| Company Name | Enigma Ii Recoveries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08166757 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2012(11 years, 8 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
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 | 03 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP |
| Director Name | Mr Gabriel Martin Ruhan |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Daleside Gerrards Cross Buckinghamshire SL9 7JE |
| Director Name | Robert Fraser Marine Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 August 2012(same day as company formation) |
| 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 | 03 August 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | One America Square Crosswall London EC3N 2SG |
| Secretary Name | John Michael Bottomley |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | One America Square Crosswall London EC3N 2SG |
Location
| Registered Address | Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 375 at £0.01 | Charlesworth Marine LTD 50.00% Ordinary |
|---|---|
| 375 at £0.01 | Sterling Credit Guarantee Company LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 22 August 2014 | Registered office address changed from One America Square Crosswall London EC3N 2SG to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 22 August 2014 (1 page) |
| 21 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 24 June 2014 | Termination of appointment of John Bottomley as a secretary (1 page) |
| 6 February 2014 | Termination of appointment of Nicholas Pilbrow as a director (1 page) |
| 24 January 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 12 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 3 August 2012 | Incorporation
|
| 3 August 2012 | Incorporation
|