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ENIGYS PROFESSIONAL SERVICES LIMITED (12491618)

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Introduction

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Updated On: 17/08/2026
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ENIGYS PROFESSIONAL SERVICES LIMITED

ENIGYS PROFESSIONAL SERVICES LIMITED (Company No. 12491618) was a private limited company incorporated on 2 March 2020. It was dissolved on 17 June 2025 following voluntary dissolution.

The company’s registered office was at Office 41, 2nd Floor, Innovation Way, Discovery Park, Sandwich, Kent, CT13 9FF. Its sole director was Lisa Joanna Goode, a British national resident in England. The company was wholly owned and controlled by Enigys Trading Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activity was classified under SIC 74909 (other professional, scientific and technical activities not elsewhere classified). It filed unaudited abridged accounts to 30 April 2024 and its last confirmation statement was made up to 1 March 2025. There were no charges and no history of insolvency. The company entered voluntary dissolution proceedings, with the necessary Gazette notices published in April and June 2025.

Status

dissolved

Active since 6 years ago

Company No

12491618

LTD Company

Age

6 Years

Incorporated 2 March 2020

Size

N/A

Accounts

ARD: 30/4

Up to Date

Last Filed

Made up to 30 April 2024 (2 years ago)
Submitted on 31 January 2025 (1 year ago)
Type: Unaudited Abridged

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 1 March 2025 (1 year ago)
Submitted on 20 March 2025 (1 year ago)

Next Due

Due by N/A

Contact

Address

Office 41 2nd Floor Innovation Way Discovery Park Sandwich, CT13 9FF,

Timeline

1 key events • 2020 - 2020

Funding Officers Ownership
Company Founded
Mar 20
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

3

1 Active
2 Resigned

GOODE, Lisa Joanna

Active
2nd Floor Innovation Way, SandwichCT13 9FF
Born January 1975
Director
Appointed 02 Mar 2020

GOODE, Lisa Joanna

Resigned
2nd Floor Innovation Way, SandwichCT13 9FF
Secretary
Appointed 02 Mar 2020
Resigned 03 Mar 2020

PACE, Lucy

Resigned
2nd Floor Innovation Way, SandwichCT13 9FF
Secretary
Appointed 03 Mar 2020
Resigned 25 Oct 2021

Persons with significant control

1

2nd Floor Innovation Way, SandwichCT13 9FF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2020

Fundings

Financials

Latest Activities

Filing History

19

Gazette Dissolved Voluntary
17 June 2025
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
1 April 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
20 March 2025
DS01DS01
Confirmation Statement With Updates
20 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 January 2025
AAAnnual Accounts
Change Person Director Company With Change Date
3 May 2024
CH01Change of Director Details
Confirmation Statement With Updates
8 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
15 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 January 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
24 January 2022
TM02Termination of Secretary
Accounts With Accounts Type Unaudited Abridged
27 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
29 March 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
27 August 2020
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
3 March 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
3 March 2020
AP03Appointment of Secretary
Incorporation Company
2 March 2020
NEWINCIncorporation