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EN.FI.MA. LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as En.fi.ma. Ltd. The company was founded 13 years ago and was given the registration number SC394061. The firm's registered office is in GLASGOW. You can find them at Regent Court 70, West Regent Street, Glasgow, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EN.FI.MA. LTD
Company Number:SC394061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 February 2011
End of financial year:28 February 2015
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66110 - Administration of financial markets
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Regent Court 70, West Regent Street, Glasgow, Scotland, G2 2QZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regent Court 70, West Regent Street, Glasgow, Scotland, G2 2QZ

Secretary22 February 2016Active
Regent Court 70, West Regent Street, Glasgow, Scotland, G2 2QZ

Director20 March 2013Active
Strada Della Cisa 321, Sorbolo A Levante, Sorbolo A Levante - Reggio Emilia, Italy, 42015

Director22 February 2011Active

People with Significant Control

Mr Samuel Wilkinson
Notified on:30 November 2016
Status:Active
Date of birth:March 1974
Nationality:English
Country of residence:Scotland
Address:Regent Court 70, West Regent Street, Glasgow, Scotland, G2 2QZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-20Gazette

Gazette dissolved compulsory.

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2019-03-09Dissolution

Dissolved compulsory strike off suspended.

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2019-02-05Gazette

Gazette notice compulsory.

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2017-05-11Address

Change registered office address company with date old address new address.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2017-03-22Accounts

Accounts with accounts type dormant.

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2016-03-23Gazette

Gazette filings brought up to date.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Officers

Termination secretary company with name termination date.

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2016-03-22Officers

Appoint person secretary company with name date.

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2016-03-08Gazette

Gazette notice compulsory.

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2015-12-10Officers

Termination director company with name termination date.

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2015-04-22Address

Change registered office address company with date old address new address.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Address

Change registered office address company with date old address new address.

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2014-11-28Accounts

Accounts with accounts type dormant.

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2014-03-15Gazette

Gazette filings brought up to date.

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2014-03-14Annual return

Annual return company with made up date full list shareholders.

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2014-03-14Gazette

Gazette notice compulsary.

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2014-03-13Accounts

Accounts with accounts type dormant.

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2014-03-13Address

Change registered office address company with date old address.

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2013-11-12Address

Change registered office address company with date old address.

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2013-11-11Address

Change registered office address company with date old address.

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2013-06-18Annual return

Annual return company with made up date full list shareholders.

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2013-06-06Annual return

Annual return company with made up date full list shareholders.

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