About

Registered Number: 02401044
Date of Incorporation: 05/07/1989 (34 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 13/11/2018 (5 years and 5 months ago)
Registered Address: 1 More London Place, London, SE1 2AF

 

Based in London, Ntl (South Hertfordshire) Ltd was registered on 05 July 1989, it's status in the Companies House registry is set to "Dissolved". There is only one director listed for this business. We don't know the number of employees at Ntl (South Hertfordshire) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JAMES, Gillian Elizabeth 30 April 2010 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 November 2018
LIQ13 - N/A 13 August 2018
AA - Annual Accounts 05 September 2017
PARENT_ACC - N/A 05 September 2017
AGREEMENT2 - N/A 05 September 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 August 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 August 2017
AD01 - Change of registered office address 29 August 2017
RESOLUTIONS - N/A 16 August 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 16 August 2017
LIQ01 - N/A 16 August 2017
RESOLUTIONS - N/A 02 August 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 August 2017
SH19 - Statement of capital 02 August 2017
CAP-SS - N/A 02 August 2017
PSC02 - N/A 04 July 2017
CS01 - N/A 03 July 2017
GUARANTEE2 - N/A 22 June 2017
AA - Annual Accounts 31 August 2016
PARENT_ACC - N/A 15 August 2016
AGREEMENT2 - N/A 15 August 2016
GUARANTEE2 - N/A 04 July 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 14 September 2015
PARENT_ACC - N/A 14 September 2015
AGREEMENT2 - N/A 14 September 2015
AR01 - Annual Return 30 June 2015
GUARANTEE2 - N/A 30 June 2015
MR04 - N/A 28 February 2015
AA - Annual Accounts 02 September 2014
PARENT_ACC - N/A 02 September 2014
AGREEMENT2 - N/A 02 September 2014
AR01 - Annual Return 04 July 2014
AUD - Auditor's letter of resignation 17 June 2014
GUARANTEE2 - N/A 23 May 2014
TM01 - Termination of appointment of director 09 April 2014
TM01 - Termination of appointment of director 09 April 2014
AP01 - Appointment of director 09 April 2014
TM01 - Termination of appointment of director 17 December 2013
AP01 - Appointment of director 13 December 2013
AA - Annual Accounts 27 September 2013
PARENT_ACC - N/A 27 September 2013
AGREEMENT2 - N/A 27 September 2013
AR01 - Annual Return 10 July 2013
GUARANTEE2 - N/A 24 June 2013
CH01 - Change of particulars for director 14 March 2013
AP01 - Appointment of director 15 January 2013
TM01 - Termination of appointment of director 15 January 2013
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 09 July 2012
CH03 - Change of particulars for secretary 01 February 2012
CH01 - Change of particulars for director 01 February 2012
AP01 - Appointment of director 11 November 2011
TM01 - Termination of appointment of director 11 November 2011
AP01 - Appointment of director 27 September 2011
TM01 - Termination of appointment of director 27 September 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 01 July 2011
AD01 - Change of registered office address 01 April 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 08 July 2010
AP01 - Appointment of director 14 May 2010
AP01 - Appointment of director 14 May 2010
TM02 - Termination of appointment of secretary 14 May 2010
TM01 - Termination of appointment of director 14 May 2010
AP03 - Appointment of secretary 14 May 2010
TM01 - Termination of appointment of director 14 May 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 03 July 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 10 July 2007
288c - Notice of change of directors or secretaries or in their particulars 05 April 2007
288c - Notice of change of directors or secretaries or in their particulars 04 April 2007
AA - Annual Accounts 16 March 2007
287 - Change in situation or address of Registered Office 18 February 2007
363a - Annual Return 04 July 2006
AA - Annual Accounts 31 May 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 August 2005
AA - Annual Accounts 19 July 2005
363a - Annual Return 07 July 2005
288b - Notice of resignation of directors or secretaries 26 November 2004
288b - Notice of resignation of directors or secretaries 26 November 2004
288a - Notice of appointment of directors or secretaries 25 November 2004
288a - Notice of appointment of directors or secretaries 25 November 2004
288b - Notice of resignation of directors or secretaries 25 November 2004
288b - Notice of resignation of directors or secretaries 25 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 September 2004
288b - Notice of resignation of directors or secretaries 13 September 2004
AA - Annual Accounts 15 July 2004
363a - Annual Return 02 July 2004
288a - Notice of appointment of directors or secretaries 20 April 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
288b - Notice of resignation of directors or secretaries 14 October 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 October 2003
AA - Annual Accounts 07 August 2003
363a - Annual Return 06 July 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
288b - Notice of resignation of directors or secretaries 11 May 2003
288b - Notice of resignation of directors or secretaries 24 January 2003
288a - Notice of appointment of directors or secretaries 23 January 2003
288a - Notice of appointment of directors or secretaries 23 January 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 September 2002
AA - Annual Accounts 13 September 2002
363a - Annual Return 03 July 2002
288b - Notice of resignation of directors or secretaries 13 May 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 18 March 2002
288b - Notice of resignation of directors or secretaries 18 March 2002
