NTL ACQUISITION COMPANY LIMITED

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NTL ACQUISITION COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02270117

Incorporation date

21/06/1988

Size

Filing Exemption Subsidiary

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 21/06/1988)
dot icon12/09/2016
Final Gazette dissolved following liquidation
dot icon12/06/2016
Return of final meeting in a members' voluntary winding up
dot icon19/10/2015
Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
dot icon19/10/2015
Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
dot icon19/10/2015
Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on 2015-10-20
dot icon13/10/2015
Declaration of solvency
dot icon13/10/2015
Appointment of a voluntary liquidator
dot icon13/10/2015
Resolutions
dot icon06/09/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
dot icon06/09/2015
Notice of agreement to exemption from filing of accounts for period ending 31/12/14
dot icon29/06/2015
Filing exemption statement of guarantee by parent company for period ending 31/12/14
dot icon18/01/2015
Annual return made up to 2015-01-18 with full list of shareholders
dot icon09/09/2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
dot icon09/09/2014
Notice of agreement to exemption from filing of accounts for period ending 31/12/13
dot icon22/05/2014
Filing exemption statement of guarantee by parent company for period ending 31/12/13
dot icon08/04/2014
Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 2014-03-31
dot icon08/04/2014
Appointment of Mine Ozkan Hifzi as a director on 2014-03-31
dot icon10/02/2014
Annual return made up to 2014-01-18 with full list of shareholders
dot icon16/12/2013
Termination of appointment of Robert Charles Gale as a director on 2013-11-29
dot icon12/12/2013
Appointment of Robert Dominic Dunn as a director on 2013-11-29
dot icon26/09/2013
Consolidated accounts of parent company for subsidiary company period ending 31/12/12
dot icon26/09/2013
Notice of agreement to exemption from filing of accounts for period ending 31/12/12
dot icon17/06/2013
Filing exemption statement of guarantee by parent company for period ending 31/12/12
dot icon13/03/2013
Director's details changed for Caroline Bernadette Elizabeth Withers on 2013-03-14
dot icon21/01/2013
Annual return made up to 2013-01-18 with full list of shareholders
dot icon14/01/2013
Termination of appointment of Joanne Christine Tillbrook as a director on 2012-12-31
dot icon14/01/2013
Appointment of Caroline Bernadette Elizabeth Withers as a director on 2012-12-31
dot icon17/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon17/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon16/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon02/10/2012
Accounts for a dormant company made up to 2011-12-31
dot icon31/01/2012
Secretary's details changed for Gillian Elizabeth James on 2011-03-31
dot icon30/01/2012
Director's details changed for Robert Charles Gale on 2011-03-31
dot icon23/01/2012
Annual return made up to 2012-01-18 with full list of shareholders
dot icon09/11/2011
Appointment of Joanne Christine Tillbrook as a director on 2011-09-16
dot icon09/11/2011
Termination of appointment of Joanne Christine Tillbrook as a director on 2011-09-16
dot icon26/09/2011
Termination of appointment of Robert Mario Mackenzie as a director on 2011-09-16
dot icon26/09/2011
Appointment of Joanne Christine Tillbrook as a director on 2011-09-16
dot icon08/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon31/03/2011
Registered office address changed from 160 Great Portland Street London W1W 5QA on 2011-04-01
dot icon25/01/2011
Annual return made up to 2011-01-18 with full list of shareholders
dot icon07/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon07/07/2010
Particulars of a mortgage or charge / charge no: 10
dot icon01/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon24/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon20/05/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 5
dot icon17/05/2010
Appointment of Robert Mario Mackenzie as a director
dot icon17/05/2010
Appointment of Gillian Elizabeth James as a secretary
dot icon17/05/2010
Termination of appointment of Virgin Media Secretaries Limited as a secretary
dot icon17/05/2010
Termination of appointment of Virgin Media Directors Limited as a director
dot icon17/05/2010
Appointment of Robert Charles Gale as a director
dot icon17/05/2010
Termination of appointment of Virgin Media Secretaries Limited as a director
dot icon28/04/2010
Particulars of a mortgage or charge / charge no: 9
dot icon25/01/2010
Resolutions
dot icon21/01/2010
Particulars of a mortgage or charge / charge no: 7
dot icon21/01/2010
Particulars of a mortgage or charge / charge no: 8
dot icon20/01/2010
Annual return made up to 2010-01-18 with full list of shareholders
dot icon30/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon19/01/2009
