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Company Information for

ELENION LIMITED

93 GREEN DRAGON LANE, WINCHMORE HILL LONDON, N21 2NL,
Company Registration Number
05182304
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Elenion Ltd
ELENION LIMITED was founded on 2004-07-19 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Elenion Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELENION LIMITED
 
Legal Registered Office
93 GREEN DRAGON LANE
WINCHMORE HILL LONDON
N21 2NL
Other companies in N21
 
Filing Information
Company Number 05182304
Company ID Number 05182304
Date formed 2004-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-08 10:40:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELENION LIMITED
The accountancy firm based at this address is R. MICHAELIDES & CO. LIMITED
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Companies with same name ELENION LIMITED
The following companies were found which have the same name as ELENION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELENION AVIATION LIMITED 93 Green Dragon Lane Winchmore Hill LONDON N21 2NL Active - Proposal to Strike off Company formed on the 2014-11-19
Elenion Capital Holdings LLC Connecticut Unknown

Company Officers of ELENION LIMITED

Current Directors
Officer Role Date Appointed
ARISTOTELES ARISTOCLEOUS
 Director 2004-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
ARISTOTELES ARISTOCLEOUS
 Company Secretary 2004-07-19 2008-12-01
ANTONIA ARISTOCLEOUS
 Director 2004-07-19 2008-12-01
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 2004-07-19 2004-07-19
APEX NOMINEES LIMITED
 Nominated Director 2004-07-19 2004-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARISTOTELES ARISTOCLEOUS ELENION AVIATION LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active - Proposal to Strike off

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
2022-08-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-05-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-18DS01Application to strike the company off the register
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13DISS40Compulsory strike-off action has been discontinued
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-10-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2018-06-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02AAMDAmended account full exemption
2017-07-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2016-08-28LATEST SOC28/08/16 STATEMENT OF CAPITAL;GBP 50
2016-08-28CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-05-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 50
2015-07-24AR0119/07/15 ANNUAL RETURN FULL LIST
2014-11-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 50
2014-08-06AR0119/07/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-27AR0119/07/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0119/07/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0119/07/11 ANNUAL RETURN FULL LIST
2011-09-01CH01Director's details changed for Aristoteles Aristocleous on 2011-09-01
2010-11-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05AR0119/07/10 ANNUAL RETURN FULL LIST
2009-12-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-19AR0119/07/09 ANNUAL RETURN FULL LIST
2009-09-29288bAPPOINTMENT TERMINATED SECRETARY ARISTOTELES ARISTOCLEOUS
2009-09-29288bAPPOINTMENT TERMINATED DIRECTOR ANTONIA ARISTOCLEOUS
2008-12-01363sRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-11-13AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-08363sRETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-27363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-17363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-03-24225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05
2004-07-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-28288bSECRETARY RESIGNED
2004-07-28288aNEW DIRECTOR APPOINTED
2004-07-28288bDIRECTOR RESIGNED
2004-07-2888(2)RAD 19/07/04--------- £ SI 49@1=49 £ IC 1/50
2004-07-22287REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
2004-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to ELENION 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 ELENION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELENION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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 ELENION LIMITED

Intangible Assets
Patents
We have not found any records of ELENION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELENION LIMITED
Trademarks
We have not found any records of ELENION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELENION 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 (55100 - Hotels and similar accommodation) as ELENION LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where ELENION 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 ELENION 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 ELENION 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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    Other companies at postcode N21 2NL