HIGH DEFINITION SOLUTIONS LTD

Overview

Company Name	HIGH DEFINITION SOLUTIONS LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	06228551
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2007

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HIGH DEFINITION SOLUTIONS LTD?

(7487) /

Where is HIGH DEFINITION SOLUTIONS LTD located?

Registered Office Address	Building 3 Chiswick Park 566 Chiswick High Road W4 5YA London
Undeliverable Registered Office Address	No

What are the latest accounts for HIGH DEFINITION SOLUTIONS LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2010
Next Accounts Due On	Sep 30, 2011
Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest confirmation statement for HIGH DEFINITION SOLUTIONS LTD?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 26, 2017
Next Confirmation Statement Due	May 10, 2017
Overdue	Yes

What is the status of the latest annual return for HIGH DEFINITION SOLUTIONS LTD?

Annual Return

Last Annual Return	Apr 26, 2010
Overdue	Yes

What are the latest filings for HIGH DEFINITION SOLUTIONS LTD?

Filings

Date

Description

Document

Type

Jul 06, 2011

Order of court to wind up

2 pages

COCOMP

Nov 11, 2010

Termination of appointment of Maurizio Caruso as a director

1 pages

TM01

Sep 30, 2010

Total exemption small company accounts made up to Dec 31, 2009

4 pages

Aug 20, 2010

legacy

8 pages

MG01

Annotations
Date	Annotation
Aug 23, 2010	This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

May 12, 2010

Annual return made up to Apr 26, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2010	Statement of capital on May 12, 2010 Capital: GBP 100	SH01

Feb 15, 2010

Previous accounting period shortened from Apr 30, 2010 to Dec 31, 2009

1 pages

AA01

Jan 08, 2010

Accounts for a dormant company made up to Apr 30, 2009

2 pages

Jan 05, 2010

legacy

5 pages

MG01

Nov 24, 2009

Appointment of Mr. Maurizio Giuseppe Caruso as a director

2 pages

AP01

Nov 24, 2009

Registered office address changed from * 12 Brookfield Avenue Ealing London W5 1LA* on Nov 24, 2009

1 pages

AD01

Nov 23, 2009

Termination of appointment of Louisa Prodromou as a director

1 pages

TM01

Aug 11, 2009

legacy

4 pages

363a

Apr 17, 2009

legacy

2 pages

288a

Mar 30, 2009

Accounts for a dormant company made up to Apr 30, 2008

2 pages

Nov 14, 2008

legacy

3 pages

363a

Dec 28, 2007

legacy

1 pages

288a

Dec 28, 2007

legacy

1 pages

288a

Dec 28, 2007

legacy

1 pages

288b

Dec 28, 2007

legacy

1 pages

288b

Apr 26, 2007

Incorporation

16 pages

NEWINC

View All Filings

Who are the officers of HIGH DEFINITION SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRODROMOU, Andrew George 12 Brookfield Avenue Ealing W5 1LA London	Nov 01, 2007		Secretary	12 Brookfield Avenue Ealing W5 1LA London		British		24507820001
PRODROMOU, Andrew George 12 Brookfield Avenue Ealing W5 1LA London	Mar 19, 2009		Director	12 Brookfield Avenue Ealing W5 1LA London	United Kingdom	British	1948-6	24507820001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 26, 2007	Dec 11, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
CARUSO, Maurizio Giuseppe, Mr. Queens Walk Ealing W5 1TP London 18 United Kingdom	Nov 20, 2009	Nov 11, 2010	Director	Queens Walk Ealing W5 1TP London 18 United Kingdom	United Kingdom	Italian	1959-5	194786330001
PRODROMOU, Louisa 12 Brookfield Avenue Ealing W5 1LA London	Nov 01, 2007	Nov 20, 2009	Director	12 Brookfield Avenue Ealing W5 1LA London	England	British	1953-1	12213610001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 26, 2007	Dec 11, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does HIGH DEFINITION SOLUTIONS LTD have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Aug 09, 2010 Delivered On Aug 20, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Aug 20, 2010Registration of a charge (MG01)
Debenture	Created On Dec 23, 2009 Delivered On Jan 05, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 05, 2010Registration of a charge (MG01)

View Detailed Information on Charges

Does HIGH DEFINITION SOLUTIONS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 21, 2011	Petition date
Jun 15, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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