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Summary

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Officers8

Events1

Documents97

Additional data

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Last updated: Mar 30, 2024

ARVATO SYSTEMS UK & IRELAND LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 10 Dec 1998 (25 years ago)

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Summary

NameARVATO SYSTEMS UK & IRELAND LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode03681679
Incorporation Date10 Dec 1998 (25 years ago) / 255 companies with the same date
Date dissolved07 Mar 2023 (a year ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCARDIFF, 16 CHURCHILL WAY, CF10 2DX

Officers

corporate

IndividualUnited Kingdom

BERTELSMANN UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Schürmann, Ralf

Director


Appointed on28 Oct 2011

Country of residenceGermany

individual

IndividualUnited Kingdom

Keanly, Michael John

Director


Appointed on27 Nov 2000

Resigned on01 May 2006

individual

IndividualUnited Kingdom

Grays Inn Secretaries Limited

Corporate Secretary


Appointed on10 Dec 1998

individual

IndividualUnited Kingdom

Dh & B Managers Limited

nominee-director


Appointed on10 Dec 1998

Resigned on23 Feb 1999

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Events

Old value

08 Aug 2002

Name changeBERTELSMANN MEDIASYSTEMS UK LIMITED

Documents

DateNameTypeDocument
20 Dec 2022Gazette notice voluntaryGAZ1(A)View
07 Dec 2022Dissolution application strike off companyDS01View
31 Dec 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 31 Dec 2022
  • Last accounts made up to31 Dec 2020
  • CategorySMALL
Confirmation statement
  • Next statement date10 Dec 2022
    due by 24 Dec 2022
  • Last statement dated10 Dec 2021
Returns
  • Next returns datedue by 07 Jan 2017
  • Last returns dated10 Dec 2015

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Frequently asked questions

Where is ARVATO SYSTEMS UK & IRELAND LIMITED's headquarters?

ARVATO SYSTEMS UK & IRELAND LIMITED's headquarters is located at CARDIFF, 16 CHURCHILL WAY, CF10 2DX

What is ARVATO SYSTEMS UK & IRELAND LIMITED's industry?

ARVATO SYSTEMS UK & IRELAND LIMITED is in the industry of Other business support service activities n.e.c.

What year was ARVATO SYSTEMS UK & IRELAND LIMITED started?

ARVATO SYSTEMS UK & IRELAND LIMITED was started in 1998

Sources: Companies House