ELINIA WEBSERVICES LIMITED

Overview

Company Name	ELINIA WEBSERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05139995
Jurisdiction	England/Wales
Date of Creation	May 27, 2004
Date of Cessation	Sep 17, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELINIA WEBSERVICES LIMITED?

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

Where is ELINIA WEBSERVICES LIMITED located?

Registered Office Address	Unit 2 6 Millington Road Hyde Park Hayes UB3 4AZ Hayes Middlesex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ELINIA WEBSERVICES LIMITED?

Previous Company Names
Company Name	From	Until
EVER 2382 LIMITED	May 27, 2004	May 27, 2004

What are the latest accounts for ELINIA WEBSERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 31, 2023

What are the latest filings for ELINIA WEBSERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 02, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 20, 2024

Application to strike the company off the register

1 pages

DS01

May 24, 2024

Second filing of Confirmation Statement dated May 31, 2023

3 pages

RP04CS01

Oct 27, 2023

Full accounts made up to Dec 31, 2022

26 pages

Jun 06, 2023

Confirmation statement made on May 31, 2023 with no updates

4 pages

CS01

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

May 12, 2023

Change of details for Elinia Limited as a person with significant control on May 04, 2023

2 pages

PSC05

May 05, 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 May 05, 2023

1 pages

AD01

Mar 02, 2023

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

2 pages

AP01

Jan 13, 2023

Cessation of Altimus Acquisition Limited as a person with significant control on Apr 06, 2016

1 pages

PSC07

Jan 13, 2023

Notification of Elinia Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Dec 08, 2022

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

1 pages

TM01

Oct 07, 2022

Full accounts made up to Dec 31, 2021

24 pages

Jun 17, 2022

Confirmation statement made on May 31, 2022 with no updates

3 pages

CS01

Jun 13, 2022

Statement of capital on Jun 13, 2022

Capital: GBP 1

3 pages

SH19

Jun 13, 2022

legacy

1 pages

SH20

Jun 13, 2022

legacy

1 pages

CAP-SS

Jun 13, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel capital contribution A.c 15/06/2021	RES13

