ENIGMA ENGINEERING LIMITED
Overview
| Company Name | ENIGMA ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02162204 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENIGMA ENGINEERING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ENIGMA ENGINEERING LIMITED located?
| Registered Office Address | Lower Oldbury Farm Oldbury On-The Hill Didmarton GL9 1EA Badminton Avon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENIGMA ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAREEL LIMITED | Sep 08, 1987 | Sep 08, 1987 |
What are the latest filings for ENIGMA ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Dec 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Mill Farm Wood Lane Horton Bristol South Gloucestershire BS37 6PG Uk on Jan 11, 2013 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Dec 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 8 pages | AA | ||||||||||||||
Statement of capital on May 13, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Cancellation of shares. Statement of capital on Apr 27, 2011
| 4 pages | SH06 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 8 pages | AA | ||||||||||||||
Annual return made up to Dec 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Annual return made up to Dec 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for David John Sebire on Jan 15, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Caroline Gay Sebire on Jan 15, 2010 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 9 pages | AA | ||||||||||||||
Accounts made up to Mar 31, 2008 | 11 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
legacy | 1 pages | 190 | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Who are the officers of ENIGMA ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEBIRE, David John | Secretary | Mill Farm Wood Lane BS37 6PG Horton Bristol | British | Chartered Accountants | 146651840001 | |||||
| SEBIRE, Caroline Gay | Director | Mill Farm Wood Lane Horton BS37 6PG South Gloucestershire | United Kingdom | British | Marketing Exexcutive | 32262680003 | ||||
| SEBIRE, David John | Director | Mill Farm Wood Lane BS37 6PG Horton Bristol | United Kingdom | British | Chartered Accountant | 146651840001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0