ENIGMA DYNAMICS LIMITED
Overview
| Company Name | ENIGMA DYNAMICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10052033 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENIGMA DYNAMICS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is ENIGMA DYNAMICS LIMITED located?
| Registered Office Address | 2nd Floor, 48 Beak Street W1F 9RL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for ENIGMA DYNAMICS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Director's details changed for Mr Tim John Dean Smith on Oct 13, 2017 | 2 pages | CH01 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Registered office address changed from 1/1a Bakery Court London End Beaconsfield HP9 2FN England to 2nd Floor, 48 Beak Street London W1F 9RL on May 09, 2017 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 08, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Anders Bertil Erden as a director on Jan 09, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Tim John Dean Smith as a director on Oct 03, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Anders Bertil Erden as a director on Oct 03, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Matthew Swarbrick as a director on Oct 03, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jeffrey Mark Hayward as a director on Oct 03, 2016 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Pippins Crabtree Corner Ipsden Wallingford Oxfordshire OX10 6BN United Kingdom to 1/1a Bakery Court London End Beaconsfield HP9 2FN on Nov 01, 2016 | 1 pages | AD01 | ||||||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ENIGMA DYNAMICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Timothy John Dean | Director | Beak Street W1F 9RL London 2nd Floor, 48 England | England | English | Chief Executive Officer | 123064180016 | ||||
| SWARBRICK, James Matthew | Director | Beak Street W1F 9RL London 2nd Floor, 48 England | England | British | Commercial Director | 149601270002 | ||||
| ERDEN, Anders Bertil | Director | London End HP9 2FN Beaconsfield 1/1a Bakery Court England | United Kingdom | British | Head Of Business And Legal Affairs | 195427970001 | ||||
| HAYWARD, Jeffrey Mark | Director | Crabtree Corner Ipsden OX10 6BN Wallingford Pippins Oxfordshire United Kingdom | England | British | Director | 100781780002 |
Who are the persons with significant control of ENIGMA DYNAMICS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Foresight Media Capital Ltd | Apr 06, 2016 | London End HP9 2FN Beaconsfield 1/1a Bakery Court England | No | ||||
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Natures of Control
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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