ARVATO PUBLIC SECTOR SERVICES LIMITED

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ARVATO PUBLIC SECTOR SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

06546834

Incorporation date

27/03/2008

Size

Full

Contacts

Registered address

Registered address

One, Fleet Place, London EC4M 7WSCopy
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Latest events (Record since 27/03/2008)
dot icon30/04/2024
Final Gazette dissolved via voluntary strike-off
dot icon18/01/2024
Voluntary strike-off action has been suspended
dot icon24/10/2023
First Gazette notice for voluntary strike-off
dot icon13/10/2023
Application to strike the company off the register
dot icon17/07/2023
Resolutions
dot icon17/07/2023
Solvency Statement dated 11/07/23
dot icon17/07/2023
Statement by Directors
dot icon17/07/2023
Statement of capital on 2023-07-17
dot icon27/03/2023
Confirmation statement made on 2023-03-27 with no updates
dot icon31/10/2022
Full accounts made up to 2021-12-31
dot icon05/04/2022
Confirmation statement made on 2022-03-27 with no updates
dot icon31/03/2022
Notification of Arvato Limited as a person with significant control on 2020-12-15
dot icon31/03/2022
Cessation of Arvato Government Services Limited as a person with significant control on 2020-12-15
dot icon13/01/2022
Second filing of Confirmation Statement dated 2021-03-27
dot icon02/01/2022
Full accounts made up to 2020-12-31
dot icon08/04/2021
Confirmation statement made on 2021-03-27 with updates
dot icon30/12/2020
Resolutions
dot icon17/12/2020
Statement of capital following an allotment of shares on 2020-12-15
dot icon17/12/2020
Full accounts made up to 2019-12-31
dot icon09/04/2020
Confirmation statement made on 2020-03-27 with no updates
dot icon19/07/2019
Full accounts made up to 2018-12-31
dot icon01/04/2019
Confirmation statement made on 2019-03-27 with no updates
dot icon11/09/2018
Full accounts made up to 2017-12-31
dot icon04/04/2018
Confirmation statement made on 2018-03-27 with no updates
dot icon04/04/2018
Register(s) moved to registered office address One Fleet Place London EC4M 7WS
dot icon15/06/2017
Full accounts made up to 2016-12-31
dot icon04/04/2017
Confirmation statement made on 2017-03-27 with updates
dot icon13/07/2016
Full accounts made up to 2015-12-31
dot icon06/04/2016
Annual return made up to 2016-03-27 with full list of shareholders
dot icon06/04/2016
Register inspection address has been changed from Building 2 Willerby Hill Business Park Beverley Road Willerby East Yorkshire HU10 6FE England to One Fleet Place London EC4M 7WS
dot icon05/04/2016
Register(s) moved to registered inspection location Building 2 Willerby Hill Business Park Beverley Road Willerby East Yorkshire HU10 6FE
dot icon09/07/2015
Termination of appointment of Stefan Glaeser as a director on 2015-06-30
dot icon09/07/2015
Appointment of Mr Richard Parkin as a director on 2015-06-30
dot icon09/07/2015
Termination of appointment of Richard Parkin as a secretary on 2015-06-30
dot icon09/07/2015
Appointment of Miss Lianne Branton as a secretary on 2015-06-30
dot icon08/07/2015
Full accounts made up to 2014-12-31
dot icon02/04/2015
Annual return made up to 2015-03-27 with full list of shareholders
dot icon03/07/2014
Termination of appointment of Matthias Mierisch as a director
dot icon04/06/2014
Full accounts made up to 2013-12-31
dot icon03/04/2014
Annual return made up to 2014-03-27 with full list of shareholders
dot icon03/04/2014
Director's details changed for Mr Stefan Glaeser on 2014-03-24
dot icon03/04/2014
Register(s) moved to registered office address
dot icon22/11/2013
Registered office address changed from , the Hall Lairgate, Beverley, East Humberside, HU17 8HL on 2013-11-22
