co
Corporate
Observer
Homepage
Data
Great Britain
Company
HAZAR PUBLISHING LIMITED

HAZAR PUBLISHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameHAZAR PUBLISHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01888537
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HAZAR PUBLISHING LIMITED?

    • Book publishing (58110) / Information and communication

    Where is HAZAR PUBLISHING LIMITED located?

    Registered Office Address
    Resolve Advisory Limited
    22 York Buildings
    WC2N 6JU London
    Undeliverable Registered Office AddressNo

    What were the previous names of HAZAR PUBLISHING LIMITED?

    Previous Company Names
    Company NameFromUntil
    AREEN GRAPHICS LIMITEDJul 09, 1985Jul 09, 1985
    TEXTFAN LIMITEDFeb 21, 1985Feb 21, 1985

    What are the latest accounts for HAZAR PUBLISHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for HAZAR PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on Jan 09, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Bassem Nicolas Ziade on Jan 12, 2017

    		2 pagesCH01

    Confirmation statement made on Jan 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    Change of details for El Mouhtaz El Sawaf as a person with significant control on Jan 01, 2019

    		2 pagesPSC04

    Confirmation statement made on Jan 12, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Jan 12, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr. Basim Nicola Ziadeh on Jan 01, 2018

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		10 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 50,000
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		13 pagesAA

    Annual return made up to Jan 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 50,000
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		10 pagesAA

    Annual return made up to Jan 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 50,000
    		SH01

    Total exemption full accounts made up to Mar 31, 2013

    		10 pagesAA
    View All Filings

    Who are the officers of HAZAR PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMBERS, Pauline Laura, Mrs.
    22 York Buildings
    WC2N 6JU London
    Resolve Advisory Limited
    		Secretary
    22 York Buildings
    WC2N 6JU London
    Resolve Advisory Limited
    		BritishAccountant38967400001
    ZIADE, Bassem Nicolas
    Eyot Gardens
    W6 9TR London
    23
    England
    		Director
    Eyot Gardens
    W6 9TR London
    23
    England
    		EnglandBritishCompany Director39918520002
    COTTERELL, Trevor Francis
    Kintail 10 Winchester Close
    Esher Place
    KT10 8QH Esher
    Surrey
    		Secretary
    Kintail 10 Winchester Close
    Esher Place
    KT10 8QH Esher
    Surrey
    		British32724610001
    CORTAS, Namir Michel
    80 Oakwood Court
    Abbotsbury Road
    W14 8JF London
    		Director
    80 Oakwood Court
    Abbotsbury Road
    W14 8JF London
    		United KingdomBritishCertified Public Accountant35359640001
    SALHAB, Omar Youssef
    Flat 21 Albert Court
    Prince Consort Road
    SW7 2BL London
    		Director
    Flat 21 Albert Court
    Prince Consort Road
    SW7 2BL London
    		BritishCompany Director33170040002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAZAR PUBLISHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    El Mouhtaz El Sawaf
    Hambrook Lodge
    Hambrook Lane
    CT4 8DJ Chilham
    C/O J Masters
    Kent
    England
    		Apr 06, 2016
    Hambrook Lodge
    Hambrook Lane
    CT4 8DJ Chilham
    C/O J Masters
    Kent
    England
    		No
    Nationality: Lebanese
    Country of Residence: Lebanon
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does HAZAR PUBLISHING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 16, 2021Commencement of winding up
    May 27, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ben David Woodthorpe
    22 York Buildings
    WC2N 6JU London
    		practitioner
    22 York Buildings
    WC2N 6JU London
    Simon Jagger
    22 York Buildings
    John Addam Street
    WC2N 6JU London
    		practitioner
    22 York Buildings
    John Addam Street
    WC2N 6JU London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0