Company NameEnigma Trading Consultants Limited
Company StatusDissolved
Company Number03230497
CategoryPrivate Limited Company
Incorporation Date29 July 1996(27 years, 8 months ago)
Dissolution Date20 January 2004 (20 years, 2 months ago)
Previous NamesRivok Services Limited and Inigma Trading Consultants Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameHesham Hassan Mohamed Hassan
Date of BirthNovember 1960 (Born 63 years ago)
NationalityEgyptian
StatusClosed
Appointed30 August 1996(1 month after company formation)
Appointment Duration7 years, 4 months (closed 20 January 2004)
RoleConsultant
Correspondence AddressPO Box 41
Mokateem Post Office
Mokateem City
Cairo Egypt
Foreign
Secretary NameJohn William Thorpe
NationalityBritish
StatusClosed
Appointed28 February 1997(7 months after company formation)
Appointment Duration6 years, 10 months (closed 20 January 2004)
RoleCompany Director
Correspondence AddressBygones
Harleston Road
Rushal
Norfolk
IP21 4RT
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed29 July 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed29 July 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed29 July 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressOrbital House 20 Eastern Road
Romford
Essex
RM1 3DP
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 January 2004Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2003First Gazette notice for compulsory strike-off (1 page)
25 March 2003Strike-off action suspended (1 page)
5 September 2001Return made up to 29/07/01; full list of members (6 pages)
1 June 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
1 June 2001Accounts for a dormant company made up to 31 December 1999 (5 pages)
24 May 2001Registered office changed on 24/05/01 from: squires house 81-87 high street billericay essex CM12 9AS (1 page)
18 September 2000Return made up to 29/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 October 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
1 October 1999Return made up to 29/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
15 September 1998Return made up to 29/07/98; full list of members (6 pages)
30 December 1997Accounting reference date extended from 31/07/98 to 31/12/98 (2 pages)
30 December 1997Ad 01/08/97--------- £ si 2998@1=2998 £ ic 2/3000 (4 pages)
30 December 1997Registered office changed on 30/12/97 from: 22 high street billericay essex CM12 9BQ (2 pages)
9 December 1997Return made up to 29/07/97; full list of members (6 pages)
28 November 1997New secretary appointed;new director appointed (2 pages)
12 November 1997Accounts for a dormant company made up to 31 July 1997 (3 pages)
30 September 1997Director resigned (1 page)
30 September 1997Registered office changed on 30/09/97 from: 7 hereford walk pitsea basildon essex (1 page)
30 September 1997New secretary appointed (2 pages)
30 September 1997Secretary resigned (1 page)
30 September 1997£ nc 100/10000 28/02/97 (1 page)
12 September 1996Director resigned (1 page)
12 September 1996Registered office changed on 12/09/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
12 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
12 September 1996Secretary resigned;director resigned (1 page)
6 September 1996Company name changed inigma trading consultants limit ed\certificate issued on 09/09/96 (2 pages)
29 August 1996Company name changed rivok services LIMITED\certificate issued on 30/08/96 (2 pages)
29 July 1996Incorporation (16 pages)