Company NameHAAN Publishing Ltd
Company StatusDissolved
Company Number03198945
CategoryPrivate Limited Company
Incorporation Date15 May 1996(27 years, 11 months ago)
Dissolution Date12 December 2000 (23 years, 4 months ago)

Business Activity

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

Directors

Director NameAnita Sylvia Adam
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed15 May 1996(same day as company formation)
RolePublisher
Correspondence Address69 Streatham Court
Streatham High Road
London
SW16 1DJ
Secretary NameZeinab Suleiman Mohamoud Adam
NationalityBritish
StatusClosed
Appointed15 May 1996(same day as company formation)
RoleCompany Director
Correspondence Address8 Ethelbert Road
Wimbledon
London
SW20 8QD
Director NameAli Paul Suliman Adam
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed15 August 1996(3 months after company formation)
Appointment Duration4 years, 4 months (closed 12 December 2000)
RoleCivil Engineer
Correspondence Address8 Leigham Hall
Streatham High Road
London
SW16 1DN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed15 May 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed15 May 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressUkn Samuel & Co (Accountants)
61 Pendle Road
London
SW16 6RT
RegionLondon
ConstituencyTooting
CountyGreater London
WardFurzedown
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1999 (24 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

12 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2000First Gazette notice for voluntary strike-off (1 page)
7 July 2000Application for striking-off (1 page)
12 May 2000Accounts for a dormant company made up to 31 May 1999 (1 page)
11 August 1999Return made up to 15/05/99; no change of members
  • 363(287) ‐ Registered office changed on 11/08/99
(4 pages)
2 April 1999Accounts for a dormant company made up to 31 May 1998 (2 pages)
17 July 1998Return made up to 15/05/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
11 March 1998Accounts for a dormant company made up to 31 May 1997 (3 pages)
11 March 1998Registered office changed on 11/03/98 from: eurolink business centre 49 effra rd london SW2 1BZ (1 page)
13 August 1997Return made up to 15/05/97; full list of members (6 pages)
15 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 October 1996New director appointed (2 pages)
2 September 1996New secretary appointed (2 pages)
2 September 1996Secretary resigned (1 page)
2 September 1996New director appointed (1 page)
2 September 1996Director resigned (2 pages)
15 May 1996Incorporation (16 pages)