Enigmas2 Limited

Company Name	Enigmas2 Limited
Company Status	Dissolved
Company Number	03816498
Category	Private Limited Company
Incorporation Date	29 July 1999(24 years, 9 months ago)
Dissolution Date	25 October 2011 (12 years, 6 months ago)
Previous Names	Arwindale Properties Limited and In2Games Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Duncan Murray Reid
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2009(9 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 25 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Wise Lane London NW7 2RD

Director Name	Elaine Brenda Levy
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 12 December 2000)
Role	Prop. Purchaser
Correspondence Address	97 Wolsey Road Northwood Middlesex HA6 2ER

Director Name	Andrea Sharon Myers
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 12 December 2000)
Role	Housewife
Correspondence Address	40 Rue Souveraine Burssels 1050 Belgium

Secretary Name	Elaine Brenda Levy
Nationality	British
Status	Resigned
Appointed	27 August 1999(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 12 December 2000)
Role	Prop. Purchaser
Correspondence Address	97 Wolsey Road Northwood Middlesex HA6 2ER

Director Name	Elliott Edward Myers
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(1 year, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 September 2008)
Role	Company Director
Correspondence Address	The White House Trout Rise Loudwater Rickmansworth Hertfordshire WD3 4JR

Secretary Name	Alexis Myers
Nationality	British
Status	Resigned
Appointed	12 December 2000(1 year, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 June 2007)
Role	Company Director
Correspondence Address	The White House Trout Rise, Loudwater Rickmansworth Hertfordshire WD3 4JR

Director Name	Mr Stephen David Holmwood
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(3 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Tarka Luxford Lane Crowborough East Sussex TN6 2PJ

Director Name	Mark Douglas Strachen
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(5 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 September 2008)
Role	Company Director
Correspondence Address	Silverlake Farmhouse Sherborne Dorset DT9 6SN

Secretary Name	Mr John Anthony Thei
Nationality	British
Status	Resigned
Appointed	21 September 2005(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 08 June 2007)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	59 Oakington Avenue Wembley Park Middlesex HA9 8HX

Director Name	Mr Sanjay Wadhwani
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(7 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Connaught Mews Pond Street Hampstead London NW3 2NW

Secretary Name	Elliott Edward Myers
Nationality	British
Status	Resigned
Appointed	08 June 2007(7 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 September 2008)
Role	Company Director
Correspondence Address	The White House Trout Rise Loudwater Rickmansworth Hertfordshire WD3 4JR

Director Name	Mark Rowley McGuinness Smith
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(8 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2008)
Role	Finance Director
Correspondence Address	43 Bennerley Road London SW11 6DR

Secretary Name	Mark Rowley McGuinness Smith
Nationality	British
Status	Resigned
Appointed	05 October 2007(8 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 September 2008)
Role	Finance Director
Correspondence Address	43 Bennerley Road London SW11 6DR

Director Name	Kenneth Vivian Thompson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(8 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 September 2008)
Role	Co Director
Correspondence Address	The Georgians High Street Newport Saffron Walden Essex CB11 3PG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	15 Golden Square London W1F 9JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

40.8k at £0.01	Ingenious Media Active Capital LTD 43.80% Ordinary
22.1k at £0.01	Mr Elliott Edward Myers 23.75% Ordinary
18.3k at £0.01	Amin Hemani 19.66% Ordinary
10.2k at £0.01	Andrea Sharon Myers 10.96% Ordinary
1.7k at £0.01	Stephen David Holmwood 1.83% Ordinary

