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Home > England & Wales Companies > ENIGMA FACILITY SUPPORT LIMITED
Company Information for

ENIGMA FACILITY SUPPORT LIMITED

ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW,
Company Registration Number
05023028
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Enigma Facility Support Ltd
ENIGMA FACILITY SUPPORT LIMITED was founded on 2004-01-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Enigma Facility Support 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 FACILITY SUPPORT LIMITED
 
Legal Registered Office
ONE GREAT CUMBERLAND PLACE
MARBLE ARCH
LONDON
W1H 7LW
Other companies in W1H
 
Previous Names
ENIGMA BUILDING SERVICES LIMITED13/04/2005
Filing Information
Company Number 05023028
Company ID Number 05023028
Date formed 2004-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2007
Account next due 30/11/2008
Latest return 22/01/2007
Return next due 19/02/2008
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 06:34:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENIGMA FACILITY SUPPORT 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 FACILITY SUPPORT LIMITED

Current Directors
Officer Role Date Appointed
PA ACCOUNTING SERVICES LIMITED
Company Secretary 2005-04-07
GLEN WILLIAM WEBLEY
Director 2005-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
Nominated Secretary 2004-01-22 2005-04-07
BUYVIEW LTD
Nominated Director 2004-01-22 2005-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PA ACCOUNTING SERVICES LIMITED ENIGMA STATIC SERVICES LIMITED Company Secretary 2005-04-07 CURRENT 2004-01-26 Active - Proposal to Strike off
GLEN WILLIAM WEBLEY ENIGMA STATIC SERVICES LIMITED Director 2005-04-07 CURRENT 2004-01-26 Active - Proposal to Strike off
GLEN WILLIAM WEBLEY ENIGMA DEALERSHIP SERVICES LIMITED Director 2004-10-11 CURRENT 2004-10-06 Active - Proposal to Strike off

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
2009-03-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2009
2008-03-044.20STATEMENT OF AFFAIRS/4.19
2008-03-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-03-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2008-02-06287REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 1ST FLOOR 10 HAMPDEN SQUARE SOUTHGATE LONDON N14 5JR
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-03-07363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-10-20395PARTICULARS OF MORTGAGE/CHARGE
2006-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2006-04-18RES03EXEMPTION FROM APPOINTING AUDITORS
2006-02-01363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-06-08363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2005-05-11395PARTICULARS OF MORTGAGE/CHARGE
2005-04-13288bDIRECTOR RESIGNED
2005-04-13288aNEW DIRECTOR APPOINTED
2005-04-13287REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2005-04-13CERTNMCOMPANY NAME CHANGED ENIGMA BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 13/04/05
2005-04-13288aNEW SECRETARY APPOINTED
2005-04-13288bSECRETARY RESIGNED
2004-01-22NEWINCINCORPORATION 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 FACILITY SUPPORT 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 FACILITY SUPPORT 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 2006-10-20 Outstanding LEUMI ABL LIMITED
DEBENTURE 2005-05-11 Outstanding IGF INVOICE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of ENIGMA FACILITY SUPPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENIGMA FACILITY SUPPORT LIMITED
Trademarks
We have not found any records of ENIGMA FACILITY SUPPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENIGMA FACILITY SUPPORT 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 FACILITY SUPPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENIGMA FACILITY SUPPORT 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 FACILITY SUPPORT 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 FACILITY SUPPORT 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?
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