Company NameELIA International Limited
DirectorsMyung Yel Kim and Myung Ju Kim
Company StatusActive
Company Number01974938
CategoryPrivate Limited Company
Incorporation Date3 January 1986 (31 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameMr Myung Yel Kim
Date of BirthJuly 1951 (Born 66 years ago)
NationalityKorean
StatusCurrent
Appointed04 January 1992(6 years after company formation)
Appointment Duration25 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Launceston
Chorleywood
Rickmansworth
Hertfordshire
WD3 5GY
Director NameMrs Myung Ju Kim
Date of BirthMarch 1957 (Born 60 years ago)
NationalityKorean
StatusCurrent
Appointed04 January 1992(6 years after company formation)
Appointment Duration25 years, 10 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address1 Launceston
Chorleywood
Rickmansworth
Hertfordshire
WD3 5GY
Secretary NameMrs Myung Ju Kim
NationalityKorean
StatusCurrent
Appointed04 January 1992(6 years after company formation)
Appointment Duration25 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Launceston
Chorleywood
Rickmansworth
Hertfordshire
WD3 5GY

Contact

Websiteeliainternational.co.uk
Telephone020 89982100
Telephone regionLondon

Location

Registered Address10 Aintree Road
Perivale
Middlesex
London
UB6 7LA
RegionLondon
ConstituencyEaling North
CountyGreater London
WardPerivale
Built Up AreaGreater London

Shareholders

5k at £1Mr Myung Yel Kim
50.00%
Ordinary
5k at £1Mrs Myung Ju Kim
50.00%
Ordinary

Financials

Year2014
Net Worth£5,503,201
Cash£489,845
Current Liabilities£410,439

Accounts

Latest Accounts30 June 2016 (1 year, 4 months ago)
Next Accounts Due31 March 2018 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Returns

Latest Return4 January 2017 (10 months, 3 weeks ago)
Next Return Due18 January 2018 (1 month, 3 weeks from now)

Charges

26 September 2003Delivered on: 7 April 2004
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 1 89 manor farm road wembley middlesex.
Outstanding
24 May 1999Delivered on: 4 June 1999
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 10 aintree road perivale middlesex.
Outstanding
9 March 1994Delivered on: 10 March 1994
Persons entitled: Shinhan Bank

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: F/H k/as unit 30 sheraton business centre wadsworth road perivale middx UB6 and the plant and machinery and fixtures and fittings, furniture, equipment now and in the future at this property.
Outstanding
23 June 1987Delivered on: 24 June 1987
Persons entitled: Barclays Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a unit 31 sheraton business centre wadsworth road perivale, ealing.
Outstanding

Filing History

24 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
28 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 10,000
(5 pages)
23 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 10,000
(5 pages)
30 January 2015Secretary's details changed for Mrs Myung Ju Kim on 5 January 2014 (1 page)
30 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 10,000
(5 pages)
30 January 2015Secretary's details changed for Mrs Myung Ju Kim on 5 January 2014 (1 page)
29 January 2015Director's details changed for Mrs Myung Ju Kim on 5 January 2014 (2 pages)
29 January 2015Director's details changed for Mr Myung Yel Kim on 5 January 2014 (2 pages)
29 January 2015Director's details changed for Mrs Myung Ju Kim on 5 January 2014 (2 pages)
29 January 2015Director's details changed for Mr Myung Yel Kim on 5 January 2014 (2 pages)
14 March 2014Total exemption small company accounts made up to 30 June 2013 (11 pages)
27 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 10,000
(5 pages)
27 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 10,000
(5 pages)
26 March 2013Total exemption small company accounts made up to 30 June 2012 (11 pages)
9 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
9 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
6 February 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
17 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
17 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
31 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
7 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
13 April 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
12 January 2010Director's details changed for Mr Myung Yel Kim on 4 January 2010 (2 pages)
12 January 2010Director's details changed for Mrs Myung Ju Kim on 4 January 2010 (2 pages)
12 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
12 January 2010Director's details changed for Mr Myung Yel Kim on 4 January 2010 (2 pages)
12 January 2010Director's details changed for Mrs Myung Ju Kim on 4 January 2010 (2 pages)
24 March 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
27 January 2009Return made up to 04/01/09; full list of members (4 pages)
14 March 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
17 January 2008Return made up to 04/01/08; full list of members (2 pages)
2 April 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
9 January 2007Return made up to 04/01/07; full list of members (2 pages)
29 March 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
18 January 2006Return made up to 04/01/06; full list of members (2 pages)
4 April 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
2 February 2005Return made up to 04/01/05; full list of members (7 pages)
7 April 2004Particulars of mortgage/charge (4 pages)
30 March 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
3 February 2004Return made up to 04/01/04; full list of members (7 pages)
29 October 2003Registered office changed on 29/10/03 from: unit 31 sheraton business centre wadsworth road perivale, middlesex UB6 7JB (1 page)
4 April 2003Total exemption small company accounts made up to 30 June 2002 (4 pages)
4 February 2003Return made up to 04/01/03; full list of members (7 pages)
2 April 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
30 January 2002Return made up to 04/01/02; full list of members (6 pages)
5 April 2001Accounts for a small company made up to 30 June 2000 (4 pages)
6 February 2001Return made up to 04/01/01; full list of members (6 pages)
5 April 2000Accounts for a small company made up to 30 June 1999 (4 pages)
2 February 2000Return made up to 04/01/00; full list of members (6 pages)
4 June 1999Particulars of mortgage/charge (3 pages)
21 May 1999Accounts for a small company made up to 30 June 1998 (8 pages)
28 January 1999Return made up to 04/01/99; full list of members (6 pages)
7 April 1998Accounts for a small company made up to 30 June 1997 (8 pages)
22 January 1998Return made up to 04/01/98; full list of members (6 pages)
22 January 1998Ad 30/12/97--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
14 April 1997Accounts for a small company made up to 30 June 1996 (8 pages)
31 January 1997Return made up to 04/01/97; no change of members (6 pages)
29 March 1996Full accounts made up to 30 June 1995 (8 pages)
16 January 1996Return made up to 04/01/96; no change of members (4 pages)
1 July 1995Company name changed multisonic company LIMITED\certificate issued on 01/07/95 (2 pages)
7 April 1995Accounts for a small company made up to 30 June 1994 (6 pages)