| Company Name | Media & Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04279304 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2001(22 years, 8 months ago) |
| Dissolution Date | 15 December 2009 (14 years, 5 months ago) |
| Previous Name | Laisa UK Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | SIL Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2004(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (closed 15 December 2009) |
| Correspondence Address | Suite 12 8 Shepherd Market London W1J 7JY |
| Secretary Name | SIL Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2004(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (closed 15 December 2009) |
| Correspondence Address | Suite 12 8 Shepherd Market London W1J 7JY |
| Director Name | Paola Lodi |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 August 2001(same day as company formation) |
| Role | Teacher |
| Correspondence Address | Flat B 53 Lancaster Gate London W2 3NA |
| Secretary Name | Ms Francesca Silvani |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 12 8 Shepherd Market London W1J 7JY |
| Director Name | Lawan Ibrahim Isa |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 08 May 2002(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 October 2004) |
| Role | Trader |
| Correspondence Address | Flat 12 8 Shepherd Market London W1J 7JY |
| Secretary Name | Italmanagers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2002(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 October 2004) |
| Correspondence Address | Suite 12 8 Shepherd Market London W1J 7JY |
Location
| Registered Address | Suite 12- 8 Shepherd Market London W1J 7JY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 15 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2009 | Application for striking-off (1 page) |
| 17 July 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 27 October 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 29 January 2008 | Amended accounts made up to 31 August 2007 (8 pages) |
| 27 December 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 21 December 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (9 pages) |
| 24 October 2006 | Secretary's particulars changed (1 page) |
| 24 October 2006 | Director's particulars changed (1 page) |
| 24 October 2006 | Registered office changed on 24/10/06 from: suite 12 8 shepherd market london W1J 7JY (1 page) |
| 24 October 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 8 November 2005 | Return made up to 30/08/05; full list of members (6 pages) |
| 14 October 2004 | New secretary appointed (3 pages) |
| 14 October 2004 | New director appointed (3 pages) |
| 14 October 2004 | Director resigned (1 page) |
| 14 October 2004 | Company name changed laisa uk LIMITED\certificate issued on 14/10/04 (2 pages) |
| 14 October 2004 | Secretary resigned (1 page) |
| 12 October 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 29 September 2004 | Return made up to 30/08/04; full list of members
|
| 23 September 2004 | Secretary's particulars changed (1 page) |
| 23 September 2004 | Director's particulars changed (1 page) |
| 16 September 2004 | Registered office changed on 16/09/04 from: suite b 53 lancaster gate london W2 3NA (1 page) |
| 29 September 2003 | Return made up to 30/08/03; full list of members (6 pages) |
| 29 September 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 11 September 2002 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 24 May 2002 | New director appointed (2 pages) |
| 24 May 2002 | Director resigned (1 page) |
| 24 May 2002 | Secretary resigned (1 page) |
| 24 May 2002 | New secretary appointed (2 pages) |