ELINIA WEBSERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | First Gazette notice for voluntary strike-off |
| 02/07/242 July 2024 | First Gazette notice for voluntary strike-off |
| 20/06/2420 June 2024 | Application to strike the company off the register |
| 24/05/2424 May 2024 | Second filing of Confirmation Statement dated 2023-05-31 |
| 27/10/2327 October 2023 | Full accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 12/05/2312 May 2023 | Change of details for Elinia Limited as a person with significant control on 2023-05-04 |
| 05/05/235 May 2023 | Registered office address changed from Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ United Kingdom to Unit 2 6 Millington Road Hyde Park Hayes Hayes Middlesex UB3 4AZ on 2023-05-05 |
| 02/03/232 March 2023 | Appointment of Antony Austen Rook as a director on 2023-02-20 |
| 13/01/2313 January 2023 | Cessation of Altimus Acquisition Limited as a person with significant control on 2016-04-06 |
| 13/01/2313 January 2023 | Notification of Elinia Limited as a person with significant control on 2016-04-06 |
| 08/12/228 December 2022 | Termination of appointment of Martin Harold Blackburn as a director on 2022-12-07 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 22/12/2122 December 2021 | Termination of appointment of Stefanie Glasgow Box as a director on 2021-12-10 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 13/07/2013 July 2020 | DIRECTOR APPOINTED MS. STEFANIE GLASGOW BOX |
| 13/07/2013 July 2020 | APPOINTMENT TERMINATED, DIRECTOR REINHARD WALDINGER |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MR MARTIN HAROLD BLACKBURN |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN NORFOLK |
| 12/11/1912 November 2019 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROM 20-22 COMMERCIAL STREET LONDON E1 6LP ENGLAND |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MCCARDLE |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 12/04/1812 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTIMUS ACQUISITION LIMITED |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED CHRISTOPHER ROSAS |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBB ALLEN |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, SECRETARY RUTH BILLEN |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MARK MCCARDLE |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED REINHARD WALDINGER |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MR DARREN GEORGE NORFOLK |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STEWART SMYTHE |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN HEIMAN |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROSS |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 18/04/1718 April 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 15/03/1715 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 22/02/1722 February 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB ENGLAND |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TROELS HENRIKSEN |
| 06/09/166 September 2016 | ADOPT ARTICLES 17/08/2016 |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR AUSTIN JULES HEIMAN |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR ROBB ALLEN |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR MICHAEL DAVID BROSS |
| 26/08/1626 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051399950003 |
| 26/08/1626 August 2016 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM FAIRWAY HOUSE PARAMOUNT BUSINESS PARK PASCAL CLOSE ST MELLONS CARDIFF CF3 0LW |
| 27/06/1627 June 2016 | SAIL ADDRESS CHANGED FROM: C/O RPC LLP TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1AA |
| 27/06/1627 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 26/11/1526 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051399950003 |
| 23/11/1523 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/11/1523 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/08/1513 August 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR STEWART SMYTHE |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, SECRETARY JATINDER BRAINCH |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR TROELS HENRIKSEN |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GERRY LAWRENCE |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JATINDER BRAINCH |
| 01/04/151 April 2015 | SECRETARY APPOINTED MS RUTH BILLEN |
| 16/06/1416 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 09/04/149 April 2014 | ARTICLES OF ASSOCIATION |
| 09/04/149 April 2014 | ADOPT ARTICLES 27/03/2014 |
| 09/04/149 April 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM ELINIA HOUSE PASCAL CLOSE ST. MELLONS CARDIFF CF3 0LW WALES |
| 24/10/1324 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/10/1324 October 2013 | SAIL ADDRESS CREATED |
| 29/07/1329 July 2013 | 31/05/13 NO CHANGES |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED GERRY LAWRENCE |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN LEWIS |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED JATINDER BRAINCH |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, SECRETARY MARK WOODALL |
| 22/01/1322 January 2013 | SECRETARY APPOINTED JATINDER BRAINCH |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WOODALL |
| 25/06/1225 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 17/05/1217 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/05/1217 May 2012 | ALTER ARTICLES 10/05/2012 |
| 17/04/1217 April 2012 | SECRETARY APPOINTED DIRECTOR MARK WOODALL |
| 17/04/1217 April 2012 | CURREXT FROM 31/01/2012 TO 30/06/2012 |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED MR MARK JAMES WOODALL |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MARK JAMES WOODALL / 06/04/2012 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES WOODALL / 06/04/2012 |
| 17/04/1217 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / DIRECTOR MARK WOODALL / 06/04/2012 |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GERWYN MILES |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARNIE |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RAPPS |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, SECRETARY GERWYN MILES |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 01/06/111 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER WARN RAPPS / 01/01/2011 |
| 27/04/1127 April 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM ELINIA HOUSE MULBERRY DRIVE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS |
| 10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 04/06/104 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER WARN RAPPS / 31/05/2010 |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED JAMES ROBERT LISTON CARNIE |
| 01/06/091 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BRADY |
| 04/12/084 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 03/06/083 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | SECRETARY RESIGNED |
| 22/02/0722 February 2007 | £ NC 1000/201000 30/01 |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 17/08/0617 August 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: INNOVATION AND TECHNOLOGY CENTRE TREDOMEN BUSINESS PARK HENGOED SOUTH GLAMORGAN CF82 7FN |
| 14/06/0614 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 10/07/0510 July 2005 | REGISTERED OFFICE CHANGED ON 10/07/05 FROM: TREDOMEN BUSINESS AND TECHNOLOGY PARK TREDOMEN BUSINESS PARK YSTRAD MYNACH HENGOED CF82 7FN |
| 08/06/058 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: EVERSHEDS LLP CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX |
| 20/09/0420 September 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/01/05 |
| 20/09/0420 September 2004 | SECRETARY RESIGNED |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | COMPANY NAME CHANGED EVER 2382 LIMITED CERTIFICATE ISSUED ON 27/07/04 |
| 27/05/0427 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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