Za Publishing Ltd

Company Name	Za Publishing Ltd
Company Status	Dissolved
Company Number	04733148
Category	Private Limited Company
Incorporation Date	14 April 2003(21 years ago)
Dissolution Date	28 October 2010 (13 years, 6 months ago)
Previous Name	Sawubona Publications Limited

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	Elizma Nolte
Date of Birth	March 1977 (Born 47 years ago)
Nationality	South African
Status	Closed
Appointed	18 April 2003(4 days after company formation)
Appointment Duration	7 years, 6 months (closed 28 October 2010)
Role	Editor
Correspondence Address	2 Nelson Terrace London N1 8DG

Director Name	Johannes Charles Govea
Date of Birth	August 1962 (Born 61 years ago)
Nationality	South African
Status	Closed
Appointed	16 March 2006(2 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 28 October 2010)
Role	CEO
Country of Residence	England
Correspondence Address	52 King George Avenue Walton On Thames Surrey KT12 3LR

Secretary Name	Mrs Lornae Lowe
Nationality	South African
Status	Closed
Appointed	02 May 2006(3 years after company formation)
Appointment Duration	4 years, 6 months (closed 28 October 2010)
Role	Financial Manager
Correspondence Address	104b Palmerston Rd Wimbledon London SW19 1PD

Director Name	Michael Geoffrey Edelson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	17 April 2003(3 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 January 2004)
Role	Finance Manager
Correspondence Address	38 Union Court Richmond Surrey TW9 1AA

Secretary Name	Michael Geoffrey Edelson
Nationality	South African
Status	Resigned
Appointed	17 April 2003(3 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 January 2004)
Role	Finance Manager
Correspondence Address	38 Union Court Richmond Surrey TW9 1AA

Director Name	Eric Simpson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	South African
Status	Resigned
Appointed	18 April 2003(4 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 November 2003)
Role	Sales Manager
Correspondence Address	84 Nelson Road Wimbledon London SW19 1HX

Secretary Name	Lornae Pearl Grunewald
Nationality	South African
Status	Resigned
Appointed	01 February 2004(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2005)
Role	Accountant
Correspondence Address	32 Crusoe Road Mitcham Surrey CR4 3LG

Secretary Name	Anna McMahon
Nationality	British
Status	Resigned
Appointed	01 April 2005(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 May 2006)
Role	Administration Manager
Correspondence Address	182 Burrage Road Plumstead London SE18 7LA

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	14 April 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	14 April 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	3rd Floor Fairfax House 461-465 North End Road London SW6 1NZ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£128,094
Cash	£7,317
Current Liabilities	£153,862