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
4 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 July 2011	Application to strike the company off the register (3 pages)
1 July 2011	Application to strike the company off the register (3 pages)
26 November 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
26 November 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
15 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders Statement of capital on 2010-09-15 GBP 930.6 (15 pages)
15 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders Statement of capital on 2010-09-15 GBP 930.6 (15 pages)
23 August 2010	Auditor's resignation (1 page)
23 August 2010	Auditor's resignation (1 page)
27 April 2010	Full accounts made up to 31 March 2009 (17 pages)
27 April 2010	Full accounts made up to 31 March 2009 (17 pages)
4 November 2009	Annual return made up to 29 July 2009 with a full list of shareholders (6 pages)
4 November 2009	Location of register of members (1 page)
4 November 2009	Location of debenture register (1 page)
4 November 2009	Location of debenture register (1 page)
4 November 2009	Location of register of members (1 page)
4 November 2009	Annual return made up to 29 July 2009 with a full list of shareholders (6 pages)
14 September 2009	Full accounts made up to 31 March 2008 (17 pages)
14 September 2009	Full accounts made up to 31 March 2008 (17 pages)
10 August 2009	Appointment Terminated Director mark mcguinness smith (1 page)
10 August 2009	Appointment terminated director mark mcguinness smith (1 page)
20 July 2009	Registered office changed on 20/07/2009 from 2ND floor 135 high street rickmansworth hertfordshire WD3 1AR (1 page)
20 July 2009	Registered office changed on 20/07/2009 from 2ND floor 135 high street rickmansworth hertfordshire WD3 1AR (1 page)
3 June 2009	Appointment Terminated Director sanjay wadhwani (1 page)
3 June 2009	Appointment terminated director sanjay wadhwani (1 page)
20 May 2009	Director appointed duncan murray reid (9 pages)
20 May 2009	Director appointed duncan murray reid (9 pages)
23 April 2009	Return made up to 29/07/08; no change of members (7 pages)
23 April 2009	Return made up to 29/07/08; no change of members (7 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
30 September 2008	Company name changed IN2GAMES LIMITED\certificate issued on 30/09/08 (23 pages)
30 September 2008	Company name changed IN2GAMES LIMITED\certificate issued on 30/09/08 (23 pages)
15 September 2008	Appointment Terminated Director kenneth thompson (1 page)
15 September 2008	Appointment terminated director stephen holmwood (1 page)
15 September 2008	Appointment terminated director mark strachen (1 page)
15 September 2008	Appointment terminated director kenneth thompson (1 page)
15 September 2008	Appointment Terminated Director stephen holmwood (1 page)
15 September 2008	Appointment terminated secretary mark mcguinness smith (1 page)
15 September 2008	Appointment terminated director and secretary elliott myers (1 page)
15 September 2008	Appointment Terminated Secretary mark mcguinness smith (1 page)
15 September 2008	Appointment Terminated Director and Secretary elliott myers (1 page)
15 September 2008	Appointment Terminated Director mark strachen (1 page)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
27 February 2008	Director appointed kenneth vivian thompson (2 pages)
27 February 2008	Director appointed kenneth vivian thompson (2 pages)
12 February 2008	New secretary appointed (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	New secretary appointed (1 page)
12 February 2008	New director appointed (1 page)
8 January 2008	Return made up to 29/07/07; full list of members (7 pages)
8 January 2008	Return made up to 29/07/07; full list of members (7 pages)
24 September 2007	Nc inc already adjusted 08/06/07 (1 page)
24 September 2007	Nc inc already adjusted 08/06/07 (1 page)
24 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
6 July 2007	S-div 08/06/07 (2 pages)
6 July 2007	Secretary resigned (1 page)
6 July 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
6 July 2007	Secretary resigned (1 page)
6 July 2007	S-div 08/06/07 (2 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	New secretary appointed (2 pages)
6 July 2007	Secretary resigned (1 page)
6 July 2007	Secretary resigned (1 page)
6 July 2007	New director appointed (2 pages)
6 July 2007	Ad 08/06/07--------- Â£ si [email protected]=407 Â£ ic 523/930 (2 pages)
6 July 2007	Ad 08/06/07--------- Â£ si [email protected]=407 Â£ ic 523/930 (2 pages)
6 July 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
6 July 2007	New secretary appointed (2 pages)
28 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Particulars of mortgage/charge (12 pages)
13 June 2007	Particulars of mortgage/charge (12 pages)
3 May 2007	Particulars of mortgage/charge (11 pages)
3 May 2007	Particulars of mortgage/charge (11 pages)