Return made up to 18/01/09; full list of members
dot icon01/11/2008
Accounts for a dormant company made up to 2007-12-31
dot icon30/01/2008
Return made up to 18/01/08; full list of members
dot icon08/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon04/04/2007
Secretary's particulars changed;director's particulars changed
dot icon03/04/2007
Director's particulars changed
dot icon17/02/2007
Registered office changed on 18/02/07 from: ntl house bartley wood business park, bartley, hook hampshire RG27 9XA
dot icon11/02/2007
Return made up to 18/01/07; full list of members
dot icon20/12/2006
Declaration of satisfaction of mortgage/charge
dot icon28/06/2006
Particulars of mortgage/charge
dot icon20/04/2006
Declaration of satisfaction of mortgage/charge
dot icon05/04/2006
Accounts for a dormant company made up to 2005-12-31
dot icon09/03/2006
Particulars of mortgage/charge
dot icon06/02/2006
Return made up to 18/01/06; full list of members
dot icon21/04/2005
Accounts for a dormant company made up to 2004-12-31
dot icon31/01/2005
Return made up to 18/01/05; full list of members
dot icon25/11/2004
Director resigned
dot icon24/11/2004
Secretary resigned;director resigned
dot icon24/11/2004
New director appointed
dot icon24/11/2004
New secretary appointed;new director appointed
dot icon24/11/2004
Secretary resigned
dot icon24/11/2004
Director resigned
dot icon12/09/2004
Director resigned
dot icon15/07/2004
Accounts for a dormant company made up to 2003-12-31
dot icon15/07/2004
Resolutions
dot icon27/06/2004
Declaration of satisfaction of mortgage/charge
dot icon27/06/2004
Declaration of satisfaction of mortgage/charge
dot icon26/05/2004
Full accounts made up to 2002-12-31
dot icon21/04/2004
Particulars of mortgage/charge
dot icon19/04/2004
New director appointed
dot icon12/04/2004
New director appointed
dot icon05/02/2004
Return made up to 18/01/04; full list of members
dot icon13/10/2003
Director resigned
dot icon09/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon06/08/2003
Full accounts made up to 2001-12-31
dot icon19/05/2003
New director appointed
dot icon10/05/2003
Director resigned
dot icon05/02/2003
Return made up to 18/01/03; full list of members
dot icon23/01/2003
Director resigned
dot icon22/01/2003
New director appointed
dot icon22/01/2003
New director appointed
dot icon22/09/2002
Delivery ext'd 3 mth 31/12/01
dot icon12/05/2002
Secretary resigned
dot icon27/03/2002
Full accounts made up to 2000-12-31
dot icon26/03/2002
New secretary appointed
dot icon17/03/2002
New director appointed
dot icon17/03/2002
Director resigned
dot icon17/03/2002
Director resigned
dot icon17/03/2002
Director resigned
dot icon17/03/2002
New director appointed
dot icon11/02/2002
Director resigned
dot icon01/02/2002
Return made up to 18/01/02; full list of members
dot icon02/10/2001
Particulars of mortgage/charge
dot icon29/08/2001
Delivery ext'd 3 mth 31/12/00
dot icon03/05/2001
Full accounts made up to 2000-03-31
dot icon12/03/2001
Declaration of satisfaction of mortgage/charge
dot icon22/02/2001
Particulars of mortgage/charge
dot icon01/02/2001
Return made up to 18/01/01; full list of members
dot icon09/01/2001
Delivery ext'd 3 mth 31/03/00
dot icon08/01/2001
New director appointed
dot icon12/12/2000
Director resigned
dot icon09/12/2000
Director resigned
dot icon06/12/2000
New director appointed
dot icon20/11/2000
Director's particulars changed
dot icon31/10/2000
Secretary's particulars changed;director's particulars changed
dot icon04/10/2000
Resolutions
dot icon04/10/2000
Resolutions
dot icon02/08/2000
Particulars of mortgage/charge
dot icon24/07/2000
Director resigned
dot icon23/07/2000
New secretary appointed
dot icon09/07/2000
New director appointed
dot icon09/07/2000
New director appointed
dot icon09/07/2000
Resolutions
dot icon02/07/2000
New director appointed
dot icon02/07/2000
Director resigned
dot icon02/07/2000
Director resigned
dot icon02/07/2000
New director appointed
dot icon02/07/2000
Director resigned
dot icon02/07/2000
New secretary appointed;new director appointed
dot icon02/07/2000
Secretary resigned;director resigned
dot icon02/07/2000
Registered office changed on 03/07/00 from: caxton way watford business park watford hertfordshire WD1 8XH
dot icon29/06/2000
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon11/06/2000
Certificate of change of name
dot icon03/02/2000
Full accounts made up to 1999-03-31
dot icon30/01/2000
Return made up to 18/01/00; no change of members
dot icon20/04/1999
New director appointed
dot icon20/04/1999
New director appointed
dot icon19/04/1999
Director resigned
dot icon19/04/1999
New director appointed
dot icon24/02/1999
Certificate of change of name
dot icon07/02/1999
Director resigned
dot icon02/02/1999
Return made up to 18/01/99; no change of members
dot icon01/02/1999
Full accounts made up to 1998-03-31
dot icon30/09/1998
Registered office changed on 01/10/98 from: 26 red lion square london WC1R 4HQ
