Active - Proposal to Strike off
Company Information for ARION FACILITIES LIMITED
DELUXE HOUSE UNIT 32, PERIVALE INDUSTRIAL PARK, HORSENDEN LANE SOUTH, PERIVALE, UB6 7RH,
|
Company Registration Number
02387772
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
---|---|---|---|---|---|---|
ARION FACILITIES LIMITED | ||||||
Legal Registered Office | ||||||
DELUXE HOUSE UNIT 32, PERIVALE INDUSTRIAL PARK HORSENDEN LANE SOUTH PERIVALE UB6 7RH Other companies in UB9 | ||||||
Previous Names | ||||||
|
Company Number | 02387772 | |
---|---|---|
Company ID Number | 02387772 | |
Date formed | 1989-05-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-03-07 05:46:54 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JOHN ERIC CUMMINS |
||
ROGER STUART HOWL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT KEITH JULIAN |
Director | ||
DAVID JAMES CLEARY |
Company Secretary | ||
NEIL PATRICK DAVIDSON |
Director | ||
JAMES NEIL WATSON |
Company Secretary | ||
PATRICK PHILIP GURNEY |
Director | ||
KENNETH WALTER BIGGINS |
Director | ||
MICHAEL JAMES DOUGHTY |
Director | ||
CHRISTOPHER EDWARD CATTERALL |
Company Secretary | ||
MICHAEL BROFSKY |
Company Secretary | ||
CYRIL DRABINSKY |
Director | ||
AURELIA AZALEA PATEL |
Company Secretary | ||
CLARE MARIANNE DUFFILL |
Director | ||
AURELIA AZALEA PATEL |
Director | ||
CLARE MARIANNE DUFFILL |
Company Secretary | ||
CHARLES BRUCE ARTHUR CORMICK |
Director | ||
SIMON ANDREW WATKINS |
Company Secretary | ||
SIMON ANDREW WATKINS |
Director | ||
FIONA MARGARET DE MIGUEL |
Director | ||
CHARLOTTE ADAMS |
Company Secretary | ||
FIONA MARGARET DE MIGUEL |
Company Secretary | ||
FRANCIS GEORGE NORTHCOTT THOMAS |
Director | ||
SIMON ANDREW WATKINS |
Company Secretary | ||
TERENCE HENRY NORTH |
Director | ||
NIGEL VICTOR TURNBULL |
Director | ||
DOUGLAS MARTIN YATES |
Director | ||
CAROL ANN DOCKRELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELUXE LEASING LIMITED | Director | 2018-05-01 | CURRENT | 1991-01-30 | Active - Proposal to Strike off | |
DT CINEMA UK LTD | Director | 2018-05-01 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
DT DIGITAL CINEMA LTD | Director | 2018-05-01 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
RUSHES POSTPRODUCTION LIMITED | Director | 2018-05-01 | CURRENT | 1991-06-24 | Liquidation | |
SYNXSPEED POST PRODUCTION GROUP LIMITED | Director | 2018-05-01 | CURRENT | 1998-08-12 | Active - Proposal to Strike off | |
THE EDITPOOL LTD | Director | 2018-05-01 | CURRENT | 1998-11-10 | Active - Proposal to Strike off | |
SYNXSPEED RECORDING LIMITED | Director | 2018-05-01 | CURRENT | 1999-10-12 | Active - Proposal to Strike off | |
SYNXSPEED POST PRODUCTION LIMITED | Director | 2018-05-01 | CURRENT | 1999-10-27 | Active - Proposal to Strike off | |
ARION COMMUNICATIONS LIMITED | Director | 2018-05-01 | CURRENT | 1992-01-28 | Active - Proposal to Strike off | |
EUROPEAN CAPTIONING INSTITUTE LIMITED | Director | 2018-05-01 | CURRENT | 1995-08-03 | Active - Proposal to Strike off | |
COMPANY 3 / METHOD LONDON LIMITED | Director | 2018-05-01 | CURRENT | 1995-10-17 | Active | |
CAPITAL FX HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 1998-02-05 | Active | |
DELUXE DIGITAL STUDIOS LIMITED | Director | 2018-05-01 | CURRENT | 1998-11-17 | Active | |
COMPOSITE IMAGE SYSTEMS LONDON LIMITED | Director | 2018-05-01 | CURRENT | 2005-09-28 | Active - Proposal to Strike off | |
DELUXE MEDIA TECHNOLOGIES LTD | Director | 2018-05-01 | CURRENT | 2006-11-23 | Active - Proposal to Strike off | |
DSG BROADCAST SERVICES LIMITED | Director | 2018-05-01 | CURRENT | 2006-11-23 | Liquidation | |
