| Company Name | Ana Publications Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03094460 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1995(28 years, 8 months ago) |
| Dissolution Date | 26 November 2002 (21 years, 5 months ago) |
| Previous Name | Aha Publications Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Anna Maria Campopiano |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1995(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (closed 26 November 2002) |
| Role | Communications |
| Correspondence Address | 14 Wilkinson Street London SW8 1DB |
| Director Name | David De Lacy Costello |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1995(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (closed 26 November 2002) |
| Role | Company Director |
| Correspondence Address | 14 Wilkinson Street London SW8 1DB |
| Secretary Name | Anna Maria Campopiano |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1995(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (closed 26 November 2002) |
| Role | Communications |
| Correspondence Address | 14 Wilkinson Street London SW8 1DB |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1995(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1995(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | 14 Wilkinson Street London SW8 1DB |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Stockwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2002 | Application for striking-off (1 page) |
| 18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 21 September 2001 | Return made up to 23/08/01; full list of members (6 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 25 September 2000 | Return made up to 23/08/00; full list of members (6 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 6 October 1999 | Return made up to 23/08/99; no change of members (4 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 7 October 1998 | Return made up to 23/08/98; full list of members (6 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 29 October 1997 | Company name changed aha publications LIMITED\certificate issued on 30/10/97 (2 pages) |
| 25 September 1997 | Return made up to 23/08/97; no change of members (4 pages) |
| 3 February 1997 | Resolutions
|
| 3 February 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 23 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 23 October 1996 | New director appointed (2 pages) |
| 23 October 1996 | Return made up to 23/08/96; full list of members (4 pages) |
| 4 April 1996 | Accounting reference date notified as 31/03 (1 page) |
| 15 December 1995 | Company name changed sunnycroft ventures LIMITED\certificate issued on 18/12/95 (4 pages) |
| 15 December 1995 | Secretary resigned (2 pages) |
| 15 December 1995 | Director resigned (2 pages) |
| 15 December 1995 | Registered office changed on 15/12/95 from: harrington chambers 26 north john street liverpool L2 9RU (1 page) |
| 23 August 1995 | Incorporation (20 pages) |