HIT VENTURES 1

Q: What is the latest filing for HIT VENTURES 1?

The latest filing was on 18/08/2012: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

01/11/2000

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/11/2000)

18/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/05/2012

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

15/02/2012

Appointment of Andrew Paalborg as a director on 2012-02-01

View PDF (3 pages)

15/02/2012

Termination of appointment of Jeffrey Doubleday Dunn as a director on 2012-02-01

View PDF (2 pages)

15/02/2012

Termination of appointment of Sangeeta Desai as a director on 2012-02-01

View PDF (2 pages)

11/08/2011

Registered office address changed from Maple House 149 Tottenham Court Road London W1T 7NF on 2011-08-11

View PDF (2 pages)

10/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/08/2011

Resolutions

View PDF (1 pages)

10/08/2011

Declaration of solvency

View PDF (3 pages)

03/05/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (6 pages)

04/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (4 pages)

23/09/2010

Appointment of Ms Sangeeta Desai as a director

View PDF (2 pages)

22/09/2010

Termination of appointment of Sean Sullivan as a director

View PDF (1 pages)

05/05/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (7 pages)

23/12/2009

Resolutions

View PDF (1 pages)

07/12/2009

Appointment of Jeffrey Doubleday Dunn as a director

View PDF (2 pages)

04/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

20/10/2009

Director's details changed

View PDF (3 pages)

19/10/2009

Director's details changed for Sean Sullivan on 2009-10-09

View PDF (2 pages)

14/10/2009

Secretary's details changed for Joseph Pasqualino Salvo on 2009-10-09

View PDF (1 pages)

29/05/2009

Accounts made up to 2008-07-31

View PDF (8 pages)

04/02/2009

Appointment Terminated Director david pearce

View PDF (1 pages)

28/01/2009

Appointment Terminated Director james weight

View PDF (1 pages)

23/01/2009

Director appointed sean sullivan

View PDF (2 pages)

13/01/2009

Secretary appointed joseph pasqualino salvo

View PDF (1 pages)

07/01/2009

Appointment Terminated Secretary janet rowland

View PDF (1 pages)

03/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

02/06/2008

Full accounts made up to 2007-07-31

View PDF (11 pages)

01/04/2008

Appointment Terminated Director bruce steinberg

View PDF (1 pages)

28/03/2008

Director appointed mr david pearce

View PDF (2 pages)

05/11/2007

Return made up to 01/11/07; full list of members

View PDF (3 pages)

08/06/2007

Full accounts made up to 2006-07-31

View PDF (11 pages)

19/04/2007

Resolutions

View PDF (1 pages)

09/01/2007

Return made up to 01/11/06; full list of members

View PDF (5 pages)

20/12/2006

Secretary resigned

View PDF (1 pages)

20/12/2006

New secretary appointed

View PDF (1 pages)

06/09/2006

Full accounts made up to 2005-07-31

View PDF (11 pages)

04/05/2006

New director appointed

View PDF (5 pages)

18/04/2006

New director appointed

View PDF (4 pages)

28/03/2006

Return made up to 01/11/05; full list of members

View PDF (7 pages)

28/03/2006

Director resigned

View PDF (1 pages)

28/03/2006

Director resigned

View PDF (1 pages)

23/12/2005

Full accounts made up to 2004-07-31

View PDF (9 pages)

23/08/2005

Secretary resigned

View PDF (1 pages)

22/08/2005

New secretary appointed

View PDF (2 pages)

26/07/2005

Director's particulars changed

View PDF (1 pages)

09/06/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

09/06/2005

Resolutions

View PDF (1 pages)

29/11/2004

Return made up to 01/11/04; full list of members

View PDF (6 pages)

28/10/2004

Director resigned

View PDF (1 pages)

24/05/2004

Full accounts made up to 2003-07-31

View PDF (10 pages)

13/11/2003

Return made up to 01/11/03; full list of members

View PDF (6 pages)

23/07/2003

New secretary appointed

View PDF (2 pages)

23/07/2003

Secretary resigned

View PDF (1 pages)

13/04/2003

Full accounts made up to 2002-07-31

View PDF (10 pages)

12/04/2003

Auditor's resignation

View PDF (1 pages)

02/04/2003

New secretary appointed

View PDF (2 pages)

02/04/2003

Secretary resigned

View PDF (1 pages)

20/11/2002

Return made up to 01/11/02; no change of members

View PDF (7 pages)

26/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

26/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/09/2002

Resolutions

View PDF (1 pages)

06/06/2002

Full accounts made up to 2001-07-31

View PDF (9 pages)

10/05/2002

Resolutions

View PDF (0 pages)

10/05/2002

Resolutions

View PDF (0 pages)

10/05/2002

Resolutions

View PDF (1 pages)

06/12/2001

Return made up to 01/11/01; full list of members

View PDF (7 pages)

05/09/2001

New director appointed

View PDF (2 pages)

05/09/2001

New director appointed

View PDF (2 pages)

10/07/2001

Director resigned

View PDF (1 pages)

21/05/2001

New director appointed

View PDF (3 pages)

21/05/2001

Director resigned

View PDF (1 pages)

21/05/2001

New director appointed

View PDF (2 pages)

22/02/2001

Resolutions

View PDF (1 pages)

16/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

14/02/2001

Particulars of mortgage/charge

View PDF (9 pages)

23/01/2001

Accounting reference date shortened from 30/11/01 to 31/07/01

View PDF (1 pages)

01/11/2000

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Persons with Significant Control

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Similar companies

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Description

About HIT VENTURES 1

HIT VENTURES 1 is an(a) Dissolved company incorporated on 01/11/2000 with the registered office located at Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HIT VENTURES 1?

HIT VENTURES 1 is currently Dissolved. It was registered on 01/11/2000 and dissolved on 18/08/2012.

Where is HIT VENTURES 1 located?

HIT VENTURES 1 is registered at Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What is the latest filing for HIT VENTURES 1?

The latest filing was on 18/08/2012: Final Gazette dissolved following liquidation.