ENIGMA HOLIDAYS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 04124424
Status Liquidation
Incorporation Date 8 December 2000
Company Type Private Limited Company
Address KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Insolvency:secretary of state's release of liquidator; Court order insolvency:c/o replacement of liquidator; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of ENIGMA HOLIDAYS LIMITED are www.enigmaholidays.co.uk, and www.enigma-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Enigma Holidays Limited is a Private Limited Company. The company registration number is 04124424. Enigma Holidays Limited has been working since 08 December 2000. The present status of the company is Liquidation. The registered address of Enigma Holidays Limited is Kpmg Llp 15 Canada Square Canary Wharf London E14 5gl. . PERRIN, Andrew is a Secretary of the company. STEWART, Andrew Dominic is a Secretary of the company. APPLETON, Andy is a Director of the company. GLESTI, Markus is a Director of the company. STIRNIMANN, Thomas is a Director of the company. Secretary DYER, Hazel has been resigned. Director DYER, Peter Raymond has been resigned. Director LERCH, Hans Ulrich has been resigned. Director MORGAN, Jeremy Alex has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PERRIN, Andrew
Appointed Date: 24 April 2002
Secretary
STEWART, Andrew Dominic
Appointed Date: 16 April 2012
Director
APPLETON, Andy
Appointed Date: 26 September 2002
74 years old
Director
GLESTI, Markus
Appointed Date: 10 May 2010
53 years old
Director
STIRNIMANN, Thomas
Appointed Date: 01 November 2012
63 years old

Resigned Directors

Secretary
DYER, Hazel
Resigned: 24 April 2002
Appointed Date: 08 December 2000
Director
DYER, Peter Raymond
Resigned: 16 April 2012
Appointed Date: 08 December 2000
75 years old
Director
LERCH, Hans Ulrich
Resigned: 01 November 2012
Appointed Date: 10 May 2010
75 years old
Director
MORGAN, Jeremy Alex
Resigned: 14 April 2006
Appointed Date: 03 January 2001
56 years old

ENIGMA HOLIDAYS LIMITED Events

07 Mar 2017
Insolvency:secretary of state's release of liquidator
27 Oct 2016
Court order insolvency:c/o replacement of liquidator
27 Oct 2016
Notice of ceasing to act as a voluntary liquidator
27 Oct 2016
Appointment of a voluntary liquidator
27 Sep 2016
Liquidators statement of receipts and payments to 8 August 2016
...
... and 94 more events
17 Jan 2001
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 Jan 2001
Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jan 2001
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jan 2001
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Dec 2000
Incorporation

ENIGMA HOLIDAYS LIMITED Charges

10 May 2010
Mortgage deed of stocks and shares to secure own liabilities
Delivered: 19 May 2010
Status: Satisfied on 11 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: All stocks, shares, bonds, certificates of deposit, bills…
10 May 2010
Debenture
Delivered: 19 May 2010
Status: Satisfied on 11 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 May 2010
An omnibus guarantee and set-off agreement
Delivered: 19 May 2010
Status: Satisfied on 11 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
22 June 2006
Deed of charge security over shares
Delivered: 29 June 2006
Status: Satisfied on 11 October 2012
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: All securities and their proceeds of sale, all dividends…
22 June 2006
Debenture
Delivered: 29 June 2006
Status: Satisfied on 11 October 2012
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
2 March 2001
Deed of charge over credit balances
Delivered: 13 March 2001
Status: Satisfied on 5 July 2006
Persons entitled: Barclays Bank PLC
Description: Business premium account number 80278491. the charge…

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