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NTL BUSINESS (IRELAND) LIMITED

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NTL BUSINESS (IRELAND) LIMITED

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Key Data

Status

Dissolved

Company No.

03284482Copy
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Incorporation date

26/11/1996

Size

Audit Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 26/11/1996)
dot icon17/04/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/01/2018
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon07/01/2018
Liquidators' statement of receipts and payments to 2017-10-24
View PDF (12 pages)
dot icon17/11/2016
Resolutions
View PDF (1 pages)
dot icon17/11/2016
Appointment of a voluntary liquidator
View PDF (0 pages)
dot icon14/11/2016
Register(s) moved to registered inspection location 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
View PDF (1 pages)
dot icon14/11/2016
Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on 2016-11-15
View PDF (1 pages)
dot icon14/11/2016
Register inspection address has been changed to 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
View PDF (1 pages)
dot icon10/11/2016
Declaration of solvency
View PDF (3 pages)
dot icon10/11/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon25/10/2016
Statement by Directors
View PDF (1 pages)
dot icon25/10/2016
Statement of capital on 2016-10-26
View PDF (3 pages)
dot icon25/10/2016
Solvency Statement dated 04/10/16
View PDF (1 pages)
dot icon25/10/2016
Resolutions
View PDF (2 pages)
dot icon11/09/2016
Audit exemption subsidiary accounts made up to 2015-12-31
View PDF (14 pages)
dot icon18/08/2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
View PDF (85 pages)
dot icon18/08/2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
View PDF (1 pages)
dot icon03/07/2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
View PDF (3 pages)
dot icon26/11/2015
Annual return made up to 2015-11-27 with full list of shareholders
View PDF (4 pages)
dot icon13/09/2015
Audit exemption subsidiary accounts made up to 2014-12-31
View PDF (13 pages)
dot icon13/09/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
View PDF (94 pages)
dot icon13/09/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
View PDF (1 pages)
dot icon29/06/2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
View PDF (3 pages)
dot icon27/11/2014
Annual return made up to 2014-11-27 with full list of shareholders
View PDF (4 pages)
dot icon11/09/2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
View PDF (93 pages)
dot icon01/09/2014
Audit exemption subsidiary accounts made up to 2013-12-31
View PDF (13 pages)
dot icon01/09/2014
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
View PDF (1 pages)
dot icon16/06/2014
Auditor's resignation
View PDF (6 pages)
dot icon22/05/2014
Audit exemption statement of guarantee by parent company for period ending 31/12/13
View PDF (3 pages)
dot icon08/04/2014
Termination of appointment of Caroline Withers as a director
View PDF (1 pages)
dot icon08/04/2014
Appointment of Mine Ozkan Hifzi as a director
View PDF (2 pages)
dot icon16/12/2013
Termination of appointment of Robert Gale as a director
View PDF (1 pages)
dot icon12/12/2013
Appointment of Robert Dominic Dunn as a director
View PDF (2 pages)
dot icon04/12/2013
Annual return made up to 2013-11-27 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2013
Audit exemption subsidiary accounts made up to 2012-12-31
View PDF (14 pages)
dot icon26/09/2013
Consolidated accounts of parent company for subsidiary company period ending 31/12/12
View PDF (97 pages)
dot icon26/09/2013
Notice of agreement to exemption from audit of accounts for period ending 31/12/12
View PDF (1 pages)
dot icon23/06/2013
Audit exemption statement of guarantee by parent company for period ending 31/12/12
View PDF (3 pages)
dot icon13/03/2013
Director's details changed for Caroline Bernadette Elizabeth Withers on 2013-03-14
View PDF (2 pages)
dot icon14/01/2013
Termination of appointment of Joanne Tillbrook as a director
View PDF (1 pages)
dot icon14/01/2013
