Company NameHazar Publishing Limited
Company StatusDissolved
Company Number01888537
CategoryPrivate Limited Company
Incorporation Date21 February 1985(39 years, 1 month ago)
Dissolution Date27 May 2023 (10 months ago)
Previous NamesTextfan Limited and Areen Graphics Limited

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Secretary NameMrs Pauline Laura Chambers
NationalityBritish
StatusClosed
Appointed14 July 1993(8 years, 4 months after company formation)
Appointment Duration29 years, 10 months (closed 27 May 2023)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressResolve Advisory Limited 22 York Buildings
London
WC2N 6JU
Director NameMr Bassem Nicolas Ziade
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed17 June 1994(9 years, 3 months after company formation)
Appointment Duration28 years, 11 months (closed 27 May 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Eyot Gardens
London
W6 9TR
Director NameOmar Youssef Salhab
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1993(7 years, 10 months after company formation)
Appointment Duration6 months (resigned 14 July 1993)
RoleCompany Director
Correspondence AddressFlat 21 Albert Court
Prince Consort Road
London
SW7 2BL
Secretary NameMr Trevor Francis Cotterell
NationalityBritish
StatusResigned
Appointed12 January 1993(7 years, 10 months after company formation)
Appointment Duration6 months (resigned 14 July 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKintail 10 Winchester Close
Esher Place
Esher
Surrey
KT10 8QH
Director NameMr Namir Michel Cortas
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1993(8 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 29 October 1997)
RoleCertified Public Accountant
Country of ResidenceUnited Kingdom
Correspondence Address80 Oakwood Court
Abbotsbury Road
London
W14 8JF

Location

Registered AddressResolve Advisory Limited
22 York Buildings
London
WC2N 6JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

50k at £1Areen Projects LTD
100.00%
Ordinary
1 at £1Omar Youssef Salhab
0.00%
Ordinary

Financials

Year2014
Turnover£45
Net Worth-£1,144,176
Cash£86
Current Liabilities£19,393

Accounts

Latest Accounts31 March 2020 (3 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

