Active
Company Information for ENIGMA II MARINE LIMITED
19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ENIGMA II MARINE LIMITED | |
Legal Registered Office | |
19TH FLOOR 1 WESTFIELD AVENUE LONDON E20 1HZ Other companies in SW1P | |
Company Number | 07307566 | |
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Company ID Number | 07307566 | |
Date formed | 2010-07-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB107509331 |
Last Datalog update: | 2025-01-05 12:25:35 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
COLIN JACK EMSON |
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NICHOLAS DAVID PILBROW |
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ROBERT FRASER MARINE LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GABRIEL MARTIN RUHAN |
Director | ||
JOHN MICHAEL BOTTOMLEY |
Company Secretary | ||
GWILYM OWEN ASHWORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELLENBOROUGH PARK COUNTRY CLUB LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Dissolved 2014-07-08 | |
POWER ASSET MANAGEMENT LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
HERITAGE ESTATE VISITS LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Dissolved 2014-05-27 | |
SHANTARAM CONSOLIDATION LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active | |
ENIGMA II RECOVERIES LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2016-03-15 | |
KOKBULAK RESOURCES PLC | Director | 2011-11-10 | CURRENT | 2011-11-10 | Dissolved 2017-04-04 | |
POWER CONSTRUCTION CORPORATION LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
STERLING TRUST SECURITIES LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-05 | Active | |
AMIRA RESEARCH LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Dissolved 2015-12-01 | |
TAURIS MARINE LIMITED | Director | 2011-07-11 | CURRENT | 2011-07-11 | Dissolved 2015-12-01 | |
ST INTERNATIONAL POWER LIMITED | Director | 2011-04-28 | CURRENT | 2011-04-28 | Active | |
STERLING TRUST ASSET MANAGEMENT LIMITED | Director | 2011-02-18 | CURRENT | 2011-02-18 | Active | |
STANTON A DRILLING LIMITED | Director | 2011-01-25 | CURRENT | 2011-01-25 | Dissolved 2015-12-09 | |
SHANTARAM SEARCH AND VERIFICATION LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Dissolved 2015-06-30 | |
ENIGMA RECOVERIES LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active | |
LINBABA MARINE LIMITED | Director | 2010-03-15 | CURRENT | 2010-03-15 | Dissolved 2015-06-26 | |
SHANTARAM RESEARCH LIMITED | Director | 2010-03-15 | CURRENT | 2010-03-15 | Dissolved 2015-06-30 | |
TROYTE RESEARCH LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Dissolved 2015-07-08 | |
DORABELLA MARINE LIMITED | Director | 2009-09-25 | CURRENT | 2009-09-25 | Dissolved 2015-07-24 | |
ENIGMA RESEARCH LIMITED | Director | 2009-09-21 | CURRENT | 2009-09-21 | Dissolved 2015-06-11 | |
NEMO MARINE LIMITED | Director | 2009-06-03 | CURRENT | 2009-06-03 | Dissolved 2015-07-17 | |
BRETTORIUN MARINE LIMITED | Director | 2009-03-30 | CURRENT | 2009-03-30 | Dissolved 2015-07-09 | |
ROYTAN MARINE LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Dissolved 2015-08-14 | |
BRYNNER MARINE LIMITED | Director | 2009-03-16 | CURRENT | 2009-03-16 | Dissolved 2015-07-29 | |
VANSITTART MARINE LIMITED | Director | 2009-01-26 | CURRENT | 2009-01-26 | Dissolved 2015-07-21 | |
NIMROD MARINE LIMITED | Director | 2009-01-21 | CURRENT | 2009-01-21 | Dissolved 2015-07-09 | |
ATLANTIC RESEARCH LIMITED | Director | 2008-09-10 | CURRENT | 2008-09-10 | Dissolved 2015-06-26 | |
ESMERALDA MARINE LIMITED | Director | 2008-05-09 | CURRENT | 2008-05-09 | Dissolved 2015-07-09 | |
THE LONG BARN (HAMPSHIRE) LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active | |
ROBERT FRASER PRODUCTIONS LIMITED | Director | 2007-01-11 | CURRENT | 2004-01-28 | Dissolved 2014-05-27 | |
VICTORYLINK LIMITED | Director | 2005-12-13 | CURRENT | 2005-12-07 | Active | |
ROBERT FRASER & CO. LIMITED | Director | 2005-05-26 | CURRENT | 2005-04-04 | Dissolved 2014-05-27 | |
STERLING CORPORATE SERVICES LIMITED | Director | 2004-08-26 | CURRENT | 1994-08-26 | Active | |
CONSOLIDATED TRADING & INVESTMENTS LIMITED | Director | 2001-08-09 | CURRENT | 1998-03-19 | Dissolved 2014-07-22 | |
CADOGAN CLUB LIMITED | Director | 2001-07-27 | CURRENT | 2001-07-27 | Active | |
ROBERT FRASER TELECOM TRUST LIMITED | Director | 2000-08-02 | CURRENT | 1998-07-31 | Dissolved 2014-05-27 | |
CADOGAN TRUST HOTELS LIMITED | Director | 1999-08-17 | CURRENT | 1999-08-17 | Dissolved 2014-07-22 | |
STERLING CREDIT GUARANTEE COMPANY LIMITED | Director | 1999-07-12 | CURRENT | 1999-07-12 | Active | |
