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ELINIA LIMITED

ELINIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELINIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04354053
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELINIA LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is ELINIA LIMITED located?

    Registered Office Address
    Unit 2 6 Millington Road
    Hyde Park Hayes
    UB3 4AZ Hayes
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ELINIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    FILBUK 693 LIMITEDJan 16, 2002Jan 16, 2002

    What are the latest accounts for ELINIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for ELINIA LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2023

    What are the latest filings for ELINIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Second filing of Confirmation Statement dated Jun 04, 2023

    		3 pagesRP04CS01

    Accounts for a dormant company made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 04, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 24, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 24/05/2024.

    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 May 05, 2023

    		1 pagesAD01

    Appointment of Antony Austen Rook as a director on Feb 20, 2023

    		2 pagesAP01

    Notification of Datapipe Europe Limited as a person with significant control on Oct 29, 2020

    		2 pagesPSC02

    Cessation of Rackspace Limited as a person with significant control on Oct 29, 2020

    		1 pagesPSC07

    Cessation of Datapipe Europe Limited as a person with significant control on Nov 15, 2019

    		1 pagesPSC07

    Cessation of Adapt Holdco Limited as a person with significant control on Nov 15, 2019

    		1 pagesPSC07

    Notification of Rackspace Limited as a person with significant control on Nov 15, 2019

    		2 pagesPSC02

    Notification of Datapipe Europe Limited as a person with significant control on Nov 15, 2019

    		2 pagesPSC02

    Notification of Adapt Holdco Limited as a person with significant control on Nov 15, 2019

    		2 pagesPSC02

    Cessation of Altimus Acquisition Limited as a person with significant control on Nov 15, 2019

    		1 pagesPSC07

    Termination of appointment of Martin Harold Blackburn as a director on Dec 07, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		16 pagesAA

    Confirmation statement made on Jun 04, 2022 with no updates

    		3 pagesCS01

    Statement of capital on Jun 13, 2022

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c and other reserves 15/06/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Stefanie Glasgow Box as a director on Dec 10, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    		3 pagesAA
    View All Filings

