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Company Information for

ENIGMA HOLIDAYS LIMITED

KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL,
Company Registration Number
04124424
Private Limited Company
Liquidation

Company Overview

About Enigma Holidays Ltd
ENIGMA HOLIDAYS LIMITED was founded on 2000-12-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Enigma Holidays Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ENIGMA HOLIDAYS LIMITED
 
Legal Registered Office
KPMG LLP 15 CANADA SQUARE
CANARY WHARF
LONDON
E14 5GL
Other companies in EC4Y
 
Filing Information
Company Number 04124424
Company ID Number 04124424
Date formed 2000-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2011
Account next due 31/07/2013
Latest return 10/05/2013
Return next due 07/06/2014
Type of accounts FULL
Last Datalog update: 2016-11-05 10:41:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ENIGMA HOLIDAYS LIMITED

Company Officers of ENIGMA HOLIDAYS LIMITED

Current Directors
Officer Role Date Appointed
ANDY APPLETON
Director 2002-09-26
MARKUS GLESTI
Director 2010-05-10
THOMAS STIRNIMANN
Director 2012-11-01
ANDREW PERRIN
Company Secretary 2002-04-24
ANDREW DOMINIC STEWART
Company Secretary 2012-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
HANS ULRICH LERCH
Director 2010-05-10 2012-11-01
PETER RAYMOND DYER
Director 2000-12-08 2012-04-16
JEREMY ALEX MORGAN
Director 2001-01-03 2006-04-14
HAZEL DYER
Company Secretary 2000-12-08 2002-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDY APPLETON ENIGMA TRAVEL GROUP LIMITED Director 2006-06-19 CURRENT 2006-05-02 Liquidation
ANDY APPLETON ESPRIT VACATIONS LIMITED Director 2002-09-26 CURRENT 2001-01-04 Dissolved 2014-12-05
ANDY APPLETON TOTAL HOLIDAYS LIMITED Director 2002-09-23 CURRENT 1982-11-18 Dissolved 2014-12-05
ANDY APPLETON TOTAL AVIATION LIMITED Director 2002-07-01 CURRENT 2002-06-02 Dissolved 2014-12-05
ANDY APPLETON ESPRIT HOLIDAYS LTD Director 2002-07-01 CURRENT 1985-04-23 Liquidation
MARKUS GLESTI ESPRIT VACATIONS LIMITED Director 2010-05-10 CURRENT 2001-01-04 Dissolved 2014-12-05
MARKUS GLESTI TOTAL AVIATION LIMITED Director 2010-05-10 CURRENT 2002-06-02 Dissolved 2014-12-05
MARKUS GLESTI TOTAL HOLIDAYS LIMITED Director 2010-05-10 CURRENT 1982-11-18 Dissolved 2014-12-05
MARKUS GLESTI ESPRIT HOLIDAYS LTD Director 2010-05-10 CURRENT 1985-04-23 Liquidation
MARKUS GLESTI ENIGMA TRAVEL GROUP LIMITED Director 2010-05-10 CURRENT 2006-05-02 Liquidation
MARKUS GLESTI WESTBURY TRAVEL LIMITED Director 2009-08-01 CURRENT 1992-12-04 Dissolved 2014-12-05
MARKUS GLESTI FILOXENIA LIMITED Director 2009-08-01 CURRENT 1989-11-01 Dissolved 2014-12-05
MARKUS GLESTI BLADON GROUP PLC Director 2009-08-01 CURRENT 1988-11-17 Dissolved 2014-12-05
MARKUS GLESTI HOTELPLAN (TRANSPORT) LTD. Director 2009-08-01 CURRENT 1994-07-18 Active
MARKUS GLESTI HOTELPLAN (U.K. GROUP) LIMITED Director 2009-08-01 CURRENT 1947-10-26 Active
MARKUS GLESTI INTERHOME LIMITED Director 2009-08-01 CURRENT 1965-04-07 Active
MARKUS GLESTI ITINERARY LIMITED Director 2009-08-01 CURRENT 1988-11-14 Active
MARKUS GLESTI INNTRAVEL LIMITED Director 2009-08-01 CURRENT 1992-03-30 Active
THOMAS STIRNIMANN ESPRIT VACATIONS LIMITED Director 2012-11-01 CURRENT 2001-01-04 Dissolved 2014-12-05
THOMAS STIRNIMANN TOTAL AVIATION LIMITED Director 2012-11-01 CURRENT 2002-06-02 Dissolved 2014-12-05
THOMAS STIRNIMANN TOTAL HOLIDAYS LIMITED Director 2012-11-01 CURRENT 1982-11-18 Dissolved 2014-12-05
THOMAS STIRNIMANN WESTBURY TRAVEL LIMITED Director 2012-11-01 CURRENT 1992-12-04 Dissolved 2014-12-05
THOMAS STIRNIMANN FILOXENIA LIMITED Director 2012-11-01 CURRENT 1989-11-01 Dissolved 2014-12-05
THOMAS STIRNIMANN BLADON GROUP PLC Director 2012-11-01 CURRENT 1988-11-17 Dissolved 2014-12-05
THOMAS STIRNIMANN ESPRIT HOLIDAYS LTD Director 2012-11-01 CURRENT 1985-04-23 Liquidation
THOMAS STIRNIMANN ENIGMA TRAVEL GROUP LIMITED Director 2012-11-01 CURRENT 2006-05-02 Liquidation
THOMAS STIRNIMANN HOTELPLAN (TRANSPORT) LTD. Director 2012-11-01 CURRENT 1994-07-18 Active
THOMAS STIRNIMANN HOTELPLAN (U.K. GROUP) LIMITED Director 2012-11-01 CURRENT 1947-10-26 Active
THOMAS STIRNIMANN ITINERARY LIMITED Director 2012-11-01 CURRENT 1988-11-14 Active
THOMAS STIRNIMANN INNTRAVEL LIMITED Director 2012-11-01 CURRENT 1992-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2016
2015-10-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2015
2015-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB
2014-08-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2014
2013-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2013 FROM MOUNTAIN HOUSE STATION ROAD GODALMING SURREY GU7 1EX UNITED KINGDOM
2013-08-274.70DECLARATION OF SOLVENCY
2013-08-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-20LRESSPSPECIAL RESOLUTION TO WIND UP
2013-05-17LATEST SOC17/05/13 STATEMENT OF CAPITAL;GBP 3200000
2013-05-17AR0110/05/13 FULL LIST
2013-01-04AP01DIRECTOR APPOINTED MR THOMAS STIRNIMANN
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR HANS LERCH
2012-10-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-10-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-10-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-10-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-06-21AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-06-20AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2012-06-19AUDAUDITOR'S RESIGNATION
2012-05-10AR0110/05/12 FULL LIST
2012-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 185 FLEET ROAD FLEET HAMPSHIRE GU51 3BL
2012-04-25AP03SECRETARY APPOINTED MR ANDREW DOMINIC STEWART
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER DYER
2011-07-04AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-05-18AR0110/05/11 FULL LIST
2011-02-16AR0129/12/10 FULL LIST
2010-06-02AA01CURREXT FROM 30/04/2010 TO 31/10/2010
2010-05-28RES13SALE OF ENTIRE ISSUED SHARE CAPITAL 10/05/2010
2010-05-28RES13COMPANY BUSINESS 10/05/2010
2010-05-28AP01DIRECTOR APPOINTED MARKUS GLESTI
2010-05-28AP01DIRECTOR APPOINTED HANS ULRICH LERCH
2010-05-28AR0110/05/10 FULL LIST
2010-05-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-05-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-05-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-05-13AUDAUDITOR'S RESIGNATION
2010-01-19AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-12-18AR0108/12/09 FULL LIST
2009-02-26AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-12-29363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-02-25AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-12-10363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
2007-01-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-01-18363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-10-12386NOTICE OF RESOLUTION REMOVING AUDITOR
2006-09-08122S-DIV 24/08/06
2006-07-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-07-04155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-04155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-04155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-04RES13FIN ASS DOCS 22/06/06
2006-06-29395PARTICULARS OF MORTGAGE/CHARGE
2006-06-29395PARTICULARS OF MORTGAGE/CHARGE
2006-06-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-20363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS; AMEND
2006-05-12288bDIRECTOR RESIGNED
2005-12-19363(288)SECRETARY'S PARTICULARS CHANGED
2005-12-19363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-08-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
2004-12-15363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
2004-01-30363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ENIGMA HOLIDAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENIGMA HOLIDAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-05-10 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2010-05-10 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED OF STOCKS AND SHARES TO SECURE OWN LIABILITIES 2010-05-10 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2006-06-22 Satisfied LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)
DEED OF CHARGE SECURITY OVER SHARES 2006-06-22 Satisfied LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)
DEED OF CHARGE OVER CREDIT BALANCES 2001-03-02 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ENIGMA HOLIDAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENIGMA HOLIDAYS LIMITED
Trademarks
We have not found any records of ENIGMA HOLIDAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENIGMA HOLIDAYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ENIGMA HOLIDAYS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where ENIGMA HOLIDAYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENIGMA HOLIDAYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENIGMA HOLIDAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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