STERLING CREDIT GROUP HOLDINGS LIMITED | Director | 1998-12-18 | CURRENT | 1998-12-04 | Active | |
ROBERT FRASER MARINE LIMITED | Director | 1997-04-04 | CURRENT | 1996-07-18 | Active | |
ROBERT FRASER GROUP LIMITED | Director | 1995-12-22 | CURRENT | 1995-12-13 | Active | |
TERMINAL SIX HEATHROW LIMITED | Director | 1995-01-31 | CURRENT | 1994-10-20 | Active | |
EMSON & DUDLEY LIMITED | Director | 1994-04-17 | CURRENT | 1979-10-18 | Active | |
MONOMULTI LIMITED | Director | 1994-01-14 | CURRENT | 1988-03-10 | Dissolved 2014-05-27 | |
STERLING CREDIT NOMINEES LIMITED | Director | 1994-01-14 | CURRENT | 1971-04-01 | Dissolved 2014-05-27 | |
STERLING GROUP HOLDINGS LIMITED | Director | 1994-01-13 | CURRENT | 1994-01-04 | Active | |
ANSTAKE LIMITED | Director | 1994-01-13 | CURRENT | 1994-01-10 | Active | |
ARGYLE TRUST LIMITED | Director | 1993-12-22 | CURRENT | 1968-07-19 | Active | |
STERLING TRUST LIMITED | Director | 1993-05-21 | CURRENT | 1983-10-13 | Liquidation | |
ROBERT FRASER CORPORATE FINANCE LIMITED | Director | 1993-02-08 | CURRENT | 1985-12-31 | Active | |
ROBERT FRASER & PARTNERS (NOMINEES) LIMITED | Director | 1993-01-24 | CURRENT | 1979-11-23 | Active | |
ROBERT FRASER ASSET MANAGEMENT LIMITED | Director | 1992-12-31 | CURRENT | 1988-06-20 | Active | |
RF&P LIMITED | Director | 1992-09-30 | CURRENT | 1966-01-24 | Active | |
ROBERT FRASER HOTELS LIMITED | Director | 1992-09-19 | CURRENT | 1987-12-23 | Dissolved 2014-05-27 | |
STERLING INDUSTRIAL FINANCE LIMITED | Director | 1992-07-16 | CURRENT | 1990-07-16 | Active | |
THE STERLING CREDIT GROUP LIMITED | Director | 1991-10-24 | CURRENT | 1991-10-24 | Active | |
BE HOUSING LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2017-04-11 | |
BE EARTH ENERGY GROUP LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Dissolved 2016-01-12 | |
BE OPERATIONS LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Dissolved 2015-05-19 | |
BE EARTH PROJECTS LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Dissolved 2016-03-08 | |
DMT LAB LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2014-06-24 | |
SHANTARAM CONSOLIDATION LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active | |
DOMINICAN MARINE LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Liquidation | |
EARTH 2 HUB LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Dissolved 2014-12-02 | |
STANTON A DRILLING LIMITED | Director | 2011-01-25 | CURRENT | 2011-01-25 | Dissolved 2015-12-09 | |
ENIGMA RECOVERIES LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active | |
EARTH 2 DESIGN LIMITED | Director | 2010-09-03 | CURRENT | 2010-09-03 | Dissolved 2014-09-16 | |
POSITIVE TV LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Dissolved 2015-02-10 | |
THE EARTH 2 FOUNDATION | Director | 2008-08-22 | CURRENT | 2008-08-22 | Dissolved 2016-01-19 | |
ROBERT FRASER MARINE LIMITED | Director | 2007-06-15 | CURRENT | 1996-07-18 | Active | |
STERLING CREDIT GUARANTEE COMPANY LIMITED | Director | 2002-10-21 | CURRENT | 1999-07-12 | Active | |
IPR CORPORATION LIMITED | Director | 1998-06-29 | CURRENT | 1998-06-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/07/24, WITH UPDATES | ||
Director's details changed for Robert Fraser Marine Limited on 2015-10-06 | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES | |
PSC07 | CESSATION OF COLIN JACK EMSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN VALLERY | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES MCKECHNIE | |
AP01 | DIRECTOR APPOINTED MR STEVEN VALLERY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JACK EMSON | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL MARTIN RUHAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JACK EMSON | |
PSC02 | Notification of Sterling Credit Guarantee Company Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 23/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/15 FROM Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/14 FROM One America Square Crosswall London EC3N 2SG | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN BOTTOMLEY | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 07/07/11 ANNUAL RETURN FULL LIST | |
SH01 | 15/09/10 STATEMENT OF CAPITAL GBP 100.00 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR GABRIEL MARTIN RUHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWILYM ASHWORTH | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | STERLING TRUST LIMITED | |
ACCOUNT CHARGE | Outstanding | STERLING TRUST LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENIGMA II MARINE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ENIGMA II MARINE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |