| Company Name | Xtravaganza Recordings Ltd. |
|---|---|
| Director | Alex Gold |
| Company Status | Active |
| Company Number | 03475162 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1997(26 years, 5 months 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 Alex Gold |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1997(same day as company formation) |
| Role | Music Agent |
| Country of Residence | England |
| Correspondence Address | 67 Newland Street Witham Essex CM8 1AA |
| Secretary Name | Mr Brian Arthur Cole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Drake Wood Devonshire Avenue Amersham Buckinghamshire HP6 5JF |
| Secretary Name | Rowan Norman Conn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2000(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 November 2002) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Oakley Avenue London W5 3SD |
| Secretary Name | Mr Frank Charles Roger Sansom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2002(5 years after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 16 July 2003) |
| Role | Company Director |
| Correspondence Address | 53a Hereford Road London W2 5BB |
| Secretary Name | Guy Chong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2004(6 years, 10 months after company formation) |
| Appointment Duration | 8 years (resigned 09 October 2012) |
| Role | Company Director |
| Correspondence Address | 73 Heybridge Road Ingatestone Essex CM4 9AQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 67 Newland Street Witham Essex CM8 1AA |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham Central |
| Built Up Area | Witham |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£42,428 |
| Cash | £2,861 |
| Current Liabilities | £90,369 |
Accounts
| Latest Accounts | 30 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 2 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 2 weeks from now) |
Charges
| 9 July 2003 | Delivered on: 11 July 2003 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|---|
| 9 November 2001 | Delivered on: 16 November 2001 Persons entitled: David John Fielder Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to a lease dated 17TH february 1999 between the company and the chargee. Particulars: All the company's right title and interest in and to the sum of £5,875 and all related rights in and to the account with barclays bank PLC with account number 60235954 designated rent re; unit 3D west point. Outstanding |
| 17 February 1999 | Delivered on: 25 February 1999 Persons entitled: David John Fielder Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to a lease of even date. Particulars: Rent deposit £5,875. Outstanding |
Filing History
| 4 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
|---|---|
| 29 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 6 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 30 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 8 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 21 May 2021 | Registered office address changed from 1a the Maltings Railway Place Hertford SG13 7JT to 67 Newland Street Witham Essex CM8 1AA on 21 May 2021 (1 page) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 11 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 9 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 3 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 7 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 20 October 2017 | Change of details for Mr Alex Gold as a person with significant control on 20 October 2017 (2 pages) |
| 20 October 2017 | Director's details changed for Mr Alex Gold on 20 October 2017 (2 pages) |
| 20 October 2017 | Director's details changed for Mr Alex Gold on 20 October 2017 (2 pages) |
| 20 October 2017 | Change of details for Mr Alex Gold as a person with significant control on 20 October 2017 (2 pages) |
| 8 January 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 8 January 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 7 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 29 January 2015 | Director's details changed for Mr Alex Gold on 28 January 2015 (2 pages) |
| 29 January 2015 | Director's details changed for Mr Alex Gold on 28 January 2015 (2 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 6 May 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 6 May 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 19 December 2013 | Registered office address changed from 41a Chambers Street Hertford Herts SG14 1PL on 19 December 2013 (1 page) |
| 19 December 2013 | Registered office address changed from 41a Chambers Street Hertford Herts SG14 1PL on 19 December 2013 (1 page) |
| 2 December 2013 | Director's details changed for Mr Alex Gold on 2 December 2013 (2 pages) |
| 2 December 2013 | Director's details changed for Mr Alex Gold on 2 December 2013 (2 pages) |
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Director's details changed for Mr Alex Gold on 2 December 2013 (2 pages) |
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 12 December 2012 | Director's details changed for Alex Gold on 1 December 2012 (2 pages) |
| 12 December 2012 | Director's details changed for Alex Gold on 1 December 2012 (2 pages) |
| 12 December 2012 | Director's details changed for Alex Gold on 1 December 2012 (2 pages) |
| 12 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 12 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 12 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Registered office address changed from 5 Gershwin Boulevard Witham Essex CM8 1HW on 9 October 2012 (1 page) |
| 9 October 2012 | Termination of appointment of Guy Chong as a secretary (1 page) |
| 9 October 2012 | Registered office address changed from 5 Gershwin Boulevard Witham Essex CM8 1HW on 9 October 2012 (1 page) |
| 9 October 2012 | Termination of appointment of Guy Chong as a secretary (1 page) |
| 9 October 2012 | Registered office address changed from 5 Gershwin Boulevard Witham Essex CM8 1HW on 9 October 2012 (1 page) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 4 January 2012 | Annual return made up to 2 December 2011 (14 pages) |
| 4 January 2012 | Annual return made up to 2 December 2011 (14 pages) |
| 4 January 2012 | Annual return made up to 2 December 2011 (14 pages) |
| 30 September 2011 | Registered office address changed from 73 Heybridge Road Ingatestone Essex CM4 9AQ on 30 September 2011 (1 page) |
| 30 September 2011 | Registered office address changed from 73 Heybridge Road Ingatestone Essex CM4 9AQ on 30 September 2011 (1 page) |
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 26 January 2011 | Annual return made up to 2 December 2010 (14 pages) |
| 26 January 2011 | Annual return made up to 2 December 2010 (14 pages) |
| 26 January 2011 | Annual return made up to 2 December 2010 (14 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 9 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (11 pages) |
| 9 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (11 pages) |
| 9 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (11 pages) |
| 6 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2009 | Return made up to 02/12/08; no change of members (10 pages) |
| 24 March 2009 | Return made up to 02/12/08; no change of members (10 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 16 April 2008 | Registered office changed on 16/04/2008 from unit 4 the pavilions 2 east road south wimbledon SW19 1UW (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from unit 4 the pavilions 2 east road south wimbledon SW19 1UW (1 page) |
| 17 December 2007 | Return made up to 02/12/07; no change of members (6 pages) |
| 17 December 2007 | Return made up to 02/12/07; no change of members (6 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 14 December 2006 | Return made up to 02/12/06; full list of members (6 pages) |
| 14 December 2006 | Return made up to 02/12/06; full list of members (6 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 13 December 2005 | Return made up to 02/12/05; full list of members (6 pages) |
| 13 December 2005 | Return made up to 02/12/05; full list of members (6 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 15 December 2004 | Return made up to 02/12/04; full list of members
|
| 15 December 2004 | Return made up to 02/12/04; full list of members
|
| 23 November 2004 | New secretary appointed (1 page) |
| 23 November 2004 | New secretary appointed (1 page) |
| 17 November 2004 | Registered office changed on 17/11/04 from: suite 3D 36-37 warple way london W3 0RG (1 page) |
| 17 November 2004 | Registered office changed on 17/11/04 from: suite 3D 36-37 warple way london W3 0RG (1 page) |
| 4 May 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 29 April 2004 | Secretary resigned (1 page) |
| 29 April 2004 | Secretary resigned (1 page) |
| 23 December 2003 | Auditor's resignation (1 page) |
| 23 December 2003 | Auditor's resignation (1 page) |
| 5 December 2003 | Return made up to 02/12/03; full list of members (6 pages) |
| 5 December 2003 | Return made up to 02/12/03; full list of members (6 pages) |
| 29 October 2003 | Accounting reference date extended from 31/03/03 to 31/07/03 (1 page) |
| 29 October 2003 | Accounting reference date extended from 31/03/03 to 31/07/03 (1 page) |
| 20 July 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 20 July 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 11 July 2003 | Particulars of mortgage/charge (3 pages) |
| 11 July 2003 | Particulars of mortgage/charge (3 pages) |
| 22 January 2003 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
| 22 January 2003 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
| 8 January 2003 | Return made up to 02/12/02; full list of members
|
| 8 January 2003 | Return made up to 02/12/02; full list of members
|
| 30 December 2002 | New secretary appointed (2 pages) |
| 30 December 2002 | Secretary resigned (1 page) |
| 30 December 2002 | New secretary appointed (2 pages) |
| 30 December 2002 | Secretary resigned (1 page) |
| 5 August 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 5 August 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 24 December 2001 | Return made up to 02/12/01; full list of members (6 pages) |
| 24 December 2001 | Return made up to 02/12/01; full list of members (6 pages) |
| 16 November 2001 | Particulars of mortgage/charge (3 pages) |
| 16 November 2001 | Particulars of mortgage/charge (3 pages) |
| 27 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 27 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 30 January 2001 | Return made up to 02/12/00; full list of members (6 pages) |
| 30 January 2001 | Return made up to 02/12/00; full list of members (6 pages) |
| 14 September 2000 | New secretary appointed (2 pages) |
| 14 September 2000 | New secretary appointed (2 pages) |
| 8 September 2000 | Registered office changed on 08/09/00 from: drake wood devonshire avenue amersham buckinghamshire HP6 5JF (1 page) |
| 8 September 2000 | Registered office changed on 08/09/00 from: drake wood devonshire avenue amersham buckinghamshire HP6 5JF (1 page) |
| 18 August 2000 | Secretary resigned (1 page) |
| 18 August 2000 | Secretary resigned (1 page) |
| 24 July 2000 | Director's particulars changed (1 page) |
| 24 July 2000 | Director's particulars changed (1 page) |
| 7 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
| 7 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
| 23 November 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 23 November 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 1 March 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 1 March 1999 | Accounting reference date shortened from 31/12/99 to 31/03/99 (1 page) |
| 1 March 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 1 March 1999 | Accounting reference date shortened from 31/12/99 to 31/03/99 (1 page) |
| 25 February 1999 | Particulars of mortgage/charge (3 pages) |
| 25 February 1999 | Particulars of mortgage/charge (3 pages) |
| 8 December 1998 | Return made up to 02/12/98; full list of members (6 pages) |
| 8 December 1998 | Return made up to 02/12/98; full list of members (6 pages) |
| 1 December 1998 | Registered office changed on 01/12/98 from: 11 the gowers amersham buckinghamshire HP6 6ER (1 page) |
| 1 December 1998 | Registered office changed on 01/12/98 from: 11 the gowers amersham buckinghamshire HP6 6ER (1 page) |
| 10 December 1997 | New director appointed (2 pages) |
| 10 December 1997 | Secretary resigned (1 page) |
| 10 December 1997 | New secretary appointed (2 pages) |
| 10 December 1997 | New secretary appointed (2 pages) |
| 10 December 1997 | Director resigned (1 page) |
| 10 December 1997 | New director appointed (2 pages) |
| 10 December 1997 | Director resigned (1 page) |
| 10 December 1997 | Secretary resigned (1 page) |
| 2 December 1997 | Incorporation (18 pages) |
| 2 December 1997 | Incorporation (18 pages) |