Company NameLingasoft Limited
Company StatusDissolved
Company Number04332691
CategoryPrivate Limited Company
Incorporation Date3 December 2001(22 years, 4 months ago)
Dissolution Date13 March 2007 (17 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameDavid Phillip Ife
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2001(same day as company formation)
RoleIT Consultant
Correspondence Address5 Atlantic Court
10 Jamestown Way
London
E14 2DH
Director NameMr Peter Ife
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2001(same day as company formation)
RoleIT Consultant
Country of ResidenceSwitzerland
Correspondence AddressUf Haften 3
Langnau-Am-Albin
8135
Switzerland
Secretary NameDavid Phillip Ife
NationalityBritish
StatusClosed
Appointed03 December 2001(same day as company formation)
RoleIT Consultant
Correspondence Address5 Atlantic Court
10 Jamestown Way
London
E14 2DH
Director NameAmanda Ife
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2002(9 months, 1 week after company formation)
Appointment Duration4 years, 6 months (closed 13 March 2007)
RoleLinguist
Correspondence AddressUf Haften 3
Langnau-Am-Albin
8135
Switzerland
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed03 December 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed03 December 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address105 Baker Street
London
W1U 6NY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2004 (19 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

13 March 2007Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006First Gazette notice for voluntary strike-off (1 page)
17 October 2006Application for striking-off (1 page)
11 July 2005Total exemption full accounts made up to 30 November 2004 (10 pages)
26 January 2005Return made up to 03/12/04; full list of members (7 pages)
6 August 2004Total exemption full accounts made up to 30 November 2003 (10 pages)
7 January 2004Return made up to 03/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 July 2003Total exemption full accounts made up to 30 November 2002 (10 pages)
31 December 2002Return made up to 03/12/02; full list of members (7 pages)
31 December 2002Secretary's particulars changed;director's particulars changed (1 page)
18 September 2002New director appointed (2 pages)
26 March 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 March 2002Ad 30/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 December 2001Secretary resigned (1 page)
19 December 2001Director resigned (1 page)
19 December 2001New secretary appointed;new director appointed (2 pages)
19 December 2001New director appointed (2 pages)
3 December 2001Incorporation (20 pages)