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	Jun 19, 2002
Date of Cessation	Apr 18, 2016

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

Last Annual Return	Jun 19, 2012

What are the latest filings for HIT VENTURES 3?

Filings

Date

Description

Document

Type

Apr 18, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 18, 2016

Liquidators' statement of receipts and payments to Dec 12, 2015

20 pages

4.68

Jan 18, 2016

Return of final meeting in a members' voluntary winding up

22 pages

4.71

Feb 16, 2015

Liquidators' statement of receipts and payments to Dec 12, 2014

14 pages

4.68

Feb 17, 2014

Register inspection address has been changed

2 pages

AD02

Feb 17, 2014

Liquidators' statement of receipts and payments to Dec 12, 2013

16 pages

4.68

Dec 31, 2012

Registered office address changed from * Maple House 149 Tottenham Court Road London W1T 7NF* on Dec 31, 2012

2 pages

AD01

Dec 21, 2012

Declaration of solvency

3 pages

4.70

Dec 21, 2012

Appointment of a voluntary liquidator

1 pages

600

Dec 21, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 06, 2012

Annual return made up to Jun 19, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 06, 2012	Statement of capital on Jul 06, 2012 Capital: USD 1.97	SH01

May 21, 2012

Current accounting period extended from Jul 31, 2012 to Dec 31, 2012

1 pages

AA01

May 02, 2012

Accounts for a dormant company made up to Jul 31, 2011

6 pages

Apr 14, 2012

Director's details changed for Mr Christian Thieme on Mar 24, 2012

2 pages

CH01

Mar 29, 2012

Director's details changed for Mr Christian Thieme on Mar 24, 2012

2 pages

CH01

Mar 13, 2012

Appointment of Mr Christian Thieme as a director

2 pages

AP01

Mar 12, 2012

Termination of appointment of Geoffrey Walker as a director

1 pages

TM01

Feb 21, 2012

Appointment of Sukhjiwan Kaur Tung as a secretary

3 pages

AP03

Feb 21, 2012

Appointment of Mr Geoffrey Hulbert Walker as a director

3 pages

AP01

Feb 21, 2012

Appointment of David Allmark as a director

3 pages

AP01

Feb 21, 2012

Appointment of Edward Laurence Catchpole as a director

3 pages

AP01

Feb 21, 2012

Termination of appointment of Jeffrey Dunn as a director

2 pages

TM01

Feb 21, 2012

Termination of appointment of Sangeeta Desai as a director

2 pages

TM01

Feb 15, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Directors appointment 01/02/2012	RES13

