| Company Name | Enigma-Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03290326 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1996(27 years, 4 months ago) |
| Dissolution Date | 13 February 2001 (23 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Nichola Francis Baxter |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 1 month (closed 13 February 2001) |
| Role | Company Director |
| Correspondence Address | 11 Somerton Close Purley Surrey CR8 4BA |
| Secretary Name | Nicholas James Wise |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 1 month (closed 13 February 2001) |
| Role | Company Director |
| Correspondence Address | 11 Somerton Close Purley Surrey CR8 4BA |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | 9 Station Approach Sanderstead Road South Croydon Surrey CR2 0PL |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2000 | Application for striking-off (1 page) |
| 12 July 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 21 December 1999 | Return made up to 11/12/99; full list of members
|
| 21 November 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 29 December 1998 | Return made up to 11/12/98; no change of members (6 pages) |
| 16 October 1998 | Registered office changed on 16/10/98 from: elsinore house buckingham aylesbury buckinghamshire HP20 2NQ (1 page) |
| 8 September 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 28 May 1998 | Secretary's particulars changed (1 page) |
| 28 May 1998 | Director's particulars changed (1 page) |
| 12 May 1998 | Return made up to 11/12/97; full list of members
|
| 16 April 1997 | Registered office changed on 16/04/97 from: buckingham house buckingham street aylesbury buckinghamshire HP20 2LA (1 page) |
| 16 January 1997 | Resolutions
|
| 16 January 1997 | Director resigned (1 page) |
| 16 January 1997 | Registered office changed on 16/01/97 from: somerset house temple street birmingham B2 5DN (1 page) |
| 16 January 1997 | Secretary resigned (1 page) |
| 15 January 1997 | Ad 02/01/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 January 1997 | New secretary appointed (2 pages) |
| 10 January 1997 | New director appointed (2 pages) |
| 11 December 1996 | Incorporation (11 pages) |