NTL HOLDINGS (EAST LONDON) LIMITED

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NTL HOLDINGS (EAST LONDON) LIMITED

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Key Data

Status

Dissolved

Company No.

02032186

Incorporation date

26/06/1986

Size

Filing Exemption Subsidiary

Contacts

Registered address

Registered address

Ernst & Young Llp, 1 More London Place, London SE1 2AFCopy
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Latest events (Record since 26/06/1986)
dot icon12/09/2016
Final Gazette dissolved following liquidation
dot icon12/06/2016
Return of final meeting in a members' voluntary winding up
dot icon29/09/2015
Register(s) moved to registered inspection location Bartley Wood Business Park Hook Hampshire RG27 9UP
dot icon29/09/2015
Register inspection address has been changed to Bartley Wood Business Park Hook Hampshire RG27 9UP
dot icon29/09/2015
Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to Ernst & Young Llp 1 More London Place London SE1 2AF on 2015-09-30
dot icon22/09/2015
Appointment of a voluntary liquidator
dot icon22/09/2015
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 icon17/12/2014
Annual return made up to 2014-12-18 with full list of shareholders
dot icon18/09/2014
Notice of agreement to exemption from filing of accounts for period ending 31/12/13
dot icon08/09/2014
Consolidated accounts of parent company for subsidiary company 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 icon08/04/2014
Appointment of Mine Ozkan Hifzi as a director on 2014-03-31
dot icon19/12/2013
Annual return made up to 2013-12-18 with full list of shareholders
dot icon12/12/2013
Appointment of Robert Dominic Dunn as a director on 2013-11-29
dot icon12/12/2013
Termination of appointment of Robert Charles Gale 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 icon15/01/2013
Termination of appointment of Joanne Christine Tillbrook as a director on 2012-12-31
dot icon15/01/2013
Appointment of Caroline Bernadette Elizabeth Withers as a director on 2012-12-31
dot icon20/12/2012
Annual return made up to 2012-12-18 with full list of shareholders
dot icon17/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
dot icon17/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
dot icon16/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
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 icon31/01/2012
Director's details changed for Robert Charles Gale on 2011-03-31
dot icon20/12/2011
Annual return made up to 2011-12-18 with full list of shareholders
dot icon10/11/2011
Appointment of Joanne Christine Tillbrook as a director on 2011-09-16
dot icon10/11/2011
Termination of appointment of Joanne Christine Tillbrook as a director on 2011-09-16
dot icon04/10/2011
Appointment of Joanne Christine Tillbrook as a director on 2011-09-16
dot icon04/10/2011
Termination of appointment of Robert Mario Mackenzie 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 icon12/01/2011
Annual return made up to 2010-12-18 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: 15
dot icon31/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
dot icon25/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon23/05/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 10
dot icon18/05/2010
Termination of appointment of Virgin Media Secretaries Limited as a secretary
dot icon18/05/2010
Termination of appointment of Virgin Media Secretaries Limited as a director
dot icon18/05/2010
Appointment of Gillian Elizabeth James as a secretary
dot icon18/05/2010
Appointment of Robert Mario Mackenzie as a director
dot icon18/05/2010
Termination of appointment of Virgin Media Directors Limited as a director
dot icon18/05/2010
Appointment of Robert Charles Gale as a director
dot icon03/05/2010
Particulars of a mortgage or charge / charge no: 14
dot icon25/01/2010
Resolutions
dot icon21/01/2010
Annual return made up to 2009-12-18 with full list of shareholders
dot icon21/01/2010
Particulars of a mortgage or charge / charge no: 12
dot icon21/01/2010
Particulars of a mortgage or charge / charge no: 13
dot icon30/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon06/01/2009
Return made up to 18/12/08; full list of members
dot icon01/11/2008
Accounts for a dormant company made up to 2007-12-31
dot icon26/12/2007
Return made up to 18/12/07; 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 icon16/02/2007
Registered office changed on 17/02/07 from: ntl house bartley wood business park hook hamsphire RG27 9UP
dot icon17/01/2007
Return made up to 18/12/06; 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 18/12/05; full list of members
