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ELINIA WEBSERVICES LIMITED - Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Company Information
- Company registration number
- 05139995
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 6 Millington Road
- Hyde Park Hayes
- Hayes
- Middlesex
- UB3 4AZ
- United Kingdom Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, UB3 4AZ, United Kingdom UK
Management
- Managing Directors
- MS JATINDER BRAINCH
- GERRY LAWRENCE
- MARROQUIN, Aimee R., Ms.
- ROOK, Antony Austen
- Company secretaries
- JATINDER BRAINCH
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-27
- Age Of Company 2004-05-27 20 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- -
- Elinia Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EVER 2382 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-31
- Annual Return
- Due Date: 2024-06-14
- Last Date: 2023-05-31
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ELINIA WEBSERVICES LIMITED Company Description
- ELINIA WEBSERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05139995. Its current trading status is "live". It was registered 2004-05-27. It was previously called EVER 2382 LIMITED. It has declared SIC or NACE codes as "63110". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2013-05-31.It can be contacted at Unit 2 6 Millington Road .
Get ELINIA WEBSERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elinia Webservices Limited - Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
- 2004-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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second-filing-of-confirmation-statement-with-made-up-date (2024-05-24) - RP04CS01
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notification-of-a-person-with-significant-control (2023-01-13) - PSC02
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cessation-of-a-person-with-significant-control (2023-01-13) - PSC07
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appoint-person-director-company-with-name-date (2023-03-02) - AP01
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accounts-with-accounts-type-full (2023-10-27) - AA
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change-to-a-person-with-significant-control (2023-05-12) - PSC05
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confirmation-statement-with-no-updates (2023-06-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-05) - AD01
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legacy (2022-06-13) - CAP-SS
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legacy (2022-06-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-06-13) - SH19
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resolution (2022-06-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-10-07) - AA
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termination-director-company-with-name-termination-date (2022-12-08) - TM01
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confirmation-statement-with-no-updates (2022-06-17) - CS01
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termination-director-company-with-name-termination-date (2021-12-22) - TM01
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accounts-with-accounts-type-full (2021-08-13) - AA
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
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termination-director-company-with-name-termination-date (2020-01-22) - TM01
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termination-director-company-with-name-termination-date (2020-07-13) - TM01
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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accounts-with-accounts-type-full (2020-09-22) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-12) - AD01
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-07-16) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-07) - CS01
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notification-of-a-person-with-significant-control (2018-04-12) - PSC02
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-22) - AD01
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termination-director-company-with-name-termination-date (2017-02-22) - TM01
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accounts-with-accounts-type-full (2017-03-15) - AA
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change-account-reference-date-company-previous-shortened (2017-04-18) - AA01
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confirmation-statement-with-updates (2017-06-29) - CS01
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appoint-person-director-company-with-name-date (2017-11-28) - AP01
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termination-director-company-with-name-termination-date (2017-11-28) - TM01
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appoint-person-director-company-with-name-date (2017-11-29) - AP01
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termination-secretary-company-with-name-termination-date (2017-11-28) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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mortgage-satisfy-charge-full (2016-08-26) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-26) - AD01
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change-sail-address-company-with-old-address-new-address (2016-06-27) - AD02
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appoint-person-director-company-with-name-date (2016-08-30) - AP01
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resolution (2016-09-06) - RESOLUTIONS
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-26) - MR01
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mortgage-satisfy-charge-full (2015-11-23) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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accounts-with-accounts-type-full (2015-04-16) - AA
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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termination-secretary-company-with-name-termination-date (2015-04-01) - TM02
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appoint-person-secretary-company-with-name-date (2015-04-01) - AP03
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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memorandum-articles (2014-04-09) - MEM/ARTS
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resolution (2014-04-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-04-07) - AA
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change-registered-office-address-company-with-date-old-address (2014-02-25) - AD01
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statement-of-companys-objects (2014-04-09) - CC04
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-22) - AP01
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appoint-person-secretary-company-with-name (2013-01-22) - AP03
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termination-director-company-with-name (2013-01-22) - TM01
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appoint-person-director-company-with-name (2013-02-21) - AP01
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termination-director-company-with-name (2013-02-21) - TM01
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termination-secretary-company-with-name (2013-01-22) - TM02
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termination-director-company-with-name (2013-07-03) - TM01
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annual-return-company-with-made-up-date (2013-07-29) - AR01
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change-sail-address-company (2013-10-24) - AD02
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move-registers-to-sail-company (2013-10-24) - AD03
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accounts-with-accounts-type-full (2013-04-08) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-04-17) - AA01
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termination-secretary-company-with-name (2012-04-17) - TM02
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termination-director-company-with-name (2012-04-17) - TM01
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appoint-person-director-company-with-name (2012-04-17) - AP01
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legacy (2012-05-17) - MG01
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change-person-secretary-company-with-change-date (2012-04-17) - CH03
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change-person-director-company-with-change-date (2012-04-17) - CH01
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resolution (2012-05-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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appoint-person-secretary-company-with-name (2012-04-17) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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change-person-director-company-with-change-date (2011-06-01) - CH01
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change-registered-office-address-company-with-date-old-address (2011-04-27) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-03) - CH01
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appoint-person-director-company-with-name (2010-04-21) - AP01
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accounts-with-accounts-type-full (2010-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-21) - AA
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legacy (2009-02-05) - 288b
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legacy (2009-06-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-04) - 395
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-06-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-06-28) - AA
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legacy (2007-03-20) - 288a
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legacy (2007-03-06) - 288b
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legacy (2007-02-22) - 88(3)
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legacy (2007-02-22) - 88(2)R
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resolution (2007-02-22) - RESOLUTIONS
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legacy (2007-06-04) - 363a
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legacy (2006-06-14) - 363s
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legacy (2006-08-17) - 287
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accounts-with-accounts-type-total-exemption-full (2006-12-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-07-10) - 287
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legacy (2005-06-08) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-25) - 88(2)R
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legacy (2004-10-07) - 288a
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legacy (2004-09-20) - 88(2)R
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legacy (2004-09-20) - 225
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legacy (2004-09-20) - 287
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legacy (2004-09-20) - 288a
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legacy (2004-09-20) - 288b
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certificate-change-of-name-company (2004-07-27) - CERTNM
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incorporation-company (2004-05-27) - NEWINC