About

Registered Number: 08516556
Date of Incorporation: 03/05/2013 (11 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 17/07/2018 (5 years and 10 months ago)
Registered Address: 59-60 Grosvenor Street, London, W1K 3HZ

 

Enigma Games Ltd was founded on 03 May 2013 and are based in London, it's status in the Companies House registry is set to "Dissolved". Urquhart, Graham Kenneth, Wren, Colin Spencer are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WREN, Colin Spencer 22 October 2013 13 March 2018 1
Secretary Name Appointed Resigned Total Appointments
URQUHART, Graham Kenneth 01 November 2013 31 March 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 July 2018
GAZ1(A) - First notification of strike-off in London Gazette) 01 May 2018
DS01 - Striking off application by a company 23 April 2018
RESOLUTIONS - N/A 06 April 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 April 2018
SH19 - Statement of capital 06 April 2018
CAP-SS - N/A 06 April 2018
TM01 - Termination of appointment of director 20 March 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 21 December 2016
CERTNM - Change of name certificate 11 June 2016
AR01 - Annual Return 10 May 2016
CH04 - Change of particulars for corporate secretary 10 May 2016
CH01 - Change of particulars for director 10 May 2016
AD01 - Change of registered office address 22 January 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 27 May 2015
AP04 - Appointment of corporate secretary 07 May 2015
TM02 - Termination of appointment of secretary 07 May 2015
AA - Annual Accounts 16 December 2014
RP04 - N/A 28 May 2014
AR01 - Annual Return 21 May 2014
AP01 - Appointment of director 09 December 2013
SH01 - Return of Allotment of shares 02 December 2013
RESOLUTIONS - N/A 02 December 2013
SH10 - Notice of particulars of variation of rights attached to shares 02 December 2013
SH08 - Notice of name or other designation of class of shares 02 December 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 December 2013
AP03 - Appointment of secretary 14 November 2013
AA01 - Change of accounting reference date 14 November 2013
NEWINC - New incorporation documents 03 May 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.