HITT Entertainment Limited

03705157

Company Name	HITT Entertainment Limited
Company Status	Dissolved
Company Number	03705157
Category	Private Limited Company
Incorporation Date	1 February 1999(25 years, 3 months ago)
Dissolution Date	17 August 2004 (19 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Melanie Contostaulos
Date of Birth	November 1972 (Born 51 years ago)
Nationality	South African
Status	Closed
Appointed	03 February 1999(2 days after company formation)
Appointment Duration	5 years, 6 months (closed 17 August 2004)
Role	Consultant
Correspondence Address	Flat 3 211 Ashmore Road London W9 3DB

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Closed
Appointed	01 February 1999(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Director Name	Platon Contostaulos
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Greek
Status	Resigned
Appointed	03 February 1999(2 days after company formation)
Appointment Duration	3 years, 9 months (resigned 07 November 2002)
Role	Consultant
Correspondence Address	Flat 3 211 Ashmore Road Queensport London W9 3DB

Director Name	Byron Contostoulos
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Greek
Status	Resigned
Appointed	03 February 1999(2 days after company formation)
Appointment Duration	3 years, 9 months (resigned 07 November 2002)
Role	Consultancy
Correspondence Address	Flat 3 211 Ashmore Road Queens Park London W9 3DB

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	01 February 1999(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Location

Registered Address	6th Floor Abford House 15 Wilton Road London SW1V 1LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Financials

Year	2014
Turnover	£7,040
Net Worth	-£31,750
Cash	£411
Current Liabilities	£39,949

Accounts

Latest Accounts	28 February 2002 (22 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Filing History

17 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2004	First Gazette notice for voluntary strike-off (1 page)
21 October 2003	Voluntary strike-off action has been suspended (1 page)
17 September 2003	Application for striking-off (1 page)
28 April 2003	Total exemption full accounts made up to 28 February 2002 (6 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
19 November 2002	Registered office changed on 19/11/02 from: 1ST contact clydesdale bank house 33 regent street london SW1Y 4ZT (1 page)
14 March 2002	Return made up to 01/02/02; full list of members (7 pages)
6 August 2001	Total exemption full accounts made up to 28 February 2001 (6 pages)
23 February 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2000	Full accounts made up to 29 February 2000 (6 pages)
16 February 2000	Return made up to 01/02/00; full list of members 363(287) ‐ Registered office changed on 16/02/00 363(288) ‐ Director's particulars changed (7 pages)
12 February 1999	Ad 03/02/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Ad 03/02/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)

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