| Company Name | Enigma Commercial Services (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04355044 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2002(22 years, 3 months ago) |
| Dissolution Date | 5 January 2021 (3 years, 3 months ago) |
| Previous Names | Donaville Limited and Deva Consultants Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Ms Sonya O'Connell |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 February 2002(1 month after company formation) |
| Appointment Duration | 18 years, 10 months (closed 05 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Weylands Park Weybridge Surrey KT13 0JL |
| Secretary Name | Mortimer Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 September 2006(4 years, 8 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 05 January 2021) |
| Correspondence Address | 1st Floor 7-10 Chandos Street London W1G 9DQ |
| Secretary Name | Kim Victoria Webley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2002(1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 26 March 2003) |
| Role | Company Director |
| Correspondence Address | No 5 13-15 Swakeleys Road Ickenham Uxbridge UB10 8DF |
| Secretary Name | Alex Burnett Joseph |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(2 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 19 September 2006) |
| Role | Company Director |
| Correspondence Address | 20 Balmoral Road South Harrow Middlesex HA2 8TD |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2002(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2002(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | Pa Accounting Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2003(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 September 2004) |
| Correspondence Address | 1st Floor 10 Hampden Square Southgate London N14 5JR |
Location
| Registered Address | One Great Cumberland Place Marble Arch London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 4 March 2009 | Liquidators' statement of receipts and payments to 21 February 2009 (5 pages) |
|---|---|
| 4 March 2009 | Liquidators statement of receipts and payments to 21 February 2009 (5 pages) |
| 4 March 2008 | Statement of affairs with form 4.19 (6 pages) |
| 4 March 2008 | Resolutions
|
| 4 March 2008 | Appointment of a voluntary liquidator (1 page) |
| 6 February 2008 | Registered office changed on 06/02/08 from: 1ST floor 7-10 chandos street london W1G 9DQ (1 page) |
| 15 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 4 July 2007 | Director's particulars changed (1 page) |
| 30 January 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 14 December 2006 | Director's particulars changed (1 page) |
| 26 October 2006 | New secretary appointed (1 page) |
| 26 October 2006 | Return made up to 17/01/06; full list of members (5 pages) |
| 19 October 2006 | Particulars of mortgage/charge (7 pages) |
| 13 October 2006 | Secretary resigned (1 page) |
| 13 October 2006 | Registered office changed on 13/10/06 from: 67 chancery lane london WC2A 1RH (1 page) |
| 8 March 2006 | Accounts made up to 30 September 2004 (2 pages) |
| 25 November 2005 | Accounting reference date shortened from 31/01/05 to 30/09/04 (1 page) |
| 8 March 2005 | Accounts made up to 31 January 2004 (1 page) |
| 22 February 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 23 October 2004 | Particulars of mortgage/charge (3 pages) |
| 23 September 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 15 September 2004 | New secretary appointed (2 pages) |
| 15 September 2004 | Secretary resigned (1 page) |
| 13 September 2004 | Company name changed deva consultants LIMITED\certificate issued on 13/09/04 (2 pages) |
| 17 October 2003 | Accounts made up to 31 January 2003 (1 page) |
| 16 April 2003 | Company name changed donaville LIMITED\certificate issued on 16/04/03 (2 pages) |
| 7 April 2003 | Secretary resigned (1 page) |
| 7 April 2003 | New secretary appointed (2 pages) |
| 26 March 2003 | Return made up to 17/01/03; full list of members (6 pages) |
| 1 July 2002 | Ad 19/02/02--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 1 July 2002 | New director appointed (2 pages) |
| 1 July 2002 | Secretary resigned (1 page) |
| 1 July 2002 | Registered office changed on 01/07/02 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 1 July 2002 | New secretary appointed (2 pages) |
| 1 July 2002 | Director resigned (1 page) |
| 17 January 2002 | Incorporation (12 pages) |