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NTL CABLECOMMS WIRRAL - 1, More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 02531604
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- More London Place
- London
- SE1 2AF 1, More London Place, London, SE1 2AF UK
Management
- Managing Directors
- CASTELL, William Thomas
- HIFZI, Mine Ozkan
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1990-08-16
- Dissolved on
- 2020-02-28
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- -
- -
- Ntl Cablecomms Holdings No 1 Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CABLE & WIRELESS COMMUNICATIONS CABLECOMMS WIRRAL
- Filing of Accounts
- Due Date:
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-08-16
-
NTL CABLECOMMS WIRRAL Company Description
- NTL CABLECOMMS WIRRAL is a private-unlimited registered in United Kingdom with the Company reg no 02531604. Its current trading status is "closed". It was registered 1990-08-16. It was previously called CABLE & WIRELESS COMMUNICATIONS CABLECOMMS WIRRAL. It has declared SIC or NACE codes as "61900". It has 2 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-08-16.It can be contacted at 1 .
Get NTL CABLECOMMS WIRRAL Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
gazette-dissolved-liquidation (2020-02-28) - GAZ2
keyboard_arrow_right 2019
-
resolution (2019-03-16) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2019-03-16) - 600
-
liquidation-voluntary-declaration-of-solvency (2019-03-16) - LIQ01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-03-18) - AD01
-
liquidation-voluntary-members-return-of-final-meeting (2019-11-28) - LIQ13
-
move-registers-to-sail-company-with-new-address (2019-04-08) - AD03
-
termination-director-company-with-name-termination-date (2019-09-30) - TM01
-
appoint-person-director-company-with-name-date (2019-10-25) - AP01
-
change-sail-address-company-with-new-address (2019-04-08) - AD02
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-03-21) - MR04
-
legacy (2018-06-20) - GUARANTEE2
-
change-to-a-person-with-significant-control (2018-08-21) - PSC05
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-08) - AA
-
cessation-of-a-person-with-significant-control (2018-08-21) - PSC07
-
confirmation-statement-with-updates (2018-08-22) - CS01
-
legacy (2018-10-08) - AGREEMENT2
-
legacy (2018-10-08) - PARENT_ACC
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-07) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-23) - MR01
-
legacy (2017-06-22) - GUARANTEE2
-
notification-of-a-person-with-significant-control (2017-08-23) - PSC02
-
change-to-a-person-with-significant-control (2017-08-23) - PSC05
-
legacy (2017-09-04) - AGREEMENT2
-
confirmation-statement-with-updates (2017-08-24) - CS01
-
legacy (2017-09-04) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-04) - AA
-
cessation-of-a-person-with-significant-control (2017-08-23) - PSC07
keyboard_arrow_right 2016
-
legacy (2016-07-04) - GUARANTEE2
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-27) - MR01
-
legacy (2016-08-17) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-12) - AA
-
confirmation-statement-with-updates (2016-08-19) - CS01
-
legacy (2016-08-17) - PARENT_ACC
keyboard_arrow_right 2015
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-21) - AA
-
legacy (2015-09-21) - PARENT_ACC
-
legacy (2015-09-21) - AGREEMENT2
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
-
legacy (2015-06-30) - GUARANTEE2
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-06) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-01) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-06) - MR01
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number (2014-04-02) - MR01
-
appoint-person-director-company-with-name (2014-04-09) - AP01
-
termination-director-company-with-name (2014-04-09) - TM01
-
mortgage-create-with-deed-with-charge-number (2014-04-10) - MR01