27 May 2023Final Gazette dissolved following liquidation (1 page)
27 February 2023Return of final meeting in a members' voluntary winding up (17 pages)
9 January 2022Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 9 January 2022 (2 pages)
8 January 2022Declaration of solvency (5 pages)
8 January 2022Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-16
(2 pages)
8 January 2022Appointment of a voluntary liquidator (3 pages)
15 April 2021Total exemption full accounts made up to 31 March 2020 (5 pages)
28 January 2021Confirmation statement made on 12 January 2021 with no updates (3 pages)
25 January 2021Director's details changed for Mr Bassem Nicolas Ziade on 12 January 2017 (2 pages)
13 February 2020Confirmation statement made on 12 January 2020 with no updates (3 pages)
18 December 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
8 February 2019Confirmation statement made on 12 January 2019 with updates (4 pages)
8 February 2019Change of details for El Mouhtaz El Sawaf as a person with significant control on 1 January 2019 (2 pages)
2 November 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
23 February 2018Confirmation statement made on 12 January 2018 with updates (4 pages)
23 February 2018Director's details changed for Mr. Basim Nicola Ziadeh on 1 January 2018 (2 pages)
30 September 2017Micro company accounts made up to 31 March 2017 (7 pages)
30 September 2017Micro company accounts made up to 31 March 2017 (7 pages)
14 March 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
14 March 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
16 November 2016Total exemption full accounts made up to 31 March 2016 (10 pages)
16 November 2016Total exemption full accounts made up to 31 March 2016 (10 pages)
3 March 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 50,000
(3 pages)
3 March 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 50,000
(3 pages)
16 November 2015Total exemption full accounts made up to 31 March 2015 (13 pages)
16 November 2015Total exemption full accounts made up to 31 March 2015 (13 pages)
21 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 50,000
(3 pages)
21 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 50,000
(3 pages)
27 October 2014Total exemption full accounts made up to 31 March 2014 (10 pages)
27 October 2014Total exemption full accounts made up to 31 March 2014 (10 pages)
13 January 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 50,000
(3 pages)
13 January 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 50,000
(3 pages)
15 October 2013Total exemption full accounts made up to 31 March 2013 (10 pages)
15 October 2013Total exemption full accounts made up to 31 March 2013 (10 pages)
29 January 2013Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
29 January 2013Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
2 January 2013Total exemption full accounts made up to 31 March 2012 (10 pages)
2 January 2013Total exemption full accounts made up to 31 March 2012 (10 pages)
24 December 2012Registered office address changed from 12 York Gate London NW1 4QS on 24 December 2012 (1 page)
24 December 2012Registered office address changed from 12 York Gate London NW1 4QS on 24 December 2012 (1 page)
26 October 2012Secretary's details changed for Mrs. Pauline Laura Chambers on 1 October 2012 (1 page)
26 October 2012Secretary's details changed for Mrs. Pauline Laura Chambers on 1 October 2012 (1 page)
26 October 2012Secretary's details changed for Mrs. Pauline Laura Chambers on 1 October 2012 (1 page)
24 February 2012Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
24 February 2012Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
2 January 2012Full accounts made up to 31 March 2011 (12 pages)
2 January 2012Full accounts made up to 31 March 2011 (12 pages)
24 January 2011Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
24 January 2011Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
21 September 2010Full accounts made up to 31 March 2010 (14 pages)
21 September 2010Full accounts made up to 31 March 2010 (14 pages)
15 February 2010Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
15 February 2010Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
11 February 2010Secretary's details changed for Pauline Laura Chambers on 1 January 2010 (1 page)
11 February 2010Director's details changed for Mr Basim Nicola Ziadeh on 11 January 2010 (2 pages)
11 February 2010Director's details changed for Mr Basim Nicola Ziadeh on 11 January 2010 (2 pages)
11 February 2010Secretary's details changed for Pauline Laura Chambers on 1 January 2010 (1 page)
11 February 2010Secretary's details changed for Pauline Laura Chambers on 1 January 2010 (1 page)
23 December 2009Full accounts made up to 31 March 2009 (15 pages)
23 December 2009Full accounts made up to 31 March 2009 (15 pages)
10 March 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
10 March 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
18 February 2009Return made up to 12/01/09; full list of members (3 pages)
18 February 2009Return made up to 12/01/09; full list of members (3 pages)
17 December 2008Full accounts made up to 31 March 2008 (13 pages)
17 December 2008Full accounts made up to 31 March 2008 (13 pages)
12 March 2008Return made up to 12/01/08; full list of members (3 pages)
12 March 2008Return made up to 12/01/08; full list of members (3 pages)
22 January 2008Full accounts made up to 31 March 2007 (13 pages)
22 January 2008Full accounts made up to 31 March 2007 (13 pages)
16 April 2007Full accounts made up to 31 March 2006 (12 pages)
16 April 2007Full accounts made up to 31 March 2006 (12 pages)
14 February 2007Return made up to 12/01/07; full list of members (2 pages)
14 February 2007Return made up to 12/01/07; full list of members (2 pages)
3 May 2006Full accounts made up to 31 March 2005 (14 pages)
3 May 2006Full accounts made up to 31 March 2005 (14 pages)
5 February 2006Delivery ext'd 3 mth 31/03/05 (2 pages)
5 February 2006Delivery ext'd 3 mth 31/03/05 (2 pages)
16 January 2006Return made up to 12/01/06; full list of members (2 pages)
16 January 2006Return made up to 12/01/06; full list of members (2 pages)
5 February 2005Full accounts made up to 31 March 2004 (14 pages)
5 February 2005Full accounts made up to 31 March 2004 (14 pages)
12 January 2005Return made up to 12/01/05; full list of members (2 pages)
12 January 2005Return made up to 12/01/05; full list of members (2 pages)
4 February 2004Full accounts made up to 31 March 2003 (15 pages)
4 February 2004Full accounts made up to 31 March 2003 (15 pages)
16 January 2004Return made up to 12/01/04; full list of members (2 pages)
16 January 2004Return made up to 12/01/04; full list of members (2 pages)
4 May 2003Full accounts made up to 31 March 2002 (14 pages)
4 May 2003Full accounts made up to 31 March 2002 (14 pages)
6 February 2003Delivery ext'd 3 mth 31/03/02 (2 pages)
6 February 2003Delivery ext'd 3 mth 31/03/02 (2 pages)
5 February 2003Return made up to 12/01/03; full list of members (2 pages)
5 February 2003Return made up to 12/01/03; full list of members (2 pages)
4 February 2002Return made up to 12/01/02; full list of members (5 pages)
4 February 2002Return made up to 12/01/02; full list of members (5 pages)
2 February 2002Full accounts made up to 31 March 2001 (14 pages)
2 February 2002Full accounts made up to 31 March 2001 (14 pages)
14 February 2001Return made up to 12/01/01; full list of members (5 pages)
14 February 2001Return made up to 12/01/01; full list of members (5 pages)
2 February 2001Full accounts made up to 31 March 2000 (13 pages)
2 February 2001Full accounts made up to 31 March 2000 (13 pages)
4 February 2000Full accounts made up to 31 March 1999 (13 pages)
4 February 2000Full accounts made up to 31 March 1999 (13 pages)
1 February 2000Return made up to 12/01/00; full list of members (6 pages)
1 February 2000Return made up to 12/01/00; full list of members (6 pages)
26 March 1999Return made up to 12/01/99; full list of members (6 pages)
26 March 1999Return made up to 12/01/99; full list of members (6 pages)
3 February 1999Full accounts made up to 31 March 1998 (13 pages)
3 February 1999Full accounts made up to 31 March 1998 (13 pages)
17 March 1998Return made up to 12/01/98; full list of members (6 pages)
17 March 1998Return made up to 12/01/98; full list of members (6 pages)
20 January 1998Full accounts made up to 31 March 1997 (13 pages)
20 January 1998Full accounts made up to 31 March 1997 (13 pages)
18 November 1997Director resigned (1 page)
18 November 1997Director resigned (1 page)
29 October 1997Full accounts made up to 31 March 1996 (13 pages)
29 October 1997Full accounts made up to 31 March 1996 (13 pages)
27 June 1997Return made up to 12/01/97; no change of members (5 pages)
27 June 1997Return made up to 12/01/97; no change of members (5 pages)
15 September 1996Return made up to 12/01/96; full list of members (6 pages)
15 September 1996Return made up to 12/01/96; full list of members (6 pages)
1 May 1996Full accounts made up to 31 March 1995 (13 pages)
1 May 1996Full accounts made up to 31 March 1995 (13 pages)
19 January 1996Delivery ext'd 3 mth 31/03/95 (2 pages)
19 January 1996Delivery ext'd 3 mth 31/03/95 (2 pages)