NTL HOLDINGS (EAST LONDON) LIMITED: Filings

  • Overview

    Company NameNTL HOLDINGS (EAST LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02032186
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NTL HOLDINGS (EAST LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pages4.71

    Register(s) moved to registered inspection location Bartley Wood Business Park Hook Hampshire RG27 9UP

    2 pagesAD03

    Register inspection address has been changed to Bartley Wood Business Park Hook Hampshire RG27 9UP

    2 pagesAD02

    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 Sep 30, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 09, 2015

    LRESSP

    legacy

    94 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT1

    legacy

    3 pagesGUARANTEE1

    Annual return made up to Dec 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 8,000,020
    SH01

    legacy

    1 pagesAGREEMENT1

    legacy

    92 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE1

    Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on Mar 31, 2014

    1 pagesTM01

    Appointment of Mine Ozkan Hifzi as a director on Mar 31, 2014

    3 pagesAP01
    Annotations
    DateAnnotation
    Apr 22, 2014This document is a duplicate of the AP01 registered on 09/04/2014 for Mine Hifzi

    Appointment of Mine Ozkan Hifzi as a director on Mar 31, 2014

    2 pagesAP01

    Annual return made up to Dec 18, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 8,000,020
    SH01

    Appointment of Robert Dominic Dunn as a director on Nov 29, 2013

    2 pagesAP01

    Termination of appointment of Robert Charles Gale as a director on Nov 29, 2013

    1 pagesTM01

    legacy

    97 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT1

    legacy

    3 pagesGUARANTEE1

    Director's details changed for Caroline Bernadette Elizabeth Withers on Mar 14, 2013

    2 pagesCH01

    Termination of appointment of Joanne Christine Tillbrook as a director on Dec 31, 2012

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0