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ENIGMA DIAGNOSTICS LIMITED - C/O Frp Advisory, 2nd Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 05114005
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Frp Advisory, 2nd Floor
- 110 Cannon Street
- London
- EC4N 6EU C/O Frp Advisory, 2nd Floor, 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- HEGARTY, Andrew Deil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-27
- Age Of Company 2004-04-27 20 years
- SIC/NACE
- 28990
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- BROOMCO (3456) LIMITED
- Legal Entity Identifier (LEI)
- 213800NH78R1R1LFMM89
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-04-27
- Annual Return
- Due Date: 2017-05-11
- Last Date:
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ENIGMA DIAGNOSTICS LIMITED Company Description
- ENIGMA DIAGNOSTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 05114005. Its current trading status is "live". It was registered 2004-04-27. It was previously called BROOMCO (3456) LIMITED. It has declared SIC or NACE codes as "28990". It has 1 director The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-27.It can be contacted at C/o Frp Advisory, 2Nd Floor .
Get ENIGMA DIAGNOSTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Enigma Diagnostics Limited - C/O Frp Advisory, 2nd Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
- 2004-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-04-25) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-06) - LIQ03
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liquidation-change-of-membership-of-creditors-or-liquidation-committee (2022-06-08) - COM2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-05-04) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-04-22) - LIQ03
keyboard_arrow_right 2020
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liquidation-change-of-membership-of-creditors-or-liquidation-committee (2020-10-06) - COM2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-04-25) - LIQ03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-27) - TM01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-06-06) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-05-10) - LIQ03
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liquidation-change-of-membership-of-creditors-or-liquidation-committee (2018-04-10) - COM2
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liquidation-compulsory-removal-of-liquidator-by-creditors (2018-03-20) - LIQ07
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-08) - AD01
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liquidation-voluntary-appointment-of-liquidator (2018-03-07) - 600
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
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resolution (2017-03-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-17) - AD01
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liquidation-voluntary-constitution-liquidation-committee (2017-03-17) - 4.48
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liquidation-voluntary-statement-of-affairs-with-form-attached (2017-03-15) - 4.20
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liquidation-change-of-membership-of-creditors-or-liquidation-committee (2017-06-23) - COM2
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liquidation-change-of-membership-of-creditors-or-liquidation-committee (2017-10-17) - COM2
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liquidation-voluntary-appointment-of-liquidator (2017-03-30) - 600
keyboard_arrow_right 2016
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auditors-resignation-company (2016-01-14) - AUD
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memorandum-articles (2016-09-16) - MA
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resolution (2016-08-10) - RESOLUTIONS
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capital-allotment-shares (2016-07-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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accounts-with-accounts-type-group (2016-03-03) - AA
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change-account-reference-date-company-previous-shortened (2016-01-20) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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change-sail-address-company-with-old-address-new-address (2015-05-11) - AD02
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
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change-person-director-company-with-change-date (2015-02-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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capital-allotment-shares (2015-01-20) - SH01
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resolution (2015-09-23) - RESOLUTIONS
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capital-cancellation-shares (2015-09-23) - SH06
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
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capital-return-purchase-own-shares (2015-11-11) - SH03
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accounts-with-accounts-type-group (2015-11-25) - AA
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
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termination-director-company-with-name-termination-date (2015-12-24) - TM01
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memorandum-articles (2015-09-23) - MA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-08-15) - SH01
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capital-allotment-shares (2014-02-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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capital-allotment-shares (2014-10-16) - SH01
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accounts-with-accounts-type-group (2014-08-21) - AA
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resolution (2014-10-16) - RESOLUTIONS
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memorandum-articles (2014-10-16) - MA
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capital-allotment-shares (2014-11-21) - SH01
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capital-alter-shares-consolidation-subdivision (2014-10-16) - SH02
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capital-allotment-shares (2013-08-20) - SH01
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accounts-with-accounts-type-group (2013-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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capital-name-of-class-of-shares (2013-04-12) - SH08
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resolution (2013-03-07) - RESOLUTIONS
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capital-allotment-shares (2013-01-28) - SH01
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accounts-with-accounts-type-group (2013-01-15) - AA
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legacy (2012-04-19) - MG02
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legacy (2012-04-20) - MG01
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change-sail-address-company-with-old-address (2012-05-23) - AD02
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resolution (2012-04-16) - RESOLUTIONS
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move-registers-to-registered-office-company (2012-05-23) - AD04
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change-person-director-company-with-change-date (2012-05-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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appoint-person-director-company-with-name (2012-09-17) - AP01
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legacy (2012-09-21) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-03) - AA
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capital-allotment-shares (2011-02-10) - SH01
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capital-allotment-shares (2011-03-11) - SH01
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termination-secretary-company-with-name (2011-04-05) - TM02
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capital-allotment-shares (2011-05-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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accounts-with-accounts-type-group (2011-11-01) - AA
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capital-allotment-shares (2011-12-28) - SH01
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capital-allotment-shares (2011-05-24) - SH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-04-28) - SH01
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capital-allotment-shares (2010-03-09) - SH01
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termination-director-company-with-name (2010-01-18) - TM01