-
auditors-resignation-company (2014-06-17) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
-
legacy (2014-09-17) - AGREEMENT2
-
legacy (2014-09-17) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-17) - AA
-
legacy (2014-06-26) - GUARANTEE2
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-12-13) - AP01
-
termination-director-company-with-name (2013-12-13) - TM01
-
accounts-with-accounts-type-full (2013-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
-
mortgage-create-with-deed-with-charge-number (2013-06-14) - MR01
-
change-person-director-company-with-change-date (2013-03-14) - CH01
-
termination-director-company-with-name (2013-01-16) - TM01
-
appoint-person-director-company-with-name (2013-01-16) - AP01
keyboard_arrow_right 2012
-
change-person-secretary-company-with-change-date (2012-02-01) - CH03
-
change-person-director-company-with-change-date (2012-01-31) - CH01
-
accounts-with-accounts-type-full (2012-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-04-01) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
-
accounts-with-accounts-type-full (2011-08-31) - AA
-
legacy (2011-03-15) - MG01
-
termination-director-company-with-name (2011-09-28) - TM01
-
termination-director-company-with-name (2011-11-11) - TM01
-
appoint-person-director-company-with-name (2011-11-11) - AP01
-
appoint-person-director-company-with-name (2011-09-28) - AP01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-05-18) - AP01
-
legacy (2010-01-22) - MG01
-
resolution (2010-01-29) - RESOLUTIONS
-
legacy (2010-05-04) - MG01
-
termination-secretary-company-with-name (2010-05-18) - TM02
-
appoint-person-secretary-company-with-name (2010-05-18) - AP03
-
termination-director-company-with-name (2010-05-18) - TM01
-
legacy (2010-05-21) - MG04
-
legacy (2010-05-26) - MG02
-
legacy (2010-06-01) - MG02
-
legacy (2010-07-08) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
-
accounts-with-accounts-type-full (2010-10-12) - AA
keyboard_arrow_right 2009
-
legacy (2009-08-20) - 363a
-
accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
-
legacy (2008-09-02) - 363a
-
accounts-with-accounts-type-full (2008-12-09) - AA
keyboard_arrow_right 2007
-
legacy (2007-09-10) - 363a
-
legacy (2007-04-05) - 288c
-
legacy (2007-04-04) - 288c
-
legacy (2007-02-17) - 287
-
accounts-with-accounts-type-full (2007-12-22) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-10) - 395
-
accounts-with-accounts-type-full (2006-03-17) - AA
-
legacy (2006-04-21) - 403a
-
legacy (2006-12-21) - 403a
-
legacy (2006-09-06) - 363a
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-06-29) - 395
keyboard_arrow_right 2005
-
legacy (2005-09-02) - 363a
-
legacy (2005-08-18) - 244
-
accounts-with-accounts-type-full (2005-07-19) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-13) - 288a
-
legacy (2004-04-20) - 288a
-
legacy (2004-04-22) - 395
-
resolution (2004-04-30) - RESOLUTIONS
-
memorandum-articles (2004-04-30) - MEM/ARTS
-
legacy (2004-06-28) - 403a
-
accounts-with-accounts-type-full (2004-07-29) - AA
-
legacy (2004-09-02) - 363a
-
legacy (2004-09-27) - 244
-
legacy (2004-11-25) - 288b
-
legacy (2004-11-25) - 288a
-
legacy (2004-11-26) - 288a
-
legacy (2004-09-13) - 288b
keyboard_arrow_right 2003
-
legacy (2003-10-14) - 288b
-
legacy (2003-10-10) - 244
-
legacy (2003-09-04) - 363a
-
accounts-with-accounts-type-full (2003-08-07) - AA
-
legacy (2003-05-20) - 288a
-
legacy (2003-05-11) - 288b
-
legacy (2003-01-24) - 288a
-
legacy (2003-01-23) - 288a
-
legacy (2003-01-23) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-09-13) - AA
-
legacy (2002-09-03) - 363a
-
legacy (2002-05-13) - 288b
-
legacy (2002-03-27) - 288a
-
legacy (2002-03-18) - 288a
-
legacy (2002-03-18) - 288b
-
legacy (2002-02-12) - 288b
-
legacy (2002-09-23) - 244
keyboard_arrow_right 2001
-
legacy (2001-01-08) - 288a
-
legacy (2001-01-10) - 244
