ELINIA LIMITED
Company is dissolved
General Information
NAME
ELINIA LIMITED
COMPANY NUMBER
04354053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
16/01/2002
(22 years and 11 months old)
WEBSITE
www.elinia.com
CONFIRMATION STATEMENT MADE UP TO
04/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/01/2002
01/10/2002
FILBUK 693 LIMITED
MIDDLESEX
UB3 4AZ
Telephone: 08444743000
TPS: No
Unit 2
Millington Road
HAYES
UB3 4AZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DATAPIPE EUROPE LIMITED | Active - Accounts Filed | View Report |
| ELINIA LIMITED | Company is dissolved | View Report |
| ELINIA WEBSERVICES LIMITED | Company is dissolved | View Report |
| DATAPIPE EUROPE LIMITED | Active - Accounts Filed | View Report |
| ELINIA LIMITED | Company is dissolved | View Report |
| ELINIA WEBSERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Antony Austen Rook (930315802) Appointed |
| 19/09/2024 | New Board Member Aimee R. Marroquin (928029095) Appointed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELINIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELINIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELINIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 732 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1946 |
Resigned | Director |
Current: 1 Past: 69 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Jan 1950 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RACKSPACE TECHNOLOGY INC | N/A | N/A |
| RACKSPACE BENELUX COOPERATIE UA | N/A | N/A |
| RACKSPACE BENELUX BV | N/A | N/A |
| RACKSPACE LIMITED | Active - Accounts Filed | View Report |
| DATAPIPE EUROPE LIMITED | Active - Accounts Filed | View Report |
| ADAPT SERVICES LIMITED | Active - Accounts Filed | View Report |
| CENTRIC TELECOM LIMITED | Company is dissolved | View Report |
| ELINIA LIMITED | Company is dissolved | View Report |
| ELINIA WEBSERVICES LIMITED | Company is dissolved | View Report |
| SLEEK NETWORKS LIMITED | Company is dissolved | View Report |
| RACKSPACE BENELUX COOPERATIE UA | N/A | N/A |
| RACKSPACE BENELUX BV | N/A | N/A |
| RACKSPACE LIMITED | Active - Accounts Filed | View Report |
| DATAPIPE EUROPE LIMITED | Active - Accounts Filed | View Report |
| ADAPT SERVICES LIMITED | Active - Accounts Filed | View Report |
| CENTRIC TELECOM LIMITED | Company is dissolved | View Report |
| ELINIA LIMITED | Company is dissolved | View Report |
| ELINIA WEBSERVICES LIMITED | Company is dissolved | View Report |
| SLEEK NETWORKS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Antony Austen Rook (930315802) Appointed |
| 19/09/2024 | New Board Member Aimee R. Marroquin (928029095) Appointed |
| 03/10/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 06/03/2023 | New Board Member Antony Austen Rook (930315802) Appointed |
| 13/12/2022 | Martin Harold Blackburn (924438575) has left the board |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 24/12/2021 | Stefanie Glasgow Box (927189142) has left the board |
| 09/06/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Aimee R. Marroquin (928029095) Appointed |
| 04/03/2021 | New Board Member Aimee Roger Marroquin (928036173) Appointed |
| 28/01/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 23/07/2020 | Reinhard Waldinger (924061757) has left the board |
| 23/07/2020 | New Board Member Stefanie Glasgow Box (927189142) Appointed |
| 13/02/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Board Member Martin Harold Blackburn (924438575) Appointed |
| 13/01/2020 | Darren George Norfolk (919123000) has left the board |
| 14/11/2019 | Change in Reg. Office |
| 05/10/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 13/12/2018 | Mark McCardle (924063012) has left the board |
| 11/10/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 07/12/2017 | Reinhard Waldinger (924063032) has left the board |
| 07/12/2017 | New Board Member Reinhard Waldinger (924061757) Appointed |
| 01/12/2017 | New Board Member Christopher Rosas (924066725) Appointed |
| 30/11/2017 | Robb Allen (921311125) has left the board |
| 30/11/2017 | New Board Member Darren George Norfolk (919123000) Appointed |
| 30/11/2017 | New Board Member Mark McCardle (924063012) Appointed |
| 30/11/2017 | Stewart Smythe (911786634) has left the board |
| 30/11/2017 | Michael David Bross (915707904) has left the board |
| 30/11/2017 | New Board Member Reinhard Waldinger (924063032) Appointed |
| 30/11/2017 | Austin Jules Heiman (921311135) has left the board |
| 30/11/2017 | Ruth Billen (919643711) has left the board |
| 13/10/2017 | New Accounts filed |
| 22/03/2017 | New Accounts filed |
| 24/02/2017 | Troels Henriksen (904498480) has left the board |
| 24/02/2017 | Change in Reg. Office |
| 24/01/2017 | New Annual Return filed |
| 01/09/2016 | New Board Member Robb Allen (921311125) Appointed |
| 01/09/2016 | New Board Member Austin Jules Heiman (921311135) Appointed |
| 01/09/2016 | New Board Member Michael David Bross (915707904) Appointed |
| 31/08/2016 | Change in Reg. Office |
| 15/04/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 25/11/2015 | New Accounts filed |
| 07/04/2015 | New Board Member Stewart Smythe (911786634) Appointed |
| 06/04/2015 | New Company Secretary Ruth Billen (919643711) Appointed |
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