DELUXE MEDIA EUROPE LTD | Director | 2018-05-01 | CURRENT | 2006-11-23 | Active | |
ONE POST LIMITED | Director | 2018-05-01 | CURRENT | 1986-10-29 | Active - Proposal to Strike off | |
DSG LABORATORIES LIMITED | Director | 2018-05-01 | CURRENT | 1936-01-09 | Liquidation | |
DELUXE 142 LIMITED | Director | 2018-05-01 | CURRENT | 1970-06-04 | Active | |
DSG DIGITAL LONDON LIMITED | Director | 2018-05-01 | CURRENT | 1980-12-16 | Active | |
DT CINEMA UK LTD | Director | 2015-07-20 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
SYNXSPEED EDITING SERVICES LIMITED | Director | 2015-07-10 | CURRENT | 1999-10-12 | Dissolved 2017-04-11 | |
MIDNIGHT TRANSFER LIMITED | Director | 2015-07-10 | CURRENT | 2008-01-15 | Dissolved 2017-04-11 | |
EFILM LONDON LIMITED | Director | 2015-07-10 | CURRENT | 2006-11-23 | Dissolved 2017-04-11 | |
DELUXE DIGITAL CINEMA ITALIA LIMITED | Director | 2015-07-10 | CURRENT | 2006-11-23 | Dissolved 2017-04-11 | |
DELUXE TWO UK HOLDINGS LIMITED | Director | 2015-07-10 | CURRENT | 2006-01-16 | Dissolved 2017-04-11 | |
STEREO D LTD | Director | 2015-07-10 | CURRENT | 2006-11-23 | Dissolved 2017-04-11 | |
METHOD LONDON LIMITED | Director | 2015-07-10 | CURRENT | 1998-03-11 | Dissolved 2017-04-18 | |
DELUXE LEASING LIMITED | Director | 2015-07-10 | CURRENT | 1991-01-30 | Active - Proposal to Strike off | |
DSG ASIA HOLDINGS LIMITED | Director | 2015-07-10 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
DT DIGITAL CINEMA LTD | Director | 2015-07-10 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
RUSHES POSTPRODUCTION LIMITED | Director | 2015-07-10 | CURRENT | 1991-06-24 | Liquidation | |
SYNXSPEED POST PRODUCTION GROUP LIMITED | Director | 2015-07-10 | CURRENT | 1998-08-12 | Active - Proposal to Strike off | |
THE EDITPOOL LTD | Director | 2015-07-10 | CURRENT | 1998-11-10 | Active - Proposal to Strike off | |
SYNXSPEED RECORDING LIMITED | Director | 2015-07-10 | CURRENT | 1999-10-12 | Active - Proposal to Strike off | |
SYNXSPEED POST PRODUCTION LIMITED | Director | 2015-07-10 | CURRENT | 1999-10-27 | Active - Proposal to Strike off | |
ARION COMMUNICATIONS LIMITED | Director | 2015-07-10 | CURRENT | 1992-01-28 | Active - Proposal to Strike off | |
EUROPEAN CAPTIONING INSTITUTE LIMITED | Director | 2015-07-10 | CURRENT | 1995-08-03 | Active - Proposal to Strike off | |
COMPANY 3 / METHOD LONDON LIMITED | Director | 2015-07-10 | CURRENT | 1995-10-17 | Active | |
CAPITAL FX HOLDINGS LIMITED | Director | 2015-07-10 | CURRENT | 1998-02-05 | Active | |
DELUXE DIGITAL STUDIOS LIMITED | Director | 2015-07-10 | CURRENT | 1998-11-17 | Active | |
COMPOSITE IMAGE SYSTEMS LONDON LIMITED | Director | 2015-07-10 | CURRENT | 2005-09-28 | Active - Proposal to Strike off | |
DELUXE UK HOLDINGS LIMITED | Director | 2015-07-10 | CURRENT | 2006-01-16 | Active | |
DELUXE MEDIA TECHNOLOGIES LTD | Director | 2015-07-10 | CURRENT | 2006-11-23 | Active - Proposal to Strike off | |
DSG BROADCAST SERVICES LIMITED | Director | 2015-07-10 | CURRENT | 2006-11-23 | Liquidation | |
DELUXE MEDIA EUROPE LTD | Director | 2015-07-10 | CURRENT | 2006-11-23 | Active | |
ONE POST LIMITED | Director | 2015-07-10 | CURRENT | 1986-10-29 | Active - Proposal to Strike off | |
DSG LABORATORIES LIMITED | Director | 2015-07-10 | CURRENT | 1936-01-09 | Liquidation | |
DELUXE 142 LIMITED | Director | 2015-07-10 | CURRENT | 1970-06-04 | Active | |
DSG DIGITAL LONDON LIMITED | Director | 2015-07-10 | CURRENT | 1980-12-16 | Active | |