dot icon21/04/2005
Accounts for a dormant company made up to 2004-12-31
dot icon06/01/2005
Return made up to 18/12/04; full list of members
dot icon25/11/2004
New director appointed
dot icon24/11/2004
Secretary resigned;director resigned
dot icon24/11/2004
New secretary appointed;new director appointed
dot icon24/11/2004
Director resigned
dot icon24/11/2004
Director resigned
dot icon24/11/2004
Secretary 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 icon06/01/2004
Return made up to 18/12/03; 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 icon23/01/2003
Director resigned
dot icon23/01/2003
New director appointed
dot icon22/01/2003
New director appointed
dot icon02/01/2003
Return made up to 18/12/02; full list of members
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 icon08/01/2002
Return made up to 18/12/01; full list of members
dot icon08/01/2002
Registered office changed on 09/01/02 from: ntl house bartley wood business park, bartley, hook hampshire RG27 9XA
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 icon11/01/2001
Return made up to 18/12/00; 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 icon21/11/2000
Declaration of satisfaction of mortgage/charge
dot icon20/11/2000
Director's particulars changed
dot icon31/10/2000
Secretary's particulars changed;director's particulars changed
dot icon26/09/2000
Memorandum and Articles of Association
dot icon26/09/2000
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 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 icon29/12/1999
Return made up to 18/12/99; no change of members
dot icon20/04/1999
New director appointed
dot icon20/04/1999
New director appointed
dot icon20/04/1999
Director resigned
dot icon19/04/1999
New director appointed
dot icon23/02/1999
Certificate of change of name
dot icon07/02/1999
Director resigned
dot icon01/02/1999
Full accounts made up to 1998-03-31
dot icon06/01/1999
Return made up to 18/12/98; no change of members
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 icon12/01/1998
Return made up to 18/12/97; 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 icon20/07/1997
Declaration of satisfaction of mortgage/charge
dot icon20/07/1997
Declaration of satisfaction of mortgage/charge
dot icon20/07/1997
Declaration of mortgage charge released/ceased
dot icon07/07/1997
Director resigned
dot icon20/05/1997
New director appointed
dot icon13/05/1997
Director resigned
dot icon16/03/1997
Full accounts made up to 1996-12-31
dot icon11/02/1997
Director resigned
dot icon11/02/1997
New director appointed
dot icon05/01/1997
Return made up to 18/12/96; full list of members
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 accounts made up to 1995-12-31
dot icon24/04/1996
Director resigned
dot icon10/04/1996
Particulars of mortgage/charge
dot icon10/04/1996
Particulars of mortgage/charge
dot icon11/02/1996
Director resigned;new director appointed
dot icon10/01/1996
Return made up to 18/12/95; no change of members
dot icon10/01/1996
Location of debenture register address changed
dot icon26/09/1995
Secretary resigned
dot icon13/08/1995
Full accounts made up to 1994-12-31
dot icon13/08/1995
Resolutions
dot icon03/08/1995
Secretary's particulars changed
dot icon25/06/1995
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 icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon21/12/1994
Return made up to 18/12/94; full list of members
dot icon19/12/1994
New director appointed
dot icon19/12/1994
Director resigned
dot icon19/12/1994
Director resigned
dot icon19/12/1994
New director appointed
dot icon08/12/1994
Director resigned
dot icon08/12/1994
Director resigned
dot icon22/09/1994
Full accounts made up to 1993-12-31
dot icon31/07/1994
Director resigned
dot icon15/06/1994
Miscellaneous
dot icon07/06/1994
Particulars of mortgage/charge
dot icon22/05/1994
Declaration of satisfaction of mortgage/charge
dot icon22/05/1994
Declaration of satisfaction of mortgage/charge
dot icon10/05/1994
Ad 22/04/94--------- £ si 10@1=10 £ ic 8000010/8000020
dot icon05/05/1994
Director resigned
dot icon05/05/1994
Secretary resigned
dot icon16/03/1994
Director's particulars changed
dot icon13/03/1994
Registered office changed on 14/03/94 from: 5 limeharbour london E14 9TY
dot icon13/03/1994
Director resigned
dot icon18/01/1994
Return made up to 18/12/93; full list of members
dot icon12/11/1993
Director resigned;new director appointed
dot icon12/11/1993
Director resigned;new director appointed
dot icon12/11/1993
New director appointed
dot icon12/11/1993
Secretary resigned;new secretary appointed
dot icon30/10/1993
Full accounts made up to 1992-12-31