dot icon16/08/1998
Auditor's resignation
dot icon08/02/1998
Return made up to 18/01/98; full list of members
dot icon15/12/1997
Director's particulars changed
dot icon06/10/1997
Director's particulars changed
dot icon21/09/1997
Accounting reference date extended from 31/12/97 to 31/03/98
dot icon21/09/1997
Registered office changed on 22/09/97 from: bell cablemedia house upton road watford hertfordshire WD1 7EL
dot icon22/07/1997
New director appointed
dot icon22/07/1997
Director resigned
dot icon21/07/1997
New director appointed
dot icon07/07/1997
Director resigned
dot icon20/05/1997
New director appointed
dot icon12/05/1997
Director resigned
dot icon16/03/1997
Full group accounts made up to 1996-12-31
dot icon11/02/1997
Director resigned
dot icon11/02/1997
New director appointed
dot icon30/01/1997
Return made up to 18/01/97; change of members
dot icon30/01/1997
Location of register of members address changed
dot icon19/08/1996
Director resigned
dot icon21/07/1996
Secretary's particulars changed
dot icon18/06/1996
New secretary appointed
dot icon17/06/1996
Secretary resigned
dot icon09/06/1996
Full group accounts made up to 1995-12-31
dot icon24/04/1996
Director resigned
dot icon11/02/1996
Director resigned;new director appointed
dot icon23/01/1996
Return made up to 18/01/96; full list of members
dot icon26/09/1995
Secretary resigned
dot icon13/08/1995
Full group accounts made up to 1994-12-31
dot icon13/08/1995
Resolutions
dot icon13/08/1995
Resolutions
dot icon13/08/1995
Resolutions
dot icon03/08/1995
Secretary's particulars changed
dot icon25/06/1995
New secretary appointed;director resigned
dot icon23/04/1995
Location of register of members
dot icon23/04/1995
Location of register of directors' interests
dot icon26/02/1995
New director appointed
dot icon05/02/1995
Registered office changed on 06/02/95 from: 5 limeharbour london E14 9TY
dot icon05/02/1995
Location of register of members
dot icon05/02/1995
Location of register of directors' interests
dot icon30/01/1995
Certificate of change of name
dot icon19/01/1995
Return made up to 18/01/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon19/12/1994
Director resigned
dot icon19/12/1994
Director resigned
dot icon19/12/1994
New director appointed
dot icon19/12/1994
New director appointed
dot icon07/12/1994
Director resigned
dot icon07/12/1994
Director resigned
dot icon28/09/1994
Full group accounts made up to 1993-12-31
dot icon02/08/1994
Director resigned
dot icon19/06/1994
Ad 22/04/94--------- £ si [email protected]=73469 £ ic 5172791/5246260
dot icon19/06/1994
Ad 22/04/94--------- £ si [email protected]=268720 £ ic 4904071/5172791
dot icon19/06/1994
Ad 22/04/94--------- £ si [email protected]=211391 £ ic 4692680/4904071
dot icon19/06/1994
Ad 22/04/94--------- £ si [email protected]=275834 £ ic 4416846/4692680
dot icon19/06/1994
Ad 22/04/94--------- £ si [email protected]=203260 £ ic 4213586/4416846
dot icon19/06/1994
Ad 22/04/94--------- £ si [email protected]=64673 £ ic 4148913/4213586
dot icon19/06/1994
Ad 10/11/93--------- £ si [email protected]
dot icon19/06/1994
Ad 22/04/94--------- £ si [email protected]=47421 £ ic 4101492/4148913
dot icon19/06/1994
Ad 22/04/94--------- £ si [email protected]=37304 £ ic 4064188/4101492
dot icon19/06/1994
Ad 22/04/94--------- £ si [email protected]=48676 £ ic 4015512/4064188
dot icon19/06/1994
Ad 22/04/94--------- £ si [email protected]=35869 £ ic 3979643/4015512
dot icon19/06/1994
Ad 22/04/94--------- £ si [email protected]=11413 £ ic 3968230/3979643
dot icon19/06/1994
Ad 22/04/94--------- £ si [email protected]=12964 £ ic 3955266/3968230
dot icon19/06/1994
Ad 10/11/93--------- £ si [email protected]
dot icon19/05/1994
Ad 19/07/93--------- £ si [email protected]
dot icon19/05/1994
Ad 28/06/93--------- £ si [email protected]
dot icon19/05/1994
Ad 18/03/93--------- £ si [email protected]
dot icon19/05/1994
Ad 18/03/93--------- £ si [email protected]
dot icon19/05/1994
Ad 25/01/93--------- £ si [email protected]
dot icon19/05/1994
Ad 25/01/93--------- £ si [email protected]
dot icon19/05/1994
Ad 29/07/93--------- £ si [email protected]
dot icon19/05/1994
Ad 29/07/93--------- £ si [email protected]
dot icon19/05/1994
Ad 10/09/93--------- £ si [email protected]
dot icon19/05/1994
Ad 10/09/93--------- £ si [email protected]
dot icon19/05/1994
Ad 06/10/93--------- £ si [email protected]
dot icon19/05/1994
Ad 06/10/93--------- £ si [email protected]
dot icon19/05/1994
Ad 10/11/93--------- £ si [email protected]
dot icon19/05/1994
Ad 10/11/93--------- £ si [email protected]
dot icon19/05/1994
Ad 30/11/93--------- £ si [email protected]
dot icon19/05/1994
Ad 30/11/93--------- £ si [email protected]
dot icon19/05/1994
Ad 15/12/93--------- £ si [email protected]
dot icon19/05/1994
Ad 15/12/93--------- £ si [email protected]
dot icon19/05/1994
Ad 17/01/94--------- £ si [email protected]
dot icon19/05/1994
Ad 15/02/94--------- £ si [email protected]=211391 £ ic 3743875/3955266
