Active
Company Information for ELINIA LIMITED
UNIT 2 6 MILLINGTON ROAD, HYDE PARK HAYES, HAYES, MIDDLESEX, UB3 4AZ,
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Company Registration Number
04354053
Private Limited Company
Active |
Company Name | |
---|---|
ELINIA LIMITED | |
Legal Registered Office | |
UNIT 2 6 MILLINGTON ROAD HYDE PARK HAYES HAYES MIDDLESEX UB3 4AZ Other companies in CF3 | |
Company Number | 04354053 | |
---|---|---|
Company ID Number | 04354053 | |
Date formed | 2002-01-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 07:58:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ELINIA WEBSERVICES LIMITED | UNIT 2 6 MILLINGTON ROAD HYDE PARK HAYES HAYES MIDDLESEX UB3 4AZ | Active | Company formed on the 2004-05-27 | |
ELINIATHENS LTD | 45 EWART GROVE LONDON N22 5NY | Active - Proposal to Strike off | Company formed on the 2021-02-23 |
Officer | Role | Date Appointed |
---|---|---|
MARK MCCARDLE |
||
DARREN GEORGE NORFOLK |
||
CHRISTOPHER ROSAS |
||
REINHARD WALDINGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUTH BILLEN |
Company Secretary | ||
ROBB ALLEN |
Director | ||
MICHAEL DAVID BROSS |
Director | ||
AUSTIN JULES HEIMAN |
Director | ||
STEWART SMYTHE |
Director | ||
TROELS HENRIKSEN |
Director | ||
JATINDER BRAINCH |
Company Secretary | ||
JATINDER KAUR BRAINCH |
Director | ||
GERALD LAWRENCE |
Director | ||
JOHN DAVID JONES |
Director | ||
JUSTIN ARTHUR LEWIS |
Director | ||
MARK WOODALL |
Company Secretary | ||
MARK JAMES WOODALL |
Director | ||
GERWYN JOHN MILES |
Company Secretary | ||
PAUL MEYRICK GUY |
Director | ||
STEPHEN RHYS JONES |
Director | ||
GERWYN JOHN MILES |
Director | ||
PAUL JAMES TWAMLEY |
Director | ||
PAUL MEYRICK GUY |
Director | ||
STEPHEN RHYS JONES |
Director | ||
TIMOTHY JAMES WARWICK |
Company Secretary | ||
COMRUSCO UK LIMITED |
Company Secretary | ||
EVERDIRECTOR LIMITED |
Company Secretary | ||
EVERDIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DATAPIPE EUROPE LIMITED | Director | 2017-11-15 | CURRENT | 2003-07-17 | Active | |
ELINIA WEBSERVICES LIMITED | Director | 2017-11-15 | CURRENT | 2004-05-27 | Active | |
ADAPT HOLDCO LIMITED | Director | 2017-11-15 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
SLEEK NETWORKS LIMITED | Director | 2017-11-15 | CURRENT | 2005-11-03 | Active | |
SLEEK NETWORKS HOLDINGS LIMITED | Director | 2017-11-15 | CURRENT | 2011-07-19 | Active - Proposal to Strike off | |
SLEEK HOLDCO LIMITED | Director | 2017-11-15 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
CENTRIC TELECOM LIMITED | Director | 2017-11-15 | CURRENT | 2001-05-21 | Active | |
DATAPIPE UK LIMITED | Director | 2017-11-15 | CURRENT | 2005-05-12 | Active | |
ADAPT MANAGED SERVICES LIMITED | Director | 2017-11-15 | CURRENT | 2008-05-21 | Active | |
ALTIMUS ACQUISITION LIMITED | Director | 2017-11-15 | CURRENT | 2011-06-30 | Active - Proposal to Strike off | |
CENTRIC TELCO LIMITED | Director | 2017-11-15 | CURRENT | 2001-02-14 | Active - Proposal to Strike off | |
ADAPT SERVICES LIMITED | Director | 2017-11-15 | CURRENT | 2001-10-01 | Active | |
ADAPT GROUP LIMITED | Director | 2017-11-15 | CURRENT | 2004-11-01 | Active - Proposal to Strike off | |
DATAPIPE LIMITED | Director | 2017-11-15 | CURRENT | 2005-05-11 | Active | |
NORFOLK PROPERTIES (LONDON) LTD | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
RACKSPACE UK LEASING LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
RACKSPACE LIMITED | Director | 2014-09-16 | CURRENT | 1999-12-20 | Active | |
DATAPIPE EUROPE LIMITED | Director | 2017-11-15 | CURRENT | 2003-07-17 | Active | |
ELINIA WEBSERVICES LIMITED | Director | 2017-11-15 | CURRENT | 2004-05-27 | Active | |
ADAPT HOLDCO LIMITED | Director | 2017-11-15 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
SLEEK NETWORKS LIMITED | Director | 2017-11-15 | CURRENT | 2005-11-03 | Active | |
