NTL (EALING) LIMITED

Key Data

Status

Dissolved

Company No.

01721894

Incorporation date

09/05/1983

Size

Filing Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1986)

05/10/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/06/2015

Application to strike the company off the register

View PDF (3 pages)

18/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (4 pages)

09/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (92 pages)

09/09/2014

Notice of agreement to exemption from filing of accounts for period ending 31/12/13

View PDF (1 pages)

22/05/2014

Filing exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

08/04/2014

Termination of appointment of Caroline Withers as a director

View PDF (1 pages)

08/04/2014

Termination of appointment of Caroline Withers as a director

View PDF (1 pages)

08/04/2014

Appointment of Mine Ozkan Hifzi as a director

View PDF (2 pages)

10/02/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (4 pages)

16/12/2013

Termination of appointment of Robert Gale as a director

View PDF (1 pages)

12/12/2013

Appointment of Robert Dominic Dunn as a director

View PDF (2 pages)

25/09/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (97 pages)

25/09/2013

Notice of agreement to exemption from filing of accounts for period ending 31/12/12

View PDF (1 pages)

17/06/2013

Filing exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

13/03/2013

Director's details changed for Caroline Bernadette Elizabeth Withers on 2013-03-14

View PDF (2 pages)

21/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (4 pages)

14/01/2013

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

14/01/2013

Appointment of Caroline Bernadette Elizabeth Withers as a director

View PDF (2 pages)

17/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

17/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

16/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

31/01/2012

Secretary's details changed for Gillian Elizabeth James on 2011-03-31

View PDF (1 pages)

31/01/2012

Director's details changed for Robert Charles Gale on 2011-03-31

View PDF (2 pages)

23/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (3 pages)

09/11/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

09/11/2011

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

22/09/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

22/09/2011

Termination of appointment of Robert Mackenzie as a director

View PDF (1 pages)

08/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

03/04/2011

Registered office address changed from 160 Great Portland Street London W1W 5QA on 2011-04-04

View PDF (1 pages)

25/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (4 pages)

07/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 17

View PDF (25 pages)

01/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

24/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

23/05/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 12

View PDF (3 pages)

13/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

View PDF (1 pages)

13/05/2010

Appointment of Robert Charles Gale as a director

View PDF (2 pages)

13/05/2010

Appointment of Robert Mario Mackenzie as a director

View PDF (2 pages)

13/05/2010

Appointment of Gillian Elizabeth James as a secretary

View PDF (1 pages)

13/05/2010

Termination of appointment of Virgin Media Directors Limited as a director

View PDF (1 pages)

13/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a director

View PDF (1 pages)

28/04/2010

Particulars of a mortgage or charge / charge no: 16

View PDF (15 pages)

25/01/2010

Resolutions

View PDF (9 pages)

21/01/2010

Particulars of a mortgage or charge / charge no: 15

View PDF (18 pages)

21/01/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (17 pages)

20/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

19/01/2009

Return made up to 19/01/09; full list of members

View PDF (3 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

12/03/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 12

View PDF (2 pages)

30/01/2008

Return made up to 19/01/08; full list of members

View PDF (5 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

17/05/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

04/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

17/02/2007

Registered office changed on 18/02/07 from: ntl house bartley wood business park, bartley, hook hampshire RG27 9UP

View PDF (1 pages)

11/02/2007

Return made up to 19/01/07; full list of members

View PDF (5 pages)

20/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/2006

Particulars of mortgage/charge

View PDF (24 pages)

20/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

09/03/2006

Particulars of mortgage/charge

View PDF (22 pages)

06/02/2006

Return made up to 19/01/06; full list of members

View PDF (5 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

17/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

18/07/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

31/01/2005

Return made up to 19/01/05; full list of members

View PDF (5 pages)

25/11/2004

Director resigned

View PDF (1 pages)

25/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/11/2004

New director appointed

View PDF (2 pages)

24/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/2004

Secretary resigned

View PDF (1 pages)

24/11/2004

Director resigned

View PDF (1 pages)

26/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

12/09/2004

Director resigned

View PDF (1 pages)

