Dissolved
Dissolved 2014-06-10
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Home > England & Wales Companies > ARKEN DISPLAY LIMITED
Company Information for ARKEN DISPLAY LIMITED
LONDON, W1U,
|
Company Registration Number
 01079247 Private Limited Company
Dissolved 2014-06-10 |
Company Overview
About Arken Display Ltd
ARKEN DISPLAY LIMITED was founded on 1972-10-30 and had its registered office in London. The company was dissolved on the 2014-06-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ARKEN DISPLAY LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 01079247 | |
|---|---|---|
| Date formed | 1972-10-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-02-28 | |
| Date Dissolved | 2014-06-10 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-30 13:58:25 |
| Companies House |
|
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Company Officers of ARKEN DISPLAY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASHISH SHAH |
||
PETER DAVID REID |
||
DANIEL YARDLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEAN ANTHONY WRIGHT |
Director | ||
COLIN JOHN BRIGDEN |
Company Secretary | ||
BRUCE MALCOLM WINFIELD |
Company Secretary | ||
BRUCE MALCOLM WINFIELD |
Director | ||
MARTIN JOHN CLARKE |
Company Secretary | ||
GRAEME IAN BURNS |
Director | ||
ARTHUR JEREMY BARRITT MIDDLETON |
Director | ||
ROBERT THOMAS TICKLER ESSEX |
Director | ||
CHARLES STUART ALEXANDER |
Company Secretary | ||
CHARLES STUART ALEXANDER |
Director | ||
JOHN ROBERT PENN |
Company Secretary | ||
JOHN ROBERT PENN |
Director | ||
MARY ELIZABETH PENN |
Director | ||
PATRICK BRENDAN MULVEY |
Director | ||
ROBERT SARKISIAN |
Director | ||
PATRICK BRENDAN MULVEY |
Company Secretary | ||
RAYMOND WILLIAM WEALD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TURN SQ LTD | Director | 2017-02-01 | CURRENT | 2014-01-10 | Active | |
| MSQ PARTNERS GROUP LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
| CATALYST MARKETING LIMITED | Director | 2013-05-31 | CURRENT | 1989-05-17 | Dissolved 2014-06-10 | |
| BRIGHTLIGHTS MARKETING LIMITED | Director | 2013-05-31 | CURRENT | 2005-06-24 | Dissolved 2014-11-18 | |
| SMARTS (ADVERTISING AND DESIGN) LIMITED | Director | 2013-05-31 | CURRENT | 1990-06-21 | Dissolved 2014-06-13 | |
| ATOMIC PRINT MANAGEMENT LIMITED | Director | 2013-05-31 | CURRENT | 2003-04-07 | Dissolved 2014-06-10 | |
| MSQ PARTNERS LTD | Director | 2011-11-21 | CURRENT | 2011-08-18 | Active | |
| I.A.S. PUBLICITY LIMITED | Director | 2013-08-05 | CURRENT | 1987-09-09 | Dissolved 2014-06-10 | |
| BRAVO DESIGN CONSULTANCY LIMITED | Director | 2013-08-05 | CURRENT | 1997-01-16 | Dissolved 2014-06-10 | |
| LLOYD NORTHOVER LIMITED | Director | 2013-08-05 | CURRENT | 1999-04-22 | Dissolved 2014-09-16 | |
| MARKETPLACE PROPERTIES LIMITED | Director | 2013-08-05 | CURRENT | 1985-07-26 | Dissolved 2014-06-10 | |
| OSBORNE PR LIMITED | Director | 2013-08-05 | CURRENT | 1999-11-03 | Dissolved 2014-06-10 | |
| PPI LEEDS LIMITED | Director | 2013-08-05 | CURRENT | 2002-07-26 | Dissolved 2014-11-18 | |
| CATALYST MARKETING LIMITED | Director | 2013-08-05 | CURRENT | 1989-05-17 | Dissolved 2014-06-10 | |
| SYMMETRY MARKETING LIMITED | Director | 2013-08-05 | CURRENT | 1977-04-12 | Dissolved 2014-01-11 | |
