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ELANIS (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elanis (holdings) Limited. The company was founded 16 years ago and was given the registration number 06414004. The firm's registered office is in BRENTFORD. You can find them at Third Floor, 27 Great West Road, Brentford, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ELANIS (HOLDINGS) LIMITED
Company Number:06414004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2007
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Third Floor, 27 Great West Road, Brentford, TW8 9BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
564, High Road, London, England, N12 0AD

Director31 October 2007Active
28 Ridgeway Road, Isleworth, TW7 5LA

Secretary31 October 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary31 October 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Director31 October 2007Active

People with Significant Control

Mr James Robert Castell
Notified on:01 September 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:564, High Road, London, England, N12 0AD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-13Gazette

Gazette notice voluntary.

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2022-09-05Dissolution

Dissolution application strike off company.

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2022-09-01Accounts

Accounts with accounts type dormant.

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2022-09-01Address

Change registered office address company with date old address new address.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type dormant.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type dormant.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type dormant.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-04-10Accounts

Accounts with accounts type dormant.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type dormant.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type dormant.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Address

Change sail address company with old address new address.

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2015-08-13Address

Change registered office address company with date old address new address.

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2015-04-19Accounts

Accounts with accounts type dormant.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type dormant.

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2013-11-27Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Accounts

Accounts with accounts type dormant.

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