| Company Name | Enigma Facility Support Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05023028 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2004(20 years, 3 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
| Previous Name | Enigma Building Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Glen William Webley |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 07 April 2005(1 year, 2 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 13 November 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Weyland Way Park Weybridge Surrey KT13 0JL |
| Secretary Name | Pa Accounting Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 April 2005(1 year, 2 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 13 November 2018) |
| Correspondence Address | 1st Floor 10 Hampden Square Southgate London N14 5JR |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2004(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 | 22 January 2004(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
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 |
Financials
| Year | 2007 |
|---|---|
| Net Worth | £2,863 |
| Current Liabilities | £17,564 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
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 10 hampden square southgate london N14 5JR (1 page) |
| 20 November 2007 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 7 March 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 20 October 2006 | Particulars of mortgage/charge (7 pages) |
| 18 April 2006 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 18 April 2006 | Resolutions
|
| 1 February 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 8 June 2005 | Return made up to 22/01/05; full list of members (2 pages) |
| 11 May 2005 | Particulars of mortgage/charge (7 pages) |
| 13 April 2005 | New secretary appointed (2 pages) |
| 13 April 2005 | Director resigned (1 page) |
| 13 April 2005 | Secretary resigned (1 page) |
| 13 April 2005 | Company name changed enigma building services LIMITED\certificate issued on 13/04/05 (2 pages) |
| 13 April 2005 | Registered office changed on 13/04/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 13 April 2005 | New director appointed (2 pages) |
| 22 January 2004 | Incorporation (15 pages) |