30 January 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
30 January 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
10 January 2007	Accounting reference date shortened from 31/07/06 to 30/04/06 (1 page)
10 January 2007	Accounting reference date shortened from 31/07/06 to 30/04/06 (1 page)
25 August 2006	Return made up to 29/07/06; full list of members (3 pages)
25 August 2006	Ad 04/10/05-04/10/05 Â£ si 123@1=123 (1 page)
25 August 2006	Return made up to 29/07/06; full list of members (3 pages)
25 August 2006	Ad 04/10/05-04/10/05 Â£ si 123@1=123 (1 page)
26 May 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
26 May 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
18 January 2006	New director appointed (3 pages)
18 January 2006	New director appointed (3 pages)
24 November 2005	Particulars of mortgage/charge (3 pages)
24 November 2005	Particulars of mortgage/charge (3 pages)
22 September 2005	New secretary appointed (1 page)
22 September 2005	New secretary appointed (1 page)
4 August 2005	Location of register of members (1 page)
4 August 2005	Location of register of members (1 page)
4 August 2005	Location of debenture register (1 page)
4 August 2005	Return made up to 29/07/05; full list of members (3 pages)
4 August 2005	Return made up to 29/07/05; full list of members (3 pages)
4 August 2005	Registered office changed on 04/08/05 from: 2ND floor 135 high street rickmansworth hertfordshire WD3 1AR (1 page)
4 August 2005	Location of debenture register (1 page)
4 August 2005	Registered office changed on 04/08/05 from: 2ND floor 135 high street rickmansworth hertfordshire WD3 1AR (1 page)
2 June 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
2 June 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
29 September 2004	Return made up to 29/07/04; full list of members 363(287) ‐ Registered office changed on 29/09/04 (7 pages)
29 September 2004	Return made up to 29/07/04; full list of members (7 pages)
20 September 2004	Ad 14/11/03--------- Â£ si 200@1=200 Â£ ic 200/400 (2 pages)
20 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 September 2004	Ad 14/11/03--------- Â£ si 200@1=200 Â£ ic 200/400 (2 pages)
28 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
28 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
14 September 2003	Return made up to 29/07/03; full list of members (6 pages)
14 September 2003	Ad 11/12/02--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
14 September 2003	Return made up to 29/07/03; full list of members (6 pages)
14 September 2003	Ad 11/12/02--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
12 September 2003	Memorandum and Articles of Association (11 pages)
12 September 2003	Memorandum and Articles of Association (11 pages)
12 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
1 November 2002	Return made up to 29/07/02; full list of members (6 pages)
1 November 2002	Return made up to 29/07/02; full list of members (6 pages)
27 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
27 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
28 August 2001	Return made up to 29/07/01; full list of members (6 pages)
28 August 2001	Return made up to 29/07/01; full list of members (6 pages)
8 January 2001	Secretary resigned;director resigned (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Secretary resigned;director resigned (1 page)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New secretary appointed (2 pages)
22 November 2000	Company name changed arwindale properties LIMITED\certificate issued on 23/11/00 (2 pages)
22 November 2000	Company name changed arwindale properties LIMITED\certificate issued on 23/11/00 (2 pages)
6 September 2000	Accounts made up to 31 July 2000 (3 pages)
6 September 2000	Return made up to 29/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 2000	Return made up to 29/07/00; full list of members (6 pages)
6 September 2000	Accounts made up to 31 July 2000 (3 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	Secretary resigned (1 page)
17 September 1999	Director resigned (1 page)
17 September 1999	New director appointed (2 pages)
17 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 September 1999	New secretary appointed (2 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	New secretary appointed (2 pages)
17 September 1999	Secretary resigned (1 page)
17 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 September 1999	Director resigned (1 page)
2 September 1999	Registered office changed on 02/09/99 from: 6-8 underwood street london N1 7JQ (1 page)
2 September 1999	Registered office changed on 02/09/99 from: 6-8 underwood street london N1 7JQ (1 page)
29 July 1999	Incorporation (20 pages)
29 July 1999	Incorporation (20 pages)

Enigmas2 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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