Dec 22, 2021

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

1 pages

TM01

Aug 13, 2021

Full accounts made up to Dec 31, 2020

23 pages

Jun 14, 2021

Confirmation statement made on May 31, 2021 with no updates

3 pages

CS01

Mar 01, 2021

Termination of appointment of Christopher Rosas as a director on Feb 26, 2021

1 pages

TM01

Mar 01, 2021

Appointment of Ms. Aimee Marroquin as a director on Feb 26, 2021

2 pages

AP01

Sep 22, 2020

Full accounts made up to Dec 31, 2019

21 pages

Jul 22, 2020

Confirmation statement made on May 31, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of ELINIA WEBSERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARROQUIN, Aimee R., Ms. 6 Millington Road Hyde Park Hayes UB3 4AZ Hayes Unit 2 Middlesex United Kingdom	Feb 26, 2021		Director	6 Millington Road Hyde Park Hayes UB3 4AZ Hayes Unit 2 Middlesex United Kingdom	United States	American	1973-7	280290950001
ROOK, Antony Austen 6 Millington Road Hyde Park Hayes UB3 4AZ Hayes Unit 2 Middlesex United Kingdom	Feb 20, 2023		Director	6 Millington Road Hyde Park Hayes UB3 4AZ Hayes Unit 2 Middlesex United Kingdom	United Kingdom	British	1970-4	303158020001
BILLEN, Ruth Commercial Street E1 6LP London 20-22 England	Feb 04, 2015	Nov 15, 2017	Secretary	Commercial Street E1 6LP London 20-22 England				196437150001
BRADY, Stephen Edward, Doctor 2 Salisbury Close KT4 7BY Worcester Park Surrey	Sep 14, 2004	Feb 15, 2007	Secretary	2 Salisbury Close KT4 7BY Worcester Park Surrey		British		78190200001
BRAINCH, Jatinder Paramount Business Park Pascal Close St Mellons CF3 0LW Cardiff Fairway House Wales	Jan 07, 2013	Feb 04, 2015	Secretary	Paramount Business Park Pascal Close St Mellons CF3 0LW Cardiff Fairway House Wales		British		175193080001
MILES, Gerwyn John 98 Rhydypenau Road Cyncoed CF23 6PW Cardiff South Glamorgan	Feb 15, 2007	Apr 06, 2012	Secretary	98 Rhydypenau Road Cyncoed CF23 6PW Cardiff South Glamorgan		British		46422480002
WOODALL, Mark Pascal Close St. Mellons CF3 0LW Cardiff Elinia House Wales	Apr 06, 2012	Jan 07, 2013	Secretary	Pascal Close St. Mellons CF3 0LW Cardiff Elinia House Wales				168399960001
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	May 27, 2004	Sep 14, 2004	Nominee Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				900023530001
ALLEN, Robb Exchange Place 12th Floor 07302 Jersey City 10 New Jersey Usa	Aug 17, 2016	Nov 15, 2017	Director	Exchange Place 12th Floor 07302 Jersey City 10 New Jersey Usa	Usa	American	1961-4	213111250001
BLACKBURN, Martin Harold 8 Millington Road, Hyde Park Hayes UB3 4AZ Hayes Unit 5 Middlesex United Kingdom	Jan 07, 2020	Dec 07, 2022	Director	8 Millington Road, Hyde Park Hayes UB3 4AZ Hayes Unit 5 Middlesex United Kingdom	England	English	1967-5	244385750001
BOX, Stefanie Glasgow, Ms. 8 Millington Road, Hyde Park Hayes UB3 4AZ Hayes Unit 5 Middlesex United Kingdom	Jun 30, 2020	Dec 10, 2021	Director	8 Millington Road, Hyde Park Hayes UB3 4AZ Hayes Unit 5 Middlesex United Kingdom	United States	American	1971-10	271891420001
BRADY, Stephen Edward, Doctor 2 Salisbury Close KT4 7BY Worcester Park Surrey	Sep 14, 2004	Jan 29, 2009	Director	2 Salisbury Close KT4 7BY Worcester Park Surrey	England	British	1949-6	78190200001
BRAINCH, Jatinder Kaur Paramount Business Park Pascal Close St Mellons CF3 0LW Cardiff Fairway House Wales	Jan 07, 2013	Feb 04, 2015	Director	Paramount Business Park Pascal Close St Mellons CF3 0LW Cardiff Fairway House Wales	England	British	1974-3	209134300001
BROSS, Michael David Exchange Place 12th Floor 07302 Jersey City 10 New Jersey Usa	Aug 17, 2016	Nov 15, 2017	Director	Exchange Place 12th Floor 07302 Jersey City 10 New Jersey Usa	Usa	American	1965-6	157079040001
CARNIE, James Robert Liston Pascal Close St. Mellons CF3 0LW Cardiff Elinia House Wales	Apr 12, 2010	Apr 06, 2012	Director	Pascal Close St. Mellons CF3 0LW Cardiff Elinia House Wales	Wales	British	1974-12	150689940001
HEIMAN, Austin Jules Huntington Avenue 29th Floor 02199 Boston 111 Massachusetts Usa	Aug 17, 2016	Nov 15, 2017	Director	Huntington Avenue 29th Floor 02199 Boston 111 Massachusetts Usa	United States	American	1988-12	213111350001
HENRIKSEN, Troels Bugge Commercial Street E1 6LP London 20-22 England	Feb 04, 2015	Sep 30, 2016	Director	Commercial Street E1 6LP London 20-22 England	England	British	1964-4	44984800004
JONES, John David Penparc Bwlch LD3 7JL Brecon Powys	Sep 14, 2004	Apr 30, 2013	Director	Penparc Bwlch LD3 7JL Brecon Powys	United Kingdom	British	1950-1	88557860001
LAWRENCE, Gerald Christopher Paramount Business Park Pascal Close St Mellons CF3 0LW Cardiff Fairway House Wales	Jan 25, 2013	Feb 04, 2015	Director	Paramount Business Park Pascal Close St Mellons CF3 0LW Cardiff Fairway House Wales	United Kingdom	British	1968-5	197265550001
LEWIS, Justin Arthur 16 Well Street NP23 4HD Brynmawr Gwent	Sep 28, 2004	Jan 25, 2013	Director	16 Well Street NP23 4HD Brynmawr Gwent	United Kingdom	British	1969-7	100604980002
MCCARDLE, Mark Commercial Street E1 6LP London 20-22 England	Nov 15, 2017	Dec 10, 2018	Director	Commercial Street E1 6LP London 20-22 England	Switzerland	British	1979-2	240631180001
MILES, Gerwyn John 98 Rhydypenau Road Cyncoed CF23 6PW Cardiff South Glamorgan	Feb 15, 2007	Apr 06, 2012	Director	98 Rhydypenau Road Cyncoed CF23 6PW Cardiff South Glamorgan	Wales	British	1955-11	46422480002
NORFOLK, Darren George 8 Millington Road, Hyde Park Hayes UB3 4AZ Hayes Unit 5 Middlesex United Kingdom	Nov 15, 2017	Jan 06, 2020	Director	8 Millington Road, Hyde Park Hayes UB3 4AZ Hayes Unit 5 Middlesex United Kingdom	England	British	1977-9	191230000001
RAPPS, Adrian Peter Warn West Rise CF14 0RE Cardiff 17 United Kingdom	Sep 28, 2004	Apr 06, 2012	Director	West Rise CF14 0RE Cardiff 17 United Kingdom	United Kingdom	British	1971-7	100605100003
ROSAS, Christopher 8 Millington Road, Hyde Park Hayes UB3 4AZ Hayes Unit 5 Middlesex United Kingdom	Nov 15, 2017	Feb 26, 2021	Director	8 Millington Road, Hyde Park Hayes UB3 4AZ Hayes Unit 5 Middlesex United Kingdom	United States	American	1977-11	240669160001
SMYTHE, Stewart Commercial Street E1 6LP London 20-22 England	Mar 13, 2015	Nov 15, 2017	Director	Commercial Street E1 6LP London 20-22 England	England	British	1973-11	264394600001
WALDINGER, Reinhard, Director 8 Millington Road, Hyde Park Hayes UB3 4AZ Hayes Unit 5 Middlesex United Kingdom	Nov 15, 2017	Jun 30, 2020	Director	8 Millington Road, Hyde Park Hayes UB3 4AZ Hayes Unit 5 Middlesex United Kingdom	Switzerland	Swiss	1976-1	240617570001
WOODALL, Mark James Wallis Road RG21 3DN Basingstoke 19 Hampshire England	Apr 06, 2012	Jan 07, 2013	Director	Wallis Road RG21 3DN Basingstoke 19 Hampshire England	England	British	1970-4	109282810001
EVERDIRECTOR LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	May 27, 2004	Sep 14, 2004	Nominee Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				900023520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELINIA WEBSERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Altimus Acquisition Limited

Apr 06, 2016

Commercial Street

E1 6LP London

20-22

England

Yes

Legal Form	Limited Company
Legal Authority	Uk Companies 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.

Elinia Limited

Apr 06, 2016

6 Millington Road

Hyde Park Hayes

UB3 4AZ Hayes

Unit 2

Middlesex

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04354053

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.
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