Feb 14, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

View All Filings

Who are the officers of HIT VENTURES 3?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SALVO, Joseph Pasqualino Little New Street EC4A 3TR London Hill House 1	Dec 31, 2008		Secretary	Little New Street EC4A 3TR London Hill House 1		Other			135617080001
TUNG, Sukhjiwan Kaur Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Mattel House Berkshire	Feb 01, 2012		Secretary	Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Mattel House Berkshire		British			166908150001
ALLMARK, David Little New Street EC4A 3TR London Hill House 1	Feb 01, 2012		Director	Little New Street EC4A 3TR London Hill House 1	United States	British	1963-6	Evp Global Brands Team	166738850001
CATCHPOLE, Edward Laurence Little New Street EC4A 3TR London Hill House 1	Feb 01, 2012		Director	Little New Street EC4A 3TR London Hill House 1	United Kingdom	British	1966-3	Svp Marketing Fr Mattel Inc.	166738690001
THIEME, Christian Little New Street EC4A 3TR London Hill House 1	Mar 09, 2012		Director	Little New Street EC4A 3TR London Hill House 1	England	German	1974-4	Financial Director, Mattel, Inc.	167467740002
BYRNE, Katharine Helen The Old Coach House Stockbridge Road SO51 0NE Timsbury Romsey	Jul 29, 2005	Nov 30, 2006	Secretary	The Old Coach House Stockbridge Road SO51 0NE Timsbury Romsey		British			76551670002
PEARCE, Simon Marshall 5 Oaklands Avenue KT10 8HX Esher Surrey	Jul 14, 2003	Jul 29, 2005	Secretary	5 Oaklands Avenue KT10 8HX Esher Surrey		British			38325900002
ROWLAND, Janet Lesley 2 Smith Terrace SW3 4DL London	Nov 30, 2006	Dec 31, 2008	Secretary	2 Smith Terrace SW3 4DL London		British			83715050001
TAYLOR, Richard George 72 Hall Green Lane Hutton CM13 2QT Brentwood Essex	Jun 19, 2002	Jan 23, 2003	Secretary	72 Hall Green Lane Hutton CM13 2QT Brentwood Essex		British		Company Secretary	47989960001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 19, 2002	Jun 19, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BIRRELL, Nigel Norman 40 St John's Park Blackheath SE3 7JH London	Jun 19, 2002	Nov 30, 2005	Director	40 St John's Park Blackheath SE3 7JH London		British	1963-2	Director Corporate Development	72014940002
CAMINADA, Charles Jerome 56 Lamont Road SW10 0HX London	Jun 19, 2002	Sep 30, 2005	Director	56 Lamont Road SW10 0HX London	England	British	1957-10	Company Director	114598050001
DESAI, Sangeeta Maple House 149 Tottenham Court Road W1T 7NF London	Sep 10, 2010	Feb 01, 2012	Director	Maple House 149 Tottenham Court Road W1T 7NF London	United Kingdom	British	1975-9	Chief Operating Officer	80563180001
DUNN, Jeffrey Doubleday Maple House 149 Tottenham Court Road W1T 7NF London	Dec 22, 2008	Feb 01, 2012	Director	Maple House 149 Tottenham Court Road W1T 7NF London	United States	American	1955-2	Business Executive	129211540001
PEARCE, David 9 Saint Albans Avenue W4 5LL London	Mar 06, 2008	Jan 31, 2009	Director	9 Saint Albans Avenue W4 5LL London	England	British	1967-11	Deputy Chief Financial Officer	89691560001
RUFFINI, Stephen Charles 4409 Cedarbrush TEXAS Dallas Usa	Jun 19, 2002	Oct 30, 2005	Director	4409 Cedarbrush TEXAS Dallas Usa		American	1959-4	Company Director	76858310001
STEINBERG, Bruce David 58 Frognal NW3 6XG London	Nov 28, 2005	Mar 06, 2008	Director	58 Frognal NW3 6XG London	United Kingdom	American	1956-12	Company Director	107396950001
SULLIVAN, Sean Stephen Maple House 149 Tottenham Court Road W1T 7NF London	Jan 12, 2009	Sep 10, 2010	Director	Maple House 149 Tottenham Court Road W1T 7NF London	United States	American	1967-3	Chief Financial Officer	135856320001
TAYLOR, Richard George 72 Hall Green Lane Hutton CM13 2QT Brentwood Essex	Jun 19, 2002	Jan 23, 2003	Director	72 Hall Green Lane Hutton CM13 2QT Brentwood Essex	United Kingdom	British	1950-8	Company Secretary	47989960001
WALKER, Geoffrey Hulbert Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Mattel House Berkshire	Feb 01, 2012	Mar 09, 2012	Director	Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Mattel House Berkshire	United Kingdom	American	1965-10	Svp & Gm Uk/Eastern Europe	158295080001
WEIGHT, James Dominic 11 Courtney Place KT11 2BE Cobham Surrey	Nov 28, 2005	Jan 16, 2009	Director	11 Courtney Place KT11 2BE Cobham Surrey	England	British	1965-4	Company Director	73750450005
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 19, 2002	Jun 19, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does HIT VENTURES 3 have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 13, 2012	Commencement of winding up
Apr 18, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Dec 13, 2012
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Dec 13, 2012

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