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capital-allotment-shares (2010-01-15) - SH01
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capital-allotment-shares (2010-01-05) - SH01
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termination-director-company-with-name (2010-05-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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capital-allotment-shares (2010-05-18) - SH01
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resolution (2010-12-09) - RESOLUTIONS
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resolution (2010-12-15) - RESOLUTIONS
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capital-allotment-shares (2010-11-22) - SH01
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capital-allotment-shares (2010-07-26) - SH01
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termination-director-company-with-name (2010-08-03) - TM01
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capital-allotment-shares (2010-06-23) - SH01
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capital-allotment-shares (2010-06-03) - SH01
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move-registers-to-sail-company (2010-05-28) - AD03
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change-sail-address-company (2010-05-28) - AD02
keyboard_arrow_right 2009
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legacy (2009-06-16) - 88(2)
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resolution (2009-07-16) - RESOLUTIONS
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legacy (2009-04-15) - 88(2)
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legacy (2009-05-26) - 363a
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legacy (2009-04-27) - 88(2)
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legacy (2009-07-16) - 122
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legacy (2009-07-16) - 88(2)
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capital-allotment-shares (2009-11-04) - SH01
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legacy (2009-07-24) - 88(2)
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resolution (2009-07-28) - RESOLUTIONS
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legacy (2009-07-28) - 123
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resolution (2009-08-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-12-15) - AA
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termination-secretary-company-with-name (2009-12-19) - TM02
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appoint-person-secretary-company-with-name (2009-12-22) - AP03
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legacy (2009-07-20) - 88(2)
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legacy (2008-02-21) - 288b
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accounts-with-accounts-type-full (2008-07-03) - AA
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legacy (2008-07-03) - 88(2)
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legacy (2008-04-10) - 288b
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legacy (2008-07-03) - 363a
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accounts-with-accounts-type-full (2008-08-15) - AA
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legacy (2008-08-26) - 88(2)
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legacy (2008-08-26) - 288c
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legacy (2008-12-02) - 288b
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resolution (2007-09-21) - RESOLUTIONS
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legacy (2007-09-21) - 123
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legacy (2007-09-21) - 88(2)R
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legacy (2007-11-05) - 123
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legacy (2007-11-05) - 88(2)R
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legacy (2007-05-02) - 88(2)R
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legacy (2007-09-11) - 288a
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legacy (2007-09-04) - 288c
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legacy (2007-07-25) - 288b
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legacy (2007-05-22) - 363s
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legacy (2007-04-28) - 288a
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legacy (2007-04-28) - 288b
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accounts-with-made-up-date (2007-03-08) - AA
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legacy (2007-09-13) - 395
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resolution (2007-11-05) - RESOLUTIONS
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legacy (2007-07-12) - 288b
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legacy (2007-12-05) - 88(2)O
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legacy (2007-11-05) - 288a
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miscellaneous (2007-11-16) - MISC
keyboard_arrow_right 2006
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legacy (2006-01-05) - 123
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legacy (2006-06-29) - 288b
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legacy (2006-01-05) - 88(2)R
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legacy (2006-03-22) - 88(2)O
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legacy (2006-04-18) - 88(2)R
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legacy (2006-05-17) - 88(2)O
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legacy (2006-06-01) - 288b
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legacy (2006-06-20) - 363a
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resolution (2006-07-18) - RESOLUTIONS
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accounts-with-made-up-date (2006-03-03) - AA
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legacy (2006-07-18) - 123
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legacy (2006-12-20) - 88(2)R
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legacy (2006-12-01) - 287
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legacy (2006-12-01) - 288b
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legacy (2006-12-01) - 288a
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legacy (2006-07-18) - 88(2)R
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legacy (2006-11-14) - 288a
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legacy (2005-06-29) - 288a
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legacy (2005-01-12) - 287
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legacy (2005-02-21) - 288a
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legacy (2005-03-30) - 288a
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legacy (2005-05-19) - 287
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legacy (2005-05-19) - 288b
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legacy (2005-05-19) - 288a
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legacy (2005-07-25) - 363a
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legacy (2005-06-23) - 288b
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legacy (2005-08-18) - 288c
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resolution (2005-11-22) - RESOLUTIONS
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legacy (2005-12-06) - 288a
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legacy (2005-07-25) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-08-26) - 88(2)R
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legacy (2004-08-26) - 122
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legacy (2004-08-26) - 123
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resolution (2004-08-26) - RESOLUTIONS
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legacy (2004-08-26) - 288b
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legacy (2004-08-26) - 287
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legacy (2004-09-13) - 288a
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legacy (2004-12-29) - 288b
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legacy (2004-10-05) - 288a
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legacy (2004-10-06) - 288a
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legacy (2004-10-18) - 288a
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legacy (2004-11-29) - 88(2)R
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legacy (2004-12-29) - 288a
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incorporation-company (2004-04-27) - NEWINC
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legacy (2004-09-28) - 288a
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certificate-change-of-name-company (2004-06-09) - CERTNM