26/07/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

27/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/04/2004

Particulars of mortgage/charge

View PDF (32 pages)

19/04/2004

New director appointed

View PDF (2 pages)

12/04/2004

New director appointed

View PDF (2 pages)

05/02/2004

Return made up to 19/01/04; full list of members

View PDF (6 pages)

13/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

06/08/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

19/05/2003

New director appointed

View PDF (2 pages)

10/05/2003

Director resigned

View PDF (1 pages)

05/02/2003

Return made up to 19/01/03; full list of members

View PDF (7 pages)

23/01/2003

Director resigned

View PDF (1 pages)

22/01/2003

New director appointed

View PDF (2 pages)

22/01/2003

New director appointed

View PDF (2 pages)

22/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

12/09/2002

Full accounts made up to 2000-12-31

View PDF (17 pages)

12/05/2002

Secretary resigned

View PDF (1 pages)

26/03/2002

New secretary appointed

View PDF (2 pages)

17/03/2002

New director appointed

View PDF (2 pages)

17/03/2002

Director resigned

View PDF (1 pages)

17/03/2002

Director resigned

View PDF (1 pages)

17/03/2002

Director resigned

View PDF (1 pages)

17/03/2002

New director appointed

View PDF (2 pages)

11/02/2002

Director resigned

View PDF (1 pages)

01/02/2002

Return made up to 19/01/02; full list of members

View PDF (7 pages)

11/11/2001

Amended full accounts made up to 2000-03-31

View PDF (14 pages)

02/10/2001

Particulars of mortgage/charge

View PDF (34 pages)

29/08/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

03/05/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

12/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/02/2001

Particulars of mortgage/charge

View PDF (11 pages)

01/02/2001

Return made up to 19/01/01; no change of members

View PDF (6 pages)

09/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (2 pages)

07/01/2001

New director appointed

View PDF (7 pages)

12/12/2000

Director resigned

View PDF (1 pages)

09/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

New director appointed

View PDF (7 pages)

21/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/2000

Director's particulars changed

View PDF (1 pages)

31/10/2000

Secretary's particulars changed

View PDF (1 pages)

04/10/2000

Resolutions

View PDF (0 pages)

04/10/2000

Resolutions

View PDF (20 pages)

02/08/2000

Particulars of mortgage/charge

View PDF (9 pages)

01/08/2000

Registered office changed on 02/08/00 from: ntl house bartley wood business park, bartley, hook hampshire RG27 9XA

View PDF (1 pages)

24/07/2000

Director resigned

View PDF (1 pages)

23/07/2000

New secretary appointed

View PDF (2 pages)

09/07/2000

New director appointed

View PDF (7 pages)

09/07/2000

New director appointed

View PDF (7 pages)

02/07/2000

Director resigned

View PDF (1 pages)

02/07/2000

Director resigned

View PDF (1 pages)

02/07/2000

New director appointed

View PDF (2 pages)

02/07/2000

Director resigned

View PDF (1 pages)

02/07/2000

New director appointed

View PDF (2 pages)

02/07/2000

New secretary appointed;new director appointed

View PDF (7 pages)

02/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

02/07/2000

Registered office changed on 03/07/00 from: caxton way watford business park watford hertfordshire WD1 8XH

View PDF (1 pages)

29/06/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

11/06/2000

Certificate of change of name

View PDF (3 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

30/01/2000

Return made up to 19/01/00; full list of members

View PDF (7 pages)

20/04/1999

New director appointed

View PDF (2 pages)

20/04/1999

New director appointed

View PDF (2 pages)

20/04/1999

Director resigned

View PDF (1 pages)

19/04/1999

New director appointed

View PDF (2 pages)

24/02/1999

Certificate of change of name

View PDF (2 pages)

05/02/1999

Director resigned

View PDF (1 pages)

02/02/1999

Return made up to 19/01/99; no change of members

View PDF (7 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (15 pages)

30/09/1998

Registered office changed on 01/10/98 from: 26 red lion square london WC1R 4HQ

View PDF (1 pages)

16/08/1998

Auditor's resignation

View PDF (1 pages)

