Company number 05950486
Status Active
Incorporation Date 29 September 2006
Company Type Private Limited Company
Address ANGLO-DAR HOUSE, 5 SPRING VILLA, PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELIBA LIMITED are www.eliba.co.uk, and www.eliba.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Eliba Limited is a Private Limited Company.
The company registration number is 05950486. Eliba Limited has been working since 29 September 2006.
The present status of the company is Active. The registered address of Eliba Limited is Anglo Dar House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . WICKHAM, Simon is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 09 October 2006
Appointed Date: 29 September 2006
Secretary
KIRKCOURT LIMITED
Resigned: 29 September 2009
Appointed Date: 29 September 2006
Nominee Director
BUYVIEW LTD
Resigned: 09 October 2006
Appointed Date: 29 September 2006
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 29 September 2006
Persons With Significant Control
Mrs Linda Wickham
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon Wickham
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELIBA LIMITED Events
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 29 September 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
29 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
14 Nov 2006
Accounting reference date shortened from 30/09/07 to 31/03/07
14 Nov 2006
New secretary appointed
09 Oct 2006
Director resigned
09 Oct 2006
Secretary resigned
29 Sep 2006
Incorporation