ELINIA LIMITED: Filings

  • Overview

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

    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

    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