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Home > England & Wales Companies > ENIGMA COMMERCIAL SERVICES (UK) LIMITED
Company Information for

ENIGMA COMMERCIAL SERVICES (UK) LIMITED

ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW,
Company Registration Number
04355044
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Enigma Commercial Services (uk) Ltd
ENIGMA COMMERCIAL SERVICES (UK) LIMITED was founded on 2002-01-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Enigma Commercial Services (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ENIGMA COMMERCIAL SERVICES (UK) LIMITED
 
Legal Registered Office
ONE GREAT CUMBERLAND PLACE
MARBLE ARCH
LONDON
W1H 7LW
Other companies in W1H
 
Previous Names
DEVA CONSULTANTS LIMITED13/09/2004
DONAVILLE LIMITED16/04/2003
Filing Information
Company Number 04355044
Company ID Number 04355044
Date formed 2002-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2006
Account next due 30/07/2008
Latest return 17/01/2007
Return next due 14/02/2008
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 05:34:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENIGMA COMMERCIAL SERVICES (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOURNE BUSINESS CONSULTING LIMITED   NEIL O'SULLIVAN LTD   THE CRANFORD CONSULTANCY LIMITED
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Company Officers of ENIGMA COMMERCIAL SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
MORTIMER REGISTRARS LIMITED
 Company Secretary 2006-09-20
SONYA O'CONNELL
 Director 2002-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
ALEX BURNETT JOSEPH
 Company Secretary 2004-09-01 2006-09-19
PA ACCOUNTING SERVICES LIMITED
 Company Secretary 2003-03-26 2004-09-01
KIM VICTORIA WEBLEY
 Company Secretary 2002-02-19 2003-03-26
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2002-01-17 2002-02-19
BUYVIEW LTD
 Nominated Director 2002-01-17 2002-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORTIMER REGISTRARS LIMITED BD1 SERVICES LIMITED Company Secretary 2008-10-17 CURRENT 2005-04-07 Dissolved 2014-03-12
MORTIMER REGISTRARS LIMITED COSMETICUS H&B LIMITED Company Secretary 2008-05-27 CURRENT 2008-05-27 Dissolved 2013-12-24
MORTIMER REGISTRARS LIMITED BABYLON CONSULTING LIMITED Company Secretary 2006-07-19 CURRENT 2006-07-19 Dissolved 2015-06-27
MORTIMER REGISTRARS LIMITED GNUTRADE LIMITED Company Secretary 2005-11-11 CURRENT 2000-06-20 Active
MORTIMER REGISTRARS LIMITED THREE C MANAGEMENT LIMITED Company Secretary 2005-07-08 CURRENT 2005-07-08 Dissolved 2016-05-24

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
2018-10-06DISS16(SOAS)Compulsory strike-off action has been suspended
2018-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-03-044.68 Liquidators' statement of receipts and payments to 2009-02-21
2008-03-044.20Volunatary liquidation statement of affairs with form 4.19
2008-03-04600Appointment of a voluntary liquidator
2008-03-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2008-02-06287Registered office changed on 06/02/08 from: 1ST floor 7-10 chandos street london W1G 9DQ
2007-08-15AA30/09/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-06AA30/09/05 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-04288cDirector's particulars changed
2007-01-30363aReturn made up to 17/01/07; full list of members
2006-12-14288cDirector's particulars changed
2006-10-26363aReturn made up to 17/01/06; full list of members
2006-10-26288aNew secretary appointed
2006-10-19395Particulars of mortgage/charge
2006-10-13287Registered office changed on 13/10/06 from: 67 chancery lane london WC2A 1RH
2006-10-13288bSecretary resigned
2005-11-25225Accounting reference date shortened from 31/01/05 to 30/09/04
2005-02-22363sReturn made up to 17/01/05; full list of members
2004-10-23395Particulars of mortgage/charge
2004-09-23363sReturn made up to 17/01/04; full list of members
2004-09-15288bSecretary resigned
2004-09-15288aNew secretary appointed
2004-09-13CERTNMCOMPANY NAME CHANGED DEVA CONSULTANTS LIMITED CERTIFICATE ISSUED ON 13/09/04
2003-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-04-16CERTNMCOMPANY NAME CHANGED DONAVILLE LIMITED CERTIFICATE ISSUED ON 16/04/03
2003-04-07288bSECRETARY RESIGNED
2003-04-07288aNEW SECRETARY APPOINTED
2003-03-26363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-07-01287REGISTERED OFFICE CHANGED ON 01/07/02 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ
2002-07-01288aNEW DIRECTOR APPOINTED
2002-07-01288bSECRETARY RESIGNED
2002-07-01288bDIRECTOR RESIGNED
2002-07-01288aNEW SECRETARY APPOINTED
2002-07-0188(2)RAD 19/02/02--------- £ SI 98@1=98 £ IC 1/99
2002-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7460 - Investigation & security



Licences & Regulatory approval
We could not find any licences issued to ENIGMA COMMERCIAL SERVICES (UK) 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 COMMERCIAL SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-10-19 Outstanding LEUMI ABL LIMITED
DEBENTURE 2004-10-23 Outstanding DYNAMIC COMMERCIAL FINANCE PLC
Intangible Assets
Patents
We have not found any records of ENIGMA COMMERCIAL SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENIGMA COMMERCIAL SERVICES (UK) LIMITED
Trademarks
We have not found any records of ENIGMA COMMERCIAL SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENIGMA COMMERCIAL SERVICES (UK) 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 (7460 - Investigation & security) as ENIGMA COMMERCIAL SERVICES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENIGMA COMMERCIAL SERVICES (UK) 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 COMMERCIAL SERVICES (UK) 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 COMMERCIAL SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1H 7LW