SLEEK NETWORKS HOLDINGS LIMITED | Director | 2017-11-15 | CURRENT | 2011-07-19 | Active - Proposal to Strike off | |
SLEEK HOLDCO LIMITED | Director | 2017-11-15 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
CENTRIC TELECOM LIMITED | Director | 2017-11-15 | CURRENT | 2001-05-21 | Active | |
DATAPIPE UK LIMITED | Director | 2017-11-15 | CURRENT | 2005-05-12 | Active | |
ADAPT MANAGED SERVICES LIMITED | Director | 2017-11-15 | CURRENT | 2008-05-21 | Active | |
ALTIMUS ACQUISITION LIMITED | Director | 2017-11-15 | CURRENT | 2011-06-30 | Active - Proposal to Strike off | |
CENTRIC TELCO LIMITED | Director | 2017-11-15 | CURRENT | 2001-02-14 | Active - Proposal to Strike off | |
ADAPT SERVICES LIMITED | Director | 2017-11-15 | CURRENT | 2001-10-01 | Active | |
ADAPT GROUP LIMITED | Director | 2017-11-15 | CURRENT | 2004-11-01 | Active - Proposal to Strike off | |
DATAPIPE LIMITED | Director | 2017-11-15 | CURRENT | 2005-05-11 | Active | |
RACKSPACE UK LEASING LIMITED | Director | 2017-09-04 | CURRENT | 2015-09-03 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED ANTONY AUSTEN ROOK | ||
CESSATION OF ALTIMUS ACQUISITION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Adapt Holdco Limited as a person with significant control on 2019-11-15 | ||
Notification of Datapipe Europe Limited as a person with significant control on 2019-11-15 | ||
Notification of Rackspace Limited as a person with significant control on 2019-11-15 | ||
CESSATION OF ADAPT HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DATAPIPE EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF RACKSPACE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Datapipe Europe Limited as a person with significant control on 2020-10-29 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
SH19 | Statement of capital on 2022-06-13 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 15/06/21 | |
RES13 | Resolutions passed:
| |
APPOINTMENT TERMINATED, DIRECTOR STEFANIE GLASGOW BOX | ||
APPOINTMENT TERMINATED, DIRECTOR STEFANIE GLASGOW BOX | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANIE GLASGOW BOX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS. AIMEE ROGER MARROQUIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MS. STEFANIE GLASGOW BOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REINHARD WALDINGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN HAROLD BLACKBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN GEORGE NORFOLK | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/19 FROM 20-22 Commercial Street London E1 6LP England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCCARDLE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ROSAS | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ROSAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART SMYTHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN HEIMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBB ALLEN | |
TM02 | Termination of appointment of Ruth Billen on 2017-11-15 | |
AP01 | DIRECTOR APPOINTED MR DARREN GEORGE NORFOLK | |
AP01 | DIRECTOR APPOINTED REINHARD WALDINGER | |
AP01 | DIRECTOR APPOINTED MARK MCCARDLE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 30/06/17 TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/17 FROM 150 Aldersgate Street London EC1A 4AB England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TROELS HENRIKSEN | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 1146 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AD02 | Register inspection address changed from C/O Rpc Llp Tower Bridge House St Katharines Way London E1W 1AA to Fairway House Pascal Close St. Mellons Cardiff CF3 0LW | |
RES01 | ADOPT ARTICLES 06/09/16 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID BROSS | |
AP01 | DIRECTOR APPOINTED MR AUSTIN JULES HEIMAN | |
