| Company Name | High Definition Surveillance Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07242885 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2010(13 years, 11 months ago) |
| Dissolution Date | 23 March 2012 (12 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Nathan |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2010(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 23 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Friern Hall Friern Park Finchley London N12 9LT |
| Director Name | Miss Lisa Rachelle Hinds |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 198 Woodhouse Road Friern Barnet London N12 0RR |
Location
| Registered Address | 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 23 March 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 March 2012 | Final Gazette dissolved following liquidation (1 page) |
| 23 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 December 2011 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 23 December 2011 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 22 June 2011 | Statement of affairs with form 4.19 (6 pages) |
| 22 June 2011 | Resolutions
|
| 22 June 2011 | Statement of affairs with form 4.19 (6 pages) |
| 22 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 22 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 22 June 2011 | Resolutions
|
| 24 May 2011 | Registered office address changed from 112 Morden Road London SW19 3BP United Kingdom on 24 May 2011 (2 pages) |
| 24 May 2011 | Registered office address changed from 112 Morden Road London SW19 3BP United Kingdom on 24 May 2011 (2 pages) |
| 12 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-05-12
|
| 12 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-05-12
|
| 12 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-05-12
|
| 8 December 2010 | Appointment of Mr David Nathan as a director (2 pages) |
| 8 December 2010 | Appointment of Mr David Nathan as a director (2 pages) |
| 8 December 2010 | Termination of appointment of Lisa Hinds as a director (1 page) |
| 8 December 2010 | Termination of appointment of Lisa Hinds as a director (1 page) |
| 4 May 2010 | Incorporation (43 pages) |
| 4 May 2010 | Incorporation (43 pages) |