ENIGMA INTERNATIONAL LIMITED

ENIGMA INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameENIGMA INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03009600
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENIGMA INTERNATIONAL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ENIGMA INTERNATIONAL LIMITED located?

    Registered Office Address
    55 Station Road
    Beaconsfield
    HP9 1QL Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENIGMA INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for ENIGMA INTERNATIONAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ENIGMA INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Jan 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2013

    Statement of capital on May 17, 2013

    • Capital: GBP 2
    SH01

    Director's details changed for Maarten Herman Van Gent on Jan 11, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Jan 13, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Jan 13, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jan 13, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    2 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2006

    2 pagesAA

    legacy

    6 pages363s

    Accounts for a dormant company made up to Dec 31, 2005

    2 pagesAA

    legacy

    6 pages363s

    Accounts for a dormant company made up to Dec 31, 2004

    2 pagesAA

    legacy

    6 pages363s

    Accounts for a dormant company made up to Dec 31, 2003

    2 pagesAA

    legacy

    6 pages363s

    Accounts for a dormant company made up to Dec 31, 2002

    3 pagesAA

    Who are the officers of ENIGMA INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIJLARD, John Jim
    Boomgaardstr. 156
    FOREIGN 3012xd Rotterdam
    Nederland
    Secretary
    Boomgaardstr. 156
    FOREIGN 3012xd Rotterdam
    Nederland
    Dutch42596860002
    VAN GENT, Maarten Herman
    46001 Porkuni, Tamsalu Vald
    Kanniikula Teeg
    Laane-Viru
    Estonia
    Director
    46001 Porkuni, Tamsalu Vald
    Kanniikula Teeg
    Laane-Viru
    Estonia
    EstoniaDutch42596390003
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    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