ENIGMA TRAVEL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05802124

Incorporation date

02/05/2006

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2006)

06/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/01/2018

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

03/12/2017

Liquidators' statement of receipts and payments to 2017-08-08

View PDF (6 pages)

07/03/2017

Insolvency filing

View PDF (1 pages)

27/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

27/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/10/2016

Insolvency court order

View PDF (30 pages)

27/09/2016

Liquidators' statement of receipts and payments to 2016-08-08

View PDF (4 pages)

20/10/2015

Liquidators' statement of receipts and payments to 2015-08-08

View PDF (4 pages)

10/04/2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2015-04-10

View PDF (2 pages)

18/08/2014

Liquidators' statement of receipts and payments to 2014-08-08

View PDF (6 pages)

27/08/2013

Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX United Kingdom on 2013-08-27

View PDF (2 pages)

27/08/2013

Declaration of solvency

View PDF (4 pages)

27/08/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

20/08/2013

Resolutions

View PDF (1 pages)

17/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (7 pages)

04/01/2013

Appointment of Mr Thomas Stirnimann as a director

View PDF (2 pages)

04/01/2013

Termination of appointment of Hans Lerch as a director

View PDF (1 pages)

18/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

16/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

16/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

16/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

16/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

16/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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16/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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16/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/06/2012

Full accounts made up to 2011-10-31

View PDF (17 pages)

20/06/2012

Resignation of an auditor

View PDF (2 pages)

19/06/2012

Auditor's resignation

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03/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (6 pages)

03/05/2012

Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX United Kingdom on 2012-05-03

View PDF (1 pages)

03/05/2012

Registered office address changed from 185 Fleet Road Fleet Hampshire GU51 3BL on 2012-05-03

View PDF (1 pages)

25/04/2012

Appointment of Mr Andrew Dominic Stewart as a secretary

View PDF (1 pages)

25/04/2012

Termination of appointment of Andy Appleton as a secretary

View PDF (1 pages)

25/04/2012

Termination of appointment of Peter Dyer as a director

View PDF (1 pages)

04/07/2011

Full accounts made up to 2010-10-31

View PDF (18 pages)

05/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (10 pages)

02/06/2010

Current accounting period extended from 2010-04-30 to 2010-10-31

View PDF (1 pages)

28/05/2010

Resolutions

View PDF (2 pages)

28/05/2010

Resolutions

View PDF (5 pages)

28/05/2010

Resolutions

View PDF (34 pages)

28/05/2010

Resolutions

View PDF (8 pages)

28/05/2010

Termination of appointment of Daniel Smith as a director

View PDF (2 pages)

28/05/2010

Appointment of Markus Glesti as a director

View PDF (4 pages)

28/05/2010

Appointment of Hans Ulrich Lerch as a director

View PDF (3 pages)

19/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (15 pages)

19/05/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

19/05/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (11 pages)

19/05/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

19/05/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

19/05/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

19/05/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

13/05/2010

Auditor's resignation

View PDF (1 pages)

12/02/2010

Annual return made up to 2009-05-02 with full list of shareholders

View PDF (7 pages)

12/02/2010

Annual return made up to 2008-05-02 with full list of shareholders

View PDF (11 pages)

12/02/2010

Annual return made up to 2007-05-02 with full list of shareholders

View PDF (11 pages)

19/01/2010

Group of companies' accounts made up to 2009-04-30

View PDF (27 pages)

19/05/2009

Return made up to 02/05/09; full list of members

View PDF (12 pages)

26/02/2009

Group of companies' accounts made up to 2008-04-30

View PDF (27 pages)

06/05/2008

Return made up to 02/05/08; full list of members

View PDF (12 pages)

25/02/2008

Group of companies' accounts made up to 2007-04-30

View PDF (27 pages)

19/11/2007

Director resigned

View PDF (1 pages)

15/05/2007

Return made up to 02/05/07; full list of members

View PDF (9 pages)

08/09/2006

Ad 07/07/06--------- £ si [email protected]=3000 £ si 22000@1=22000 £ ic 11600000/11625000

View PDF (2 pages)

31/07/2006

New director appointed

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21/07/2006

New director appointed

View PDF (2 pages)

11/07/2006

Ad 22/06/06--------- £ si [email protected]=71998 £ si 3293000@1=3293000 £ ic 2/3365000

View PDF (4 pages)

11/07/2006

Ad 22/06/06--------- £ si [email protected]=72000 £ si 8163000@1=8163000 £ ic 3365000/11600000

View PDF (2 pages)

10/07/2006

Nc inc already adjusted 22/06/06

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10/07/2006

Resolutions

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10/07/2006

Resolutions

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10/07/2006

Resolutions

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10/07/2006

Resolutions

View PDF (0 pages)

10/07/2006

Resolutions

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10/07/2006

Resolutions

View PDF (43 pages)

10/07/2006

Accounting reference date shortened from 31/05/07 to 30/04/07

View PDF (1 pages)

10/07/2006

Registered office changed on 10/07/06 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

10/07/2006

Secretary resigned

View PDF (1 pages)

10/07/2006

Director resigned

View PDF (1 pages)

10/07/2006

New secretary appointed;new director appointed

View PDF (3 pages)

10/07/2006

New director appointed

View PDF (3 pages)

10/07/2006

New director appointed

View PDF (3 pages)

06/07/2006

Particulars of mortgage/charge

View PDF (6 pages)

29/06/2006

Particulars of mortgage/charge

View PDF (6 pages)

29/06/2006

Particulars of mortgage/charge

View PDF (12 pages)

10/05/2006

Certificate of change of name

View PDF (2 pages)

02/05/2006

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2011

Last change occurred

31/10/2011

Accounts

Full

Last made up date

31/10/2011

Next account date

31/10/2012

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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

Person	Title	Period	Connections
Dunne, Steven Michael	Director	22/06/2006 - 09/11/2007	33
INGLEBY NOMINEES LIMITED	Corporate Secretary	02/05/2006 - 19/06/2006	106
Dyer, Peter Raymond	Director	19/06/2006 - 16/04/2012	21
Glesti, Markus	Director	10/05/2010 - Present	12
Lerch, Hans Ulrich	Director	10/05/2010 - 01/11/2012	15

Persons with Significant Control

No PSC data available.

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Description

About ENIGMA TRAVEL GROUP LIMITED

ENIGMA TRAVEL GROUP LIMITED is an(a) Dissolved company incorporated on 02/05/2006 with the registered office located at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL. There are currently 5 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 TRAVEL GROUP LIMITED?

ENIGMA TRAVEL GROUP LIMITED is currently Dissolved. It was registered on 02/05/2006 and dissolved on 06/04/2018.

Where is ENIGMA TRAVEL GROUP LIMITED located?

ENIGMA TRAVEL GROUP LIMITED is registered at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL.

What does ENIGMA TRAVEL GROUP LIMITED do?

ENIGMA TRAVEL GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ENIGMA TRAVEL GROUP LIMITED?

The latest filing was on 06/04/2018: Final Gazette dissolved following liquidation.