HIT VENTURES 3

dissolved Company number 04464784

Private Unlimited Company · Incorporated on 19th Jun 2002 · Closed on 18th Apr 2016

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SIC code: 82990
Registered office: London, EC4A 3TR
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

HIT VENTURES 3 is a private unlimited company company based in London. It was incorporated on 19th Jun 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

5 Directors View directors

841 Companies at address View all 852 Companies in postcode View postcode

SICs

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82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Allmark	Director	1st Feb 2012		British	View profile
Edward Catchpole	Director	1st Feb 2012		British	View profile
Joseph Salvo	Secretary	31st Dec 2008		Other	View profile
Christian Thieme	Director	9th Mar 2012		German	View profile
Sukhjiwan Tung	Secretary	1st Feb 2012	This company	British	View profile

Other companies at this address

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FROM THE BOTTOM UP LTD	14059018	21st Apr 2022	dissolved
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META 4VIEW ADS COMPANY LTD	14030832	6th Apr 2022	dissolved
FEBEST AUTO PARTS COMPANY LTD	14024631	4th Apr 2022	dissolved

Showing the latest 5 of 840 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 19th Jun 2002
Company type: Private Unlimited Company
SIC code: 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Jul 2011
Accounting reference date: 31st Dec

Timeline

19th Jun 2002 Company incorporated
19th Jun 2002 Charles Caminada appointed as Director
19th Jun 2002 Richard Taylor appointed as Director
19th Jun 2002 Richard Taylor appointed as Secretary
19th Jun 2002 Nigel Birrell appointed as Director
19th Jun 2002 Stephen Ruffini appointed as Director
19th Jun 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
19th Jun 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
19th Jun 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
19th Jun 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
23rd Jan 2003 Richard Taylor resigned as Director
23rd Jan 2003 Richard Taylor resigned as Secretary
14th Jul 2003 Simon Pearce appointed as Secretary
29th Jul 2005 Simon Pearce resigned as Secretary
29th Jul 2005 Katharine Byrne appointed as Secretary
30th Sep 2005 Charles Caminada resigned as Director
30th Oct 2005 Stephen Ruffini resigned as Director
28th Nov 2005 Bruce Steinberg appointed as Director
28th Nov 2005 James Weight appointed as Director
30th Nov 2005 Nigel Birrell resigned as Director
30th Nov 2006 Katharine Byrne resigned as Secretary
30th Nov 2006 Janet Rowland appointed as Secretary
6th Mar 2008 Bruce Steinberg resigned as Director
6th Mar 2008 David Pearce appointed as Director
22nd Dec 2008 Jeffrey Dunn appointed as Director
31st Dec 2008 Joseph Salvo appointed as Secretary
31st Dec 2008 Janet Rowland resigned as Secretary
12th Jan 2009 Sean Sullivan appointed as Director
16th Jan 2009 James Weight resigned as Director
31st Jan 2009 David Pearce resigned as Director
10th Sep 2010 Sean Sullivan resigned as Director
10th Sep 2010 Sangeeta Desai appointed as Director
1st Feb 2012 Jeffrey Dunn resigned as Director
1st Feb 2012 Geoffrey Walker appointed as Director
1st Feb 2012 Edward Catchpole appointed as Director
1st Feb 2012 David Allmark appointed as Director
1st Feb 2012 Sukhjiwan Tung appointed as Secretary
1st Feb 2012 Sangeeta Desai resigned as Director
9th Mar 2012 Geoffrey Walker resigned as Director
9th Mar 2012 Christian Thieme appointed as Director

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