dot icon19/07/1993
Auditor's resignation
dot icon11/05/1993
Statement of affairs
dot icon22/04/1993
New director appointed
dot icon25/03/1993
Registered office changed on 26/03/93 from: 4 carlton gardens pall mall london SW1Y 5AA
dot icon25/03/1993
Particulars of contract relating to shares
dot icon25/03/1993
Ad 12/01/93--------- £ si 10@1
dot icon23/03/1993
Return made up to 18/12/92; full list of members
dot icon23/03/1993
Return made up to 18/12/91; no change of members; amend
dot icon17/02/1993
Ad 12/01/93--------- £ si 10@1=10 £ ic 8000000/8000010
dot icon10/02/1993
Director resigned;new director appointed
dot icon30/01/1993
Resolutions
dot icon30/01/1993
New secretary appointed
dot icon30/01/1993
New director appointed
dot icon30/01/1993
New director appointed
dot icon14/01/1993
Registered office changed on 15/01/93 from: 46/47 bloomsbury square london WC1A 2RU
dot icon25/06/1992
Full accounts made up to 1991-12-31
dot icon25/06/1992
Full accounts made up to 1990-12-31
dot icon20/05/1992
Secretary resigned
dot icon20/05/1992
Director resigned
dot icon20/05/1992
Director resigned
dot icon20/05/1992
Director resigned
dot icon20/05/1992
Director resigned
dot icon20/05/1992
New director appointed
dot icon20/05/1992
New director appointed
dot icon03/02/1992
Director resigned
dot icon03/02/1992
Resolutions
dot icon02/02/1992
Resolutions
dot icon16/01/1992
Return made up to 18/12/91; no change of members
dot icon14/03/1991
Full accounts made up to 1989-12-31
dot icon18/02/1991
Return made up to 18/12/90; no change of members
dot icon04/12/1990
New secretary appointed;director resigned;new director appointed
dot icon28/01/1990
Return made up to 18/12/89; full list of members
dot icon17/01/1990
Full accounts made up to 1988-12-31
dot icon10/12/1989
Director resigned;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 icon30/03/1989
Full group accounts made up to 1987-12-31
dot icon28/03/1989
Director resigned;new director appointed
dot icon03/02/1989
New director appointed
dot icon03/02/1989
New director appointed
dot icon12/01/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon14/12/1988
Memorandum and Articles of Association
dot icon14/11/1988
Return made up to 20/09/88; full list of members
dot icon02/11/1988
Particulars of mortgage/charge
dot icon14/09/1988
New director appointed
dot icon14/09/1988
Secretary resigned
dot icon14/09/1988
Director resigned
dot icon15/12/1987
Director resigned;new director appointed
dot icon03/11/1987
Full group accounts made up to 1986-12-31
dot icon03/11/1987
Return made up to 15/07/87; full list of members
dot icon12/07/1987
New director appointed
dot icon12/07/1987
New director appointed
dot icon02/02/1987
Accounting reference date shortened from 31/03 to 31/12
dot icon27/01/1987
Gazettable document
dot icon07/01/1987
New director appointed
dot icon22/09/1986
New director appointed
dot icon18/08/1986
Gazettable document
dot icon18/08/1986
Particulars of mortgage/charge
dot icon03/08/1986
Director resigned;new director appointed
dot icon14/07/1986
Gazettable document
dot icon10/07/1986
Certificate of change of name
dot icon09/07/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon09/07/1986
Registered office changed on 10/07/86 from: 50 lincoln's inn fields london WC2A 3PF
dot icon26/06/1986
Certificate of 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
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 Secretary
30/09/2004 - 29/04/2010
690
Richter, Bret
Director
09/01/2003 - 30/04/2003
199
Gale, Robert Charles
Director
29/04/2010 - 28/11/2013
562

Persons with Significant Control

0

No PSC data available.

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Description

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About NTL HOLDINGS (EAST LONDON) LIMITED

NTL HOLDINGS (EAST LONDON) LIMITED is an(a) Dissolved company incorporated on 26/06/1986 with the registered office located at Ernst & Young Llp, 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 HOLDINGS (EAST LONDON) LIMITED?

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NTL HOLDINGS (EAST LONDON) LIMITED is currently Dissolved. It was registered on 26/06/1986 and dissolved on 12/09/2016.

Where is NTL HOLDINGS (EAST LONDON) LIMITED located?

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NTL HOLDINGS (EAST LONDON) LIMITED is registered at Ernst & Young Llp, 1 More London Place, London SE1 2AF.

What does NTL HOLDINGS (EAST LONDON) LIMITED do?

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

What is the latest filing for NTL HOLDINGS (EAST LONDON) LIMITED?

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