co
Corporate
Observer
Homepage
Data
Great Britain
Company
MK-ENIGMA LIMITED

MK-ENIGMA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMK-ENIGMA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09550345
    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 MK-ENIGMA LIMITED?

    • Activities of professional membership organisations (94120) / Other service activities

    Where is MK-ENIGMA LIMITED located?

    Registered Office Address
    The Mansion, Bletchley Park Sherwood Drive
    Bletchley
    MK3 6EB Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MK-ENIGMA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for MK-ENIGMA 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

    		1 pagesDS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 20, 2018 with updates

    		5 pagesCS01

    Cessation of Edward Stephen Addison as a person with significant control on Dec 31, 2017

    		1 pagesPSC07

    Current accounting period extended from Apr 30, 2018 to Jul 31, 2018

    		1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Termination of appointment of Edward Stephen Addison as a director on Dec 31, 2017

    		2 pagesTM01

    Confirmation statement made on Apr 20, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 3
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of MK-ENIGMA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENGLEDOW, Peter John Alan
    Balfe Mews
    Old Farm Park
    MK7 8QR Milton Keynes
    4
    United Kingdom
    		Director
    Balfe Mews
    Old Farm Park
    MK7 8QR Milton Keynes
    4
    United Kingdom
    		EnglandBritish70743350001
    LODGE, James Anthony
    Drovers Way
    Newton Longville
    MK17 0HR Milton Keynes
    4
    United Kingdom
    		Director
    Drovers Way
    Newton Longville
    MK17 0HR Milton Keynes
    4
    United Kingdom
    		EnglandBritish44835180003
    ADDISON, Edward Stephen
    Rutherford Gate
    Shenley Lodge
    MK5 7DQ Milton Keynes
    4
    United Kingdom
    		Director
    Rutherford Gate
    Shenley Lodge
    MK5 7DQ Milton Keynes
    4
    United Kingdom
    		EnglandBritish138784590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MK-ENIGMA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Stephen Addison
    Sherwood Drive
    Bletchley
    MK3 6EB Milton Keynes
    The Mansion, Bletchley Park
    England
    		Apr 06, 2016
    Sherwood Drive
    Bletchley
    MK3 6EB Milton Keynes
    The Mansion, Bletchley Park
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter John Alan Engledow
    Sherwood Drive
    Bletchley
    MK3 6EB Milton Keynes
    The Mansion, Bletchley Park
    England
    		Apr 06, 2016
    Sherwood Drive
    Bletchley
    MK3 6EB Milton Keynes
    The Mansion, Bletchley Park
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Anthony Lodge
    Sherwood Drive
    Bletchley
    MK3 6EB Milton Keynes
    The Mansion, Bletchley Park
    England
    		Apr 06, 2016
    Sherwood Drive
    Bletchley
    MK3 6EB Milton Keynes
    The Mansion, Bletchley Park
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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