ENIGMA FACILITY SUPPORT LIMITED

Overview

Company Name	ENIGMA FACILITY SUPPORT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05023028
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2004
Date of Cessation	Nov 13, 2018

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 FACILITY SUPPORT LIMITED?

(7460) /

Where is ENIGMA FACILITY SUPPORT 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 FACILITY SUPPORT LIMITED?

Previous Company Names
Company Name	From	Until
ENIGMA BUILDING SERVICES LIMITED	Jan 22, 2004	Jan 22, 2004

What are the latest accounts for ENIGMA FACILITY SUPPORT LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2007

What are the latest filings for ENIGMA FACILITY SUPPORT LIMITED?

Filings

Date

Description

Document

Type

Nov 13, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

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

Nov 20, 2007

Total exemption small company accounts made up to Jan 31, 2007

3 pages

Nov 20, 2007

Total exemption small company accounts made up to Jan 31, 2006

3 pages

Mar 07, 2007

legacy

2 pages

363a

Oct 20, 2006

legacy

7 pages

395

Apr 18, 2006

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

1 pages

Apr 18, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Feb 01, 2006

legacy

2 pages

363a

Jun 08, 2005

legacy

2 pages

363s

May 11, 2005

legacy

7 pages

395

Apr 13, 2005

Certificate of change of name

Company name changed enigma building services LIMITED\certificate issued on 13/04/05

2 pages

CERTNM

Apr 13, 2005

legacy

2 pages

288a

Apr 13, 2005

legacy

2 pages

288a

Apr 13, 2005

legacy

1 pages

288b

Apr 13, 2005

legacy

1 pages

288b

Apr 13, 2005

legacy

1 pages

287

Jan 22, 2004

Incorporation

15 pages

NEWINC

View All Filings

Who are the officers of ENIGMA FACILITY SUPPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PA ACCOUNTING SERVICES LIMITED 1st Floor 10 Hampden Square Southgate N14 5JR London	Apr 07, 2005		Secretary	1st Floor 10 Hampden Square Southgate N14 5JR London					75352120002
WEBLEY, Glen William 4 Weyland Way Park KT13 0JL Weybridge Surrey	Apr 07, 2005		Director	4 Weyland Way Park KT13 0JL Weybridge Surrey	United Kingdom	South African	1972-1	Director	101741500001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 22, 2004	Apr 07, 2005	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 22, 2004	Apr 07, 2005	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 FACILITY SUPPORT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 17, 2006 Delivered On Oct 20, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Leumi Abl Limited
	Transactions Oct 20, 2006Registration of a charge (395)
Debenture	Created On Apr 29, 2005 Delivered On May 11, 2005	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Igf Invoice Finance Limited
	Transactions May 11, 2005Registration of a charge (395)

View Detailed Information on Charges

Does ENIGMA FACILITY SUPPORT 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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