ENIGMAS2 LIMITED

Key Data

Status

Dissolved

Company No.

03816498

Incorporation date

28/07/1999

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1999)

24/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/07/2011

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

View PDF (3 pages)

03/07/2011

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

View PDF (3 pages)

30/06/2011

Application to strike the company off the register

View PDF (3 pages)

25/11/2010

Previous accounting period extended from 2010-03-31 to 2010-09-30

View PDF (3 pages)

14/09/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (15 pages)

22/08/2010

Auditor's resignation

View PDF (1 pages)

26/04/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

03/11/2009

Annual return made up to 2009-07-29 with full list of shareholders

View PDF (6 pages)

03/11/2009

Location of register of members

View PDF (1 pages)

03/11/2009

Location of debenture register

View PDF (1 pages)

13/09/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

09/08/2009

Appointment Terminated Director mark mcguinness smith

View PDF (1 pages)

19/07/2009

Registered office changed on 20/07/2009 from 2ND floor 135 high street rickmansworth hertfordshire WD3 1AR

View PDF (1 pages)

02/06/2009

Appointment Terminated Director sanjay wadhwani

View PDF (1 pages)

19/05/2009

Director appointed duncan murray reid

View PDF (9 pages)

22/04/2009

Return made up to 29/07/08; no change of members

View PDF (7 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2008

Certificate of change of name

View PDF (23 pages)

14/09/2008

Appointment Terminated Director stephen holmwood

View PDF (1 pages)

14/09/2008

Appointment Terminated Secretary mark mcguinness smith

View PDF (1 pages)

14/09/2008

Appointment Terminated Director and Secretary elliott myers

View PDF (1 pages)

14/09/2008

Appointment Terminated Director kenneth thompson

View PDF (1 pages)

14/09/2008

Appointment Terminated Director mark strachen

View PDF (1 pages)

29/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

26/02/2008

Director appointed kenneth vivian thompson

View PDF (2 pages)

11/02/2008

New secretary appointed

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (1 pages)

07/01/2008

Return made up to 29/07/07; full list of members

View PDF (7 pages)

23/09/2007

Nc inc already adjusted 08/06/07

View PDF (1 pages)

23/09/2007

Resolutions

View PDF (0 pages)

23/09/2007

Resolutions

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23/09/2007

Resolutions

View PDF (0 pages)

23/09/2007

Resolutions

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23/09/2007

Resolutions

View PDF (11 pages)

05/07/2007

Ad 08/06/07--------- £ si [email protected]=407 £ ic 523/930

View PDF (2 pages)

05/07/2007

New director appointed

View PDF (2 pages)

05/07/2007

New secretary appointed

View PDF (2 pages)

05/07/2007

Accounting reference date shortened from 30/04/08 to 31/03/08

View PDF (1 pages)

05/07/2007

Secretary resigned

View PDF (1 pages)

05/07/2007

Secretary resigned

View PDF (1 pages)

05/07/2007

S-div 08/06/07

View PDF (2 pages)

27/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/2007

Particulars of mortgage/charge

View PDF (12 pages)

02/05/2007

Particulars of mortgage/charge

View PDF (11 pages)

29/01/2007

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

09/01/2007

Accounting reference date shortened from 31/07/06 to 30/04/06

View PDF (1 pages)

24/08/2006

Ad 04/10/05-04/10/05 £ si 123@1=123

View PDF (1 pages)

24/08/2006

Return made up to 29/07/06; full list of members

View PDF (3 pages)

25/05/2006

Total exemption full accounts made up to 2005-07-31

View PDF (9 pages)

17/01/2006

New director appointed

View PDF (3 pages)

23/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2005

New secretary appointed

View PDF (1 pages)

03/08/2005

Return made up to 29/07/05; full list of members

View PDF (3 pages)

03/08/2005

Location of debenture register

View PDF (1 pages)

03/08/2005

Location of register of members

View PDF (1 pages)

03/08/2005

Registered office changed on 04/08/05 from: 2ND floor 135 high street rickmansworth hertfordshire WD3 1AR

View PDF (1 pages)

01/06/2005

Total exemption full accounts made up to 2004-07-31

View PDF (9 pages)

28/09/2004

Return made up to 29/07/04; full list of members

View PDF (7 pages)

28/09/2004

Registered office changed on 29/09/04

View PDF (0 pages)

19/09/2004

Resolutions

View PDF (13 pages)

19/09/2004

Ad 14/11/03--------- £ si 200@1=200 £ ic 200/400

View PDF (2 pages)

27/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

16/09/2003

New director appointed

View PDF (2 pages)

13/09/2003

Return made up to 29/07/03; full list of members

View PDF (6 pages)

13/09/2003

Ad 11/12/02--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

11/09/2003

Memorandum and Articles of Association

View PDF (11 pages)

11/09/2003

Resolutions

View PDF (0 pages)

11/09/2003

Resolutions

View PDF (1 pages)

03/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

31/10/2002

Return made up to 29/07/02; full list of members

View PDF (6 pages)

26/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

27/08/2001

Return made up to 29/07/01; full list of members

View PDF (6 pages)

07/01/2001

New secretary appointed

View PDF (2 pages)

07/01/2001

New director appointed

View PDF (2 pages)

07/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

07/01/2001

Director resigned

View PDF (1 pages)

21/11/2000

Certificate of change of name

View PDF (2 pages)

05/09/2000

Accounts made up to 2000-07-31

View PDF (3 pages)

05/09/2000

Return made up to 29/07/00; full list of members

View PDF (6 pages)

05/09/2000

Director's particulars changed

View PDF (0 pages)

16/09/1999

Director resigned

View PDF (1 pages)

16/09/1999

Secretary resigned

View PDF (1 pages)

16/09/1999

New director appointed

View PDF (2 pages)

16/09/1999

New secretary appointed

View PDF (2 pages)

16/09/1999

New director appointed

View PDF (2 pages)

16/09/1999

Resolutions

View PDF (2 pages)

01/09/1999

Registered office changed on 02/09/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

28/07/1999

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Reid, Duncan Murray	Director	08/04/2009 - Present	574
Holmwood, Stephen David	Director	10/12/2002 - 10/09/2008	11
WATERLOW SECRETARIES LIMITED	Nominee Secretary	28/07/1999 - 26/08/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	28/07/1999 - 26/08/1999	36021
Levy, Elaine Brenda	Director	26/08/1999 - 11/12/2000	7

Persons with Significant Control

No PSC data available.

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Description

About ENIGMAS2 LIMITED

ENIGMAS2 LIMITED is an(a) Dissolved company incorporated on 28/07/1999 with the registered office located at 15 Golden Square, London W1F 9JG. 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 ENIGMAS2 LIMITED?

ENIGMAS2 LIMITED is currently Dissolved. It was registered on 28/07/1999 and dissolved on 24/10/2011.

Where is ENIGMAS2 LIMITED located?

ENIGMAS2 LIMITED is registered at 15 Golden Square, London W1F 9JG.

What does ENIGMAS2 LIMITED do?

ENIGMAS2 LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ENIGMAS2 LIMITED?

The latest filing was on 24/10/2011: Final Gazette dissolved via voluntary strike-off.