XTRA Deals Limited

Company Name	XTRA Deals Limited
Director	Marius Sorin Baranga
Company Status	Active
Company Number	05215491
Category	Private Limited Company
Incorporation Date	26 August 2004(19 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Marius Sorin Baranga
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(7 years, 2 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	67 Fernhead Road London W9 3EY

Director Name	Mr Marius Sorin Baranga
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Romanian
Status	Resigned
Appointed	26 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	12 The Link London W3 0JW

Secretary Name	Mrs Loredana Florentina Baranga
Nationality	Romanian
Status	Resigned
Appointed	26 August 2004(same day as company formation)
Role	Secretary
Correspondence Address	3 Kingfield Road London W5 1LD

Director Name	Mrs Viorica Velicu
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Romanian
Status	Resigned
Appointed	26 August 2009(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Kingfield Road London W5 1LD

Contact

Website	www.xtradeals.co.uk

Location

Registered Address	67 Fernhead Road London W9 3EY
Region	London
Constituency	Westminster North
County	Greater London
Ward	Harrow Road
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£12,876
Cash	£74,561
Current Liabilities	£88,437

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 5 days from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	23 August 2023 (8 months, 2 weeks ago)
Next Return Due	6 September 2024 (4 months from now)

Charges

14 August 2012	Delivered on: 17 August 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property at 67 fernhead road, london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
24 April 2012	Delivered on: 10 May 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

14 August 2012

Delivered on: 17 August 2012
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/h property at 67 fernhead road, london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

24 April 2012

Delivered on: 10 May 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

28 August 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
29 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
23 August 2022	Confirmation statement made on 23 August 2022 with updates (4 pages)
26 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
6 December 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
29 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
1 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
17 August 2020	Micro company accounts made up to 31 August 2019 (3 pages)
28 November 2019	Confirmation statement made on 28 November 2019 with updates (3 pages)
25 July 2019	Confirmation statement made on 23 July 2019 with updates (4 pages)
27 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
23 July 2018	Confirmation statement made on 23 July 2018 with updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
9 October 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
25 October 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
27 October 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 (3 pages)
27 October 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 (3 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,000 (3 pages)
29 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,000 (3 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
3 February 2014	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (3 pages)
3 February 2014	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (3 pages)
3 February 2014	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (3 pages)
24 October 2013	Annual return made up to 26 August 2013 with a full list of shareholders (3 pages)
24 October 2013	Director's details changed for Mr Marius Sorin Baranga on 1 January 2013 (2 pages)
24 October 2013	Annual return made up to 26 August 2013 with a full list of shareholders (3 pages)
24 October 2013	Director's details changed for Mr Marius Sorin Baranga on 1 January 2013 (2 pages)
24 October 2013	Director's details changed for Mr Marius Sorin Baranga on 1 January 2013 (2 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
1 October 2012	Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
1 October 2012	Registered office address changed from 161 Templeton Avenue Llanishen Cardiff South Glamorgan CF14 5JL on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from 161 Templeton Avenue Llanishen Cardiff South Glamorgan CF14 5JL on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from 161 Templeton Avenue Llanishen Cardiff South Glamorgan CF14 5JL on 1 October 2012 (1 page)
1 October 2012	Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
17 August 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 August 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 July 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 December 2011	Termination of appointment of Viorica Velicu as a director (1 page)
12 December 2011	Appointment of Mr Marius Sorin Baranga as a director (2 pages)
12 December 2011	Appointment of Mr Marius Sorin Baranga as a director (2 pages)
12 December 2011	Termination of appointment of Viorica Velicu as a director (1 page)
24 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
24 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
31 May 2011	Total exemption small company accounts made up to 25 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 25 August 2010 (4 pages)
30 September 2010	Director's details changed for Mrs Viorica Velicu on 1 January 2010 (2 pages)
30 September 2010	Termination of appointment of Loredana Baranga as a secretary (1 page)
30 September 2010	Director's details changed for Mrs Viorica Velicu on 1 January 2010 (2 pages)
30 September 2010	Director's details changed for Mrs Viorica Velicu on 1 January 2010 (2 pages)
30 September 2010	Termination of appointment of Loredana Baranga as a secretary (1 page)
30 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (3 pages)
30 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (3 pages)
11 August 2010	Total exemption full accounts made up to 25 August 2009 (8 pages)
11 August 2010	Total exemption full accounts made up to 25 August 2009 (8 pages)
22 September 2009	Return made up to 26/08/09; full list of members (3 pages)
22 September 2009	Appointment terminated director marius baranga (1 page)
22 September 2009	Secretary's change of particulars / loredana baranga / 26/08/2009 (2 pages)
22 September 2009	Return made up to 26/08/09; full list of members (3 pages)
22 September 2009	Director appointed mrs viorica velicu (1 page)
22 September 2009	Secretary's change of particulars / loredana baranga / 26/08/2009 (1 page)
22 September 2009	Secretary's change of particulars / loredana baranga / 26/08/2009 (2 pages)
22 September 2009	Appointment terminated director marius baranga (1 page)
22 September 2009	Secretary's change of particulars / loredana baranga / 26/08/2009 (1 page)
22 September 2009	Director appointed mrs viorica velicu (1 page)
29 June 2009	Total exemption full accounts made up to 25 August 2008 (8 pages)
29 June 2009	Total exemption full accounts made up to 25 August 2008 (8 pages)
23 September 2008	Director's change of particulars / marius baranga / 01/09/2008 (2 pages)
23 September 2008	Director's change of particulars / marius baranga / 01/09/2008 (2 pages)
23 September 2008	Director's change of particulars / marius baranga / 01/09/2008 (2 pages)
23 September 2008	Secretary's change of particulars / loredana baranga / 01/09/2008 (2 pages)
23 September 2008	Secretary's change of particulars / loredana baranga / 01/09/2008 (2 pages)
23 September 2008	Return made up to 26/08/08; full list of members (3 pages)
23 September 2008	Return made up to 26/08/08; full list of members (3 pages)
23 September 2008	Secretary's change of particulars / loredana baranga / 01/09/2008 (2 pages)
23 September 2008	Director's change of particulars / marius baranga / 01/09/2008 (2 pages)
23 September 2008	Secretary's change of particulars / loredana baranga / 01/09/2008 (2 pages)
16 June 2008	Total exemption full accounts made up to 25 August 2007 (8 pages)
16 June 2008	Total exemption full accounts made up to 25 August 2007 (8 pages)
20 September 2007	Return made up to 26/08/07; full list of members (2 pages)
20 September 2007	Return made up to 26/08/07; full list of members (2 pages)
13 June 2007	Total exemption full accounts made up to 25 August 2006 (8 pages)
13 June 2007	Total exemption full accounts made up to 25 August 2006 (8 pages)
4 June 2007	Registered office changed on 04/06/07 from: flat 4 27 cleveland square london W2 6DD (1 page)
4 June 2007	Registered office changed on 04/06/07 from: flat 4 27 cleveland square london W2 6DD (1 page)
19 September 2006	Return made up to 26/08/06; full list of members (2 pages)
19 September 2006	Return made up to 26/08/06; full list of members (2 pages)
28 July 2006	Total exemption full accounts made up to 25 August 2005 (8 pages)
28 July 2006	Total exemption full accounts made up to 25 August 2005 (8 pages)
5 September 2005	Return made up to 26/08/05; full list of members (2 pages)
5 September 2005	Return made up to 26/08/05; full list of members (2 pages)
26 August 2004	Incorporation (12 pages)
26 August 2004	Incorporation (12 pages)