ENIGMA EYEWEAR LIMITED

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ENIGMA EYEWEAR LIMITED

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Key Data

Status

Dissolved

Company No.

03578876

Incorporation date

09/06/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

31a Clarendon Road, Sale, Cheshire M33 2DUCopy
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Latest events (Record since 09/06/1998)
dot icon09/06/2010
Final Gazette dissolved following liquidation
dot icon09/03/2010
Completion of winding up
dot icon29/06/2009
Order of court to wind up
dot icon15/06/2009
Order of court to wind up
dot icon08/06/2009
First Gazette notice for compulsory strike-off
dot icon07/09/2008
Appointment Terminated Secretary castlefield secretaries LIMITED
dot icon07/09/2008
Registered office changed on 08/09/2008 from c/o murphy thompson moore LLP 3RD floor 82 king street manchester M2 4WQ united kingdom
dot icon17/07/2008
Return made up to 10/06/08; full list of members
dot icon12/05/2008
Total exemption small company accounts made up to 2007-04-30
dot icon22/04/2008
Secretary's Change of Particulars / energize secretary LIMITED / 23/04/2008 / Surname was: energize secretary LIMITED, now: castlefield secretaries LIMITED; HouseName/Number was: , now: c/o murphy thompson moore LLP; Street was: 49 king street, now: 3RD floor; Area was: , now: 82 king street; Post Code was: M2 7AY, now: M2 4WQ
dot icon26/03/2008
Registered office changed on 27/03/2008 from 49 king street manchester cheshire M2 7AY
dot icon16/07/2007
Return made up to 10/06/07; full list of members
dot icon02/04/2007
Total exemption small company accounts made up to 2006-04-30
dot icon03/07/2006
Return made up to 10/06/06; full list of members
dot icon03/07/2006
Registered office changed on 04/07/06 from: 31 buxton road stockport cheshire SK2 6LS
dot icon25/06/2006
Secretary's particulars changed
dot icon11/04/2006
Total exemption small company accounts made up to 2005-04-30
dot icon17/06/2005
Return made up to 10/06/05; full list of members
dot icon05/06/2005
Total exemption small company accounts made up to 2004-04-30
dot icon08/07/2004
Return made up to 10/06/04; change of members
dot icon08/07/2004
Secretary's particulars changed
dot icon11/05/2004
Registered office changed on 12/05/04 from: 73-75 princess street manchester lancashire M2 4EG
dot icon29/07/2003
Return made up to 10/06/03; no change of members
dot icon24/07/2003
Total exemption small company accounts made up to 2003-04-30
dot icon16/02/2003
Total exemption small company accounts made up to 2002-04-30
dot icon16/10/2002
New director appointed
dot icon22/09/2002
Return made up to 10/06/02; full list of members
dot icon22/09/2002
Director resigned
dot icon22/09/2002
Registered office changed on 23/09/02 from: 22 vermont close great sankey warrington cheshire WA5 5WX
dot icon22/09/2002
New secretary appointed
dot icon22/09/2002
Secretary resigned
dot icon22/09/2002
Secretary's particulars changed
dot icon28/02/2002
Total exemption small company accounts made up to 2001-04-30
dot icon03/10/2001
Accounting reference date shortened from 30/06/01 to 30/04/01
dot icon26/09/2001
Return made up to 10/06/01; full list of members
dot icon26/09/2001
Total exemption small company accounts made up to 2000-06-30
dot icon08/04/2001
Return made up to 10/06/00; no change of members
dot icon08/04/2001
Secretary's particulars changed;director's particulars changed
dot icon08/04/2001
Registered office changed on 09/04/01
dot icon12/04/2000
Accounts for a small company made up to 1999-06-30
dot icon06/07/1999
Return made up to 10/06/99; full list of members
dot icon20/06/1998
Director resigned
dot icon20/06/1998
Secretary resigned
dot icon20/06/1998
New director appointed
dot icon20/06/1998
New secretary appointed
dot icon20/06/1998
Registered office changed on 21/06/98 from: 73-75 princess street st peter's square manchester gtr manchester M2 4EG
dot icon09/06/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2007
dot iconLast change occurred
29/04/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2007
dot iconNext account date
29/04/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Howells, Ivor
Director
09/06/1998 - 09/09/2002
2
ENERGIZE SECRETARY LIMITED
Nominee Secretary
09/06/1998 - 09/06/1998
2746
ENERGIZE DIRECTOR LIMITED
Nominee Director
09/06/1998 - 09/06/1998
2726
ENERGIZE SECRETARY LIMITED
Corporate Secretary
09/09/2002 - 07/09/2008
449
Howells, Carmel
Director
09/09/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ENIGMA EYEWEAR LIMITED

ENIGMA EYEWEAR LIMITED is an(a) Dissolved company incorporated on 09/06/1998 with the registered office located at 31a Clarendon Road, Sale, Cheshire M33 2DU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENIGMA EYEWEAR LIMITED?

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ENIGMA EYEWEAR LIMITED is currently Dissolved. It was registered on 09/06/1998 and dissolved on 09/06/2010.

Where is ENIGMA EYEWEAR LIMITED located?

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ENIGMA EYEWEAR LIMITED is registered at 31a Clarendon Road, Sale, Cheshire M33 2DU.

What does ENIGMA EYEWEAR LIMITED do?

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ENIGMA EYEWEAR LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for ENIGMA EYEWEAR LIMITED?

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The latest filing was on 09/06/2010: Final Gazette dissolved following liquidation.