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ARVATO LOYALTY SERVICES LIMITED - Globe House, 1 Chertsey Road, Twickenham, Surrey, United Kingdom
Company Information
- Company registration number
- 03921285
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Globe House
- 1 Chertsey Road
- Twickenham
- Surrey
- TW1 1LR Globe House, 1 Chertsey Road, Twickenham, Surrey, TW1 1LR UK
Management
- Managing Directors
- GLAESER, Stefan
- MIERISCH, Matthias Joachim
- Company secretaries
- BRANTON, Lianne
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-08
- Dissolved on
- 2012-12-04
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ION GROUP LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
✓
- Last Return Made Up To:
- 2012-02-08
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ARVATO LOYALTY SERVICES LIMITED Company Description
- ARVATO LOYALTY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03921285. Its current trading status is "closed". It was registered 2000-02-08. It was previously called ION GROUP LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2012-02-08.It can be contacted at Globe House .
Get ARVATO LOYALTY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03921285#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2012
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gazette-dissolved-voluntary (2012-12-04) - GAZ2(A)
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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resolution (2012-06-13) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2012-06-13) - SH19
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gazette-notice-voluntary (2012-08-21) - GAZ1(A)
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legacy (2012-06-13) - SH20
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dissolution-application-strike-off-company (2012-08-09) - DS01
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legacy (2012-06-13) - CAP-SS
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name-date (2011-10-31) - AP01
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auditors-resignation-company (2011-10-13) - AUD
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accounts-with-accounts-type-full (2011-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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miscellaneous (2011-12-12) - MISC
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-09-17) - AP03
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termination-secretary-company-with-name (2010-09-17) - TM02
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accounts-with-accounts-type-full (2010-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-01) - AA
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legacy (2009-02-20) - 363a
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capital-allotment-shares (2009-12-14) - SH01
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accounts-with-accounts-type-full (2009-08-19) - AA
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accounts-with-accounts-type-full (2008-02-01) - AA
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legacy (2008-03-15) - 403a
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legacy (2008-02-21) - 288c
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legacy (2008-10-30) - 288b
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legacy (2008-06-05) - 353
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legacy (2008-06-05) - 363a
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legacy (2008-04-14) - 288b
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legacy (2008-10-30) - 288a
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keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-03-05) - CERTNM
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legacy (2007-03-01) - 288b
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legacy (2007-03-01) - 288a
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legacy (2007-03-07) - 288c
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legacy (2007-03-20) - 287
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legacy (2007-03-16) - 88(2)R
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legacy (2007-10-22) - 288b
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legacy (2007-04-12) - 353a
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legacy (2007-04-17) - 363a
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legacy (2007-06-27) - 288c
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legacy (2004-10-04) - 288b
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legacy (2004-10-04) - 225
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legacy (2004-10-04) - 88(2)R
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resolution (2004-11-03) - RESOLUTIONS
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legacy (2004-10-04) - 288a
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miscellaneous (2004-11-03) - MISC
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auditors-resignation-company (2004-11-04) - AUD
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legacy (2004-12-01) - 395
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legacy (2004-12-07) - 155(6)a
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resolution (2004-12-07) - RESOLUTIONS
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legacy (2004-11-03) - 123
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legacy (2004-09-02) - 88(2)R
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legacy (2004-10-04) - 287
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legacy (2004-03-02) - 363s
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legacy (2004-03-08) - 288a
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legacy (2004-03-13) - 288a
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legacy (2004-08-16) - 288b
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accounts-with-accounts-type-full (2004-08-17) - AA
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resolution (2004-08-18) - RESOLUTIONS
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legacy (2004-03-02) - 363(288)
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legacy (2004-08-18) - 123
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legacy (2004-08-24) - 288a
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keyboard_arrow_right 2003
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legacy (2003-02-20) - 363s
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legacy (2003-06-07) - 287
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legacy (2003-07-31) - 288b
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legacy (2003-09-04) - 403a
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legacy (2003-10-18) - 288a
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legacy (2002-03-05) - 363s
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resolution (2002-07-23) - RESOLUTIONS
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legacy (2002-08-16) - 88(2)R
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keyboard_arrow_right 2001
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legacy (2001-12-28) - 288a
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legacy (2001-12-18) - 288a
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legacy (2001-03-09) - 363s
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legacy (2001-03-09) - 363(353)
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keyboard_arrow_right 2000
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legacy (2000-04-26) - 395
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legacy (2000-03-30) - 395
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legacy (2000-02-28) - 287
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resolution (2000-02-23) - RESOLUTIONS
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legacy (2000-02-23) - 288b
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legacy (2000-02-23) - 288a
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legacy (2000-04-27) - 123
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resolution (2000-04-27) - RESOLUTIONS
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legacy (2000-04-27) - 287
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legacy (2000-04-27) - 88(2)R
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legacy (2000-04-27) - 225
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legacy (2000-04-27) - 288a
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legacy (2000-04-27) - 288b
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legacy (2000-07-04) - 288c
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incorporation-company (2000-02-08) - NEWINC
