| Company Name | Hat Trick Kpe Hignfy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03995236 |
| 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 | Hat Trick Kpe Have I Got News For You Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| 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 | 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 | 18 January 2001(8 months, 1 week 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 |
Location
| 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£518,928 |
| Cash | £42,713 |
| Current Liabilities | £562,001 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2002 | Resolutions
|
| 12 July 2002 | Application for striking-off (1 page) |
| 31 May 2002 | Return made up to 11/05/02; full list of members (9 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) |
| 25 January 2001 | New secretary appointed (2 pages) |
| 23 October 2000 | Director's particulars changed (1 page) |
| 6 October 2000 | New director appointed (3 pages) |
| 6 October 2000 | New director appointed (2 pages) |
| 6 October 2000 | Director resigned (1 page) |
| 20 September 2000 | Director resigned (1 page) |
| 20 September 2000 | Secretary resigned (1 page) |
| 20 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 20 September 2000 | New director appointed (3 pages) |
| 11 May 2000 | Incorporation (16 pages) |