-
legacy (2001-02-23) - 395
-
legacy (2001-03-13) - 403a
-
accounts-with-accounts-type-full (2001-05-04) - AA
-
legacy (2001-08-30) - 244
-
legacy (2001-08-31) - 363a
-
legacy (2001-10-03) - 395
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-02-03) - AA
-
certificate-change-of-name-company (2000-06-12) - CERTNM
-
legacy (2000-06-30) - 225
-
legacy (2000-07-03) - 287
-
legacy (2000-07-03) - 288b
-
legacy (2000-07-03) - 288a
-
resolution (2000-07-10) - RESOLUTIONS
-
legacy (2000-07-10) - 288a
-
legacy (2000-12-13) - 288b
-
legacy (2000-07-24) - 288a
-
legacy (2000-07-25) - 288b
-
legacy (2000-08-02) - 287
-
legacy (2000-08-03) - 395
-
legacy (2000-08-18) - 363a
-
legacy (2000-11-01) - 288c
-
legacy (2000-11-21) - 288c
-
legacy (2000-12-06) - 288a
-
legacy (2000-12-10) - 288b
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-02-02) - AA
-
legacy (1999-02-05) - 288b
-
legacy (1999-04-20) - 288a
-
certificate-change-of-name-company (1999-02-25) - CERTNM
-
legacy (1999-04-21) - 288a
-
legacy (1999-08-20) - 363a
-
legacy (1999-04-20) - 288b
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-08-17) - AUD
-
legacy (1998-09-02) - 363(353)
-
legacy (1998-05-12) - 288c
-
legacy (1998-09-22) - 288b
-
legacy (1998-10-01) - 287
-
legacy (1998-09-02) - 363a
keyboard_arrow_right 1997
-
legacy (1997-05-19) - 123
-
legacy (1997-07-08) - 288b
-
resolution (1997-05-19) - RESOLUTIONS
-
legacy (1997-07-07) - 288a
-
legacy (1997-07-08) - 288a
-
accounts-with-accounts-type-full (1997-08-05) - AA
-
legacy (1997-09-29) - 287
-
legacy (1997-10-07) - 288c
-
legacy (1997-10-12) - 225
-
legacy (1997-11-25) - 363a
-
legacy (1997-11-25) - 288c
-
legacy (1997-12-16) - 288c
keyboard_arrow_right 1996
-
legacy (1996-01-19) - 288
-
accounts-with-accounts-type-full (1996-06-20) - AA
-
legacy (1996-10-28) - 363a
-
legacy (1996-10-24) - 288b
keyboard_arrow_right 1995
-
resolution (1995-05-11) - RESOLUTIONS
-
resolution (1995-01-05) - RESOLUTIONS
-
legacy (1995-02-06) - 353
-
memorandum-articles (1995-01-05) - MEM/ARTS
-
accounts-with-accounts-type-full (1995-08-01) - AA
-
legacy (1995-10-27) - 363s
-
legacy (1995-08-03) - 287
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-05-26) - AA
-
legacy (1994-08-25) - 288
-
legacy (1994-09-15) - 363s
-
resolution (1994-09-21) - RESOLUTIONS
-
legacy (1994-09-21) - 49(1)
-
legacy (1994-09-21) - 49(8)(a)
-
legacy (1994-09-21) - 49(8)(b)
-
re-registration-memorandum-articles (1994-09-21) - MAR
-
resolution (1994-10-19) - RESOLUTIONS
-
memorandum-articles (1994-10-19) - MEM/ARTS
-
legacy (1994-10-19) - 123
-
certificate-re-registration-limited-to-unlimited (1994-09-21) - CERT3
keyboard_arrow_right 1993
-
resolution (1993-03-08) - RESOLUTIONS
-
memorandum-articles (1993-03-08) - MEM/ARTS
-
legacy (1993-03-17) - 288
-
legacy (1993-04-02) - 288
-
legacy (1993-09-22) - 288
-
accounts-with-accounts-type-full (1993-11-22) - AA
-
legacy (1993-09-05) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-04) - 288
-
auditors-resignation-company (1992-02-13) - AUD
-
legacy (1992-02-28) - 363b
-
legacy (1992-05-14) - 288
-
legacy (1992-06-25) - 288
-
legacy (1992-04-28) - 88(2)P
-
legacy (1992-08-19) - 88(2)O
-
statement-of-affairs (1992-08-19) - SA
-
accounts-with-accounts-type-full (1992-10-15) - AA
-
legacy (1992-10-30) - 363s
-
legacy (1992-10-30) - 288
keyboard_arrow_right 1991
-
resolution (1991-02-18) - RESOLUTIONS
-
legacy (1991-02-07) - 288
-
legacy (1991-02-14) - 288
-
certificate-change-of-name-company (1991-09-26) - CERTNM
-
legacy (1991-03-17) - 287
-
legacy (1991-09-11) - 88(2)R
-
legacy (1991-09-23) - 123
-
legacy (1991-09-23) - 287
-
resolution (1991-10-01) - RESOLUTIONS
-
legacy (1991-02-18) - 123
keyboard_arrow_right 1990
-
legacy (1990-11-01) - 288
-
legacy (1990-10-17) - 288
-
legacy (1990-09-19) - 224
-
legacy (1990-08-22) - 288
-
incorporation-company (1990-08-16) - NEWINC