| Company Name | Enigmatic Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02571484 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1991(33 years, 4 months ago) |
| Dissolution Date | 18 January 2022 (2 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Michael Christopher Da Silva |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Buttell Close Grays Essex RM17 6UN |
| Secretary Name | Jonathan Martin North |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1991(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 11 Kirkton Close Shotley Gate Ipswich Suffolk IP9 1QG |
Contact
| Telephone | 01375 392447 |
|---|---|
| Telephone region | Grays Thurrock |
Location
| Registered Address | 7 Buttell Close Grays Essex RM17 6UN |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Rectory |
| Built Up Area | Grays |
Shareholders
| 51 at £1 | Mr Michael Da Silva 51.00% Ordinary |
|---|---|
| 48 at £1 | Mrs Sharon Da Silva 48.00% Ordinary |
| 1 at £1 | Jonathan North 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £78,645 |
| Cash | £3 |
| Current Liabilities | £37,031 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 10 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 21 August 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 9 July 2020 | Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
| 5 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 4 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 10 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 4 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-04
|
| 4 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-04
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 19 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 19 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 12 January 2012 | Secretary's details changed for Jonathan Martin North on 3 January 2012 (2 pages) |
| 12 January 2012 | Secretary's details changed for Jonathan Martin North on 3 January 2012 (2 pages) |
| 12 January 2012 | Secretary's details changed for Jonathan Martin North on 3 January 2012 (2 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 14 January 2010 | Director's details changed for Michael Christopher Da Silva on 14 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Michael Christopher Da Silva on 14 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 25 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 25 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 26 January 2005 | Return made up to 31/12/04; full list of members
|
| 26 January 2005 | Return made up to 31/12/04; full list of members
|
| 30 December 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
| 30 December 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
| 28 January 2004 | Return made up to 31/12/03; no change of members (6 pages) |
| 28 January 2004 | Return made up to 31/12/03; no change of members (6 pages) |
| 8 January 2004 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 8 January 2004 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 24 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 24 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 26 July 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 26 July 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 31 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 31 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 May 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 3 May 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 20 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 20 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 May 2000 | Director's particulars changed (1 page) |
| 5 May 2000 | Director's particulars changed (1 page) |
| 5 May 2000 | Registered office changed on 05/05/00 from: 119 parsonage road grays essex RM20 4AY (1 page) |
| 5 May 2000 | Registered office changed on 05/05/00 from: 119 parsonage road grays essex RM20 4AY (1 page) |
| 29 January 2000 | Return made up to 31/12/99; full list of members
|
| 29 January 2000 | Return made up to 31/12/99; full list of members
|
| 2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 14 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 14 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 5 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 5 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 14 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 14 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 14 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 14 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 14 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 14 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 19 December 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 19 December 1995 | Full accounts made up to 31 December 1994 (10 pages) |