HIT VENTURES 3
Overview
| Company Name | HIT VENTURES 3 |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 04464784 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HIT VENTURES 3?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HIT VENTURES 3 located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIT VENTURES 3?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What is the status of the latest annual return for HIT VENTURES 3?
| Annual Return |
|
|---|
What are the latest filings for HIT VENTURES 3?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | pages | GAZ2 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 12, 2015 | pages | 4.68 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 22 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 12, 2014 | 14 pages | 4.68 | ||||||||||||||
Register inspection address has been changed | pages | AD02 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 12, 2013 | pages | 4.68 | ||||||||||||||
Registered office address changed from * Maple House 149 Tottenham Court Road London W1T 7NF* on Dec 31, 2012 | pages | AD01 | ||||||||||||||
Declaration of solvency | pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jun 19, 2012 with full list of shareholders | pages | AR01 | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Jul 31, 2012 to Dec 31, 2012 | pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | pages | AA | ||||||||||||||
Director's details changed for Mr Christian Thieme on Mar 24, 2012 | pages | CH01 | ||||||||||||||
Director's details changed for Mr Christian Thieme on Mar 24, 2012 | pages | CH01 | ||||||||||||||
Appointment of Mr Christian Thieme as a director | pages | AP01 | ||||||||||||||
Termination of appointment of Geoffrey Walker as a director | pages | TM01 | ||||||||||||||
Appointment of Sukhjiwan Kaur Tung as a secretary | pages | AP03 | ||||||||||||||
Appointment of Mr Geoffrey Hulbert Walker as a director | pages | AP01 | ||||||||||||||
Appointment of David Allmark as a director | pages | AP01 | ||||||||||||||
Appointment of Edward Laurence Catchpole as a director | pages | AP01 | ||||||||||||||
Termination of appointment of Jeffrey Dunn as a director | pages | TM01 | ||||||||||||||
Termination of appointment of Sangeeta Desai as a director | pages | TM01 | ||||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of HIT VENTURES 3?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALVO, Joseph Pasqualino | Secretary | Little New Street EC4A 3TR London Hill House 1 | Other | 135617080001 | ||||||
| TUNG, Sukhjiwan Kaur | Secretary | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Mattel House Berkshire | British | 166908150001 | ||||||
| ALLMARK, David | Director | Little New Street EC4A 3TR London Hill House 1 | United States | British | 166738850001 | |||||
| CATCHPOLE, Edward Laurence | Director | Little New Street EC4A 3TR London Hill House 1 | United Kingdom | British | 166738690001 | |||||
| THIEME, Christian | Director | Little New Street EC4A 3TR London Hill House 1 | England | German | 167467740002 | |||||
| BYRNE, Katharine Helen | Secretary | The Old Coach House Stockbridge Road SO51 0NE Timsbury Romsey | British | 76551670002 | ||||||
| PEARCE, Simon Marshall | Secretary | 5 Oaklands Avenue KT10 8HX Esher Surrey | British | 38325900002 | ||||||
| ROWLAND, Janet Lesley | Secretary | 2 Smith Terrace SW3 4DL London | British | 83715050001 | ||||||
| TAYLOR, Richard George | Secretary | 72 Hall Green Lane Hutton CM13 2QT Brentwood Essex | British | 47989960001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BIRRELL, Nigel Norman | Director | 40 St John's Park Blackheath SE3 7JH London | British | 72014940002 | ||||||
| CAMINADA, Charles Jerome | Director | 56 Lamont Road SW10 0HX London | England | British | 114598050001 | |||||
| DESAI, Sangeeta | Director | Maple House 149 Tottenham Court Road W1T 7NF London | United Kingdom | British | 80563180001 | |||||
| DUNN, Jeffrey Doubleday | Director | Maple House 149 Tottenham Court Road W1T 7NF London | United States | American | 129211540001 | |||||
| PEARCE, David | Director | 9 Saint Albans Avenue W4 5LL London | England | British | 89691560001 | |||||
| RUFFINI, Stephen Charles | Director | 4409 Cedarbrush TEXAS Dallas Usa | American | 76858310001 | ||||||
| STEINBERG, Bruce David | Director | 58 Frognal NW3 6XG London | England | American | 107396950001 | |||||
| SULLIVAN, Sean Stephen | Director | Maple House 149 Tottenham Court Road W1T 7NF London | United States | American | 135856320001 | |||||
| TAYLOR, Richard George | Director | 72 Hall Green Lane Hutton CM13 2QT Brentwood Essex | United Kingdom | British | 47989960001 | |||||
| WALKER, Geoffrey Hulbert | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Mattel House Berkshire | United Kingdom | American | 158295080001 | |||||
| WEIGHT, James Dominic | Director | 11 Courtney Place KT11 2BE Cobham Surrey | England | British | 73750450005 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does HIT VENTURES 3 have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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