ENIGMA AUTOMOTIVE HOLDINGS LTD
LONDON ENIGMA AUTOMOTIVE HOLDING LTD ENIGMA AUTOMOTIVE LIMITED AUTOMOTIVE RESPONSE LIMITD LIMITED IMPRESSIVE CARS LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ
Company number 07166267
Status Active
Incorporation Date 23 February 2010
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR, 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of ENIGMA AUTOMOTIVE HOLDINGS LTD are www.enigmaautomotiveholdings.co.uk, and www.enigma-automotive-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Enigma Automotive Holdings Ltd is a Private Limited Company. The company registration number is 07166267. Enigma Automotive Holdings Ltd has been working since 23 February 2010. The present status of the company is Active. The registered address of Enigma Automotive Holdings Ltd is C O Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London W1g 9dq. The cash in hand is £0.1k. It is £0k against last year. . MORTIMER REGISTRARS LIMITED is a Secretary of the company. WEBLEY, Glen William is a Director of the company. Director DAVIS, Wayne has been resigned. Director WEBLEY, Sonya has been resigned. Director MORTIMER REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


enigma automotive holdings Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MORTIMER REGISTRARS LIMITED
Appointed Date: 04 May 2011
Director
WEBLEY, Glen William
Appointed Date: 12 April 2013
54 years old

Resigned Directors

Director
DAVIS, Wayne
Resigned: 10 March 2010
Appointed Date: 23 February 2010
58 years old
Director
WEBLEY, Sonya
Resigned: 12 April 2013
Appointed Date: 23 February 2010
52 years old
Director
MORTIMER REGISTRARS LIMITED
Resigned: 04 May 2011
Appointed Date: 23 February 2010

Persons With Significant Control

Enigma Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENIGMA AUTOMOTIVE HOLDINGS LTD Events

28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 28 February 2016
26 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
18 Sep 2015
Company name changed enigma automotive holding LTD\certificate issued on 18/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-16
09 Sep 2015
Company name changed enigma automotive LIMITED\certificate issued on 09/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-07
...
... and 19 more events
05 Apr 2011
Annual return made up to 23 February 2011 with full list of shareholders
09 Apr 2010
Statement of capital following an allotment of shares on 10 March 2010
  • GBP 100
01 Apr 2010
Statement of capital following an allotment of shares on 10 March 2010
  • GBP 99
01 Apr 2010
Termination of appointment of Wayne Davis as a director
23 Feb 2010
Incorporation

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