Company NameHit Ventures 2
Company StatusDissolved
Company Number04102849
CategoryPrivate Unlimited Company
Incorporation Date1 November 2000(23 years, 6 months ago)
Dissolution Date12 November 2002 (21 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameNigel Norman Birrell
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2000(same day as company formation)
RoleInvestment Banker
Correspondence Address10 Papillons Walk
Blackheath Park
London
SE3 9SF
Secretary NameMr Richard George Taylor
NationalityBritish
StatusClosed
Appointed01 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Hall Green Lane
Hutton
Brentwood
Essex
CM13 2QT
Director NameMr Charles Jerome Caminada
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2001(9 months, 1 week after company formation)
Appointment Duration1 year, 3 months (closed 12 November 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56 Lamont Road
London
SW10 0HX
Director NameRobert Ian Lawes
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2001(9 months, 1 week after company formation)
Appointment Duration1 year, 3 months (closed 12 November 2002)
RoleChief Executive
Correspondence Address9 Finlay Street
London
SW6 6HE

Location

Registered Address149 Tottenham Court Road
London
W1T 7NF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

12 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002First Gazette notice for voluntary strike-off (1 page)
10 June 2002Application for striking-off (1 page)
10 May 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 December 2001Return made up to 01/11/01; full list of members (7 pages)
5 September 2001New director appointed (2 pages)
5 September 2001New director appointed (2 pages)
23 January 2001Accounting reference date shortened from 30/11/01 to 31/07/01 (1 page)
1 November 2000Incorporation (38 pages)