Ana Communications

Company Name	Ana Communications
Company Status	Dissolved
Company Number	03742507
Category	Private Unlimited Company
Incorporation Date	29 March 1999(25 years, 1 month ago)
Dissolution Date	9 November 2010 (13 years, 5 months ago)
Previous Name	Ana Communications Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alan John Stewart
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1999(same day as company formation)
Role	PR Consultant
Correspondence Address	Apartado 283 07100 Soller Mallorca Baleares Spain

Director Name	Anna Maria Stewart
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1999(same day as company formation)
Role	PR Consultant
Correspondence Address	Apartado 283 07100 Soller Mallorca Baleares Spain

Secretary Name	Mr Alan John Stewart
Nationality	British
Status	Closed
Appointed	29 March 1999(same day as company formation)
Role	PR Consultant
Correspondence Address	Apartado 283 07100 Soller Mallorca Baleares Spain

Director Name	Anna Euphemia Gawthorp
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 2004)
Role	PR Consultant
Correspondence Address	Flat 4 93 Worple Road London SW19 4JG

Director Name	Fiona Ashworth
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2004)
Role	Promotions
Correspondence Address	47 Hendham Road London SW17 7DH

Director Name	Stephanie Rich
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2001)
Role	PR Consultant
Correspondence Address	Flat 25 Saint Andrews Mews Dunsmore Road London N16 5HR

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Blue Dot Consulting Ltd Riverbank House Business Centre 1 Putney Bridge Approach London SW6 3JD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
13 May 2009	Return made up to 29/03/09; full list of members (4 pages)
13 May 2009	Return made up to 29/03/09; full list of members (4 pages)
30 March 2009	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 March 2009	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 March 2009	Compulsory strike-off action has been discontinued (1 page)
25 March 2009	Compulsory strike-off action has been discontinued (1 page)
24 March 2009	Return made up to 29/03/08; full list of members (4 pages)
24 March 2009	Return made up to 29/03/08; full list of members (4 pages)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
23 October 2008	Certificate of re-registration from Limited to Unlimited (1 page)
23 October 2008	Declaration of assent for reregistration to UNLTD (1 page)
23 October 2008	Members' assent for rereg from LTD to UNLTD (1 page)
23 October 2008	Application for reregistration from LTD to UNLTD (2 pages)
23 October 2008	Re-registration of Memorandum and Articles (13 pages)
23 October 2008	Certificate of re-registration from Limited to Unlimited (1 page)
23 October 2008	Application for reregistration from LTD to UNLTD (2 pages)
23 October 2008	Re-registration of Memorandum and Articles (13 pages)
23 October 2008	Members' assent for rereg from LTD to UNLTD (1 page)
23 October 2008	Declaration of assent for reregistration to UNLTD (1 page)
10 April 2007	Return made up to 29/03/07; full list of members (3 pages)
10 April 2007	Return made up to 29/03/07; full list of members (3 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 June 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 June 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 May 2006	Return made up to 29/03/06; full list of members (7 pages)
9 May 2006	Return made up to 29/03/06; full list of members (7 pages)
8 June 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 June 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 April 2005	Return made up to 29/03/05; no change of members 363(287) ‐ Registered office changed on 29/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
29 April 2005	Return made up to 29/03/05; no change of members (8 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
6 May 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 May 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 May 2004	Return made up to 29/03/04; full list of members (8 pages)
4 May 2004	Return made up to 29/03/04; full list of members (8 pages)
5 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
5 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
15 September 2003	Ad 31/03/99--------- Â£ si 98@1 (2 pages)
15 September 2003	Ad 31/03/99--------- Â£ si 98@1 (2 pages)
18 June 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 June 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 April 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2003	Return made up to 29/03/03; full list of members (8 pages)
15 January 2003	Registered office changed on 15/01/03 from: 4TH floor,congress house lyon road harrow middlesex HA1 2UN (1 page)
15 January 2003	Registered office changed on 15/01/03 from: 4TH floor,congress house lyon road harrow middlesex HA1 2UN (1 page)
28 October 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 October 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 May 2002	Return made up to 29/03/02; full list of members (7 pages)
20 May 2002	Return made up to 29/03/02; full list of members (7 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
11 February 2002	Total exemption small company accounts made up to 31 March 2000 (4 pages)
11 February 2002	Total exemption small company accounts made up to 31 March 2000 (4 pages)
31 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
31 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
18 May 2001	Return made up to 29/03/01; full list of members (7 pages)
18 May 2001	Return made up to 29/03/01; full list of members (7 pages)
24 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
24 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
2 May 2000	Return made up to 29/03/00; full list of members (7 pages)
2 May 2000	Return made up to 29/03/00; full list of members (7 pages)
7 October 1999	Registered office changed on 07/10/99 from: 23 warwick square london SW1V 2AB (1 page)
7 October 1999	Registered office changed on 07/10/99 from: 23 warwick square london SW1V 2AB (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
21 April 1999	Secretary resigned (1 page)
21 April 1999	Secretary resigned (1 page)
29 March 1999	Incorporation (20 pages)

Ana Communications

Business Activity

Directors

Location

Accounts

Filing History

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