Appointment of Caroline Bernadette Elizabeth Withers as a director
View PDF (2 pages)
dot icon28/11/2012
Annual return made up to 2012-11-27 with full list of shareholders
View PDF (4 pages)
dot icon17/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (3 pages)
dot icon17/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
View PDF (3 pages)
dot icon16/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon04/09/2012
Full accounts made up to 2011-12-31
View PDF (15 pages)
dot icon31/01/2012
Secretary's details changed for Gillian Elizabeth James on 2011-03-31
View PDF (1 pages)
dot icon30/01/2012
Director's details changed for Robert Charles Gale on 2011-03-31
View PDF (2 pages)
dot icon06/12/2011
Annual return made up to 2011-11-27 with full list of shareholders
View PDF (4 pages)
dot icon09/11/2011
Appointment of Joanne Christine Tillbrook as a director
View PDF (2 pages)
dot icon09/11/2011
Termination of appointment of Joanne Tillbrook as a director
View PDF (1 pages)
dot icon28/09/2011
Termination of appointment of Robert Mackenzie as a director
View PDF (1 pages)
dot icon28/09/2011
Appointment of Joanne Christine Tillbrook as a director
View PDF (2 pages)
dot icon30/08/2011
Full accounts made up to 2010-12-31
View PDF (15 pages)
dot icon31/03/2011
Registered office address changed from 160 Great Portland Street London W1W 5QA on 2011-04-01
View PDF (1 pages)
dot icon30/11/2010
Annual return made up to 2010-11-27 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2010
Full accounts made up to 2009-12-31
View PDF (15 pages)
dot icon07/07/2010
Particulars of a mortgage or charge / charge no: 10
View PDF (25 pages)
dot icon01/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon24/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon20/05/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 5
View PDF (3 pages)
dot icon17/05/2010
Appointment of Robert Charles Gale as a director
View PDF (2 pages)
dot icon17/05/2010
Appointment of Robert Mario Mackenzie as a director
View PDF (2 pages)
dot icon17/05/2010
Termination of appointment of Virgin Media Secretaries Limited as a director
View PDF (1 pages)
dot icon17/05/2010
Termination of appointment of Virgin Media Secretaries Limited as a secretary
View PDF (1 pages)
dot icon17/05/2010
Appointment of Gillian Elizabeth James as a secretary
View PDF (1 pages)
dot icon17/05/2010
Termination of appointment of Virgin Media Directors Limited as a director
View PDF (1 pages)
dot icon28/04/2010
Particulars of a mortgage or charge / charge no: 9
View PDF (15 pages)
dot icon25/01/2010
Resolutions
View PDF (9 pages)
dot icon21/01/2010
Particulars of a mortgage or charge / charge no: 7
View PDF (18 pages)
dot icon21/01/2010
Particulars of a mortgage or charge / charge no: 8
View PDF (17 pages)
dot icon30/11/2009
Annual return made up to 2009-11-27 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2009
Full accounts made up to 2008-12-31
View PDF (15 pages)
dot icon01/12/2008
Return made up to 27/11/08; full list of members
View PDF (3 pages)
dot icon12/10/2008
Full accounts made up to 2007-12-31
View PDF (15 pages)
dot icon01/12/2007
Full accounts made up to 2006-12-31
View PDF (15 pages)
dot icon27/11/2007
Return made up to 27/11/07; full list of members
View PDF (5 pages)
dot icon04/04/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon03/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon25/02/2007
Full accounts made up to 2005-12-31
View PDF (13 pages)
dot icon17/02/2007
Registered office changed on 18/02/07 from: ntl house bartley wood business park hook hampshire RG27 9UP
View PDF (1 pages)
dot icon20/12/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon09/12/2006
Return made up to 27/11/06; full list of members
View PDF (5 pages)
dot icon28/06/2006
Particulars of mortgage/charge
View PDF (24 pages)
dot icon20/04/2006
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon09/03/2006
Particulars of mortgage/charge
View PDF (22 pages)
dot icon04/02/2006
Full accounts made up to 2004-12-31
View PDF (13 pages)
dot icon06/12/2005
Return made up to 27/11/05; full list of members
View PDF (5 pages)
