XTRAVAGANZA MUSIC LIMITED
HERTFORD XTRAVAGANZA ONLINE.COM LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7JT

Company number 04091616
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address 1A THE MALTINGS, RAILWAY PLACE, HERTFORD, SG13 7JT
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of XTRAVAGANZA MUSIC LIMITED are www.xtravaganzamusic.co.uk, and www.xtravaganza-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Turkey Street Rail Station is 8.8 miles; to Potters Bar Rail Station is 8.8 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xtravaganza Music Limited is a Private Limited Company. The company registration number is 04091616. Xtravaganza Music Limited has been working since 17 October 2000. The present status of the company is Active. The registered address of Xtravaganza Music Limited is 1a The Maltings Railway Place Hertford Sg13 7jt. The company`s financial liabilities are £13.31k. It is £-9.26k against last year. The cash in hand is £0.33k. It is £0.17k against last year. And the total assets are £41.33k, which is £14.22k against last year. GOLD, Alex is a Director of the company. Secretary CHONG, Guy has been resigned. Secretary COLE, Andrew Albert has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


xtravaganza music Key Finiance

LIABILITIES £13.31k
-42%
CASH £0.33k
+101%
TOTAL ASSETS £41.33k
+52%
All Financial Figures

Current Directors

Director
GOLD, Alex
Appointed Date: 17 October 2000
54 years old

Resigned Directors

Secretary
CHONG, Guy
Resigned: 19 October 2012
Appointed Date: 03 May 2005
Secretary
COLE, Andrew Albert
Resigned: 04 October 2012
Appointed Date: 17 October 2000
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 17 October 2000
Appointed Date: 17 October 2000
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 17 October 2000
Appointed Date: 17 October 2000

Persons With Significant Control

Mr Alex Gold
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more

XTRAVAGANZA MUSIC LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 17 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
24 Jun 2015
Satisfaction of charge 1 in full
...
... and 46 more events
07 Nov 2000
Secretary resigned
07 Nov 2000
Registered office changed on 07/11/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
07 Nov 2000
New secretary appointed
07 Nov 2000
New director appointed
17 Oct 2000
Incorporation

XTRAVAGANZA MUSIC LIMITED Charges

20 November 2006
Mortgage debenture
Delivered: 24 November 2006
Status: Satisfied on 24 June 2015
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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