Enigma Commercial Services (UK) Limited in Marble Arch LONDON

Enigma Commercial Services (UK) Limited LONDON

Enigma Commercial Services (Uk) Limited was dissolved on 2021-01-05. Enigma Commercial Services (UK) was a private limited company that was situated at One Great Cumberland Place, Marble Arch, London, W1H 7LW. This company (incorporated on 2002-01-17) was run by 1 director.
Director Sonya W. who was appointed on 19 February 2002.

The company was officially classified as "investigation & security" (7460). According to the CH records, there was a name alteration on 2004-09-13, their previous name was Deva Consultants. There is another name alteration mentioned: previous name was Donaville performed on 2003-04-16. 2007-01-17 is the date of the latest annual return.

Enigma Commercial Services (UK) Limited Address / Contact

Office Address	One Great Cumberland Place
Office Address2	Marble Arch
Town	London
Post code	W1H 7LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04355044
Date of Incorporation	Thu, 17th Jan 2002
Date of Dissolution	Tue, 5th Jan 2021
Industry	Investigation & security
End of financial Year	30th September
Company age	19 years old
Account next due date	Wed, 30th Jul 2008
Account last made up date	Sat, 30th Sep 2006
Next confirmation statement due date	Tue, 31st Jan 2017
Return last made up date	Wed, 17th Jan 2007

Company staff

Mortimer Registrars Limited

Position: Corporate Secretary

Appointed: 20 September 2006

Sonya W.

Position: Director

Appointed: 19 February 2002

Alex J.

Position: Secretary

Appointed: 01 September 2004

Resigned: 19 September 2006

Pa Accounting Services Limited

Position: Corporate Secretary

Appointed: 26 March 2003

Resigned: 01 September 2004

Kim W.

Position: Secretary

Appointed: 19 February 2002

Resigned: 26 March 2003

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 17 January 2002

Resigned: 19 February 2002

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2002

Resigned: 19 February 2002

Company previous names

Deva Consultants	September 13, 2004
Donaville	April 16, 2003

Company filings

Filing category

Type		Category	Free download
287	Registered office changed on 06/02/08 from: 1ST floor 7-10 chandos street london W1G 9DQ filed on: 6th, February 2008	address	Free Download (1 page)