dot icon17/08/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon19/06/2005
Full accounts made up to 2003-12-31
View PDF (12 pages)
dot icon01/12/2004
Return made up to 27/11/04; full list of members
View PDF (5 pages)
dot icon25/11/2004
Director resigned
View PDF (1 pages)
dot icon24/11/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon24/11/2004
New director appointed
View PDF (2 pages)
dot icon24/11/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/11/2004
Secretary resigned
View PDF (1 pages)
dot icon24/11/2004
Director resigned
View PDF (1 pages)
dot icon26/09/2004
Delivery ext'd 3 mth 31/12/03
View PDF (2 pages)
dot icon12/09/2004
Director resigned
View PDF (1 pages)
dot icon04/08/2004
Full accounts made up to 2002-12-31
View PDF (14 pages)
dot icon27/06/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon27/06/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/04/2004
Particulars of mortgage/charge
View PDF (32 pages)
dot icon19/04/2004
New director appointed
View PDF (2 pages)
dot icon12/04/2004
New director appointed
View PDF (2 pages)
dot icon03/12/2003
Return made up to 27/11/03; full list of members
View PDF (6 pages)
dot icon13/10/2003
Director resigned
View PDF (1 pages)
dot icon09/10/2003
Delivery ext'd 3 mth 31/12/02
View PDF (2 pages)
dot icon30/08/2003
Full accounts made up to 2001-12-31
View PDF (12 pages)
dot icon19/05/2003
New director appointed
View PDF (2 pages)
dot icon10/05/2003
Director resigned
View PDF (1 pages)
dot icon22/01/2003
New director appointed
View PDF (2 pages)
dot icon22/01/2003
New director appointed
View PDF (2 pages)
dot icon22/01/2003
Director resigned
View PDF (1 pages)
dot icon03/12/2002
Return made up to 27/11/02; full list of members
View PDF (6 pages)
dot icon10/10/2002
Full accounts made up to 2000-12-31
View PDF (17 pages)
dot icon22/09/2002
Delivery ext'd 3 mth 31/12/01
View PDF (2 pages)
dot icon12/05/2002
Secretary resigned
View PDF (1 pages)
dot icon26/03/2002
New secretary appointed
View PDF (2 pages)
dot icon17/03/2002
New director appointed
View PDF (2 pages)
dot icon17/03/2002
Director resigned
View PDF (1 pages)
dot icon17/03/2002
Director resigned
View PDF (1 pages)
dot icon17/03/2002
New director appointed
View PDF (2 pages)
dot icon17/03/2002
Director resigned
View PDF (1 pages)
dot icon29/11/2001
Return made up to 27/11/01; full list of members
View PDF (7 pages)
dot icon26/11/2001
Return made up to 27/11/00; full list of members; amend
View PDF (7 pages)
dot icon02/10/2001
Particulars of mortgage/charge
View PDF (34 pages)
dot icon28/08/2001
Delivery ext'd 3 mth 31/12/00
View PDF (2 pages)
dot icon22/02/2001
Particulars of mortgage/charge
View PDF (11 pages)
dot icon21/02/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon01/02/2001
Full accounts made up to 1999-12-31
View PDF (13 pages)
dot icon09/01/2001
New director appointed
View PDF (7 pages)
dot icon20/12/2000
Return made up to 27/11/00; full list of members
View PDF (7 pages)
dot icon09/12/2000
Director resigned
View PDF (1 pages)
dot icon09/12/2000
Director resigned
View PDF (1 pages)
dot icon06/12/2000
New director appointed
View PDF (7 pages)
dot icon20/11/2000
Director's particulars changed
View PDF (1 pages)
dot icon31/10/2000
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon26/10/2000
Delivery ext'd 3 mth 31/12/99
View PDF (1 pages)
dot icon26/09/2000
New secretary appointed
View PDF (2 pages)
dot icon26/09/2000
Registered office changed on 27/09/00 from: ntl house bartley wood business park, bartley, hook hampshire RG27 9XA
View PDF (1 pages)
dot icon24/09/2000
Resolutions
View PDF (2 pages)
dot icon27/07/2000
Certificate of change of name
View PDF (2 pages)
dot icon25/04/2000
Auditor's resignation
View PDF (1 pages)
dot icon25/04/2000
Auditor's resignation
View PDF (1 pages)
dot icon12/04/2000
Full accounts made up to 1998-12-31
View PDF (14 pages)
dot icon12/03/2000
Certificate of change of name
View PDF (3 pages)
dot icon02/03/2000
Return made up to 27/11/99; full list of members
View PDF (7 pages)
dot icon27/02/2000
Registered office changed on 28/02/00 from: antelope house gates way stevenage hertfordshire SG1 3HL
