ELEMIS SPA LIMITED
Company is dissolved
General Information
NAME
ELEMIS SPA LIMITED
COMPANY NUMBER
02775260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/01/1993
(31 years and 11 months old)
WEBSITE
www.elemis.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2022
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
01/04/1995
15/09/2000
EMMA STEINER LIMITED
View all previous names
BRISTOL
BS11 0DD
Telephone: 01173161888
TPS: No
Unit D
Poplar Park
Poplar Way East
BRISTOL
BS11 0DD
Telephone: 3161888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELEMIS LIMITED | Active - Accounts Filed | View Report |
| ELEMIS SPA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Company Secretary Michael Stephan Haringman (908735242) Appointed |
| 12/07/2024 | New Board Member Sean Charles Harrington (925610914) Appointed |
| 08/03/2024 | New Board Member Sean Charles Harrington (925610914) Appointed |
Credit Risk Overview
Want to learn more about ELEMIS SPA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELEMIS SPA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEMIS SPA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Feb 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
Born in Feb 1939 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEMO INVESTOR AGGREGATOR LTD | N/A | N/A |
| NEMO HOLDCO INC | N/A | N/A |
| NEMO (UK) HOLDCO, LTD. | Non-Trading | View Report |
| ELEMIS LIMITED | Active - Accounts Filed | View Report |
| E.J. CONTRACTS LIMITED | Company is dissolved | View Report |
| ELEMIS IRL LIMITED | N/A | N/A |
| ELEMIS SPA LIMITED | Company is dissolved | View Report |
| STEINER UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Company Secretary Michael Stephan Haringman (908735242) Appointed |
| 12/07/2024 | New Board Member Sean Charles Harrington (925610914) Appointed |
| 08/03/2024 | New Board Member Sean Charles Harrington (925610914) Appointed |
| 07/03/2024 | New Company Secretary Michael Stephan Haringman (908735242) Appointed |
| 18/10/2023 | New Board Member Sean Charles Harrington (925610914) Appointed |
| 18/08/2023 | New Company Secretary Michael Stephan Haringman (908735242) Appointed |
| 14/08/2023 | New Board Member Christopher Vieth (925610961) Appointed |
| 10/08/2023 | New Board Member Michael Stephan Haringman (914163687) Appointed |
| 10/08/2023 | New Board Member Noella Gabriel (920609250) Appointed |
| 10/08/2023 | New Board Member Oriele Anne Dunbar (920653984) Appointed |
| 25/05/2023 | New Company Secretary Michael Stephan Haringman (908735242) Appointed |
| 04/05/2023 | New Board Member Michael Stephan Haringman (914163687) Appointed |
| 31/01/2023 | New Company Secretary Michael Stephan Haringman (908735242) Appointed |
| 10/11/2022 | New Company Secretary Michael Stephan Haringman (908735242) Appointed |
| 09/09/2022 | New Company Secretary Michael Stephan Haringman (908735242) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 26/02/2020 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 11/03/2019 | New Board Member Christopher Vieth (925610961) Appointed |
| 11/03/2019 | Avik Pramanik (921922818) has left the board |
| 11/03/2019 | Marc Magliacano (921922601) has left the board |
| 11/03/2019 | New Board Member Sean Harrington (925610914) Appointed |
| 15/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 09/05/2018 | David Murray (924310337) has left the board |
| 09/05/2018 | New Company Secretary Daniel Michael Chambers (924609410) Appointed |
| 07/03/2018 | Change in Reg. Office |
| 15/02/2018 | New Company Secretary David Murray (924310337) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 30/08/2017 | Melanie Jane Casey (918916621) has left the board |
| 06/12/2016 | Marc Magliacano (921922631) has left the board |
| 06/12/2016 | New Board Member Marc Magliacano (921922601) Appointed |
| 06/12/2016 | Avik Pramanik (921922654) has left the board |
| 06/12/2016 | New Board Member Avik Pramanik (921922818) Appointed |
| 28/11/2016 | New Board Member Marc Magliacano (921922631) Appointed |
| 28/11/2016 | New Board Member Avik Pramanik (921922654) Appointed |
| 28/11/2016 | New Board Member Michael Stephan Haringman (914163687) Appointed |
| 28/11/2016 | Sean Harrington (903444524) has left the board |
| 18/10/2016 | New Accounts filed |
| 01/04/2016 | New Board Member Oriele Anne Dunbar (920653984) Appointed |
| 24/03/2016 | Leonard Ivor Fluxman (904957021) has left the board |
| 17/03/2016 | New Board Member Noella Gabriel (920609250) Appointed |
| 19/01/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
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