XTRAVAGANZA RECORDINGS LTD.
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7JT

Company number 03475162
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address 1A THE MALTINGS, RAILWAY PLACE, HERTFORD, SG13 7JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of XTRAVAGANZA RECORDINGS LTD. are www.xtravaganzarecordings.co.uk, and www.xtravaganza-recordings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve 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 Recordings Ltd is a Private Limited Company. The company registration number is 03475162. Xtravaganza Recordings Ltd has been working since 02 December 1997. The present status of the company is Active. The registered address of Xtravaganza Recordings Ltd is 1a The Maltings Railway Place Hertford Sg13 7jt. The company`s financial liabilities are £50.35k. It is £-1.26k against last year. And the total assets are £14.42k, which is £-17.82k against last year. GOLD, Alex is a Director of the company. Secretary CHONG, Guy has been resigned. Secretary COLE, Brian Arthur has been resigned. Secretary CONN, Rowan Norman has been resigned. Secretary SANSOM, Frank Charles Roger has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


xtravaganza recordings Key Finiance

LIABILITIES £50.35k
-3%
CASH n/a
TOTAL ASSETS £14.42k
-56%
All Financial Figures

Current Directors

Director
GOLD, Alex
Appointed Date: 02 December 1997
54 years old

Resigned Directors

Secretary
CHONG, Guy
Resigned: 09 October 2012
Appointed Date: 01 October 2004
Secretary
COLE, Brian Arthur
Resigned: 15 August 2000
Appointed Date: 02 December 1997
Secretary
CONN, Rowan Norman
Resigned: 30 November 2002
Appointed Date: 15 August 2000
Secretary
SANSOM, Frank Charles Roger
Resigned: 16 July 2003
Appointed Date: 30 December 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997

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 RECORDINGS LTD. Events

08 Jan 2017
Confirmation statement made on 2 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
29 Jan 2015
Director's details changed for Mr Alex Gold on 28 January 2015
...
... and 61 more events
10 Dec 1997
New director appointed
10 Dec 1997
New secretary appointed
10 Dec 1997
Director resigned
10 Dec 1997
Secretary resigned
02 Dec 1997
Incorporation

XTRAVAGANZA RECORDINGS LTD. Charges

9 July 2003
Mortgage debenture
Delivered: 11 July 2003
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
9 November 2001
Rent deposit deed
Delivered: 16 November 2001
Status: Outstanding
Persons entitled: David John Fielder
Description: All the company's right title and interest in and to the…
17 February 1999
Rent deposit deed
Delivered: 25 February 1999
Status: Outstanding
Persons entitled: David John Fielder
Description: Rent deposit £5,875.

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