| BRIGHTLIGHTS MARKETING LIMITED | Director | 2013-08-05 | CURRENT | 2005-06-24 | Dissolved 2014-11-18 | |
| Z DIGITAL LTD | Director | 2013-08-05 | CURRENT | 2000-07-26 | Dissolved 2014-06-10 | |
| BRAND NEW MEDIA LIMITED | Director | 2013-08-05 | CURRENT | 1999-10-19 | Dissolved 2014-06-10 | |
| MARKETPLACE HOLDINGS LTD. | Director | 2013-08-05 | CURRENT | 1996-04-11 | Dissolved 2014-09-16 | |
| SILVER BULLET GROUP LIMITED | Director | 2013-08-05 | CURRENT | 2003-12-19 | Dissolved 2014-06-10 | |
| CHICK SMITH TROTT LIMITED | Director | 2013-08-05 | CURRENT | 1993-12-09 | Dissolved 2014-06-10 | |
| MSQ DORMANT LIMITED | Director | 2013-08-05 | CURRENT | 1999-03-22 | Dissolved 2014-12-11 | |
| THEATRE BRAND EXPERIENCE LIMITED | Director | 2013-08-05 | CURRENT | 1991-06-27 | Dissolved 2014-06-10 | |
| P.M.CRAFTS LIMITED | Director | 2013-08-05 | CURRENT | 1964-04-15 | Dissolved 2014-06-10 | |
| SMARTS (ADVERTISING AND DESIGN) LIMITED | Director | 2013-08-05 | CURRENT | 1990-06-21 | Dissolved 2014-06-13 | |
| THEATRE CAST & CREW LTD | Director | 2013-08-05 | CURRENT | 2005-03-19 | Dissolved 2014-06-10 | |
| GENERATOR MARKETING SERVICES LIMITED | Director | 2013-08-05 | CURRENT | 1992-04-15 | Dissolved 2014-06-10 | |
| BLAKEDEW 394 LIMITED | Director | 2013-08-05 | CURRENT | 2002-11-25 | Dissolved 2014-06-10 | |
| ESSEX CORRUGATED CONTAINERS COMPANY LIMITED | Director | 2013-08-05 | CURRENT | 1982-10-28 | Dissolved 2014-06-10 | |
| MARKETPLACE DESIGN LIMITED | Director | 2013-08-05 | CURRENT | 1989-04-19 | Dissolved 2014-09-16 | |
| APR PHOTOGRAPHY LIMITED | Director | 2013-08-05 | CURRENT | 1990-03-22 | Dissolved 2014-06-10 | |
| EVELOW LIMITED | Director | 2013-08-05 | CURRENT | 1982-12-13 | Dissolved 2014-06-10 | |
| THE MANCHESTER PICTURE COMPANY LIMITED | Director | 2013-08-05 | CURRENT | 1983-01-14 | Dissolved 2014-11-18 | |
| TACTICAL MARKETING GROUP LIMITED | Director | 2013-08-05 | CURRENT | 1991-10-25 | Dissolved 2014-06-10 | |
| ATOMIC PRINT MANAGEMENT LIMITED | Director | 2013-08-05 | CURRENT | 2003-04-07 | Dissolved 2014-06-10 | |
| BANNERMAN GROUP LIMITED | Director | 2013-08-05 | CURRENT | 1972-09-13 | Dissolved 2014-06-10 | |
| FIFTH RING IAS LIMITED | Director | 2013-08-05 | CURRENT | 1998-03-30 | Dissolved 2014-06-10 | |
| DMD DIGITAL MARKETING DIRECT LIMITED | Director | 2013-08-05 | CURRENT | 2003-04-08 | Dissolved 2014-06-10 | |
| E PRINCIPALS PLC. | Director | 2013-08-05 | CURRENT | 1999-10-18 | Dissolved 2014-11-18 | |
| TWENTYSIX LONDON LIMITED | Director | 2013-08-05 | CURRENT | 2005-11-29 | Dissolved 2015-05-19 | |
| TWENTYSIXGROUP LIMITED | Director | 2013-08-05 | CURRENT | 2005-11-27 | Dissolved 2015-05-19 | |
| AI LONDON LIMITED | Director | 2013-08-05 | CURRENT | 1998-03-26 | Dissolved 2014-06-10 | |
| ALPINE PLASTICS AND DISPLAYS LIMITED | Director | 2013-08-05 | CURRENT | 1996-02-21 | Dissolved 2014-06-10 | |
| BANC GROUP LIMITED | Director | 2013-08-05 | CURRENT | 1973-09-18 | Dissolved 2016-04-26 | |
| MSQ SERVICES LIMITED | Director | 2013-08-05 | CURRENT | 1986-01-13 | Dissolved 2016-04-26 | |
| SMARTS (BIRMINGHAM) LIMITED | Director | 2013-08-05 | CURRENT | 1983-04-05 | Dissolved 2016-04-26 | |
| WAX COMMUNICATIONS LIMITED | Director | 2013-08-05 | CURRENT | 1990-06-27 | Dissolved 2016-04-26 | |
