| Company Name | LANX Media Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04773809 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2003(20 years, 11 months ago) |
| Dissolution Date | 23 March 2010 (14 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Kasra Motamedi |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2003(1 week, 4 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 23 March 2010) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 28 Embassy Lodge Regents Park Road London N3 3LB |
| Secretary Name | Ms Natalie Garvey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2003(1 week, 4 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 23 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Iverna Court London W8 6TU |
| Director Name | Mr Haider Ali Husain |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Ashburnham Close London N2 0NH |
| Secretary Name | Steven Clay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Ashburnham Close London N2 0NH |
Location
| Registered Address | G6 140 Wales Farm Road London W3 6UG |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 23 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2009 | Registered office changed on 14/07/2009 from 66 140 wales farm road london W3 6UG (1 page) |
| 14 July 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 14 July 2009 | Accounts made up to 31 May 2009 (2 pages) |
| 14 July 2009 | Registered office changed on 14/07/2009 from 66 140 wales farm road london W3 6UG (1 page) |
| 10 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 9 April 2009 | Accounts made up to 31 May 2008 (2 pages) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2008 | Accounts made up to 31 May 2007 (1 page) |
| 5 February 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 29 January 2007 | Return made up to 21/05/06; full list of members (6 pages) |
| 29 January 2007 | Accounts made up to 31 May 2006 (1 page) |
| 29 January 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 29 January 2007 | Return made up to 21/05/06; full list of members (6 pages) |
| 14 December 2006 | Registered office changed on 14/12/06 from: beehive house 153 beehive lane ilford essex IG4 5DX (1 page) |
| 14 December 2006 | Registered office changed on 14/12/06 from: beehive house 153 beehive lane ilford essex IG4 5DX (1 page) |
| 17 February 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 17 February 2006 | Accounts made up to 31 May 2005 (1 page) |
| 17 January 2006 | Director's particulars changed (1 page) |
| 17 January 2006 | Director's particulars changed (1 page) |
| 21 July 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 8 July 2005 | Return made up to 21/05/05; full list of members (6 pages) |
| 8 July 2005 | Return made up to 21/05/05; full list of members (6 pages) |
| 23 August 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 23 August 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 9 June 2004 | Registered office changed on 09/06/04 from: 17 ashburnham close london N2 0NH (1 page) |
| 9 June 2004 | Registered office changed on 09/06/04 from: 17 ashburnham close london N2 0NH (1 page) |
| 7 September 2003 | New director appointed (1 page) |
| 7 September 2003 | New director appointed (1 page) |
| 7 September 2003 | Director resigned (1 page) |
| 7 September 2003 | New secretary appointed (1 page) |
| 7 September 2003 | Director resigned (1 page) |
| 7 September 2003 | Secretary resigned (1 page) |
| 7 September 2003 | Secretary resigned (1 page) |
| 7 September 2003 | New secretary appointed (1 page) |
| 21 May 2003 | Incorporation (8 pages) |
| 21 May 2003 | Incorporation (8 pages) |