Enigma Ii Recoveries Limited

Company Registration Number: 08166757

Company registered in England and Wales

Approximate Location Map

Registered Address

MILLBANK TOWER 21-24 MILLBANK
17TH FLOOR
LONDON
ENGLAND
SW1P 4QP

There are 346 companies currently registered at this postcode, including this one.

All companies at SW1P 4QP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Enigma Ii Recoveries Limited is a Private Company Limited by Shares first registered on 3 August 2012. Its current registered address is in London.

Registration Data

Company Number

08166757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

3 August 2014

Returns Next Due

31 August 2015

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • EMSON, Colin Jack

    Director

    Appointed on 3 August 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1941

    Millbank Tower
    21-24 Millbank
    17th Floor
    London
    SW1P 4QP
    England

  • RUHAN, Gabriel Martin

    Director

    Appointed on 3 August 2012

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: September 1964

    26
    Daleside
    Gerrards Cross
    Buckinghamshire
    SL9 7JE
    United Kingdom

  • ROBERT FRASER MARINE LIMITED

    Corporate Director

    Appointed on 3 August 2012

     

    One America Square
    Crosswall
    London
    EC3N 2SG
    United Kingdom

  • BOTTOMLEY, John Michael

    Secretary

    Appointed on 3 August 2012

    Resigned on 1 April 2014

    One America Square
    Crosswall
    London
    EC3N 2SG
    United Kingdom

  • PILBROW, Nicholas David

    Director

    Appointed on 3 August 2012

    Resigned on 6 February 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1943

    One America Square
    Crosswall
    London
    EC3N 2SG
    United Kingdom

This information was most recently updated 29/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 15 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MzU3NDM1OGFkaXF6a2N4.

  2. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTgwMjE5MmFkaXF6a2N4.

  3. 3 July 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4AG2E2Z. Transaction: MzEyNjE0NjgxNmFkaXF6a2N4.

  4. 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 [View PDF]

    Action Date: 22 August 2014. Category: Address. Type: AD01. Barcode: X3ERXIP5. Transaction: MzEwNjAyNjI5OGFkaXF6a2N4.

  5. 21 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERXIRL. Transaction: MzEwNjAyNjMxOWFkaXF6a2N4.

  6. 24 June 2014 Termination of appointment of John Bottomley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AQFOWY. Transaction: MzEwMjUwNTA0NmFkaXF6a2N4.

  7. 6 February 2014 Termination of appointment of Nicholas Pilbrow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X315638A. Transaction: MzA5NDAzMDY2N2FkaXF6a2N4.

  8. 24 January 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X309YDZ7. Transaction: MzA5MzMwMzg0M2FkaXF6a2N4.

  9. 12 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMXUHS. Transaction: MzA4MzEyOTI5OWFkaXF6a2N4.

  10. 3 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1EGO915. Transaction: MzA2MTgzNDU4NGFkaXF6a2N4.

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54.161.118.57 Tue, 16 Jul 2019 23:20:52 +0100