ELIA LINE LTD
LONDON CONFINUM LTD

Hellopages » Greater London » Ealing » W5 2BS

Company number 07993996
Status Active
Incorporation Date 16 March 2012
Company Type Private Limited Company
Address CRAVEN HOUSE, 40-44 UXBRIDGE ROAD, LONDON, UNITED KINGDOM, W5 2BS
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from 28-29 the Broadway Ealing London W5 2NP to Craven House 40-44 Uxbridge Road London W5 2BS on 14 September 2016; Confirmation statement made on 23 August 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-19 . The most likely internet sites of ELIA LINE LTD are www.elialine.co.uk, and www.elia-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elia Line Ltd is a Private Limited Company. The company registration number is 07993996. Elia Line Ltd has been working since 16 March 2012. The present status of the company is Active. The registered address of Elia Line Ltd is Craven House 40 44 Uxbridge Road London United Kingdom W5 2bs. . SAWICKI, Igor Jerzy is a Director of the company. Secretary HUBER, Stephan has been resigned. Director HUBER, Stefan Stefan has been resigned. Director MOSICA, Katarzyna has been resigned. The company operates in "Financial management".


Current Directors

Director
SAWICKI, Igor Jerzy
Appointed Date: 23 June 2016
35 years old

Resigned Directors

Secretary
HUBER, Stephan
Resigned: 20 May 2016
Appointed Date: 16 March 2012
Director
HUBER, Stefan Stefan
Resigned: 20 May 2016
Appointed Date: 16 March 2012
63 years old
Director
MOSICA, Katarzyna
Resigned: 23 June 2016
Appointed Date: 20 May 2016
41 years old

Persons With Significant Control

Mr Igor Jerzy Sawicki
Notified on: 12 July 2016
35 years old
Nature of control: Ownership of shares – 75% or more

ELIA LINE LTD Events

14 Sep 2016
Registered office address changed from 28-29 the Broadway Ealing London W5 2NP to Craven House 40-44 Uxbridge Road London W5 2BS on 14 September 2016
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
22 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-19
12 Jul 2016
Appointment of Mr Igor Jerzy Sawicki as a director on 23 June 2016
12 Jul 2016
Termination of appointment of Katarzyna Mosica as a director on 23 June 2016
...
... and 9 more events
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
15 Apr 2014
Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
20 Dec 2013
Total exemption small company accounts made up to 31 March 2013
07 May 2013
Annual return made up to 16 March 2013 with full list of shareholders
16 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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