08/02/1998

Return made up to 19/01/98; no change of members

View PDF (7 pages)

08/02/1998

Location of register of members address changed

View PDF (0 pages)

08/02/1998

Location of debenture register address changed

View PDF (0 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

15/12/1997

Director's particulars changed

View PDF (1 pages)

06/10/1997

Director's particulars changed

View PDF (1 pages)

21/09/1997

Registered office changed on 22/09/97 from: videotron house 76 hammersmith road london W14 8UD

View PDF (1 pages)

22/07/1997

Director resigned

View PDF (1 pages)

22/07/1997

New director appointed

View PDF (2 pages)

22/07/1997

New director appointed

View PDF (2 pages)

20/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/07/1997

Director resigned

View PDF (1 pages)

03/07/1997

Full accounts made up to 1996-08-31

View PDF (15 pages)

26/05/1997

Particulars of mortgage/charge

View PDF (11 pages)

22/05/1997

Accounting reference date shortened from 31/08/97 to 31/03/97

View PDF (1 pages)

20/05/1997

New director appointed

View PDF (2 pages)

13/05/1997

Director resigned

View PDF (1 pages)

07/04/1997

Return made up to 19/01/97; full list of members

View PDF (8 pages)

07/04/1997

Director resigned

View PDF (1 pages)

07/04/1997

Secretary resigned

View PDF (1 pages)

07/04/1997

Director resigned

View PDF (1 pages)

06/04/1997

New director appointed

View PDF (3 pages)

06/04/1997

New director appointed

View PDF (2 pages)

06/04/1997

New secretary appointed

View PDF (2 pages)

14/10/1996

Memorandum and Articles of Association

View PDF (9 pages)

29/09/1996

Resolutions

View PDF (4 pages)

29/09/1996

Resolutions

View PDF (4 pages)

29/09/1996

Resolutions

View PDF (2 pages)

29/09/1996

Resolutions

View PDF (4 pages)

29/09/1996

£ nc 10000000/12000000 18/09/96

View PDF (1 pages)

22/05/1996

Full accounts made up to 1995-08-31

View PDF (13 pages)

21/04/1996

Return made up to 19/01/96; change of members

View PDF (7 pages)

07/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/10/1995

Director resigned;new director appointed

View PDF (4 pages)

25/10/1995

Director resigned

View PDF (0 pages)

29/08/1995

New director appointed

View PDF (4 pages)

09/08/1995

Director resigned

View PDF (4 pages)

25/07/1995

Director resigned;new director appointed

View PDF (6 pages)

04/07/1995

Full accounts made up to 1994-08-31

View PDF (12 pages)

08/05/1995

New director appointed

View PDF (4 pages)

26/04/1995

Director resigned

View PDF (4 pages)

25/04/1995

Director resigned

View PDF (4 pages)

25/04/1995

New director appointed

View PDF (4 pages)

25/04/1995

Director resigned;new director appointed

View PDF (4 pages)

11/04/1995

Particulars of mortgage/charge

View PDF (122 pages)

04/04/1995

New director appointed

View PDF (0 pages)

02/04/1995

Resolutions

View PDF (2 pages)

02/04/1995

Resolutions

View PDF (2 pages)

02/04/1995

Resolutions

View PDF (2 pages)

02/04/1995

Conve 27/03/95

View PDF (1 pages)

02/04/1995

Resolutions

View PDF (0 pages)

02/04/1995

Resolutions

View PDF (36 pages)

13/03/1995

Return made up to 19/01/95; no change of members

View PDF (10 pages)

12/03/1995

Director's particulars changed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (98 pages)

18/10/1994

Resolutions

View PDF (0 pages)

18/10/1994

Resolutions

View PDF (0 pages)

18/10/1994

Resolutions

View PDF (0 pages)

04/07/1994

New director appointed

View PDF (0 pages)

03/07/1994

Full accounts made up to 1993-08-31

View PDF (0 pages)

14/06/1994

Return made up to 19/01/94; full list of members

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05/02/1994

Director resigned

View PDF (0 pages)

