This company is commonly known as Elia Line Ltd. The company was founded 12 years ago and was given the registration number 07993996. The firm's registered office is in LONDON. You can find them at Craven House, 40-44 Uxbridge Road, London, . This company's SIC code is 64204 - Activities of distribution holding companies.
| Name | : | ELIA LINE LTD |
|---|---|---|
| Company Number | : | 07993996 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 2012 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Craven House, 40-44 Uxbridge Road, London, United Kingdom, W5 2BS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Craven House, 40-44 Uxbridge Road, London, United Kingdom, W5 2BS | Director | 16 October 2017 | Active |
| Bruderholzallee 19, Basel, Switzerland, 4059 | Secretary | 16 March 2012 | Active |
| Bruderholzallee 19, Basel, Switzerland, 4059 | Director | 16 March 2012 | Active |
| Ul. Piekna 72/24, 72/24, 93-558 Lodz, Poland, | Director | 20 May 2016 | Active |
| Craven House, 40-44 Uxbridge Road, London, United Kingdom, W5 2BS | Director | 23 June 2016 | Active |
| Mr Michal Krzysztof Charcinski | ||
| Notified on | : | 16 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1980 |
| Nationality | : | Polish |
| Country of residence | : | United Kingdom |
| Address | : | Craven House, 40-44 Uxbridge Road, London, United Kingdom, W5 2BS |
| Nature of control | : |
|
| Mr Igor Jerzy Sawicki | ||
| Notified on | : | 12 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1990 |
| Nationality | : | Polish |
| Country of residence | : | United Kingdom |
| Address | : | Craven House, 40-44 Uxbridge Road, London, United Kingdom, W5 2BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-07-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-06-15 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-18 | Officers | Termination director company with name termination date. | Download |
| 2017-10-17 | Officers | Appoint person director company with name date. | Download |
| 2017-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-22 | Resolution | Resolution. | Download |
| 2016-07-12 | Officers | Appoint person director company with name date. | Download |
| 2016-07-12 | Officers | Termination director company with name termination date. | Download |
| 2016-07-09 | Gazette | Gazette filings brought up to date. | Download |
| 2016-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-06 | Officers | Appoint person director company with name date. | Download |
| 2016-07-06 | Officers | Termination director company with name termination date. | Download |
| 2016-07-06 | Officers | Termination secretary company with name termination date. | Download |
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