Active - Proposal to Strike off
Company Information for ENIGMA FACILITY SUPPORT LIMITED
ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW,
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Company Registration Number
05023028
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ENIGMA FACILITY SUPPORT LIMITED | ||
Legal Registered Office | ||
ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW Other companies in W1H | ||
Previous Names | ||
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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 |
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Officer | Role | Date Appointed |
---|---|---|
PA ACCOUNTING SERVICES LIMITED |
||
GLEN WILLIAM WEBLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENIGMA STATIC SERVICES LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
ENIGMA STATIC SERVICES LIMITED | Director | 2005-04-07 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
ENIGMA DEALERSHIP SERVICES LIMITED | Director | 2004-10-11 | CURRENT | 2004-10-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2009 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
287 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 1ST FLOOR 10 HAMPDEN SQUARE SOUTHGATE LONDON N14 5JR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363a | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ | |
CERTNM | COMPANY NAME CHANGED ENIGMA BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 13/04/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LEUMI ABL LIMITED | |
DEBENTURE | Outstanding | IGF INVOICE FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (7460 - Investigation & security) as ENIGMA FACILITY SUPPORT LIMITED are:
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. |