View PDF (1 pages)
dot icon27/02/2000
Director resigned
View PDF (1 pages)
dot icon27/02/2000
Director resigned
View PDF (1 pages)
dot icon27/02/2000
Director resigned
View PDF (1 pages)
dot icon27/02/2000
Secretary resigned
View PDF (1 pages)
dot icon27/02/2000
New director appointed
View PDF (5 pages)
dot icon27/02/2000
New director appointed
View PDF (5 pages)
dot icon27/02/2000
New secretary appointed;new director appointed
View PDF (5 pages)
dot icon27/02/2000
Resolutions
View PDF (0 pages)
dot icon27/02/2000
Resolutions
View PDF (0 pages)
dot icon27/02/2000
Resolutions
View PDF (19 pages)
dot icon27/02/2000
Resolutions
View PDF (0 pages)
dot icon27/02/2000
Resolutions
View PDF (0 pages)
dot icon27/02/2000
Resolutions
View PDF (0 pages)
dot icon27/02/2000
Resolutions
View PDF (0 pages)
dot icon27/02/2000
Resolutions
View PDF (3 pages)
dot icon28/10/1999
Delivery ext'd 3 mth 31/12/98
View PDF (1 pages)
dot icon19/11/1998
Return made up to 27/11/98; no change of members
View PDF (4 pages)
dot icon24/09/1998
Full accounts made up to 1997-12-31
View PDF (14 pages)
dot icon16/08/1998
Registered office changed on 17/08/98 from: six hills house london road stevenage hertfordshire SG1 1YB
View PDF (1 pages)
dot icon05/03/1998
Resolutions
View PDF (1 pages)
dot icon05/03/1998
Resolutions
View PDF (1 pages)
dot icon23/02/1998
Ad 16/12/97--------- £ si 200000@1=200000 £ ic 200000/400000
View PDF (2 pages)
dot icon23/02/1998
Ad 19/09/97--------- £ si 199998@1
View PDF (2 pages)
dot icon23/02/1998
Nc inc already adjusted 19/09/97
View PDF (1 pages)
dot icon23/02/1998
Resolutions
View PDF (1 pages)
dot icon23/02/1998
Resolutions
View PDF (1 pages)
dot icon30/01/1998
Memorandum and Articles of Association
View PDF (13 pages)
dot icon30/01/1998
£ nc 1000/201000 16/12/97
View PDF (1 pages)
dot icon04/01/1998
Return made up to 27/11/97; full list of members
View PDF (6 pages)
dot icon04/11/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/04/1997
New director appointed
View PDF (2 pages)
dot icon03/04/1997
Accounting reference date extended from 30/11/97 to 31/12/97
View PDF (0 pages)
dot icon25/03/1997
Resolutions
View PDF (1 pages)
dot icon25/03/1997
Resolutions
View PDF (1 pages)
dot icon23/03/1997
Registered office changed on 24/03/97 from: 352 silbury court central milton keynes bucks. MK9 2HJ
View PDF (1 pages)
dot icon23/03/1997
New director appointed
View PDF (2 pages)
dot icon23/03/1997
New director appointed
View PDF (2 pages)
dot icon20/03/1997
Secretary resigned
View PDF (1 pages)
dot icon20/03/1997
Director resigned
View PDF (1 pages)
dot icon20/03/1997
New secretary appointed
View PDF (2 pages)
dot icon19/03/1997
Certificate of change of name
View PDF (2 pages)
dot icon26/11/1996
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/12/2016
dot iconLast accounts made up to
30/12/2015View PDF

Confirmation

dot iconLast statement dated
30/12/2015
See more events →

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Financial Ratios

NTL BUSINESS (IRELAND) LIMITED has not submitted financial statements

NTL BUSINESS (IRELAND) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

32
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About NTL BUSINESS (IRELAND) LIMITED

NTL BUSINESS (IRELAND) LIMITED is a Dissolved company incorporated on 26/11/1996 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 BUSINESS (IRELAND) LIMITED?

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NTL BUSINESS (IRELAND) LIMITED is currently Dissolved. It was registered on 26/11/1996 and dissolved on 17/04/2018.

Where is NTL BUSINESS (IRELAND) LIMITED located?

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NTL BUSINESS (IRELAND) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does NTL BUSINESS (IRELAND) LIMITED do?

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NTL BUSINESS (IRELAND) LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for NTL BUSINESS (IRELAND) LIMITED?

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The latest filing was on 17/04/2018: Final Gazette dissolved following liquidation.