ENIGMA VISUAL SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
ENIGMA VISUAL SOLUTIONS LIMITED
COMPANY NUMBER
03486855
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82301 -
Activities of exhibition and fair organisers
INCORPORATION DATE
30/12/1997
(27years old)
WEBSITE
ENI.CO.UK
CONFIRMATION STATEMENT MADE UP TO
13/04/2019
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
30/12/1997
15/03/2006
ENIGMA DIGITAL LIMITED
LONDON
EC2Y 5AU
Telephone: 01628565670
TPS: No
6th Floor 2 London Wall Place
London
EC2Y 5AU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Graham Edward Angus Beswick (904634345) Appointed |
| 25/01/2024 | New Board Member Graham Edward Angus Beswick (904634345) Appointed |
| 07/08/2023 | New Board Member Gennaro Rino Macri (905711922) Appointed |
Credit Risk Overview
Want to learn more about ENIGMA VISUAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENIGMA VISUAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENIGMA VISUAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Jan 1970 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Dec 1964 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Graham Edward Angus Beswick (904634345) Appointed |
| 25/01/2024 | New Board Member Graham Edward Angus Beswick (904634345) Appointed |
| 07/08/2023 | New Board Member Gennaro Rino Macri (905711922) Appointed |
| 13/04/2023 | New Board Member Gennaro Rino Macri (905711922) Appointed |
| 23/03/2023 | New Board Member Graham Edward Angus Beswick (904634345) Appointed |
| 02/03/2023 | New Board Member Graham Edward Angus Beswick (904634345) Appointed |
| 02/12/2022 | New Board Member Graham Edward Angus Beswick (904634345) Appointed |
| 30/11/2022 | New Board Member Gennaro Rino Macri (905711922) Appointed |
| 24/10/2022 | New Board Member Graham Edward Angus Beswick (904634345) Appointed |
| 28/09/2022 | New Board Member Graham Edward Angus Beswick (904634345) Appointed |
| 22/04/2020 | Change in Reg. Office |
| 27/09/2019 | Change in Reg. Office |
| 01/05/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Board Member Graham Edward Angus Beswick (904634345) Appointed |
| 28/11/2018 | Abigail Penelope Simpson (920507390) has left the board |
| 15/08/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 21/06/2017 | Angela Rosemary White (901572757) has left the board |
| 21/04/2017 | New Annual Return filed |
| 20/04/2017 | Benjamin James McMahon (915282500) has left the board |
| 09/01/2017 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 15/02/2016 | New Company Secretary Abigail Penelope Watts (920507390) Appointed |
| 15/02/2016 | New Company Secretary Abigail Penelope Watts (920507390) Appointed |
| 08/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 28/01/2015 | Delroy Campbell (916524124) has left the board |
| 14/07/2014 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 04/03/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
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