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Summary

Contact details

Officers14

Insolvencies4

Events1

Documents100

Additional data

Related companies7

FAQ

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Last updated: Mar 30, 2024

ENIGMA VISUAL SOLUTIONS LIMITED

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is inactive

Private limited company

United Kingdom 30 Dec 1997 (26 years ago)

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Summary

NameENIGMA VISUAL SOLUTIONS LIMITED
Historical names
  • ENIGMA DIGITAL LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode03486855
Incorporation Date30 Dec 1997 (26 years ago) / 192 companies with the same date
Date dissolved13 Jul 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, MHA MACINTYRE HUDSON, 6TH FLOOR, EC2Y 5AU

Officers

corporate

IndividualUnited Kingdom

SETSQUARE STAGING LIMITED

Person with significant control


Appointed on09 Nov 2018

individual

IndividualUnited Kingdom

Mr Gennaro Rino Macri

Person with significant control


Appointed on06 Apr 2016

Resigned on09 Nov 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Beswick, Graham Edward Angus

Director


Appointed on09 Nov 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brown, Stephen

Director


Appointed on10 Apr 1998

Resigned on01 Aug 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

White, Angela Rosemary

Secretary


Appointed on31 Jan 2006

Resigned on11 Feb 2016

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on30 Dec 1997

Resigned on30 Dec 1997

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Insolvencies

Document numberTypeFrom
1in-administration-
03486855-2creditors-voluntary-liquidation07 Jul 2020
03486855-1in-administration-

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Events

Old value

15 Mar 2006

Name changeENIGMA DIGITAL LIMITED

Documents

DateNameTypeDocument
13 Jul 2022Gazette dissolved liquidationGAZ2View
13 Apr 2022Liquidation voluntary creditors return of final meetingLIQ14View
11 Aug 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2018
    due by 30 Sep 2019
  • Last accounts made up to31 Mar 2018
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date13 Apr 2020
    due by 27 Apr 2020
  • Last statement dated13 Apr 2019
Returns
  • Next returns datedue by 27 Jan 2017
  • Last returns dated30 Dec 2015
Mortgages
  • Charges7
  • Outstanding2
  • Satisfied5

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Frequently asked questions

Where is ENIGMA VISUAL SOLUTIONS LIMITED's headquarters?

ENIGMA VISUAL SOLUTIONS LIMITED's headquarters is located at LONDON, MHA MACINTYRE HUDSON, 6TH FLOOR, EC2Y 5AU

What is ENIGMA VISUAL SOLUTIONS LIMITED's industry?

ENIGMA VISUAL SOLUTIONS LIMITED is in the industry of Organisation of conventions and trade shows

What year was ENIGMA VISUAL SOLUTIONS LIMITED started?

ENIGMA VISUAL SOLUTIONS LIMITED was started in 1997

Sources: Companies House