Hat Trick Kpe Interactive Limited

Company Name	Hat Trick Kpe Interactive Limited
Company Status	Dissolved
Company Number	03995235
Category	Private Limited Company
Incorporation Date	11 May 2000(23 years, 11 months ago)
Dissolution Date	10 December 2002 (21 years, 4 months ago)
Previous Name	The Hat Trick Kpe Digital Studio Limited

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Director Name	Denise O'Donoghue
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2000(3 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (closed 10 December 2002)
Role	TV Producer
Correspondence Address	38 Clareville Street London SW7 5AW

Secretary Name	Hilary Strong
Nationality	British
Status	Closed
Appointed	22 August 2000(3 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (closed 10 December 2002)
Role	Group Business Director
Correspondence Address	28 The Terrace Barnes London SW13 0NR

Director Name	Paul Adam Zwillenberg
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2000(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (closed 10 December 2002)
Role	Company Director
Correspondence Address	Apartment 2 Bladon Lodge Bolton Place London SW5 0LQ

Director Name	Mr James Thomas Mulville
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2000(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (closed 10 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Ladbroke Road London W11 3NU

Director Name	Hilary Strong
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2000(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (closed 10 December 2002)
Role	Group Business Director
Correspondence Address	28 The Terrace Barnes London SW13 0NR

Secretary Name	Mr Simon Charles Birch
Nationality	British
Status	Closed
Appointed	24 January 2001(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (closed 10 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Arthur Road London SW19 7DR

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Secretary Name	Ronald Anthony Robinson
Nationality	British
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	18 Salmen Road London E13 0DT

Director Name	Hilary Strong
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(3 months, 1 week after company formation)
Appointment Duration	1 month (resigned 25 September 2000)
Role	Solicitor
Correspondence Address	28 The Terrace Barnes London SW13 0NR

Director Name	Mr Mark Patricof
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2000(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 15 March 2002)
Role	Chief Executive Officer
Correspondence Address	684 Broadway Apartment 6w New York Ny 10012 United States

Registered Address	10 Norwich Street London EC4A 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Year	2014
Net Worth	£10

10 December 2002	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 2002	First Gazette notice for voluntary strike-off (1 page)
17 July 2002	Director resigned (1 page)
12 July 2002	Application for striking-off (2 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
2 August 2001	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
24 July 2001	Secretary's particulars changed (1 page)
9 July 2001	Return made up to 11/05/01; full list of members (9 pages)
18 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
24 April 2001	Director's particulars changed (1 page)
7 February 2001	New secretary appointed (2 pages)
23 October 2000	Director's particulars changed (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	New director appointed (3 pages)
6 October 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (3 pages)
20 September 2000	Ad 24/08/00--------- Â£ si [email protected]=9 Â£ ic 1/10 (2 pages)
20 September 2000	Secretary resigned (1 page)
20 September 2000	New secretary appointed;new director appointed (2 pages)
20 September 2000	Director resigned (1 page)
29 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
29 August 2000	New director appointed (2 pages)

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