| Company Name | Enigma Research Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07025368 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2009(14 years, 7 months ago) |
| Dissolution Date | 11 June 2015 (8 years, 10 months ago) |
| Previous Name | Enigma Marine Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Colin Jack Emson |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Bank Street 31 Floor London E14 5NR |
| Secretary Name | John Michael Bottomley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Bank Street 31 Floor London E14 5NR |
| Director Name | Robert Fraser Marine Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 September 2009(same day as company formation) |
| Correspondence Address | One America Square Crosswall London EC3N 2SG |
| Director Name | Gwilym Owen Ashworth |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2009(same day as company formation) |
| Role | Marine Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | One America Square Crosswall London EC3N 2SG |
| Director Name | Mr Nicholas David Pilbrow |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 32 Cornhill London EC3V 3BT |
Location
| Registered Address | C/O Begbies Traynor (Central) Llp 40 Bank Street 31 Floor London E14 5NR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 670 at £0.01 | Anthony Edwin Charles Glen Carlisle 6.70% Ordinary |
|---|---|
| 670 at £0.01 | Edward Bear Michael Grylls 6.70% Ordinary |
| 670 at £0.01 | Gordon Scott Ballantyne 6.70% Ordinary |
| 670 at £0.01 | Roderick Clive Bond 6.70% Ordinary |
| 603 at £0.01 | Douglas Smith 6.03% Ordinary |
| 603 at £0.01 | James Henry Wilkinson 6.03% Ordinary |
| 469 at £0.01 | James Bamber 4.69% Ordinary |
| 375 at £0.01 | Charlesworth Marine Limited 3.75% Ordinary |
| 375 at £0.01 | Sterling Credit Guarantee Company Limited 3.75% Ordinary |
| 335 at £0.01 | Anthony Hammond 3.35% Ordinary |
| 335 at £0.01 | John Anthony O'shea 3.35% Ordinary |
| 335 at £0.01 | Nicola Rogerson 3.35% Ordinary |
| 335 at £0.01 | Paul Anthony Boyle 3.35% Ordinary |
| 335 at £0.01 | Rupert Owen Sebag-montefiore 3.35% Ordinary |
| 335 at £0.01 | Talbot Stark 3.35% Ordinary |
| - | OTHER 2.37% - |
| 202 at £0.01 | Jan Kitsz 2.02% Ordinary |
| 201 at £0.01 | Nicholas David Pilbrow 2.01% Ordinary |
| 1.1k at £0.01 | Graham Edward Howe 10.72% Ordinary |
| 1k at £0.01 | Sergio Reggiardi 10.05% Ordinary |
| 168 at £0.01 | Russell Nevard 1.68% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 11 June 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 March 2015 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 3 March 2015 | Liquidators statement of receipts and payments to 15 December 2014 (16 pages) |
| 3 March 2015 | Liquidators' statement of receipts and payments to 15 December 2014 (16 pages) |
| 19 February 2015 | Satisfaction of charge 1 in full (4 pages) |
| 19 February 2015 | Satisfaction of charge 2 in full (4 pages) |
| 22 September 2014 | Registered office address changed from 32 Cornhill London EC3V 3BT to 40 Bank Street 31 Floor London E14 5NR on 22 September 2014 (2 pages) |
| 13 February 2014 | Liquidators statement of receipts and payments to 15 December 2013 (19 pages) |
| 13 February 2014 | Liquidators' statement of receipts and payments to 15 December 2013 (19 pages) |
| 6 February 2014 | Termination of appointment of Nicholas David Pilbrow as a director on 6 February 2014 (1 page) |
| 6 February 2014 | Termination of appointment of Nicholas David Pilbrow as a director on 6 February 2014 (1 page) |
| 22 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 22 March 2013 | Resignation of a liquidator (1 page) |
| 14 February 2013 | Liquidators statement of receipts and payments to 15 December 2012 (18 pages) |
| 14 February 2013 | Liquidators' statement of receipts and payments to 15 December 2012 (18 pages) |
| 15 February 2012 | Liquidators' statement of receipts and payments to 15 December 2011 (16 pages) |
| 15 February 2012 | Liquidators statement of receipts and payments to 15 December 2011 (16 pages) |
| 4 January 2011 | Registered office address changed from One America Square Crosswall London EC3N 2SG on 4 January 2011 (2 pages) |
| 4 January 2011 | Registered office address changed from One America Square Crosswall London EC3N 2SG on 4 January 2011 (2 pages) |
| 30 December 2010 | Declaration of solvency (3 pages) |
| 30 December 2010 | Appointment of a voluntary liquidator (1 page) |
| 30 December 2010 | Resolutions
|
| 21 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders Statement of capital on 2010-09-21
|
| 20 August 2010 | Termination of appointment of Gwilym Ashworth as a director (1 page) |
| 18 May 2010 | Director's details changed for Nicholas David Pilbrow on 18 May 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Gwilym Ashworth on 16 March 2010 (2 pages) |
| 7 November 2009 | Statement of capital following an allotment of shares on 5 November 2009
|
| 7 November 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 7 November 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 7 November 2009 | Statement of capital following an allotment of shares on 5 November 2009
|
| 29 October 2009 | Director's details changed for Nicholas David Pilbrow on 14 October 2009 (2 pages) |
| 14 October 2009 | Memorandum and Articles of Association (16 pages) |
| 14 October 2009 | Director's details changed for Colin Jack Emson on 9 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Colin Jack Emson on 9 October 2009 (2 pages) |
| 13 October 2009 | Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page) |
| 13 October 2009 | Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page) |
| 12 October 2009 | Director's details changed for Gwilym Ashworth on 2 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Gwilym Ashworth on 2 October 2009 (2 pages) |
| 29 September 2009 | Company name changed enigma marine LIMITED\certificate issued on 29/09/09 (3 pages) |
| 21 September 2009 | Incorporation (21 pages) |