AP01 | DIRECTOR APPOINTED MR ROBB ALLEN | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM FAIRWAY HOUSE PARAMOUNT BUSINESS PARK PASCAL CLOSE ST MELLONS CARDIFF CF3 0LW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043540530003 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 1146 | |
AR01 | 16/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043540530003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR STEWART SMYTHE | |
AP03 | SECRETARY APPOINTED MS RUTH BILLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JATINDER BRAINCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JATINDER BRAINCH | |
AP01 | DIRECTOR APPOINTED MR TROELS HENRIKSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRY LAWRENCE | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 1146 | |
AR01 | 16/01/15 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 27/03/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM ELINIA HOUSE PASCAL CLOSE ST. MELLONS CARDIFF CF3 0LW WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM, ELINIA HOUSE PASCAL CLOSE, ST. MELLONS, CARDIFF, CF3 0LW, WALES | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1146 | |
AR01 | 16/01/14 NO CHANGES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: ELINIA HOUSE PASCAL CLOSE ST. MELLONS CARDIFF CF3 0LW WALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN LEWIS | |
AP01 | DIRECTOR APPOINTED GERRY LAWRENCE | |
AR01 | 16/01/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK WOODALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WOODALL | |
AP03 | SECRETARY APPOINTED JATINDER BRAINCH | |
AP01 | DIRECTOR APPOINTED JATINDER BRAINCH | |
AR01 | 16/01/12 FULL LIST | |
RES01 | ALTER ARTICLES 10/05/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH01 | 06/04/12 STATEMENT OF CAPITAL GBP 1146.0 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MARK JAMES WOODALL / 06/04/2012 | |
AP01 | DIRECTOR APPOINTED DIRECTOR MARK JAMES WOODALL | |
AA01 | CURREXT FROM 31/01/2012 TO 30/06/2012 | |
AP03 | SECRETARY APPOINTED MR MARK WOODALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TWAMLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERWYN MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GUY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GERWYN MILES | |
AD02 | SAIL ADDRESS CHANGED FROM: ELINIA HOUSE MULBERRY DRIVE CARDIFF GATE BUSINESS PARK, PONTPRENNAU CARDIFF CF23 8RS WALES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM ELINIA HOUSE MULBERRY DRIVE CARDIFF GATE BUSINESS PARK SOUTH GLAMORGAN CF23 8RS | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM, ELINIA HOUSE, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, SOUTH GLAMORGAN, CF23 8RS | |
AR01 | 16/01/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 | |
AP01 | DIRECTOR APPOINTED PAUL MEYRICK GUY | |
AP01 | DIRECTOR APPOINTED STEPHEN RHYS JONES | |
AR01 | 16/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ARTHUR LEWIS / 15/02/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES TWAMLEY / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERWYN JOHN MILES / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID JONES / 15/02/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 | |
288a | DIRECTOR APPOINTED JUSTIN ARTHUR LEWIS | |
288a | DIRECTOR APPOINTED GERWYN JOHN MILES | |
RES13 | DIRECTORS DIRECT AND INDIRECT CONFLICTS 29/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL GUY | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 1-4 THE PARADE BARRY VALE OF GLAMORGAN CF62 6SD | |
287 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 1-4 THE PARADE, BARRY, VALE OF GLAMORGAN CF62 6SD | |
SA | SHARES AGREEMENT OTC | |
122 | S-DIV 21/12/06 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT | ||
ACCESSION DEED | Satisfied | HSBC BANK PLC (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 ELINIA LIMITED
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as ELINIA 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. |