DELUXE DIGITAL CINEMA SPAIN LIMITED | Director | 2015-07-09 | CURRENT | 2006-11-23 | Dissolved 2017-04-11 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 29/01/21 FROM Deluxe Limited Film House 142 Wardour Street London W1F 8DD England | |
AD03 | Registers moved to registered inspection location of Deluxe House Unit 32 Perivale Park Horsenden Lane South Perivale Greenford UB6 7RL | |
AD02 | Register inspection address changed to Deluxe House Unit 32 Perivale Park Horsenden Lane South Perivale Greenford UB6 7RL | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ERIC CUMMINS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/09/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF RONALD OWEN PERELMAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL BELL | |
AP01 | DIRECTOR APPOINTED MRS STEFANIE LIQUORI DIGRIGOLI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER STUART HOWL | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL BELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JOHN ERIC CUMMINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEITH JULIAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
TM02 | Termination of appointment of David James Cleary on 2017-10-05 | |
CH01 | Director's details changed for Mr Robert Keith Julien on 2017-08-29 | |
AP01 | DIRECTOR APPOINTED MR ROBERT KEITH JULIEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PATRICK DAVIDSON | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 4000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AP03 | Appointment of Mr David James Cleary as company secretary on 2016-10-21 | |
TM02 | Termination of appointment of James Neil Watson on 2016-10-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/16 FROM C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GURNEY | |
AP01 | DIRECTOR APPOINTED ROGER STUART HOWL | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 21/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED NEIL PATRICK DAVIDSON | |
AP01 | DIRECTOR APPOINTED NEIL PATRICK DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOUGHTY | |
AP01 | DIRECTOR APPOINTED PATRICK PHILIP GURNEY | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM HOLBORN TOWER 137-144 HIGH HOLBORN LONDON WC1V 6PL ENGLAND | |
AP03 | SECRETARY APPOINTED MR JAMES NEIL WATSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CATTERALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM DENHAM MEDIA PARK NORTH ORBITAL ROAD DENHAM UXBRIDGE MIDDLESEX UB9 5HQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 21/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 21/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 21/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 21/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/03/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
GAZ1 | FIRST GAZETTE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MIDNIGHT DIGITAL LIMITED CERTIFICATE ISSUED ON 10/06/09 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DELUXE STUDIOS LIMITED CERTIFICATE ISSUED ON 26/11/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RANK STUDIOS LIMITED CERTIFICATE ISSUED ON 24/02/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 6 CONNAUGHT PLACE LONDON W2 2EZ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES13 | CHANGE OF NAME 03/08/89 | |
363a | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2010-02-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARION FACILITIES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ARION FACILITIES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ARION FACILITIES LIMITED | Event Date | 2010-02-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |