ENIGMA A.P. LIMITED

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

    Company NameENIGMA A.P. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07910529
    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 A.P. LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ENIGMA A.P. LIMITED located?

    Registered Office Address
    Bridge End House Bridge End
    Great Bardfield
    CM7 4TB Braintree
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENIGMA A.P. LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What is the status of the latest annual return for ENIGMA A.P. LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ENIGMA A.P. 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 Jan 31, 2015

    2 pagesAA

    Annual return made up to Jan 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr David Charles Broddle on Jan 16, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2014

    2 pagesAA

    Annual return made up to Jan 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jan 31, 2013

    2 pagesAA

    Appointment of Nigel Buxton Whittaker as a secretary

    3 pagesAP03

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 16, 2013 with full list of shareholders

    3 pagesAR01

    Director's details changed for Nigel Buxton Whittaker on Jan 01, 2013

    2 pagesCH01

    Appointment of Mr David Charles Broddle as a director

    2 pagesAP01

    Registered office address changed from * the Old School the Street Willingale Essex CM5 0SN United Kingdom* on Jun 06, 2013

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Nigel Buxton Whittaker as a director

    3 pagesAP01

    Termination of appointment of Elizabeth Davies as a director

    1 pagesTM01

    Incorporation

    21 pagesNEWINC

    Who are the officers of ENIGMA A.P. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITTAKER, Nigel Buxton
    Bridge End
    CM7 4TB Great Bardfield
    Bridge End House
    Essex
    England
    Secretary
    Bridge End
    CM7 4TB Great Bardfield
    Bridge End House
    Essex
    England
    British179515130001
    BRODDLE, David Charles
    Bury Lane
    Hatfield Peverel
    CM3 2DQ Chelmsford
    Mortiers
    England
    Director
    Bury Lane
    Hatfield Peverel
    CM3 2DQ Chelmsford
    Mortiers
    England
    EnglandBritishCompany Director127310430002
    WHITTAKER, Nigel Buxton
    Bridge End
    Great Bardfield
    CM7 4TB Braintree
    Bridge End House
    Essex
    England
    Director
    Bridge End
    Great Bardfield
    CM7 4TB Braintree
    Bridge End House
    Essex
    England
    EnglandBritishDirector169640910001
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    EnglandBritishDirector900010320001

    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