ARION FACILITIES LIMITED: Filings

  • Overview

    Company NameARION FACILITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02387772
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ARION FACILITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from Deluxe Limited Film House 142 Wardour Street London W1F 8DD England to Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH on Jan 29, 2021

    1 pagesAD01

    Register(s) moved to registered inspection location Deluxe House Unit 32 Perivale Park Horsenden Lane South Perivale Greenford UB6 7RL

    1 pagesAD03

    Register inspection address has been changed to Deluxe House Unit 32 Perivale Park Horsenden Lane South Perivale Greenford UB6 7RL

    1 pagesAD02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of John Eric Cummins as a director on Sep 30, 2020

    1 pagesTM01

    Memorandum and Articles of Association

    4 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on May 27, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Mar 21, 2020 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Ronald Owen Perelman as a person with significant control on Nov 06, 2019

    1 pagesPSC07

    Termination of appointment of Ralph Abraham Levy as a director on Sep 18, 2019

    1 pagesTM01

    Termination of appointment of Sirmad Balal Shafique as a director on Sep 18, 2019

    1 pagesTM01

    Termination of appointment of Andrew Michael Bell as a director on Sep 18, 2019

    1 pagesTM01

    Appointment of Mrs Stefanie Liquori Digrigoli as a director on Sep 17, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 21, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Roger Stuart Howl as a director on Dec 07, 2018

    1 pagesTM01

    Appointment of Mr Ralph Abraham Levy as a director on Dec 07, 2018

    2 pagesAP01

    Appointment of Mr Sirmad Balal Shafique as a director on Dec 07, 2018

    2 pagesAP01

    Appointment of Mr Andrew Michael Bell as a director on Dec 07, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0