Type		Category	Free download
287	Registered office changed on 06/02/08 from: 1ST floor 7-10 chandos street london W1G 9DQ filed on: 6th, February 2008	address	Free Download (1 page)
287	Registered office changed on 06/02/08 from: 1ST floor 7-10 chandos street london W1G 9DQ filed on: 6th, February 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 15th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 15th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 6th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 6th, August 2007	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 4th, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, July 2007	officers	Free Download (1 page)
363a	Period up to January 30, 2007 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 30, 2007 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 14th, December 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, December 2006	officers	Free Download (1 page)
288a	On October 26, 2006 New secretary appointed filed on: 26th, October 2006	officers	Free Download (1 page)
288a	On October 26, 2006 New secretary appointed filed on: 26th, October 2006	officers	Free Download (1 page)
363a	Period up to October 26, 2006 - Annual return with full member list filed on: 26th, October 2006	annual return	Free Download (5 pages)
363a	Period up to October 26, 2006 - Annual return with full member list filed on: 26th, October 2006	annual return	Free Download (5 pages)
287	Registered office changed on 13/10/06 from: 67 chancery lane london WC2A 1RH filed on: 13th, October 2006	address	Free Download (1 page)
287	Registered office changed on 13/10/06 from: 67 chancery lane london WC2A 1RH filed on: 13th, October 2006	address	Free Download (1 page)
288b	On October 13, 2006 Secretary resigned filed on: 13th, October 2006	officers	Free Download (1 page)
288b	On October 13, 2006 Secretary resigned filed on: 13th, October 2006	officers	Free Download (1 page)
AA	Accounts made up to September 30, 2004 filed on: 8th, March 2006	accounts	Free Download (2 pages)
AA	Accounts made up to September 30, 2004 filed on: 8th, March 2006	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/05 to 30/09/04 filed on: 25th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 30/09/04 filed on: 25th, November 2005	accounts	Free Download (1 page)
AA	Accounts made up to January 31, 2004 filed on: 8th, March 2005	accounts	Free Download (1 page)
AA	Accounts made up to January 31, 2004 filed on: 8th, March 2005	accounts	Free Download (1 page)
363s	Period up to February 22, 2005 - Annual return with full member list filed on: 22nd, February 2005	annual return	Free Download (6 pages)
363s	Period up to February 22, 2005 - Annual return with full member list filed on: 22nd, February 2005	annual return	Free Download (6 pages)
363s	Period up to September 23, 2004 - Annual return with full member list filed on: 23rd, September 2004	annual return	Free Download (6 pages)
363s	Period up to September 23, 2004 - Annual return with full member list filed on: 23rd, September 2004	annual return	Free Download (6 pages)
288b	On September 15, 2004 Secretary resigned filed on: 15th, September 2004	officers	Free Download (1 page)
288a	On September 15, 2004 New secretary appointed filed on: 15th, September 2004	officers	Free Download (2 pages)
288b	On September 15, 2004 Secretary resigned filed on: 15th, September 2004	officers	Free Download (1 page)
288a	On September 15, 2004 New secretary appointed filed on: 15th, September 2004	officers	Free Download (2 pages)
CERTNM	Company name changed deva consultants LIMITEDcertificate issued on 13/09/04 filed on: 13th, September 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed deva consultants LIMITEDcertificate issued on 13/09/04 filed on: 13th, September 2004	change of name	Free Download (2 pages)
AA	Accounts made up to January 31, 2003 filed on: 17th, October 2003	accounts	Free Download (1 page)
AA	Accounts made up to January 31, 2003 filed on: 17th, October 2003	accounts	Free Download (1 page)
CERTNM	Company name changed donaville LIMITEDcertificate issued on 16/04/03 filed on: 16th, April 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed donaville LIMITEDcertificate issued on 16/04/03 filed on: 16th, April 2003	change of name	Free Download (2 pages)
288b	On April 7, 2003 Secretary resigned filed on: 7th, April 2003	officers	Free Download (1 page)
288a	On April 7, 2003 New secretary appointed filed on: 7th, April 2003	officers	Free Download (2 pages)
288a	On April 7, 2003 New secretary appointed filed on: 7th, April 2003	officers	Free Download (2 pages)
288b	On April 7, 2003 Secretary resigned filed on: 7th, April 2003	officers	Free Download (1 page)
363s	Period up to March 26, 2003 - Annual return with full member list filed on: 26th, March 2003	annual return	Free Download (6 pages)
363s	Period up to March 26, 2003 - Annual return with full member list filed on: 26th, March 2003	annual return	Free Download (6 pages)
288a	On July 1, 2002 New secretary appointed filed on: 1st, July 2002	officers	Free Download (2 pages)
288b	On July 1, 2002 Director resigned filed on: 1st, July 2002	officers	Free Download (1 page)
288b	On July 1, 2002 Secretary resigned filed on: 1st, July 2002	officers	Free Download (1 page)
288a	On July 1, 2002 New director appointed filed on: 1st, July 2002	officers	Free Download (2 pages)
288a	On July 1, 2002 New director appointed filed on: 1st, July 2002	officers	Free Download (2 pages)
288b	On July 1, 2002 Secretary resigned filed on: 1st, July 2002	officers	Free Download (1 page)
287	Registered office changed on 01/07/02 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ filed on: 1st, July 2002	address	Free Download (1 page)
288b	On July 1, 2002 Director resigned filed on: 1st, July 2002	officers	Free Download (1 page)
287	Registered office changed on 01/07/02 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ filed on: 1st, July 2002	address	Free Download (1 page)
88(2)R	Alloted 98 shares on February 19, 2002. Value of each share 1 £, total number of shares: 99. filed on: 1st, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on February 19, 2002. Value of each share 1 £, total number of shares: 99. filed on: 1st, July 2002	capital	Free Download (2 pages)
288a	On July 1, 2002 New secretary appointed filed on: 1st, July 2002	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2002	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2002	incorporation	Free Download (12 pages)