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

28 October 2010	Final Gazette dissolved following liquidation (1 page)
28 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2010	Liquidators statement of receipts and payments to 14 July 2010 (5 pages)
28 July 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 July 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 July 2010	Liquidators' statement of receipts and payments to 14 July 2010 (5 pages)
29 January 2010	Liquidators statement of receipts and payments to 23 January 2010 (5 pages)
29 January 2010	Liquidators' statement of receipts and payments to 23 January 2010 (5 pages)
30 July 2009	Liquidators statement of receipts and payments to 23 July 2009 (5 pages)
30 July 2009	Liquidators' statement of receipts and payments to 23 July 2009 (5 pages)
16 December 2008	Registered office changed on 16/12/2008 from 52 king george avenue walton on thames KTT2 3LR (1 page)
16 December 2008	Registered office changed on 16/12/2008 from 52 king george avenue walton on thames KTT2 3LR (1 page)
14 August 2008	Statement of affairs with form 4.19 (9 pages)
14 August 2008	Appointment of a voluntary liquidator (1 page)
14 August 2008	Statement of affairs with form 4.19 (9 pages)
14 August 2008	Appointment of a voluntary liquidator (1 page)
1 August 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 August 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-24 (1 page)
11 June 2008	Return made up to 14/04/08; full list of members (5 pages)
11 June 2008	Return made up to 14/04/08; full list of members (5 pages)
10 June 2008	Secretary's Change of Particulars / lornae grunewald / 25/08/2007 / Title was: , now: mrs; Surname was: grunewald, now: lowe; HouseName/Number was: , now: 104B; Street was: 76 gap road, now: palmerston rd; Post Code was: SW19 8JF, now: SW19 1PD (2 pages)
10 June 2008	Secretary's change of particulars / lornae grunewald / 25/08/2007 (2 pages)
6 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
6 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 September 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 September 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 August 2007	Ad 01/07/07-31/07/07 Â£ si 100@1=100 Â£ ic 900/1000 (2 pages)
20 August 2007	Ad 01/05/07-31/05/07 Â£ si 170@1=170 Â£ ic 630/800 (2 pages)
20 August 2007	Ad 01/07/07-31/07/07 Â£ si 100@1=100 Â£ ic 900/1000 (2 pages)
20 August 2007	Ad 01/05/07-31/05/07 Â£ si 170@1=170 Â£ ic 630/800 (2 pages)
20 August 2007	Ad 01/06/07--------- Â£ si 100@1=100 Â£ ic 800/900 (2 pages)
20 August 2007	Ad 01/06/07--------- Â£ si 100@1=100 Â£ ic 800/900 (2 pages)
5 July 2007	Particulars of mortgage/charge (7 pages)
5 July 2007	Particulars of mortgage/charge (7 pages)
2 May 2007	Return made up to 14/04/07; full list of members (7 pages)
2 May 2007	Return made up to 14/04/07; full list of members (7 pages)
14 December 2006	Registered office changed on 14/12/06 from: 5 alt grove london SW19 4DZ (1 page)
14 December 2006	Registered office changed on 14/12/06 from: 5 alt grove london SW19 4DZ (1 page)
28 June 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 June 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
12 June 2006	Return made up to 14/04/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 12/06/06 (8 pages)
12 June 2006	Return made up to 14/04/06; full list of members (8 pages)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	New secretary appointed (1 page)
15 May 2006	New secretary appointed (1 page)
5 April 2006	Particulars of mortgage/charge (9 pages)
5 April 2006	Particulars of mortgage/charge (9 pages)
17 March 2006	New director appointed (1 page)
17 March 2006	New director appointed (1 page)
7 February 2006	Company name changed sawubona publications LIMITED\certificate issued on 07/02/06 (2 pages)
7 February 2006	Company name changed sawubona publications LIMITED\certificate issued on 07/02/06 (2 pages)
3 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
3 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
3 February 2006	Ad 08/12/05--------- Â£ si 627@1=627 Â£ ic 3/630 (2 pages)
3 February 2006	Ad 08/12/05--------- Â£ si 627@1=627 Â£ ic 3/630 (2 pages)
27 January 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
27 January 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
11 July 2005	Return made up to 14/04/05; full list of members (3 pages)
11 July 2005	Return made up to 14/04/05; full list of members (3 pages)
18 April 2005	New secretary appointed (1 page)
18 April 2005	New secretary appointed (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Secretary resigned (1 page)
11 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
11 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
14 May 2004	Return made up to 14/04/04; full list of members (7 pages)
14 May 2004	Secretary resigned;director resigned (1 page)
14 May 2004	Return made up to 14/04/04; full list of members (7 pages)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	Secretary resigned;director resigned (1 page)
14 May 2004	New secretary appointed (2 pages)
31 December 2003	Director resigned (1 page)
31 December 2003	Director resigned (1 page)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	Ad 17/04/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
1 May 2003	New secretary appointed;new director appointed (2 pages)
1 May 2003	Ad 17/04/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
1 May 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
1 May 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
1 May 2003	New secretary appointed;new director appointed (2 pages)
22 April 2003	Secretary resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Secretary resigned (1 page)
22 April 2003	Director resigned (1 page)
14 April 2003	Incorporation (9 pages)
14 April 2003	Incorporation (9 pages)

Za Publishing Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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