ENIGMA COMMERCIAL SERVICES (UK) LIMITED

Overview

Company Name	ENIGMA COMMERCIAL SERVICES (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04355044
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2002
Date of Cessation	Jan 05, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ENIGMA COMMERCIAL SERVICES (UK) LIMITED?

(7460) /

Where is ENIGMA COMMERCIAL SERVICES (UK) LIMITED located?

Registered Office Address	One Great Cumberland Place Marble Arch W1H 7LW London
Undeliverable Registered Office Address	No

What were the previous names of ENIGMA COMMERCIAL SERVICES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
DEVA CONSULTANTS LIMITED	Apr 16, 2003	Apr 16, 2003
DONAVILLE LIMITED	Jan 17, 2002	Jan 17, 2002

What are the latest accounts for ENIGMA COMMERCIAL SERVICES (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2006

What are the latest filings for ENIGMA COMMERCIAL SERVICES (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 06, 2018

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 28, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 04, 2009

Liquidators' statement of receipts and payments to Feb 21, 2009

5 pages

4.68

Mar 04, 2008

Statement of affairs with form 4.19

6 pages

4.20

Mar 04, 2008

Appointment of a voluntary liquidator

1 pages

600

Mar 04, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Feb 06, 2008

legacy

1 pages

287

Aug 15, 2007

Total exemption small company accounts made up to Sep 30, 2006

5 pages

Aug 06, 2007

Total exemption small company accounts made up to Sep 30, 2005

5 pages

Jul 04, 2007

legacy

1 pages

288c

Jan 30, 2007

legacy

2 pages

363a

Dec 14, 2006

legacy

1 pages

288c

Oct 26, 2006

legacy

5 pages

363a

Oct 26, 2006

legacy

1 pages

288a

Oct 19, 2006

legacy

7 pages

395

Oct 13, 2006

legacy

1 pages

287

Oct 13, 2006

legacy

1 pages

288b

Mar 08, 2006

Accounts made up to Sep 30, 2004

2 pages

Nov 25, 2005

legacy

1 pages

225

Mar 08, 2005

Accounts made up to Jan 31, 2004

1 pages

Feb 22, 2005

legacy

6 pages

363s

Oct 23, 2004

legacy

3 pages

395

Sep 23, 2004

legacy

6 pages

363s

Sep 15, 2004

legacy

2 pages

288a

View All Filings

Who are the officers of ENIGMA COMMERCIAL SERVICES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORTIMER REGISTRARS LIMITED 1st Floor 7-10 Chandos Street W1G 9DQ London	Sep 20, 2006		Secretary	1st Floor 7-10 Chandos Street W1G 9DQ London				32749700004
O'CONNELL, Sonya 4 Weylands Park KT13 0JL Weybridge Surrey	Feb 19, 2002		Director	4 Weylands Park KT13 0JL Weybridge Surrey	United Kingdom	Irish	1973-7	111411390002
JOSEPH, Alex Burnett 20 Balmoral Road HA2 8TD South Harrow Middlesex	Sep 01, 2004	Sep 19, 2006	Secretary	20 Balmoral Road HA2 8TD South Harrow Middlesex		British		78535960001
WEBLEY, Kim Victoria No 5 13-15 Swakeleys Road UB10 8DF Ickenham Uxbridge	Feb 19, 2002	Mar 26, 2003	Secretary	No 5 13-15 Swakeleys Road UB10 8DF Ickenham Uxbridge		British		82800420001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 17, 2002	Feb 19, 2002	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
PA ACCOUNTING SERVICES LIMITED 1st Floor 10 Hampden Square Southgate N14 5JR London	Mar 26, 2003	Sep 01, 2004	Secretary	1st Floor 10 Hampden Square Southgate N14 5JR London				75352120002
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 17, 2002	Feb 19, 2002	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Does ENIGMA COMMERCIAL SERVICES (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 17, 2006 Delivered On Oct 19, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery and equipment intellectual property securities non-vesting receivables and other receivables. See the mortgage charge document for full details.
	Persons Entitled Leumi Abl Limited
	Transactions Oct 19, 2006Registration of a charge (395)
Debenture	Created On Oct 22, 2004 Delivered On Oct 23, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All assets of the company.
	Persons Entitled Dynamic Commercial Finance PLC
	Transactions Oct 23, 2004Registration of a charge (395)

View Detailed Information on Charges

Does ENIGMA COMMERCIAL SERVICES (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 22, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Neil A Bennett Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	Feb 22, 2008

View Detailed Information on Insolvency Cases

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.
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