X L VIDEO LIMITED

Active - Proposal to Strike off (when checked on 1 Oct 2015)

Address

X L VIDEO LIMITED
2 EASTMAN WAY
HEMEL HEMPSTEAD
HERTS
HP2 7DU
Phone: 01527 577 977
Phone: 01442 849 400
Fax: 01527 577 405
Web:
Classification:

Support activities to performing arts

Legal Information

Company Registration No.:
03905302
Incorporation Date:
12 Jan 2000
Financial Year End:
31 Oct
Capital:
£1,387.00 on 12 Feb 2015
For period ending:
31 Oct 2013
Filed on:
21 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Jan 2015
Filed on:
12 Feb 2015
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Map


Recently Filed Documents - 100 available


Directors and Secretaries

Richard Burford
1 Jul 2002 ⇒ Present ( 15 Years ) Director
Ian Gibson
15 Dec 2011 ⇒ Present ( 5 Years ) Company Secretary
Ian Gibson
1 Dec 2010 ⇒ Present ( 6 Years ) Director
John Hooker
1 Sep 2004 ⇒ Present ( 13 Years ) Director
Malcolm Mellows
1 Apr 2005 ⇒ Present ( 12 Years ) Director
Philip Mercer
1 Jan 2014 ⇒ Present ( 3 Years ) Director
Lee Spencer
13 Mar 2000 ⇒ Present ( 17 Years ) Director
Malcolm Whittall
1 Sep 2004 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

CLOSE LEASING LIMITED
- OUTSTANDING on 21 Aug 2014
CLOSE LEASING LIMITED
- OUTSTANDING on 4 Apr 2014
CLOSE LEASING LIMITED
- OUTSTANDING on 13 Mar 2014
CLOSE LEASING LIMITED
CHATTEL MORTGAGE - OUTSTANDING on 13 Nov 2012
CLOSE LEASING LIMITED
CHATTEL MORTGAGE - OUTSTANDING on 22 Sep 2012
LOMBARD NORTH CENTRAL PLC
CHARGE OVER SUB-HIRE AGREEMENTS - OUTSTANDING on 17 May 2012
COUTTS & CO
MORTGAGE DEBENTURE - OUTSTANDING on 25 Nov 2008

Previous Company Names

NOCTURNE EUROPE LIMITED
Changed 22 Apr 2002

Previous Addresses

I FINWAY ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7PT
Changed 27 Feb 2007

1 FINWAY ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7PT
Changed 27 Jun 2003

UNIT 29 SOOTHOUSE SPRING
ST. ALBANS
HERTFORDSHIRE AL3 6PF
Changed 5 Jun 2003

THE WHITE COTTAGE
19 WEST STREET
EPSOM
SURREY KT18 7BS
Changed 1 Sep 2000

82 SAINT JOHN STREET
LONDON
EC1M 4JN
Changed 10 Feb 2000


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2013 21 Jul 2014 9
31 Oct 2012 3 Jul 2013 9
31 Oct 2011 20 Jun 2012 8
31 Oct 2010 1 Aug 2011 10
31 Oct 2009 5 Aug 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Oct 13

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Activity

This company viewed 24 times in the last few years