ENIGMA DIAGNOSTICS LIMITED
In Liquidation
General Information
NAME
ENIGMA DIAGNOSTICS LIMITED
COMPANY NUMBER
05114005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
27/04/2004
(20 years and 6 months old)
WEBSITE
http://enigmadiagnostics.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
27/04/2004
09/06/2004
BROOMCO (3456) LIMITED
LONDON
EC4N 6EU
c/o Frp Advisory, 2nd Floor
110 Cannon Street
London
EC4N 6EU
EC4N 6EU
Credit Risk Overview
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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 |
|---|---|
| 29/08/2019 | Harvey Eric Boulter (912561198) has left the board |
| 12/03/2018 | Change in Reg. Office |
| 21/03/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about ENIGMA DIAGNOSTICS 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 DIAGNOSTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENIGMA DIAGNOSTICS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2012 - Present (12 years and 2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 20 |
View Report |
|
Director: 27/04/2004 - Present (20 years and 6 months) Secretary: 27/04/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
|
27/04/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
|
13/08/2004 - 08/01/2010 (5 years and 4 months) Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
13/08/2004 - 01/04/2008 (3 years and 7 months) Born in May 1954 |
Resigned | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 29/08/2019 | Harvey Eric Boulter (912561198) has left the board |
| 12/03/2018 | Change in Reg. Office |
| 21/03/2017 | Change in Reg. Office |
| 10/02/2017 | Zhi Yuan Ma (920375547) has left the board |
| 31/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 25/12/2015 | New Board Member Zhi Yuan Ma (920375547) Appointed |
| 24/12/2015 | Chang Yin Han (919416549) has left the board |
| 28/11/2015 | New Accounts filed |
| 04/11/2015 | John David Howland Jackson (919040042) has left the board |
| 04/11/2015 | Christopher Rowland Charlesworth Sykes (919390059) has left the board |
| 13/06/2015 | New Annual Return filed |
| 15/05/2015 | New Annual Return filed |
| 14/04/2015 | John Aiken McKinley (907647752) has left the board |
| 20/01/2015 | New Board Member Chang Yin Han (919416549) Appointed |
| 09/01/2015 | New Board Member Christopher Rowland Charlesworth Sykes (919390059) Appointed |
| 02/09/2014 | New Board Member John Howland Jackson (919040042) Appointed |
| 27/08/2014 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 23/08/2013 | New Accounts filed |
| 29/05/2013 | New Annual Return filed |
| 21/01/2013 | New Accounts filed |
| 19/09/2012 | New Board Member Andrew Deil Hegarty Appointed |
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