ENIGMA SECURITY PERSONNEL LIMITED

Register to unlock more data on OkredoRegister

ENIGMA SECURITY PERSONNEL LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

04908645

Incorporation date

22/09/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

102 Sunlight House, Quay Street, Manchester M3 3JZCopy
copy info iconCopy
See on map
Latest events (Record since 22/09/2003)
dot icon08/09/2015
Final Gazette dissolved following liquidation
dot icon08/06/2015
Return of final meeting in a creditors' voluntary winding up
dot icon08/04/2015
Liquidators' statement of receipts and payments to 2014-07-18
dot icon18/03/2015
Liquidators' statement of receipts and payments to 2015-01-18
dot icon24/03/2014
Liquidators' statement of receipts and payments to 2013-01-18
dot icon17/03/2014
Liquidators' statement of receipts and payments to 2014-01-18
dot icon08/12/2013
Registered office address changed from Third Floor Goldsmiths House Broad Plain Bristol BS2 0JP on 2013-12-09
dot icon05/11/2013
Insolvency filing
dot icon05/11/2013
Notice of ceasing to act as a voluntary liquidator
dot icon05/11/2013
Appointment of a voluntary liquidator
dot icon29/07/2013
Liquidators' statement of receipts and payments to 2013-07-18
dot icon13/03/2013
Liquidators' statement of receipts and payments to 2012-01-18
dot icon12/08/2012
Insolvency filing
dot icon18/01/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon12/09/2010
Administrator's progress report to 2010-08-06
dot icon13/04/2010
Notice of extension of period of Administration
dot icon17/02/2010
Administrator's progress report to 2010-02-06
dot icon01/10/2009
Statement of administrator's proposal
dot icon14/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon17/08/2009
Appointment of an administrator
dot icon11/08/2009
Registered office changed on 12/08/2009 from 30-31 st james place mangotsfield bristol south gloucestershire BS16 9JB
dot icon21/04/2009
Appointment terminated director wayne howis
dot icon30/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon28/09/2008
Return made up to 23/09/08; full list of members
dot icon29/05/2008
Total exemption small company accounts made up to 2007-01-31
dot icon07/05/2008
Duplicate mortgage certificatecharge no:3
dot icon01/05/2008
Particulars of a mortgage or charge / charge no: 3
dot icon18/02/2008
Ad 01/02/07--------- £ si 7560@1=7560
dot icon18/02/2008
Return made up to 23/09/07; full list of members
dot icon12/02/2008
£ sr 3150@1 19/05/06
dot icon29/01/2008
Resolutions
dot icon29/01/2008
Resolutions
dot icon29/01/2008
Resolutions
dot icon29/01/2008
Resolutions
dot icon29/01/2008
Resolutions
dot icon29/01/2008
Resolutions
dot icon27/01/2008
Ad 19/05/06--------- £ si 150@1=150
dot icon27/01/2008
Ad 01/02/07--------- £ si 400@1=400 £ ic 15000/15400
dot icon17/12/2006
Return made up to 23/09/06; full list of members
dot icon07/12/2006
New director appointed
dot icon04/12/2006
Total exemption small company accounts made up to 2006-01-31
dot icon29/11/2006
New director appointed
dot icon25/09/2006
Director resigned
dot icon03/11/2005
Return made up to 23/09/05; full list of members
dot icon03/11/2005
Secretary's particulars changed;director's particulars changed
dot icon03/11/2005
Director's particulars changed
dot icon28/07/2005
Total exemption small company accounts made up to 2005-01-31
dot icon07/07/2005
Particulars of mortgage/charge
dot icon05/10/2004
Accounting reference date extended from 30/09/04 to 31/01/05
dot icon30/09/2004
Return made up to 23/09/04; full list of members
dot icon05/09/2004
Memorandum and Articles of Association
dot icon05/09/2004
Ad 26/05/04--------- £ si 14996@1=14996 £ ic 4/15000
dot icon05/09/2004
Nc inc already adjusted 26/05/04
dot icon05/09/2004
Resolutions
dot icon05/09/2004
Resolutions
dot icon11/08/2004
Registered office changed on 12/08/04 from: holly house 67 high street wickwar south gloucestershire GL12 8NP
dot icon07/05/2004
New secretary appointed
dot icon21/12/2003
Particulars of mortgage/charge
dot icon04/12/2003
Secretary resigned
dot icon14/10/2003
Ad 08/10/03--------- £ si 2@1=2 £ ic 2/4
dot icon03/10/2003
Registered office changed on 04/10/03 from: bridge house 181 queen victoria street london EC4V 4DZ
dot icon03/10/2003
New director appointed
dot icon03/10/2003
New director appointed
dot icon03/10/2003
New director appointed
dot icon03/10/2003
New secretary appointed;new director appointed
dot icon03/10/2003
Director resigned
dot icon03/10/2003
Secretary resigned
dot icon22/09/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2008
dot iconLast change occurred
30/01/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2008
dot iconNext account date
30/01/2009
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
22/09/2003 - 22/09/2003
10896
WILDMAN & BATTELL LIMITED
Nominee Director
22/09/2003 - 22/09/2003
10915
Bradridge, William John
Secretary
22/09/2003 - 21/11/2003
-
Warner, Grahame Shaun
Secretary
30/11/2003 - Present
-
Bradridge, William John
Director
22/09/2003 - 18/05/2006
1

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ENIGMA SECURITY PERSONNEL LIMITED

ENIGMA SECURITY PERSONNEL LIMITED is an(a) Dissolved company incorporated on 22/09/2003 with the registered office located at 102 Sunlight House, Quay Street, Manchester M3 3JZ. There are currently 4 active directors 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 SECURITY PERSONNEL LIMITED?

toggle

ENIGMA SECURITY PERSONNEL LIMITED is currently Dissolved. It was registered on 22/09/2003 and dissolved on 08/09/2015.

Where is ENIGMA SECURITY PERSONNEL LIMITED located?

toggle

ENIGMA SECURITY PERSONNEL LIMITED is registered at 102 Sunlight House, Quay Street, Manchester M3 3JZ.

What does ENIGMA SECURITY PERSONNEL LIMITED do?

toggle

ENIGMA SECURITY PERSONNEL LIMITED operates in the Public security, law and order activities (75.24 - SIC 2003) sector.

What is the latest filing for ENIGMA SECURITY PERSONNEL LIMITED?

toggle

The latest filing was on 08/09/2015: Final Gazette dissolved following liquidation.