Company number 04475901
Status Liquidation
Incorporation Date 2 July 2002
Company Type Private Limited Company
Address 39 CASTLE STREET, LEICESTER, LE1 5WN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Liquidators statement of receipts and payments to 11 May 2016; Notice to Registrar of Companies of Notice of disclaimer; Statement of affairs with form 4.19. The most likely internet sites of HSI LONDON LIMITED are www.hsilondon.co.uk, and www.hsi-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Hsi London Limited is a Private Limited Company.
The company registration number is 04475901. Hsi London Limited has been working since 02 July 2002.
The present status of the company is Liquidation. The registered address of Hsi London Limited is 39 Castle Street Leicester Le1 5wn. . DORING, Nicola is a Director of the company. MERJOS, Stavros is a Director of the company. Secretary CARLTON REGISTRARS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DAW, Fabyan Patrick has been resigned. Director DE THAME, Gerard Henry Charles has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WINOGRAD, Andrew Mark has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Secretary
CARLTON REGISTRARS LIMITED
Resigned: 12 November 2008
Appointed Date: 08 July 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 July 2002
Appointed Date: 02 July 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 July 2002
Appointed Date: 02 July 2002
HSI LONDON LIMITED Events
13 December 2012
Rent deposit agreement
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Trustees of Hermes Property Unit Trust)
Description: The sum from time to time standing to the credit of the…
13 December 2012
Rent deposit agreement
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Trustees of Hermes Property Unit Trust)
Description: The sum from time to time standing to the credit of the…
27 July 2010
Rent deposit deed
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Motorola Limited
Description: With full title guarantee (a) the intial rent deposit paid…
10 September 2002
Debenture
Delivered: 30 September 2002
Status: Outstanding
Persons entitled: Hsi Productions Inc
Description: Fixed and floating charges over the undertaking and all…