dot icon19/05/1994
Ad 15/02/94--------- £ si [email protected]=37304 £ ic 3706571/3743875
dot icon19/05/1994
Ad 15/03/94--------- £ si [email protected]=268720 £ ic 3437851/3706571
dot icon19/05/1994
Ad 15/03/94--------- £ si [email protected]=47421 £ ic 3390430/3437851
dot icon19/05/1994
Ad 22/04/94--------- £ si [email protected]=334548 £ ic 3055882/3390430
dot icon19/05/1994
Ad 22/04/94--------- £ si [email protected]=59038 £ ic 2996844/3055882
dot icon14/04/1994
Director resigned
dot icon14/04/1994
Secretary resigned
dot icon19/03/1994
Director's particulars changed
dot icon14/03/1994
Director resigned
dot icon14/03/1994
Registered office changed on 15/03/94 from: 6TH floor 4 carlton gardens pall mall london SW1Y 5AA
dot icon23/02/1994
Return made up to 18/01/94; full list of members
dot icon14/11/1993
Director resigned;new director appointed
dot icon14/11/1993
Director resigned;new director appointed
dot icon14/11/1993
New director appointed
dot icon14/11/1993
Secretary resigned;new secretary appointed
dot icon30/10/1993
Full accounts made up to 1992-12-31
dot icon11/07/1993
Particulars of contract relating to shares
dot icon11/07/1993
Ad 21/06/93--------- £ si [email protected]=211956 £ ic 2784888/2996844
dot icon11/07/1993
Particulars of contract relating to shares
dot icon11/07/1993
Ad 21/06/93--------- £ si [email protected]=157608 £ ic 2627280/2784888
dot icon06/07/1993
Auditor's resignation
dot icon29/04/1993
Particulars of contract relating to shares
dot icon29/04/1993
Ad 19/03/93--------- £ si [email protected]=108695 £ ic 2518585/2627280
dot icon21/04/1993
New director appointed
dot icon25/03/1993
Registered office changed on 26/03/93 from: 4 carlton gardens pall mall london SW1Y 5AA
dot icon24/03/1993
Return made up to 18/01/93; full list of members
dot icon24/03/1993
Return made up to 18/01/92; change of members; amend
dot icon17/02/1993
Particulars of contract relating to shares
dot icon17/02/1993
Ad 12/01/93--------- £ si [email protected]=1726567 £ ic 792018/2518585
dot icon10/02/1993
Director resigned;new director appointed
dot icon27/01/1993
Resolutions
dot icon27/01/1993
New director appointed
dot icon27/01/1993
New director appointed
dot icon27/01/1993
New secretary appointed
dot icon14/01/1993
Registered office changed on 15/01/93 from: 46/47 bllomsbury square london WC1A 2RU
dot icon25/06/1992
Full group accounts made up to 1991-12-31
dot icon25/06/1992
Full group accounts made up to 1990-12-31
dot icon21/05/1992
Director resigned
dot icon21/05/1992
Secretary resigned
dot icon21/05/1992
Director resigned
dot icon21/05/1992
Director resigned
dot icon21/05/1992
Director resigned
dot icon21/05/1992
New director appointed
dot icon21/05/1992
New director appointed
dot icon18/05/1992
Resolutions
dot icon05/02/1992
Memorandum and Articles of Association
dot icon05/02/1992
£ ic 792018/792017 30/01/92 £ sr [email protected]
dot icon27/01/1992
Ad 23/01/92--------- £ si [email protected] £ ic 792018/792018
dot icon27/01/1992
Memorandum and Articles of Association
dot icon27/01/1992
Resolutions
dot icon27/01/1992
Resolutions
dot icon27/01/1992
Resolutions
dot icon27/01/1992
Resolutions
dot icon20/01/1992
New director appointed
dot icon16/01/1992
Return made up to 18/01/92; change of members
dot icon16/03/1991
Full group accounts made up to 1989-12-31
dot icon27/02/1991
Return made up to 18/01/91; no change of members
dot icon04/12/1990
New secretary appointed;director resigned;new director appointed
dot icon11/01/1990
Full group accounts made up to 1988-12-31
dot icon11/01/1990
Return made up to 18/01/90; full list of members
dot icon10/01/1990
Registered office changed on 11/01/90 from: royex house aldermanbury square london EC2 V7L
dot icon11/12/1989
Director resigned;new director appointed
dot icon16/11/1989
New director appointed
dot icon08/11/1989
Director resigned;new director appointed
dot icon19/04/1989
Director resigned;new director appointed
dot icon19/04/1989
Director resigned;new director appointed
dot icon29/03/1989
Director resigned;new director appointed
dot icon20/02/1989
Director resigned;new director appointed
dot icon06/02/1989
Statement of affairs
dot icon01/02/1989
New director appointed
dot icon31/01/1989
Wd 18/01/89 ad 08/12/88--------- £ si [email protected]=792016 £ ic 2/792018
dot icon12/01/1989
Director resigned
dot icon12/01/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/01/1989
Resolutions
dot icon03/01/1989
Resolutions
dot icon21/12/1988
Resolutions
dot icon20/12/1988
Resolutions
dot icon19/12/1988
Certificate of change of name
dot icon18/12/1988
£ nc 100/20000000
dot icon18/12/1988
S-div
dot icon14/12/1988
Memorandum and Articles of Association
dot icon14/12/1988
Accounting reference date notified as 31/12
dot icon21/06/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Filing Exemption Subsidiary
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