    Who are the officers of ELINIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARROQUIN, Aimee R., Ms.
    6 Millington Road
    Hyde Park Hayes
    UB3 4AZ Hayes
    Unit 2
    Middlesex
    United Kingdom
    		Director
    6 Millington Road
    Hyde Park Hayes
    UB3 4AZ Hayes
    Unit 2
    Middlesex
    United Kingdom
    		United StatesAmerican280290950001
    ROOK, Antony Austen
    6 Millington Road
    Hyde Park Hayes
    UB3 4AZ Hayes
    Unit 2
    Middlesex
    United Kingdom
    		Director
    6 Millington Road
    Hyde Park Hayes
    UB3 4AZ Hayes
    Unit 2
    Middlesex
    United Kingdom
    		United KingdomBritish303158020001
    BILLEN, Ruth
    Commercial Street
    E1 6LP London
    20-22
    England
    		Secretary
    Commercial Street
    E1 6LP London
    20-22
    England
    		196437110001
    BRAINCH, Jatinder
    Paramount Business Park Pascal Close
    St Mellons
    CF3 0LW Cardiff
    Fairway House
    		Secretary
    Paramount Business Park Pascal Close
    St Mellons
    CF3 0LW Cardiff
    Fairway House
    		British175192330001
    MILES, Gerwyn John
    98 Rhydypenau Road
    Cyncoed
    CF23 6PW Cardiff
    South Glamorgan
    		Secretary
    98 Rhydypenau Road
    Cyncoed
    CF23 6PW Cardiff
    South Glamorgan
    		British46422480002
    WARWICK, Timothy James
    1-4 The Parade
    CF62 6SD Barry
    Vale Of Glamorgan
    		Secretary
    1-4 The Parade
    CF62 6SD Barry
    Vale Of Glamorgan
    		British65745040002
    WOODALL, Mark
    Pascal Close
    St. Mellons
    CF3 0LW Cardiff
    Elinia House
    Wales
    		Secretary
    Pascal Close
    St. Mellons
    CF3 0LW Cardiff
    Elinia House
    Wales
    		168395430001
    COMRUSCO UK LIMITED
    Plas Y Coed House
    3 Cwrt Y Cadno
    CF5 4PJ St Fagans
    Cardiff
    		Secretary
    Plas Y Coed House
    3 Cwrt Y Cadno
    CF5 4PJ St Fagans
    Cardiff
    		73901430001
    EVERDIRECTOR LIMITED
    Central Square South
    Orchard Street
    NE1 1XX Newcastle Upon Tyne
    Tyne & Wear
    		Secretary
    Central Square South
    Orchard Street
    NE1 1XX Newcastle Upon Tyne
    Tyne & Wear
    		60471930006
    ALLEN, Robb
    Exchange Place
    12th Floor
    07302 Jersey City
    10
    New Jersey
    Usa
    		Director
    Exchange Place
    12th Floor
    07302 Jersey City
    10
    New Jersey
    Usa
    		UsaAmerican213111250001
    BLACKBURN, Martin Harold
    8 Millington Road, Hyde Park Hayes
    UB3 4AZ Hayes
    Unit 5
    Middlesex
    United Kingdom
    		Director
    8 Millington Road, Hyde Park Hayes
    UB3 4AZ Hayes
    Unit 5
    Middlesex
    United Kingdom
    		EnglandBritish244385750001
    BOX, Stefanie Glasgow, Ms.
    8 Millington Road, Hyde Park Hayes
    UB3 4AZ Hayes
    Unit 5
    Middlesex
    United Kingdom
    		Director
    8 Millington Road, Hyde Park Hayes
    UB3 4AZ Hayes
    Unit 5
    Middlesex
    United Kingdom
    		United StatesAmerican271891420001
    BRAINCH, Jatinder Kaur
    Paramount Business Park Pascal Close
    St Mellons
    CF3 0LW Cardiff
    Fairway House
    		Director
    Paramount Business Park Pascal Close
    St Mellons
    CF3 0LW Cardiff
    Fairway House
    		EnglandBritish209134300001
    BROSS, Michael David
    Exchange Place
    12th Floor
    07302 Jersey City
    10
    New Jersey
    Usa
    		Director
    Exchange Place
    12th Floor
    07302 Jersey City
    10
    New Jersey
    Usa
    		UsaAmerican157079040001
    GUY, Paul Meyrick
    Rudry Road
    Lisvane
    CF14 0SN Cardiff
    Erw Wen
    S Glam
    		Director
    Rudry Road
    Lisvane
    CF14 0SN Cardiff
    Erw Wen
    S Glam
    		WalesBritish47149550001
    GUY, Paul Meyrick
    Erw Wen
    Rudry Road Lisvane
    CF14 0SN Cardiff
    South Wales
    		Director
    Erw Wen
    Rudry Road Lisvane
    CF14 0SN Cardiff
    South Wales
    		WalesBritish47149550001
    HEIMAN, Austin Jules
    Huntington Avenue
    29th Floor
    02199 Boston
    111
    Massachusetts
    Usa
    		Director
    Huntington Avenue
    29th Floor
    02199 Boston
    111
    Massachusetts
    Usa
    		United StatesAmerican213111350001
    HENRIKSEN, Troels Bugge
    Aldersgate Street
    EC1A 4AB London
    150
    England
    		Director
    Aldersgate Street
    EC1A 4AB London
    150
    England
    		EnglandBritish44984800004
    JONES, John David
    Penparc
    Bwlch
    LD3 7JL Brecon
    Powys
    		Director
    Penparc
    Bwlch
    LD3 7JL Brecon
    Powys
    		United KingdomBritish88557860001
    JONES, Stephen Rhys
