Active - Proposal to Strike off
Company Information for ARION COMMUNICATIONS LIMITED
DELUXE HOUSE UNIT 32, PERIVALE INDUSTRIAL PARK, HORSENDEN LANE SOUTH, PERIVALE, UB6 7RH,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ARION COMMUNICATIONS 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 | 02681806 | |
---|---|---|
Company ID Number | 02681806 | |
Date formed | 1992-01-28 | |
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 | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-03-07 05:46:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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ARION COMMUNICATIONS INCORPORATED | California | Unknown |
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 | ||
AMANDA SUZANNE CUPPLES |
Director | ||
KENNETH WALTER BIGGINS |
Director | ||
MICHAEL JAMES DOUGHTY |
Director | ||
CHRISTOPHER EDWARD CATTERALL |
Company Secretary | ||
MICHAEL BOROFSKY |
Company Secretary | ||
CLARE MARIANNE DUFFILL |
Company Secretary | ||
SIMON ANDREW WATKINS |
Company Secretary | ||
CHARLOTTE ADAMS |
Company Secretary | ||
FIONA MARGARET DE MIGUEL |
Company Secretary | ||
SIMON ANDREW WATKINS |
Company Secretary | ||
TREVOR ALASTAIR MCCURDIE |
Director | ||
DEREK MICHAEL RAYMOND DOWNING |
Director | ||
FRANCIS GEORGE NORTHCOTT THOMAS |
Company Secretary | ||
BRIAN CHARLES OWERS |
Director | ||
FRANCIS GEORGE NORTHCOTT THOMAS |
Director |
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 FACILITIES LIMITED | Director | 2018-05-01 | CURRENT | 1989-05-22 | 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 FACILITIES LIMITED | Director | 2015-07-10 | CURRENT | 1989-05-22 | 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 |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/21 FROM C/O 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 24/09/20 | |
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 28/01/20, 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 SIRMAD BALAL SHAFIQUE | |
AP01 | DIRECTOR APPOINTED MRS STEFANIE LIQUORI DIGRIGOLI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ralph Abraham Levy on 2018-12-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER STUART HOWL | |
AP01 | DIRECTOR APPOINTED MR RALPH ABRAHAM LEVY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JOHN ERIC CUMMINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JULIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JULIAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PATRICK DAVIDSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/16 FROM C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD | |
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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/01/16 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O JAMES WATSON, DELUXE 1ST FLOOR, HOLBORN TOWER 137-144 HIGH HOLBORN LONDON WC1V 6PL ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GURNEY | |
AP01 | DIRECTOR APPOINTED ROGER STUART HOWL | |
AP01 | DIRECTOR APPOINTED NEIL PATRICK DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA CUPPLES | |
AP01 | DIRECTOR APPOINTED MS AMANDA SUZANNE CUPPLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOUGHTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BIGGINS | |
AP01 | DIRECTOR APPOINTED PATRICK PHILIP GURNEY | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/01/15 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM HOLBRON TOWER 137-144 HIGH HOLBORN LONDON WC1V 6PL ENGLAND | |
AP03 | SECRETARY APPOINTED MR JAMES NEIL WATSON | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM DENHAM MEDIA PARK NORTH ORBITAL ROAD DENHAM UXBRIDGE MIDDLESEX UB9 5HQ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CATTERALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 28/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 28/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 28/01/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DENHAM TELECINE LIMITED CERTIFICATE ISSUED ON 27/06/09 | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 6 CONNAUGHT PLACE LONDON W2 2EZ | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS |
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
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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 COMMUNICATIONS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ARION COMMUNICATIONS LIMITED are:
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. |