Arvato Services Healthcare UK Ltd.

Company Name	Arvato Services Healthcare UK Ltd.
Company Status	Dissolved
Company Number	03157197
Category	Private Limited Company
Incorporation Date	5 February 1996(28 years, 3 months ago)
Dissolution Date	16 March 2010 (14 years, 1 month ago)
Previous Name	BOMI UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Matthias Joachim Mierisch
Date of Birth	March 1957 (Born 67 years ago)
Nationality	German
Status	Closed
Appointed	31 January 2008(11 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (closed 16 March 2010)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Am Stadtholz 8 D-33378 Rheda-Wiedenbruck Germany

Secretary Name	Mr Mark David Ranyard
Nationality	British
Status	Closed
Appointed	29 October 2008(12 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 16 March 2010)
Role	Accountant
Correspondence Address	20 Mead Walk Hull North Humberside HU4 6XE

Director Name	Pedro Fernando Mattioni
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Role	Managing Director
Correspondence Address	Plaza San Juan De La Cruz 3 28003 Madrid Spain

Director Name	Giuseppe Ferrario
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Role	Managing Director
Correspondence Address	Via Pacini 56 20131 Milano Italy

Director Name	Piero Chiesa
Nationality	Italian
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Role	Independent Consultant
Correspondence Address	Via Roneaglio 1/0 22040 Civate Lecco Italy

Secretary Name	Pedro Fernando Mattioni
Nationality	Italian
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Role	Managing Director
Correspondence Address	Plaza San Juan De La Cruz 3 28003 Madrid Spain

Director Name	Adriano Di Nicolo
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(5 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 January 2004)
Role	Company Director
Correspondence Address	Via Dei Barbarigo 2 Milan 20129 Foreign

Secretary Name	Adriano Di Nicolo
Nationality	British
Status	Resigned
Appointed	03 September 2001(5 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 January 2004)
Role	Company Director
Correspondence Address	Via Dei Barbarigo 2 Milan 20129 Foreign

Director Name	Robert Andrew Ibbitson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(6 years, 4 months after company formation)
Appointment Duration	8 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	20 Little Gull Close Northampton Northamptonshire NN3 5BU

Director Name	Laurent Buisson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	15 January 2004(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 July 2005)
Role	Company Director
Correspondence Address	11 Rue Du Chene Guignes 77390 France

Director Name	Thierry Gicquel
Date of Birth	September 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	15 January 2004(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 July 2005)
Role	Company Director
Correspondence Address	55 Rue Vielle St Martin Courdimanche 95800 France

Secretary Name	Christophe Cuvelier
Nationality	British
Status	Resigned
Appointed	15 January 2004(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 July 2005)
Role	Company Director
Correspondence Address	1, Avenue Felix Thomas Chaumes En Brie 77390 France

Director Name	Thorsten Winkelmann
Date of Birth	May 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	27 July 2005(9 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2008)
Role	Manager
Correspondence Address	Arudtstr. 89 Herzebrock 33442 Germany

Secretary Name	Laurent Buisson
Nationality	French
Status	Resigned
Appointed	27 July 2005(9 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	11 Rue Du Chene Guignes 77390 France

Secretary Name	Stefan Glaser
Nationality	British
Status	Resigned
Appointed	31 January 2008(11 years, 12 months after company formation)
Appointment Duration	9 months (resigned 29 October 2008)
Role	Company Director
Correspondence Address	Norfhovnev Str 15fc Gvetersloh 33335 Germany

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	The Hall Lairgate Beverley North Humberside HU17 8HL
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	St Mary's
Built Up Area	Beverley
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders Statement of capital on 2010-02-16 GBP 50,000 (4 pages)
16 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders Statement of capital on 2010-02-16 GBP 50,000 (4 pages)
16 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders Statement of capital on 2010-02-16 GBP 50,000 (4 pages)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
17 November 2009	Application to strike the company off the register (3 pages)
17 November 2009	Application to strike the company off the register (3 pages)
22 October 2009	Current accounting period shortened from 31 December 2009 to 31 October 2009 (1 page)
22 October 2009	Current accounting period shortened from 31 December 2009 to 31 October 2009 (1 page)
30 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
30 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
23 February 2009	Return made up to 05/02/09; full list of members (3 pages)
23 February 2009	Return made up to 05/02/09; full list of members (3 pages)
23 February 2009	Registered office changed on 23/02/2009 from c/o lancasters manor courtyard aston sandford buckinghamshire HP17 8JB (1 page)
23 February 2009	Registered office changed on 23/02/2009 from c/o lancasters manor courtyard aston sandford buckinghamshire HP17 8JB (1 page)
28 December 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
28 December 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
3 November 2008	Appointment Terminated Secretary stefan glaser (1 page)
3 November 2008	Appointment terminated secretary stefan glaser (1 page)
3 November 2008	Secretary appointed mark david ranyard (1 page)
3 November 2008	Secretary appointed mark david ranyard (1 page)
30 April 2008	Return made up to 05/02/08; full list of members (3 pages)
30 April 2008	Return made up to 05/02/08; full list of members (3 pages)
14 April 2008	Appointment Terminated Director thorsten winkelmann (1 page)
14 April 2008	Secretary appointed stefan glaser (1 page)
14 April 2008	Secretary appointed stefan glaser (1 page)
14 April 2008	Appointment terminated director thorsten winkelmann (1 page)
14 April 2008	Appointment terminated secretary laurent buisson (2 pages)
14 April 2008	Director appointed matthias joachim mierisch (2 pages)
14 April 2008	Director appointed matthias joachim mierisch (2 pages)
14 April 2008	Appointment Terminated Secretary laurent buisson (2 pages)
4 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
4 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
8 February 2007	Return made up to 05/02/07; full list of members (2 pages)
8 February 2007	Return made up to 05/02/07; full list of members (2 pages)
28 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
28 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
21 February 2006	Return made up to 05/02/06; full list of members (2 pages)
21 February 2006	Return made up to 05/02/06; full list of members (2 pages)
26 August 2005	Secretary resigned (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	New director appointed (2 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	Company name changed bomi uk LIMITED\certificate issued on 26/08/05 (2 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	Company name changed bomi uk LIMITED\certificate issued on 26/08/05 (2 pages)
26 August 2005	New secretary appointed (2 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	New director appointed (2 pages)
26 August 2005	Secretary resigned (1 page)
26 August 2005	New secretary appointed (2 pages)
13 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
13 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
23 March 2005	Return made up to 05/02/05; full list of members (2 pages)
23 March 2005	Return made up to 05/02/05; full list of members (2 pages)
24 May 2004	Return made up to 05/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2004	Return made up to 05/02/04; full list of members (8 pages)
10 May 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
10 May 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
26 January 2004	Secretary resigned;director resigned (1 page)
26 January 2004	Secretary resigned;director resigned (1 page)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	New director appointed (2 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
29 April 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
29 April 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
24 March 2003	Return made up to 05/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 March 2003	Return made up to 05/02/03; full list of members (7 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
19 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
19 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
13 June 2002	Registered office changed on 13/06/02 from: 4 upper high street thame oxfordshire OX9 3ES (1 page)
13 June 2002	Registered office changed on 13/06/02 from: 4 upper high street thame oxfordshire OX9 3ES (1 page)
3 April 2002	Return made up to 05/02/02; full list of members (6 pages)
3 April 2002	Return made up to 05/02/02; full list of members (6 pages)
14 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
14 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	New secretary appointed;new director appointed (2 pages)
20 September 2001	Secretary resigned (1 page)
20 September 2001	Secretary resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	New secretary appointed;new director appointed (2 pages)
6 April 2001	Return made up to 05/02/01; full list of members (7 pages)
6 April 2001	Return made up to 05/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2000	Particulars of mortgage/charge (3 pages)
13 December 2000	Particulars of mortgage/charge (3 pages)
31 July 2000	Particulars of mortgage/charge (3 pages)
31 July 2000	Particulars of mortgage/charge (3 pages)
19 July 2000	Return made up to 05/02/00; full list of members (7 pages)
19 July 2000	Return made up to 05/02/00; full list of members (7 pages)
19 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
9 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
9 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 April 1999	Return made up to 05/02/99; change of members 363(353) ‐ Location of register of members address changed (6 pages)
2 April 1999	Return made up to 05/02/99; change of members (6 pages)
15 December 1998	Registered office changed on 15/12/98 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
15 December 1998	Registered office changed on 15/12/98 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
8 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
8 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 March 1997	Full accounts made up to 31 December 1996 (11 pages)
25 March 1997	Full accounts made up to 31 December 1996 (11 pages)
13 February 1997	Return made up to 05/02/97; full list of members (6 pages)
13 February 1997	Return made up to 05/02/97; full list of members (6 pages)
23 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 December 1996	Nc inc already adjusted 17/10/96 (1 page)
23 December 1996	Ad 17/10/96--------- Â£ si 25000@1=25000 Â£ ic 25000/50000 (2 pages)
23 December 1996	Nc inc already adjusted 17/10/96 (1 page)
23 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 December 1996	Ad 17/10/96--------- Â£ si 25000@1=25000 Â£ ic 25000/50000 (2 pages)
23 December 1996	Memorandum and Articles of Association (7 pages)
23 December 1996	Memorandum and Articles of Association (7 pages)
21 February 1996	Secretary resigned (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New secretary appointed;director resigned;new director appointed (2 pages)
21 February 1996	Secretary resigned (2 pages)
21 February 1996	Accounting reference date notified as 31/12 (1 page)
21 February 1996	Registered office changed on 21/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 February 1996	Registered office changed on 21/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 February 1996	Ad 06/02/96--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
21 February 1996	Ad 06/02/96--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
21 February 1996	Accounting reference date notified as 31/12 (1 page)
21 February 1996	Director resigned;new director appointed (2 pages)
21 February 1996	Director resigned;new director appointed (2 pages)
5 February 1996	Incorporation (12 pages)
5 February 1996	Incorporation (12 pages)

Arvato Services Healthcare UK Ltd.

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies