Enigma Visual Solutions Limited
Company Profile
dissolved
UnknownEnigma Visual Solutions Limited
03486855•Private Limited With Share Capital
6Th Floor 2 London Wall Place, London, EC2Y5AU
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Incorporated
30/12/1997
Company Age
28 years
Directors
2
Employees
—
SIC Code
82301
Risk
not scored
Company Overview
Registration, classification & business activity
Enigma Visual Solutions Limited (03486855) is a private limited with share capital incorporated on 30/12/1997 (28 years old) and registered in london, EC2Y5AU. The company operates under SIC code 82301 - activities of exhibition and fair organisers.
Private Limited With Share Capital
SIC: 82301
Unknown
Incorporated 30/12/1997
EC2Y5AU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
4
Shareholders
7
CCJs
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-07-2022
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:13-04-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-08-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-07-2020
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:07-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:11-03-2020
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:07-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2019
Liquidation In Administration Proposals
Category:Insolvency
Date:04-09-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:29-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2014
Capital Allotment Shares
Category:Capital
Date:16-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2014
Resolution
Category:Resolution
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2013
Legacy
Category:Mortgage
Date:13-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2012
Legacy
Category:Mortgage
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Legacy
Category:Mortgage
Date:05-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2008
Legacy
Category:Annual Return
Date:31-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2007
Legacy
Category:Annual Return
Date:14-02-2007
Legacy
Category:Mortgage
Date:18-01-2007
Legacy
Category:Officers
Date:29-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2006
Legacy
Category:Annual Return
Date:05-06-2006
Legacy
Category:Officers
Date:08-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:15-03-2006
Legacy
Category:Accounts
Date:14-02-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Officers
Date:10-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:09-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:04-06-2004
Legacy
Category:Annual Return
Date:04-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:26-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:18-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2000
Legacy
Category:Address
Date:22-09-2000
Legacy
Category:Annual Return
Date:01-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-1999
Legacy
Category:Annual Return
Date:22-03-1999
Legacy
Category:Officers
Date:01-05-1998
Legacy
Category:Officers
Date:23-03-1998
Legacy
Category:Officers
Date:23-03-1998
Legacy
Category:Officers
Date:23-03-1998
Legacy
Category:Officers
Date:23-03-1998
Incorporation Company
Category:Incorporation
Date:30-12-1997
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2019
Filing Date11/08/2018
Latest Accounts31/03/2018
Trading Addresses
6Th Floor 2 London Wall Place, London, EC2Y5AURegistered
Unit 9 Globe Business Park First Av, Marlow, Buckinghamshire, SL71YA
Related Companies
10
Contact
6Th Floor 2 London Wall Place, London, EC2Y5AU