ELINIA WEBSERVICES LIMITED
LONDON EVER 2382 LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6LP

Company number 05139995
Status Active
Incorporation Date 27 May 2004
Company Type Private Limited Company
Address 20-22 COMMERCIAL STREET, LONDON, ENGLAND, E1 6LP
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Troels Henriksen as a director on 30 September 2016; Registered office address changed from 150 Aldersgate Street London EC1A 4AB England to 20-22 Commercial Street London E1 6LP on 22 February 2017. The most likely internet sites of ELINIA WEBSERVICES LIMITED are www.eliniawebservices.co.uk, and www.elinia-webservices.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elinia Webservices Limited is a Private Limited Company. The company registration number is 05139995. Elinia Webservices Limited has been working since 27 May 2004. The present status of the company is Active. The registered address of Elinia Webservices Limited is 20 22 Commercial Street London England E1 6lp. . BILLEN, Ruth is a Secretary of the company. ALLEN, Robb is a Director of the company. BROSS, Michael David is a Director of the company. HEIMAN, Austin Jules is a Director of the company. SMYTHE, Stewart is a Director of the company. Secretary BRADY, Stephen Edward, Doctor has been resigned. Secretary BRAINCH, Jatinder has been resigned. Secretary MILES, Gerwyn John has been resigned. Secretary WOODALL, Mark has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director BRADY, Stephen Edward, Doctor has been resigned. Director BRAINCH, Jatinder Kaur has been resigned. Director CARNIE, James Robert Liston has been resigned. Director HENRIKSEN, Troels has been resigned. Director JONES, John David has been resigned. Director LAWRENCE, Gerald has been resigned. Director LEWIS, Justin Arthur has been resigned. Director MILES, Gerwyn John has been resigned. Director RAPPS, Adrian Peter Warn has been resigned. Director WOODALL, Mark James has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
BILLEN, Ruth
Appointed Date: 04 February 2015
Director
ALLEN, Robb
Appointed Date: 17 August 2016
64 years old
Director
BROSS, Michael David
Appointed Date: 17 August 2016
60 years old
Director
HEIMAN, Austin Jules
Appointed Date: 17 August 2016
36 years old
Director
SMYTHE, Stewart
Appointed Date: 13 March 2015
52 years old

Resigned Directors

Secretary
BRADY, Stephen Edward, Doctor
Resigned: 15 February 2007
Appointed Date: 14 September 2004
Secretary
BRAINCH, Jatinder
Resigned: 04 February 2015
Appointed Date: 07 January 2013
Secretary
MILES, Gerwyn John
Resigned: 06 April 2012
Appointed Date: 15 February 2007
Secretary
WOODALL, Mark
Resigned: 07 January 2013
Appointed Date: 06 April 2012
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 14 September 2004
Appointed Date: 27 May 2004
Director
BRADY, Stephen Edward, Doctor
Resigned: 29 January 2009
Appointed Date: 14 September 2004
76 years old
Director
BRAINCH, Jatinder Kaur
Resigned: 04 February 2015
Appointed Date: 07 January 2013
51 years old
Director
CARNIE, James Robert Liston
Resigned: 06 April 2012
Appointed Date: 12 April 2010
50 years old
Director
HENRIKSEN, Troels
Resigned: 30 September 2016
Appointed Date: 04 February 2015
61 years old
Director
JONES, John David
Resigned: 30 April 2013
Appointed Date: 14 September 2004
75 years old
Director
LAWRENCE, Gerald
Resigned: 04 February 2015
Appointed Date: 25 January 2013
57 years old
Director
LEWIS, Justin Arthur
Resigned: 25 January 2013
Appointed Date: 28 September 2004
56 years old
Director
MILES, Gerwyn John
Resigned: 06 April 2012
Appointed Date: 15 February 2007
70 years old
Director
RAPPS, Adrian Peter Warn
Resigned: 06 April 2012
Appointed Date: 28 September 2004
54 years old
Director
WOODALL, Mark James
Resigned: 07 January 2013
Appointed Date: 06 April 2012
55 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 14 September 2004
Appointed Date: 27 May 2004

ELINIA WEBSERVICES LIMITED Events

15 Mar 2017
Full accounts made up to 30 June 2016
22 Feb 2017
Termination of appointment of Troels Henriksen as a director on 30 September 2016
22 Feb 2017
Registered office address changed from 150 Aldersgate Street London EC1A 4AB England to 20-22 Commercial Street London E1 6LP on 22 February 2017
06 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2016
Appointment of Mr Austin Jules Heiman as a director on 17 August 2016
...
... and 84 more events
20 Sep 2004
New director appointed
20 Sep 2004
Director resigned
20 Sep 2004
Secretary resigned
27 Jul 2004
Company name changed ever 2382 LIMITED\certificate issued on 27/07/04
27 May 2004
Incorporation

ELINIA WEBSERVICES LIMITED Charges

19 November 2015
Charge code 0513 9995 0003
Delivered: 26 November 2015
Status: Satisfied on 26 August 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…
10 May 2012
Accession deed
Delivered: 17 May 2012
Status: Satisfied on 23 November 2015
Persons entitled: Hsbc Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
1 December 2008
Debenture
Delivered: 4 December 2008
Status: Satisfied on 23 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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