52
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beveridge, Robert James
Director
01/04/1999 - 30/05/2000
149
Harris, Michael John
Director
11/01/1993 - 09/02/1994
29
Gregg, John
Director
19/02/2002 - 09/01/2003
203
VIRGIN MEDIA SECRETARIES LIMITED
Corporate Director
30/09/2004 - 29/04/2010
690
VIRGIN MEDIA SECRETARIES LIMITED
Corporate Secretary
30/09/2004 - 29/04/2010
690

Persons with Significant Control

0

No PSC data available.

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Description

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About NTL ACQUISITION COMPANY LIMITED

NTL ACQUISITION COMPANY LIMITED is an(a) Dissolved company incorporated on 21/06/1988 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NTL ACQUISITION COMPANY LIMITED?

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NTL ACQUISITION COMPANY LIMITED is currently Dissolved. It was registered on 21/06/1988 and dissolved on 12/09/2016.

Where is NTL ACQUISITION COMPANY LIMITED located?

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NTL ACQUISITION COMPANY LIMITED is registered at 1 More London Place, London SE1 2AF.

What does NTL ACQUISITION COMPANY LIMITED do?

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NTL ACQUISITION COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NTL ACQUISITION COMPANY LIMITED?

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The latest filing was on 12/09/2016: Final Gazette dissolved following liquidation.