16/01/1994

Registered office changed on 17/01/94 from: belmont house 11-29 belmont hill lewisham london, SE13 5AU

View PDF (0 pages)

28/06/1993

Full accounts made up to 1992-08-31

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18/02/1993

Return made up to 19/01/93; full list of members

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20/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

01/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/07/1992

Full accounts made up to 1991-08-31

View PDF (0 pages)

22/04/1992

Return made up to 19/01/92; full list of members

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14/04/1992

Certificate of change of name

View PDF (0 pages)

02/03/1992

Registered office changed on 03/03/92 from: five chancery lane clifford's inn london EC4A 1BU

View PDF (0 pages)

14/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

05/06/1991

Full accounts made up to 1990-08-31

View PDF (0 pages)

05/06/1991

Return made up to 21/05/91; full list of members

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19/05/1991

Location of register of members

View PDF (0 pages)

04/03/1991

Director resigned;new director appointed

View PDF (0 pages)

25/11/1990

Director resigned

View PDF (0 pages)

13/11/1990

New director appointed

View PDF (0 pages)

28/10/1990

Return made up to 27/07/90; full list of members

View PDF (0 pages)

24/10/1990

New director appointed

View PDF (0 pages)

24/10/1990

Director resigned

View PDF (0 pages)

14/10/1990

Accounting reference date extended from 31/03 to 31/08

View PDF (0 pages)

18/09/1990

New director appointed

View PDF (0 pages)

18/09/1990

Director resigned;new director appointed

View PDF (0 pages)

18/09/1990

Registered office changed on 19/09/90 from: 87/89 baker street london W1M 1AJ

View PDF (0 pages)

09/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/06/1990

New director appointed

View PDF (0 pages)

04/06/1990

New director appointed

View PDF (0 pages)

29/03/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

14/02/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/02/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/1989

Director's particulars changed

View PDF (0 pages)

06/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/03/1989

Director resigned;new director appointed

View PDF (0 pages)

19/02/1989

New director appointed

View PDF (0 pages)

19/02/1989

Director resigned

View PDF (0 pages)

16/02/1989

Return made up to 07/12/88; full list of members

View PDF (0 pages)

06/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

23/01/1989

Registered office changed on 24/01/89 from: chancel house measden lane london NW10 2XE

View PDF (0 pages)

23/01/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/01/1989

Director resigned;new director appointed

View PDF (0 pages)

23/01/1989

Memorandum and Articles of Association

View PDF (0 pages)

23/01/1989

Resolutions

View PDF (0 pages)

23/01/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

23/01/1989

Accounting reference date shortened from 30/09 to 31/03

View PDF (0 pages)

11/01/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/01/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/11/1988

Accounting reference date shortened from 31/12 to 30/09

View PDF (0 pages)

15/06/1988

Wd 06/05/88 ad 18/04/88--------- £ si 500000@1=500000 £ ic 3484000/3984000

View PDF (0 pages)

20/04/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

23/03/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

27/10/1987

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1987

Wd 16/10/87 ad 18/09/87--------- £ si 792000@1=792000 £ ic 2692000/3484000

View PDF (0 pages)

06/05/1987

Full accounts made up to 1985-12-31

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27/03/1987

Director resigned;new director appointed

View PDF (0 pages)

15/03/1987

Return made up to 31/12/86; full list of members

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09/07/1986

Full accounts made up to 1984-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Filing Exemption Subsidiary

Last made up date

30/12/2013

Next account date

30/12/2014

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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

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Persons with Significant Control

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Description

About NTL (EALING) LIMITED

NTL (EALING) LIMITED is an(a) Dissolved company incorporated on 09/05/1983 with the registered office located at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP. 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 (EALING) LIMITED?

NTL (EALING) LIMITED is currently Dissolved. It was registered on 09/05/1983 and dissolved on 05/10/2015.

Where is NTL (EALING) LIMITED located?

NTL (EALING) LIMITED is registered at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP.

What does NTL (EALING) LIMITED do?

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

What is the latest filing for NTL (EALING) LIMITED?

The latest filing was on 05/10/2015: Final Gazette dissolved via voluntary strike-off.