LANTRIX MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLANTRIX MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06474803
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANTRIX MEDIA LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is LANTRIX MEDIA LIMITED located?

    Registered Office Address
    Unit 3 10 Congleton Road
    CW11 1HJ Sandbach
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANTRIX MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What is the status of the latest annual return for LANTRIX MEDIA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LANTRIX MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    GAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption small company accounts made up to Jan 31, 2013

    4 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 16, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2013

    Statement of capital on Feb 12, 2013

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Paul Gerrard Evans on Jan 24, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2012

    4 pagesAA

    Annual return made up to Jan 16, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Robert Mellor as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Termination of appointment of Barry Cooke as a director

    1 pagesTM01

    Annual return made up to Jan 16, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Unit 3 10 Congleton Road Sandbach Cheshire CW11 1WJ United Kingdom* on Feb 03, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2010

    4 pagesAA

    Annual return made up to Jan 16, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Paul Gerrard Evans on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Barry John Cooke on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    3 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of LANTRIX MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Paul Gerrard
    10 Congleton Road
    CW11 1HJ Sandbach
    Unit 3
    Cheshire
    England
    Director
    10 Congleton Road
    CW11 1HJ Sandbach
    Unit 3
    Cheshire
    England
    United KingdomBritish116897630001
    MELLOR, Robert Alan
    8 Victoria Street
    CW11 1HB Sandbach
    Cheshire
    Secretary
    8 Victoria Street
    CW11 1HB Sandbach
    Cheshire
    English88534250001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    COOKE, Barry John
    113 Underwood Lane
    CW1 3JP Crewe
    Cheshire
    Director
    113 Underwood Lane
    CW1 3JP Crewe
    Cheshire
    United KingdomBritish86054330003
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0