    Stanwell Road
    CF64 3LR Penarth
    65
    Vale Of Glamorgan
    		Director
    Stanwell Road
    CF64 3LR Penarth
    65
    Vale Of Glamorgan
    		WalesBritish52907050003
    JONES, Stephen Rhys
    66 Stanwell Road
    CF64 3LQ Penarth
    South Wales
    		Director
    66 Stanwell Road
    CF64 3LQ Penarth
    South Wales
    		British83009380001
    LAWRENCE, Gerald Christopher
    Paramount Business Park Pascal Close
    St Mellons
    CF3 0LW Cardiff
    Fairway House
    		Director
    Paramount Business Park Pascal Close
    St Mellons
    CF3 0LW Cardiff
    Fairway House
    		United KingdomBritish197265550001
    LEWIS, Justin Arthur
    16 Well Street
    NP23 4HD Brynmawr
    Gwent
    		Director
    16 Well Street
    NP23 4HD Brynmawr
    Gwent
    		United KingdomBritish100604980002
    MCCARDLE, Mark
    Commercial Street
    E1 6LP London
    20-22
    England
    		Director
    Commercial Street
    E1 6LP London
    20-22
    England
    		SwitzerlandBritish240630120001
    MILES, Gerwyn John
    98 Rhydypenau Road
    Cyncoed
    CF23 6PW Cardiff
    South Glamorgan
    		Director
    98 Rhydypenau Road
    Cyncoed
    CF23 6PW Cardiff
    South Glamorgan
    		WalesBritish46422480002
    NORFOLK, Darren George
    8 Millington Road, Hyde Park Hayes
    UB3 4AZ Hayes
    Unit 5
    Middlesex
    United Kingdom
    		Director
    8 Millington Road, Hyde Park Hayes
    UB3 4AZ Hayes
    Unit 5
    Middlesex
    United Kingdom
    		EnglandBritish191230000001
    ROSAS, Christopher
    8 Millington Road, Hyde Park Hayes
    UB3 4AZ Hayes
    Unit 5
    Middlesex
    United Kingdom
    		Director
    8 Millington Road, Hyde Park Hayes
    UB3 4AZ Hayes
    Unit 5
    Middlesex
    United Kingdom
    		United StatesAmerican240667250001
    SMYTHE, Stewart
    Commercial Street
    E1 6LP London
    20-22
    England
    		Director
    Commercial Street
    E1 6LP London
    20-22
    England
    		EnglandBritish264394600001
    TWAMLEY, Paul James
    Parkmount
    4 Bridgeman Road Penarth
    CF64 3AW Cardiff
    		Director
    Parkmount
    4 Bridgeman Road Penarth
    CF64 3AW Cardiff
    		United KingdomBritish27438640009
    WALDINGER, Reinhard, Director
    8 Millington Road, Hyde Park Hayes
    UB3 4AZ Hayes
    Unit 5
    Middlesex
    United Kingdom
    		Director
    8 Millington Road, Hyde Park Hayes
    UB3 4AZ Hayes
    Unit 5
    Middlesex
    United Kingdom
    		SwitzerlandSwiss240617570001
    WOODALL, Mark James
    Wallis Road
    RG21 3DN Basingstoke
    19
    Hampshire
    England
    		Director
    Wallis Road
    RG21 3DN Basingstoke
    19
    Hampshire
    England
    		EnglandBritish109282810001
    EVERDIRECTOR LIMITED
    Central Square South
    Orchard Street
    NE1 1XX Newcastle Upon Tyne
    Tyne & Wear
    		Director
    Central Square South
    Orchard Street
    NE1 1XX Newcastle Upon Tyne
    Tyne & Wear
    		60471930006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELINIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    8 Millington Road, Hyde Park Hayes
    UB3 4AZ Hayes
    Unit 5
    Middlesex
    United Kingdom
    		Oct 29, 2020
    8 Millington Road, Hyde Park Hayes
    UB3 4AZ Hayes
    Unit 5
    Middlesex
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04836315
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    8 Millington Road, Hyde Park Hayes
    UB3 4AZ Hayes
    Unit 5
    Middlesex
    United Kingdom
    		Nov 15, 2019
    8 Millington Road, Hyde Park Hayes
    UB3 4AZ Hayes
    Unit 5
    Middlesex
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03897010
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    8 Millington Road
    Hyde Park Hayes
    UB3 4AZ Hayes
    Unit 5
    Middlesex
    United Kingdom
    		Nov 15, 2019
    8 Millington Road
    Hyde Park Hayes
    UB3 4AZ Hayes
    Unit 5
    Middlesex
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07768828
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    8 Millington Road, Hyde Park Hayes
    UB3 4AZ Hayes
    Unit 5
    Middlesex
    United Kingdom
    		Nov 15, 2019
    8 Millington Road, Hyde Park Hayes
    UB3 4AZ Hayes
    Unit 5
    Middlesex
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04836315
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Altimus Acquisition Limited
    Aldersgate Street
    EC1A 4AB London
    150
    England
    		Apr 06, 2016
    Aldersgate Street
    EC1A 4AB London
    150
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0