| LLOYD NORTHOVER BRAND COMMUNICATIONS LIMITED | Director | 2013-08-05 | CURRENT | 1990-04-10 | Dissolved 2016-11-01 | |
| SMARTS (SCOTLAND) LIMITED | Director | 2013-08-04 | CURRENT | 1992-08-10 | Dissolved 2016-01-19 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 06/03/14 FULL LIST | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| AP01 | DIRECTOR APPOINTED MR PETER DAVID REID | |
| AP01 | DIRECTOR APPOINTED MR DANIEL YARDLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN WRIGHT | |
| AR01 | 06/03/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM C/O MEDIA SQUARE PLC 6 YORK STREET LONDON W1U 6PL UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
| AR01 | 06/03/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| CH03 | CHANGE PERSON AS SECRETARY | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ASH SHAH / 21/11/2011 | |
| AP03 | SECRETARY APPOINTED ASH SHAH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN BRIGDEN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRUCE WINFIELD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WINFIELD | |
| AP01 | DIRECTOR APPOINTED MR DEAN ANTHONY WRIGHT | |
| AR01 | 06/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| AR01 | 06/03/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM C/O MEDIA SQUARE PLC, CLARENCE MILL, CLARENCE ROAD BOLLINGTON CHESHIRE SK10 5JZ | |
| AP03 | SECRETARY APPOINTED MR COLIN JOHN BRIGDEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN CLARKE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAEME BURNS | |
| 288a | DIRECTOR APPOINTED BRUCE MALCOLM WINFIELD | |
| 363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
| 363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: C/O MEDIA SQUARE PLC, CLARENCE MILL, CLARENCE ROAD BOLLINGTON CHESHIRE SK10 5JZ | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: C/O MEDIA SQUARE PLC, CLARENCE MILL, CLARENCE ROAD BOLLINGTON CHESHIRE SK10 5JZ | |
| 287 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: QUEENS AVENUE MACCLESFIELD CHESHIRE SK10 2BN | |
| 287 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: C/O MEDIA SQUARE PLC, CLARENCE MILL, CLARENCE ROAD BOLLINGTON CHESHIRE SK10 5JZ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 28/02/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| RES13 | FACILITY AGREEMENT 01/11/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/04 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to ARKEN DISPLAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ARKEN DISPLAY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| SECOND LEGAL CHARGE | Satisfied | LOPPING DISPLAY HOLDINGS LIMITED | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of ARKEN DISPLAY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARKEN DISPLAY LIMITED
Income
Government Income
We have not found government income sources for ARKEN DISPLAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ARKEN DISPLAY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARKEN DISPLAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARKEN DISPLAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ARKEN DISPLAY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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