIRECTOR RESIGNED
2007-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ON'S INDUSTRY GERMANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ON'S INDUSTRY GERMANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ON'S INDUSTRY GERMANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ON'S INDUSTRY GERMANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ON'S INDUSTRY GERMANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ON'S INDUSTRY GERMANY LIMITED
Trademarks
We have not found any records of ON'S INDUSTRY GERMANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ON'S INDUSTRY GERMANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ON'S INDUSTRY GERMANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ON'S INDUSTRY GERMANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ON'S INDUSTRY GERMANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ON'S INDUSTRY GERMANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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