NTL VICTORIA II LIMITED

Key Data

Status

Dissolved

Company No.

05685189

Incorporation date

23/01/2006

Size

Filing Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2006)

31/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/11/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/11/2016

Application to strike the company off the register

View PDF (3 pages)

17/08/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (85 pages)

17/08/2016

Notice of agreement to exemption from filing of accounts for period ending 31/12/15

View PDF (1 pages)

04/07/2016

Filing exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (4 pages)

25/01/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (4 pages)

08/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (94 pages)

08/09/2015

Notice of agreement to exemption from filing of accounts for period ending 31/12/14

View PDF (1 pages)

30/06/2015

Filing exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

02/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (4 pages)

22/09/2014

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

View PDF (1 pages)

09/09/2014

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

View PDF (92 pages)

23/05/2014

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

View PDF (3 pages)

14/04/2014

Termination of appointment of Caroline Withers as a director

View PDF (1 pages)

14/04/2014

Appointment of Mine Ozkan Hifzi as a director

View PDF (2 pages)

11/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (4 pages)

13/12/2013

Termination of appointment of Robert Gale as a director

View PDF (1 pages)

13/12/2013

Appointment of Robert Dominic Dunn as a director

View PDF (2 pages)

26/09/2013

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

View PDF (97 pages)

26/09/2013

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

View PDF (1 pages)

19/06/2013

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

View PDF (3 pages)

14/03/2013

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

View PDF (2 pages)

25/01/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (4 pages)

11/01/2013

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

11/01/2013

Appointment of Caroline Bernadette Elizabeth Withers as a director

View PDF (2 pages)

18/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

18/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

18/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

03/10/2012

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

View PDF (7 pages)

01/02/2012

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)

25/01/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (3 pages)

17/11/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

17/11/2011

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

06/10/2011

Termination of appointment of Robert Mackenzie as a director

View PDF (1 pages)

06/10/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

17/08/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

01/04/2011

Registered office address changed from 160 Great Portland Street London W1W 5QA on 2011-04-01

View PDF (1 pages)

26/01/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (4 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

08/07/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (25 pages)

01/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

25/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/05/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

View PDF (3 pages)

21/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

View PDF (1 pages)

21/05/2010

Appointment of Robert Mario Mackenzie as a director

View PDF (2 pages)

21/05/2010

Termination of appointment of Virgin Media Directors Limited as a director

View PDF (1 pages)

21/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a director

View PDF (1 pages)

20/05/2010

Appointment of Robert Charles Gale as a director

View PDF (2 pages)

20/05/2010

Appointment of Gillian Elizabeth James as a secretary

View PDF (1 pages)

29/04/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (15 pages)

29/01/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

25/01/2010

Resolutions

View PDF (9 pages)

22/01/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (18 pages)

22/01/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (18 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

29/01/2009

Return made up to 23/01/09; full list of members

View PDF (3 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

31/01/2008

Return made up to 23/01/08; full list of members

View PDF (5 pages)

02/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

05/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/04/2007

Director's particulars changed

View PDF (1 pages)

17/02/2007

Registered office changed on 17/02/07 from: ntl house bartley wood business park hook hampshire RG27 9UP

View PDF (1 pages)

12/02/2007

Return made up to 23/01/07; full list of members

View PDF (5 pages)

21/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/2006

Particulars of mortgage/charge

View PDF (24 pages)

10/03/2006

Particulars of mortgage/charge

View PDF (22 pages)

21/02/2006

Resolutions

View PDF (0 pages)

21/02/2006

Resolutions

View PDF (0 pages)

21/02/2006

Resolutions

View PDF (0 pages)

21/02/2006

Resolutions

View PDF (0 pages)

21/02/2006

Resolutions

View PDF (0 pages)

21/02/2006

Resolutions

View PDF (2 pages)

21/02/2006

Resolutions

View PDF (14 pages)

15/02/2006

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

15/02/2006

Director resigned

View PDF (1 pages)

15/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

15/02/2006

Registered office changed on 15/02/06 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

15/02/2006

New director appointed

View PDF (2 pages)

15/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

02/02/2006

Certificate of change of name

View PDF (2 pages)

23/01/2006

Incorporation

View PDF (17 pages)

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

31/12/2015

Last change occurred

31/12/2015

Accounts

Filing Exemption Subsidiary

Last made up date

31/12/2015

Next account date

31/12/2016

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

Person	Title	Period	Connections
TRAVERS SMITH SECRETARIES LIMITED	Corporate Secretary	23/01/2006 - 26/01/2006	595
TRAVERS SMITH SECRETARIES LIMITED	Corporate Director	23/01/2006 - 26/01/2006	595
TRAVERS SMITH LIMITED	Corporate Director	23/01/2006 - 26/01/2006	225
VIRGIN MEDIA SECRETARIES LIMITED	Corporate Secretary	26/01/2006 - 30/04/2010	690
VIRGIN MEDIA SECRETARIES LIMITED	Corporate Director	26/01/2006 - 30/04/2010	690

Persons with Significant Control

No PSC data available.

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Description

About NTL VICTORIA II LIMITED

NTL VICTORIA II LIMITED is an(a) Dissolved company incorporated on 23/01/2006 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 VICTORIA II LIMITED?

NTL VICTORIA II LIMITED is currently Dissolved. It was registered on 23/01/2006 and dissolved on 31/01/2017.

Where is NTL VICTORIA II LIMITED located?

NTL VICTORIA II LIMITED is registered at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP.

What does NTL VICTORIA II LIMITED do?

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

What is the latest filing for NTL VICTORIA II LIMITED?

The latest filing was on 31/01/2017: Final Gazette dissolved via voluntary strike-off.