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

Latest Company Accounts

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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New information about this company is available: Update Now!

Map

Recently Filed Documents - 100 available

Directors and Secretaries

Richard Burford
1 Jul 2002 ⇒ Present ( 15 Years ) Director
Ian Gibson
15 Dec 2011 ⇒ Present ( 6 Years ) Company Secretary
Ian Gibson
1 Dec 2010 ⇒ Present ( 7 Years ) Director
John Hooker
1 Sep 2004 ⇒ Present ( 13 Years ) Director
Malcolm Mellows
1 Apr 2005 ⇒ Present ( 13 Years ) Director
Philip Mercer
1 Jan 2014 ⇒ Present ( 4 Years ) Director
Christopher Mounsor
12 Jan 2000 ⇒ Present ( 18 Years ) Director
Richard Rowley
3 Nov 2008 ⇒ Present ( 9 Years ) Director
Lee Spencer
13 Mar 2000 ⇒ Present ( 18 Years ) Director
13 Mar 2000 ⇒ Present ( 18 Years ) Director
Malcolm Whittall
1 Sep 2004 ⇒ Present ( 13 Years ) Director
Ian Woodall
1 Jan 2014 ⇒ Present ( 4 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.

www.xlvideo.net
www.xl.video
www.xlvideo.org.uk
View all 4 suggested domain names

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

  • Profit and Loss Account
  • Balance Sheet
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Activity

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