ENIGMA COMMERCIAL SERVICES (UK) LIMITED
LONDON DEVA CONSULTANTS LIMITED DONAVILLE LIMITED

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Company number 04355044
Status Liquidation
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW
Home Country United Kingdom
Nature of Business 7460 - Investigation & security
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Liquidators statement of receipts and payments to 21 February 2009; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ENIGMA COMMERCIAL SERVICES (UK) LIMITED are www.enigmacommercialservicesuk.co.uk, and www.enigma-commercial-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Enigma Commercial Services Uk Limited is a Private Limited Company. The company registration number is 04355044. Enigma Commercial Services Uk Limited has been working since 17 January 2002. The present status of the company is Liquidation. The registered address of Enigma Commercial Services Uk Limited is One Great Cumberland Place Marble Arch London W1h 7lw. . MORTIMER REGISTRARS LIMITED is a Secretary of the company. O'CONNELL, Sonya is a Director of the company. Secretary JOSEPH, Alex Burnett has been resigned. Secretary WEBLEY, Kim Victoria has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary PA ACCOUNTING SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Investigation & security".


Current Directors

Secretary
MORTIMER REGISTRARS LIMITED
Appointed Date: 20 September 2006
Director
O'CONNELL, Sonya
Appointed Date: 19 February 2002
52 years old

Resigned Directors

Secretary
JOSEPH, Alex Burnett
Resigned: 19 September 2006
Appointed Date: 01 September 2004
Secretary
WEBLEY, Kim Victoria
Resigned: 26 March 2003
Appointed Date: 19 February 2002
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 19 February 2002
Appointed Date: 17 January 2002
Secretary
PA ACCOUNTING SERVICES LIMITED
Resigned: 01 September 2004
Appointed Date: 26 March 2003
Nominee Director
BUYVIEW LTD
Resigned: 19 February 2002
Appointed Date: 17 January 2002

ENIGMA COMMERCIAL SERVICES (UK) LIMITED Events

04 Mar 2009
Liquidators statement of receipts and payments to 21 February 2009
04 Mar 2008
Statement of affairs with form 4.19
04 Mar 2008
Appointment of a voluntary liquidator
04 Mar 2008
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Feb 2008
Registered office changed on 06/02/08 from: 1ST floor 7-10 chandos street london W1G 9DQ
...
... and 26 more events
01 Jul 2002
Director resigned
01 Jul 2002
New director appointed
01 Jul 2002
Secretary resigned
01 Jul 2002
New secretary appointed
17 Jan 2002
Incorporation

ENIGMA COMMERCIAL SERVICES (UK) LIMITED Charges

17 October 2006
Debenture
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charges over the undertaking and all…
22 October 2004
Debenture
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: Dynamic Commercial Finance PLC
Description: All assets of the company.

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