dot icon22/11/2013
Appointment of Ms Debra Beatrice Maria Maxwell as a director
dot icon30/07/2013
Full accounts made up to 2012-12-31
dot icon12/04/2013
Termination of appointment of Debra Maxwell as a director
dot icon09/04/2013
Appointment of Mrs Debra Beatrice Maria Maxwell as a director
dot icon05/04/2013
Annual return made up to 2013-03-27 with full list of shareholders
dot icon05/04/2013
Register(s) moved to registered inspection location
dot icon05/04/2013
Register inspection address has been changed
dot icon17/09/2012
Termination of appointment of Rainer Majcen as a director
dot icon17/09/2012
Appointment of Stefan Glaeser as a director
dot icon15/05/2012
Full accounts made up to 2011-12-31
dot icon29/03/2012
Annual return made up to 2012-03-27 with full list of shareholders
dot icon12/12/2011
Miscellaneous
dot icon13/10/2011
Auditor's resignation
dot icon06/06/2011
Full accounts made up to 2010-12-31
dot icon26/04/2011
Annual return made up to 2011-03-27 with full list of shareholders
dot icon26/11/2010
Certificate of change of name
dot icon26/11/2010
Change of name notice
dot icon07/10/2010
Resolutions
dot icon07/10/2010
Change of name notice
dot icon29/06/2010
Full accounts made up to 2009-12-31
dot icon14/04/2010
Annual return made up to 2010-03-27 with full list of shareholders
dot icon30/06/2009
Full accounts made up to 2008-12-31
dot icon27/03/2009
Return made up to 27/03/09; full list of members
dot icon03/09/2008
Resolutions
dot icon03/09/2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
dot icon01/09/2008
Registered office changed on 01/09/2008 from, 1 hammersmith grove, london, W6 0NB
dot icon01/09/2008
Appointment terminated secretary stefan glaser
dot icon01/09/2008
Appointment terminated director richard white
dot icon01/09/2008
Director appointed rainer majcen
dot icon01/09/2008
Secretary appointed richard parkin
dot icon01/07/2008
Certificate of change of name
dot icon08/05/2008
Registered office changed on 08/05/2008 from, chippenham drive kingston industrial estate, milton keynes, MK10 0AT
dot icon07/05/2008
Certificate of change of name
dot icon27/03/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Maxwell, Debra Beatrice Maria
Director
09/04/2013 - 09/04/2013
6
Maxwell, Debra Beatrice Maria
Director
22/11/2013 - Present
6
Mierisch, Matthias Joachim
Director
27/03/2008 - 30/05/2014
14
White, Richard Martin
Director
27/03/2008 - 28/08/2008
6
Parkin, Richard Paul
Director
30/06/2015 - Present
4

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARVATO PUBLIC SECTOR SERVICES LIMITED

ARVATO PUBLIC SECTOR SERVICES LIMITED is an(a) Dissolved company incorporated on 27/03/2008 with the registered office located at One, Fleet Place, London EC4M 7WS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARVATO PUBLIC SECTOR SERVICES LIMITED?

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ARVATO PUBLIC SECTOR SERVICES LIMITED is currently Dissolved. It was registered on 27/03/2008 and dissolved on 30/04/2024.

Where is ARVATO PUBLIC SECTOR SERVICES LIMITED located?

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ARVATO PUBLIC SECTOR SERVICES LIMITED is registered at One, Fleet Place, London EC4M 7WS.

What does ARVATO PUBLIC SECTOR SERVICES LIMITED do?

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ARVATO PUBLIC SECTOR SERVICES LIMITED operates in the General public administration activities (84.11 - SIC 2007) sector.

What is the latest filing for ARVATO PUBLIC SECTOR SERVICES LIMITED?

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The latest filing was on 30/04/2024: Final Gazette dissolved via voluntary strike-off.