| Company Name | Ave Maria Publishers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04002569 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2000(23 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Secretary Name | Dr Robert Kwao Glah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Arcadian Gardens Studio Five London N22 5AD |
| Director Name | Richard Hanyeame Glah |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2000(same day as company formation) |
| Role | Clerk |
| Correspondence Address | 50 Claude Road London E10 6ND |
| Director Name | Afua Amedzro |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | Ghanaian |
| Status | Resigned |
| Appointed | 30 June 2000(1 month after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 18 August 2000) |
| Role | Social Service |
| Correspondence Address | 218 Hathaway Crescent London E12 6LY |
| Director Name | Mary Domfeh |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | Ghanaian |
| Status | Resigned |
| Appointed | 18 August 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 months (resigned 23 October 2000) |
| Role | Manageress |
| Correspondence Address | 35 Saint Barnabas Road London E17 8JZ |
| Director Name | George Essel Annan |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | Ghanaian |
| Status | Resigned |
| Appointed | 23 October 2000(5 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 08 December 2000) |
| Role | Legal Services & Marketing Con |
| Correspondence Address | Flat 2 411 New Cross Road London SE14 6TA |
| Director Name | Elizabeth Awotwi |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2000(6 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 20 July 2004) |
| Role | Charity Worker |
| Correspondence Address | 86 Vicarage Road London Greater London E10 5EA |
| Director Name | Leonard Sena Kuleke |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | Ghanaian |
| Status | Resigned |
| Appointed | 04 June 2004(4 years after company formation) |
| Appointment Duration | 6 months (resigned 01 December 2004) |
| Role | Charity Worker |
| Correspondence Address | 5 The Risings Walthamstow Greater London E17 3PH |
Location
| Registered Address | 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 25 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 25 November |
Filing History
| 5 September 2007 | Dissolved (1 page) |
|---|---|
| 5 June 2007 | Return of final meeting of creditors (1 page) |
| 14 April 2005 | Appointment of a liquidator (1 page) |
| 14 April 2005 | Court order notice of winding up (1 page) |
| 13 April 2005 | Registered office changed on 13/04/05 from: 28 arcadian gardens studio five wood green london N22 5AD (1 page) |
| 6 January 2005 | Director resigned (1 page) |
| 29 September 2004 | Total exemption small company accounts made up to 25 November 2003 (1 page) |
| 20 August 2004 | Director resigned (1 page) |
| 10 June 2004 | Return made up to 26/05/04; full list of members
|
| 10 June 2004 | New director appointed (2 pages) |
| 29 April 2004 | Registered office changed on 29/04/04 from: 32 osier crescent muswell hill london N10 1QW (1 page) |
| 28 November 2003 | Return made up to 26/05/03; full list of members
|
| 2 October 2003 | Accounts for a dormant company made up to 25 November 2002 (1 page) |
| 10 May 2003 | Registered office changed on 10/05/03 from: 1 everington road muswell hill london N10 1HT (1 page) |
| 23 August 2002 | Amended accounts made up to 25 November 2001 (6 pages) |
| 18 June 2002 | Return made up to 26/05/02; full list of members
|
| 2 May 2002 | Registered office changed on 02/05/02 from: 152 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 27 March 2002 | Total exemption small company accounts made up to 25 November 2001 (5 pages) |
| 15 June 2001 | Return made up to 26/05/01; full list of members
|
| 20 March 2001 | Accounting reference date extended from 31/05/01 to 25/11/01 (1 page) |
| 8 January 2001 | New director appointed (2 pages) |
| 13 December 2000 | Director resigned (1 page) |
| 1 November 2000 | New director appointed (2 pages) |
| 1 November 2000 | Director resigned (1 page) |
| 25 August 2000 | New director appointed (2 pages) |
| 25 August 2000 | Director resigned (1 page) |
| 13 July 2000 | Director resigned (1 page) |
| 13 July 2000 | New director appointed (2 pages) |
| 26 May 2000 | Incorporation (16 pages) |