ENIGMA SOLUTIONS & PROGRAMMING LTD.

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ENIGMA SOLUTIONS & PROGRAMMING LTD.

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Key Data

Status

Dissolved

Company No.

05142677

Incorporation date

31/05/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London N3 2HSCopy
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Latest events (Record since 31/05/2004)
dot icon12/04/2011
Final Gazette dissolved following liquidation
dot icon12/01/2011
Return of final meeting in a creditors' voluntary winding up
dot icon23/11/2010
Liquidators' statement of receipts and payments to 2010-11-06
dot icon12/05/2010
Liquidators' statement of receipts and payments to 2010-05-06
dot icon16/11/2009
Liquidators' statement of receipts and payments to 2009-11-06
dot icon13/11/2008
Statement of affairs with form 4.19
dot icon13/11/2008
Appointment of a voluntary liquidator
dot icon13/11/2008
Resolutions
dot icon21/10/2008
Registered office changed on 22/10/2008 from the old post office 19 banbury road kidlington oxfordshire OX5 1AQ
dot icon25/09/2008
Director appointed director alexis matthew wardle
dot icon25/09/2008
Appointment Terminated
dot icon25/09/2008
Appointment Terminated Secretary robin hickey
dot icon03/06/2008
Total exemption small company accounts made up to 2007-05-31
dot icon24/10/2007
Particulars of mortgage/charge
dot icon25/06/2007
Return made up to 01/06/07; full list of members
dot icon06/03/2007
Total exemption small company accounts made up to 2006-05-31
dot icon05/12/2006
Director resigned
dot icon21/06/2006
Return made up to 01/06/06; full list of members
dot icon27/11/2005
New secretary appointed
dot icon27/11/2005
Secretary resigned;director resigned
dot icon27/11/2005
Director resigned
dot icon27/11/2005
Total exemption small company accounts made up to 2005-05-31
dot icon19/10/2005
Accounting reference date shortened from 30/06/05 to 31/05/05
dot icon25/08/2005
Ad 06/04/05--------- £ si 10@1
dot icon24/08/2005
Return made up to 01/06/05; full list of members
dot icon24/08/2005
Director's particulars changed
dot icon24/08/2005
New director appointed
dot icon27/06/2005
Ad 06/04/05--------- £ si 99@1=99 £ ic 1/100
dot icon08/06/2004
Secretary resigned
dot icon31/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2007
dot iconLast change occurred
30/05/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2007
dot iconNext account date
30/05/2008
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGHS SECRETARIAL LTD
Nominee Secretary
31/05/2004 - 31/05/2004
6456
Ferguson, Darren John
Director
05/04/2005 - 21/11/2006
2
Wilkinson, Peter Willis John
Secretary
31/05/2004 - 11/10/2005
-
Hickey, Robin Peter
Secretary
11/10/2005 - 17/08/2008
-
Wilkinson, Peter Willis John
Director
31/05/2004 - 11/10/2005
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ENIGMA SOLUTIONS & PROGRAMMING LTD.

ENIGMA SOLUTIONS & PROGRAMMING LTD. is an(a) Dissolved company incorporated on 31/05/2004 with the registered office located at 4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London N3 2HS. There are currently 2 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 SOLUTIONS & PROGRAMMING LTD.?

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ENIGMA SOLUTIONS & PROGRAMMING LTD. is currently Dissolved. It was registered on 31/05/2004 and dissolved on 12/04/2011.

Where is ENIGMA SOLUTIONS & PROGRAMMING LTD. located?

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ENIGMA SOLUTIONS & PROGRAMMING LTD. is registered at 4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London N3 2HS.

What does ENIGMA SOLUTIONS & PROGRAMMING LTD. do?

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ENIGMA SOLUTIONS & PROGRAMMING LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ENIGMA SOLUTIONS & PROGRAMMING LTD.?

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The latest filing was on 12/04/2011: Final Gazette dissolved following liquidation.