| Company Name | Langite Media Limited |
|---|---|
| Director | Roy Andrew Coan |
| Company Status | Dissolved |
| Company Number | 02586388 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1991(33 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Roy Andrew Coan |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 1991(3 weeks, 1 day after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Equipment Supplier |
| Country of Residence | England |
| Correspondence Address | 30 Waltham Way London E4 8HE |
| Secretary Name | Mrs Clemence Marie Therese Pearson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1992(1 year, 8 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Secretary |
| Correspondence Address | 145 Shrewsbury Road London N11 2LN |
| Director Name | Gerald Lewin |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st Floor 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | Mr Michael Holder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | Mr Mohammed Shamed Ali |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1991(3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 10 August 1992) |
| Role | Company Director |
| Correspondence Address | 4 Elmhurst Mansions London SW4 6ET |
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,306 |
| Cash | £198 |
| Current Liabilities | £115,307 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 15 January 2004 | Dissolved (1 page) |
|---|---|
| 15 October 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 3 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 August 2001 | Registered office changed on 29/08/01 from: sinclair house 68 willoughby lane london N17 0SP (2 pages) |
| 23 August 2001 | Statement of affairs (8 pages) |
| 23 August 2001 | Resolutions
|
| 23 August 2001 | Appointment of a voluntary liquidator (1 page) |
| 15 March 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 6 March 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 15 May 2000 | Return made up to 27/02/00; full list of members
|
| 18 April 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 28 May 1999 | Return made up to 27/02/99; no change of members (4 pages) |
| 10 March 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 26 January 1999 | Secretary's particulars changed (1 page) |
| 24 March 1998 | Return made up to 27/02/98; full list of members (6 pages) |
| 18 March 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 July 1996 (9 pages) |
| 8 April 1997 | Return made up to 27/02/97; full list of members (6 pages) |
| 25 October 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 28 February 1996 | Return made up to 27/02/96; no change of members
|
| 12 July 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
| 4 May 1995 | Return made up to 27/02/95; no change of members (4 pages) |