| Company Name | Enigmaforce Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04094360 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2000(23 years, 6 months ago) |
| Dissolution Date | 6 April 2004 (20 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Graham Alasdair Hebbron |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 06 April 2004) |
| Role | IT Support Analyst |
| Correspondence Address | 41 Millard Close Basingstoke Hampshire RG21 5TU |
| Secretary Name | Marilyn Hebbron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 06 April 2004) |
| Role | Company Director |
| Correspondence Address | 15 Hazel Road Four Marks Alton Hampshire GU34 5EY |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2000(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2000(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | Jacob Cavenagh & Skeet Chartered Accountants 5 Robin Hood Lane Sutton Surrey SM1 2SW |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2003 | Return made up to 23/10/03; full list of members
|
| 11 November 2003 | Application for striking-off (1 page) |
| 7 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 10 February 2003 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 25 November 2002 | Registered office changed on 25/11/02 from: 14 reading road south fleet hampshire GU52 7QL (1 page) |
| 11 November 2002 | Return made up to 23/10/02; full list of members (6 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 25 October 2001 | Return made up to 23/10/01; full list of members
|
| 24 January 2001 | Secretary resigned (1 page) |
| 24 January 2001 | Director resigned (1 page) |
| 24 January 2001 | New secretary appointed (2 pages) |
| 24 January 2001 | Registered office changed on 24/01/01 from: 83 leonard street london EC2A 4QS (1 page) |
| 24 January 2001 | New director appointed (2 pages) |