Company number 04108323
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address 116 CHESTER STREET, BIRKENHEAD, MERSEYSIDE, CH41 5DL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELIAN LTD are www.elian.co.uk, and www.elian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Edge Hill Rail Station is 2.9 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elian Ltd is a Private Limited Company.
The company registration number is 04108323. Elian Ltd has been working since 15 November 2000.
The present status of the company is Active. The registered address of Elian Ltd is 116 Chester Street Birkenhead Merseyside Ch41 5dl. The company`s financial liabilities are £120.78k. It is £0.99k against last year. The cash in hand is £7.7k. It is £-5.14k against last year. And the total assets are £27.49k, which is £3.16k against last year. WILLIAMS, Jennifer Jane is a Secretary of the company. WILLIAMS, Jennifer Jane is a Director of the company. WILLIAMS, John Mervyn is a Director of the company. Secretary GARCON SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
elian Key Finiance
LIABILITIES
£120.78k
+0%
CASH
£7.7k
-41%
TOTAL ASSETS
£27.49k
+12%
All Financial Figures
Current Directors
Resigned Directors
Secretary
GARCON SECRETARIES LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 2000
Appointed Date: 15 November 2000
Persons With Significant Control
ELIAN LTD Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
08 Sep 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-09-08
...
... and 35 more events
03 Jan 2002
Return made up to 15/11/01; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
12 Feb 2001
Accounting reference date extended from 30/11/01 to 31/12/01
12 Feb 2001
Ad 15/11/00--------- £ si 1@1=1 £ ic 1/2
15 Nov 2000
Secretary resigned
15 Nov 2000
Incorporation
22 June 2005
Legal charge
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land to the north of churchills & tilecraft vale road rhyl…
9 January 2004
Legal charge
Delivered: 14 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 18 and 20 vale road, the property…
9 January 2004
Debenture
Delivered: 14 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…