HIGH DEFINITION SOLUTIONS LTD
LONDON

Hellopages » Greater London » Hounslow » W4 5YA

Company number 06228551
Status Liquidation
Incorporation Date 26 April 2007
Company Type Private Limited Company
Address BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YA
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Order of court to wind up; Termination of appointment of Maurizio Caruso as a director; Total exemption small company accounts made up to 31 December 2009. The most likely internet sites of HIGH DEFINITION SOLUTIONS LTD are www.highdefinitionsolutions.co.uk, and www.high-definition-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Definition Solutions Ltd is a Private Limited Company. The company registration number is 06228551. High Definition Solutions Ltd has been working since 26 April 2007. The present status of the company is Liquidation. The registered address of High Definition Solutions Ltd is Building 3 Chiswick Park 566 Chiswick High Road London W4 5ya. . PRODROMOU, Andrew George is a Secretary of the company. PRODROMOU, Andrew George is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CARUSO, Maurizio Giuseppe has been resigned. Director PRODROMOU, Louisa has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
PRODROMOU, Andrew George
Appointed Date: 01 November 2007
Director
PRODROMOU, Andrew George
Appointed Date: 19 March 2009
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 December 2007
Appointed Date: 26 April 2007
Director
CARUSO, Maurizio Giuseppe
Resigned: 11 November 2010
Appointed Date: 20 November 2009
66 years old
Director
PRODROMOU, Louisa
Resigned: 20 November 2009
Appointed Date: 01 November 2007
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 December 2007
Appointed Date: 26 April 2007

HIGH DEFINITION SOLUTIONS LTD Events

06 Jul 2011
Order of court to wind up
11 Nov 2010
Termination of appointment of Maurizio Caruso as a director
30 Sep 2010
Total exemption small company accounts made up to 31 December 2009
20 Aug 2010
Particulars of a mortgage or charge / charge no: 2
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
12 May 2010
Annual return made up to 26 April 2010 with full list of shareholders
Statement of capital on 2010-05-12
  • GBP 100
...
... and 10 more events
28 Dec 2007
New director appointed
28 Dec 2007
New secretary appointed
28 Dec 2007
Director resigned
28 Dec 2007
Secretary resigned
26 Apr 2007
Incorporation

HIGH DEFINITION SOLUTIONS LTD Charges

9 August 2010
All assets debenture
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 December 2009
Debenture
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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