ARVATO LOGISTICS SERVICES LIMITED
Overview
| Company Name | ARVATO LOGISTICS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03148084 |
| 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 ARVATO LOGISTICS SERVICES LIMITED?
- (7415) /
Where is ARVATO LOGISTICS SERVICES LIMITED located?
| Registered Office Address | The Hall Lairgate HU17 8HL Beverley East Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARVATO LOGISTICS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINNACLE ARVATO HOLDINGS LIMITED | Mar 16, 2005 | Mar 16, 2005 |
| ZOMBA DISTRIBUTION HOLDINGS LIMITED | Jul 30, 1996 | Jul 30, 1996 |
| BROOMCO (1026) LIMITED | Jan 18, 1996 | Jan 18, 1996 |
What are the latest accounts for ARVATO LOGISTICS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ARVATO LOGISTICS SERVICES 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 | 3 pages | DS01 | ||||||||||||||
Annual return made up to Jan 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||||||
Statement of capital on Jan 21, 2010
| 4 pages | SH19 | ||||||||||||||
Annual return made up to Jan 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Registered office address changed from Heather Court 6 Maidstone Road Sidcup Kent DA14 5HH on Jan 07, 2010 | 1 pages | AD01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 6 pages | 363a | ||||||||||||||
Certificate of change of name Company name changed pinnacle arvato holdings LIMITED\certificate issued on 28/01/08 | 3 pages | CERTNM | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||||||
legacy | 7 pages | 363a | ||||||||||||||
Who are the officers of ARVATO LOGISTICS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Richard Martin | Secretary | Irby Road Heswall CH61 6XF Wirral 56 Merseyside United Kingdom | British | 78195690009 | ||||||
| MIERISCH, Matthias Joachim | Director | Am Stadtholz 8 D-33378 Rheda-Wiedenbruck Germany | Germany | German | Business Executive | 108428330001 | ||||
| HOWE, Duncan Nicholas | Secretary | Willowhayne 37 Bulstrode Way SL9 7QT Gerrards Cross Buckinghamshire | British | Company Director | 4537830001 | |||||
| LEONARD-MYERS, Robert Andrew | Secretary | Mansell Dedswell Drive West Clandon GU4 7TQ Guildford Surrey | British | 2009110004 | ||||||
| WAREHAM, Peter | Secretary | 15 Devitt Close KT21 1JS Ashtead Surrey | British | 3079970001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 | |||||||
| BIERFISCHER, Ralf | Director | Fresien Strasse 28 Guetersloh Germany FOREIGN 33335 | German | Company Director | 75899740001 | |||||
| BUCH, Rolf Eberhard | Director | Eichenallee 131 Gutersloh 33332 Germany | Germany | German | Company Director | 127862780001 | ||||
| CALDER, Clive Ian | Director | Hampshire House, 150 Central Park South No 3304 New York Ny 10019 Usa | British | Company Director | 15438480005 | |||||
| DOBINSON, John Leslie | Director | Dirry Mor Cottage Fulmer Chase Stoke Common Road SL3 6HB Fulmer Buckinghamshire | United Kingdom | British | Company Director | 34942720003 | ||||
| HOWE, Duncan Nicholas | Director | Willowhayne 37 Bulstrode Way SL9 7QT Gerrards Cross Buckinghamshire | United Kingdom | British | Company Director | 4537830001 | ||||
| LEONARD-MYERS, Robert Andrew | Director | Mansell Dedswell Drive West Clandon GU4 7TQ Guildford Surrey | United Kingdom | British | Finance Director | 2009110004 | ||||
| MICHAU, Peter James | Director | 3 Littleworth Lane KT10 9PF Esher Lessworth Surrey | England | British | Solicitor | 35521130001 | ||||
| SMITH, Michael Anthony | Director | 21 Childs Place SW5 9RX London | British | Lawyer | 57511760001 | |||||
| SULLIVAN, Sean Daniel | Director | Bogle Lynsted Lane ME9 0EN Lynsted Kent | England | British | Company Director | 29610800002 | ||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003800001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 |
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