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Company Information for

AR COMMUNICATIONS INTERNATIONAL LIMITED

GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
04358351
Private Limited Company
Liquidation

Company Overview

About Ar Communications International Ltd
AR COMMUNICATIONS INTERNATIONAL LIMITED was founded on 2002-01-22 and has its registered office in Tavistock Square. The organisation's status is listed as "Liquidation". Ar Communications International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AR COMMUNICATIONS INTERNATIONAL LIMITED
 
Legal Registered Office
GRIFFINS
TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in WC1H
 
Filing Information
Company Number 04358351
Company ID Number 04358351
Date formed 2002-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2004
Account next due 31/03/2006
Latest return 22/01/2005
Return next due 19/02/2006
Type of accounts SMALL
Last Datalog update: 2019-04-04 09:43:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AR COMMUNICATIONS INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GARY COTTAM ACCOUNTANTS LIMITED   ISIS BUSINESS SOLUTIONS LTD   S C LEE ACCOUNTANT LIMITED

Company Officers of AR COMMUNICATIONS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ACCOUNTING GENIE LIMITED
Company Secretary 2004-03-01
ANDRE ALBERTUS OLIVIER
Director 2004-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER CHARLES YATES
Director 2002-12-17 2004-07-02
CAROL EVELYN COOPER
Director 2003-04-05 2004-06-14
ALEXANDER OFFICE SERVICES LIMITED
Company Secretary 2003-04-05 2004-03-01
CAROL EVELYN COOPER
Company Secretary 2002-12-17 2003-04-05
UKBF NOMINEE COMPANY SECRETARY LIMITED
Nominated Secretary 2002-01-22 2002-02-01
UKBF NOMINEE DIRECTOR LIMITED
Nominated Director 2002-01-22 2002-02-01

More director information

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.

DateDocument TypeDocument Description
2019-05-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-05-094.68 Liquidators' statement of receipts and payments to 2019-02-28
2018-10-084.68 Liquidators' statement of receipts and payments to 2018-08-28
2018-03-264.68 Liquidators' statement of receipts and payments to 2018-02-28
2017-09-264.68 Liquidators' statement of receipts and payments to 2017-08-28
2017-03-224.68 Liquidators' statement of receipts and payments to 2017-02-28
2016-10-034.68 Liquidators' statement of receipts and payments to 2016-08-28
2016-04-064.68 Liquidators' statement of receipts and payments to 2016-02-28
2015-09-304.68 Liquidators' statement of receipts and payments to 2015-08-28
2015-03-134.68 Liquidators' statement of receipts and payments to 2015-02-28
2014-09-044.68 Liquidators' statement of receipts and payments to 2014-08-28
2014-03-134.68 Liquidators' statement of receipts and payments to 2014-02-28
2013-09-104.68 Liquidators' statement of receipts and payments to 2013-08-28
2013-03-054.68 Liquidators' statement of receipts and payments to 2013-02-28
2012-09-044.68 Liquidators' statement of receipts and payments to 2012-08-28
2012-03-094.68 Liquidators' statement of receipts and payments to 2012-02-28
2011-09-264.68 Liquidators' statement of receipts and payments to 2011-08-28
2011-03-094.68 Liquidators' statement of receipts and payments to 2011-02-28
2010-09-274.68 Liquidators' statement of receipts and payments to 2010-08-28
2010-03-114.68 Liquidators' statement of receipts and payments to 2010-02-28
2009-09-094.68 Liquidators' statement of receipts and payments to 2009-08-28
2009-03-314.68 Liquidators' statement of receipts and payments to 2009-02-28
2008-09-154.68 Liquidators' statement of receipts and payments to 2008-08-28
2008-03-104.68 Liquidators' statement of receipts and payments to 2008-08-28
2007-09-114.68Liquidators' statement of receipts and payments
2006-09-12287REGISTERED OFFICE CHANGED ON 12/09/06 FROM: C/O SHARMA & CO 50 NEWHALL STREET BIRMINGHAM B3 3QE
2006-08-292.34BADMINISTRATION TO CVL
2006-08-292.23BRESULT OF MEETING OF CREDITORS
2006-06-082.17BSTATEMENT OF PROPOSALS
2006-03-09287REGISTERED OFFICE CHANGED ON 09/03/06 FROM: SUITE 37 ANGLESEY HOUSE ANGLESEY BUSINESS PARK ANGLESEY ROAD BURTON ON TRENT STAFFORDSHIRE DE14 3NT
2006-03-082.12BAPPOINTMENT OF ADMINISTRATOR
2005-07-04225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/05/05
2005-02-17363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2005-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-10-26288cDIRECTOR'S PARTICULARS CHANGED
2004-07-08288bDIRECTOR RESIGNED
2004-06-30287REGISTERED OFFICE CHANGED ON 30/06/04 FROM: SUITE 3 IMEX BUSINESS PARK SHOBNALL ROAD BURTON ON TRENT STAFFORDSHIRE DE14 2AU
2004-06-22288bDIRECTOR RESIGNED
2004-06-22288aNEW DIRECTOR APPOINTED
2004-04-14363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2004-03-29288aNEW SECRETARY APPOINTED
2004-03-16288bSECRETARY RESIGNED
2003-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-08-11287REGISTERED OFFICE CHANGED ON 11/08/03 FROM: C/O ALEXANDER OFFICE SERVICES LTD SUITE 19 IMEX BUSINESS PARK SHOBNALL ROAD BURTON ON TRENT STAFFORDSHIRE DE14 2AU
2003-06-2588(2)RAD 02/06/03--------- £ SI 98@1=98 £ IC 2/100
2003-05-09287REGISTERED OFFICE CHANGED ON 09/05/03 FROM: SUITE 19 IMEX BUSINESS CENTRE SHOBNALL ROAD BURTON ON TRENT STAFFORDSHIRE DE14 2AU
2003-05-09288aNEW DIRECTOR APPOINTED
2003-04-22288bSECRETARY RESIGNED
2003-04-22288aNEW SECRETARY APPOINTED
2003-04-03287REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 9 APPLEBY GLADE CASTLE GRESLEY DERBYSHIRE DE11 9EJ
2003-02-11363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2003-02-11287REGISTERED OFFICE CHANGED ON 11/02/03 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW
2002-12-31288aNEW SECRETARY APPOINTED
2002-12-31288aNEW DIRECTOR APPOINTED
2002-02-07288bSECRETARY RESIGNED
2002-02-07288bDIRECTOR RESIGNED
2002-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5119 - Agents in sale of variety of goods



Licences & Regulatory approval
We could not find any licences issued to AR COMMUNICATIONS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AR COMMUNICATIONS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AR COMMUNICATIONS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 5119 - Agents in sale of variety of goods

Intangible Assets
Patents
We have not found any records of AR COMMUNICATIONS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AR COMMUNICATIONS INTERNATIONAL LIMITED
Trademarks
We have not found any records of AR COMMUNICATIONS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AR COMMUNICATIONS INTERNATIONAL 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 (5119 - Agents in sale of variety of goods) as AR COMMUNICATIONS INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AR COMMUNICATIONS INTERNATIONAL 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 AR COMMUNICATIONS INTERNATIONAL 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 AR COMMUNICATIONS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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