XTRA DEALS LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 3EY

Company number 05215491
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address 67 FERNHEAD ROAD, LONDON, W9 3EY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 . The most likely internet sites of XTRA DEALS LIMITED are www.xtradeals.co.uk, and www.xtra-deals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.5 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xtra Deals Limited is a Private Limited Company. The company registration number is 05215491. Xtra Deals Limited has been working since 26 August 2004. The present status of the company is Active. The registered address of Xtra Deals Limited is 67 Fernhead Road London W9 3ey. The company`s financial liabilities are £6.27k. It is £3.16k against last year. The cash in hand is £6.27k. It is £-13.81k against last year. And the total assets are £6.27k, which is £-13.81k against last year. BARANGA, Marius Sorin is a Director of the company. Secretary BARANGA, Loredana Florentina has been resigned. Director BARANGA, Marius Sorin has been resigned. Director VELICU, Viorica has been resigned. The company operates in "Accounting and auditing activities".


xtra deals Key Finiance

LIABILITIES £6.27k
+101%
CASH £6.27k
-69%
TOTAL ASSETS £6.27k
-69%
All Financial Figures

Current Directors

Director
BARANGA, Marius Sorin
Appointed Date: 01 November 2011
50 years old

Resigned Directors

Secretary
BARANGA, Loredana Florentina
Resigned: 01 January 2010
Appointed Date: 26 August 2004
Director
BARANGA, Marius Sorin
Resigned: 26 August 2009
Appointed Date: 26 August 2004
50 years old
Director
VELICU, Viorica
Resigned: 01 November 2011
Appointed Date: 26 August 2009
70 years old

Persons With Significant Control

Mr Marius Sorin Baranga
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

XTRA DEALS LIMITED Events

25 Oct 2016
Confirmation statement made on 26 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Oct 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
31 May 2015
Total exemption small company accounts made up to 31 August 2014
29 Sep 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,000
...
... and 32 more events
04 Jun 2007
Registered office changed on 04/06/07 from: flat 4 27 cleveland square london W2 6DD
19 Sep 2006
Return made up to 26/08/06; full list of members
28 Jul 2006
Total exemption full accounts made up to 25 August 2005
05 Sep 2005
Return made up to 26/08/05; full list of members
26 Aug 2004
Incorporation

XTRA DEALS LIMITED Charges

14 August 2012
Legal mortgage
Delivered: 17 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property at 67 fernhead road, london with the…
24 April 2012
Debenture
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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