288b - Notice of resignation of directors or secretaries 18 March 2002
288b - Notice of resignation of directors or secretaries 18 March 2002
288a - Notice of appointment of directors or secretaries 18 March 2002
288b - Notice of resignation of directors or secretaries 12 February 2002
AAMD - Amended Accounts 12 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 August 2001
363a - Annual Return 02 July 2001
AA - Annual Accounts 04 May 2001
395 - Particulars of a mortgage or charge 27 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 February 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
288b - Notice of resignation of directors or secretaries 13 December 2000
288b - Notice of resignation of directors or secretaries 10 December 2000
288a - Notice of appointment of directors or secretaries 07 December 2000
288c - Notice of change of directors or secretaries or in their particulars 21 November 2000
288c - Notice of change of directors or secretaries or in their particulars 01 November 2000
288b - Notice of resignation of directors or secretaries 25 July 2000
288a - Notice of appointment of directors or secretaries 24 July 2000
363a - Annual Return 11 July 2000
288a - Notice of appointment of directors or secretaries 10 July 2000
288a - Notice of appointment of directors or secretaries 10 July 2000
288b - Notice of resignation of directors or secretaries 03 July 2000
288b - Notice of resignation of directors or secretaries 03 July 2000
288a - Notice of appointment of directors or secretaries 03 July 2000
288a - Notice of appointment of directors or secretaries 03 July 2000
288a - Notice of appointment of directors or secretaries 03 July 2000
288b - Notice of resignation of directors or secretaries 03 July 2000
288b - Notice of resignation of directors or secretaries 03 July 2000
287 - Change in situation or address of Registered Office 03 July 2000
225 - Change of Accounting Reference Date 30 June 2000
CERTNM - Change of name certificate 12 June 2000
AA - Annual Accounts 04 February 2000
363a - Annual Return 01 July 1999
288a - Notice of appointment of directors or secretaries 21 April 1999
288a - Notice of appointment of directors or secretaries 21 April 1999
288b - Notice of resignation of directors or secretaries 20 April 1999
288a - Notice of appointment of directors or secretaries 20 April 1999
CERTNM - Change of name certificate 25 February 1999
288b - Notice of resignation of directors or secretaries 08 February 1999
AA - Annual Accounts 03 February 1999
287 - Change in situation or address of Registered Office 01 October 1998
AUD - Auditor's letter of resignation 17 August 1998
363a - Annual Return 15 July 1998
288c - Notice of change of directors or secretaries or in their particulars 16 December 1997
288c - Notice of change of directors or secretaries or in their particulars 07 October 1997
225 - Change of Accounting Reference Date 22 September 1997
287 - Change in situation or address of Registered Office 22 September 1997
363a - Annual Return 23 July 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
288b - Notice of resignation of directors or secretaries 23 July 1997
288a - Notice of appointment of directors or secretaries 22 July 1997
288b - Notice of resignation of directors or secretaries 08 July 1997
288a - Notice of appointment of directors or secretaries 21 May 1997
288b - Notice of resignation of directors or secretaries 14 May 1997
AA - Annual Accounts 17 March 1997
288b - Notice of resignation of directors or secretaries 12 February 1997
288a - Notice of appointment of directors or secretaries 12 February 1997
288 - N/A 20 August 1996
288 - N/A 22 July 1996
363x - Annual Return 08 July 1996
288 - N/A 19 June 1996
288 - N/A 18 June 1996
AA - Annual Accounts 25 May 1996
288 - N/A 25 April 1996
288 - N/A 12 February 1996
288 - N/A 27 September 1995
288 - N/A 04 August 1995
363x - Annual Return 02 July 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 June 1995
288 - N/A 26 June 1995
RESOLUTIONS - N/A 06 June 1995
AA - Annual Accounts 06 June 1995
395 - Particulars of a mortgage or charge 03 May 1995
353 - Register of members 24 April 1995
325 - Location of register of directors' interests in shares etc 24 April 1995
MEM/ARTS - N/A 03 April 1995
288 - N/A 27 February 1995
287 - Change in situation or address of Registered Office 06 February 1995
CERTNM - Change of name certificate 31 January 1995
288 - N/A 30 January 1995
288 - N/A 30 January 1995
288 - N/A 30 January 1995
PRE95 - N/A 01 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 1994
288 - N/A 01 December 1994
288 - N/A 01 December 1994
288 - N/A 01 December 1994
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 November 1994
325 - Location of register of directors' interests in shares etc 28 November 1994
353 - Register of members 28 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 1994
AUD - Auditor's letter of resignation 31 October 1994
288 - N/A 06 October 1994
288 - N/A 06 October 1994
288 - N/A 06 October 1994
288 - N/A 06 October 1994
288 - N/A 06 October 1994
288 - N/A 06 October 1994
353 - Register of members 21 September 1994
287 - Change in situation or address of Registered Office 21 September 1994
363s - Annual Return 05 July 1994
AA - Annual Accounts 31 May 1994
MISC - Miscellaneous document 16 March 1994
RESOLUTIONS - N/A 09 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1994
AA - Annual Accounts 13 February 1994
288 - N/A 13 January 1994
288 - N/A 30 November 1993
288 - N/A 30 November 1993
288 - N/A 30 November 1993
288 - N/A 30 November 1993
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 1993
RESOLUTIONS - N/A 07 September 1993
123 - Notice of increase in nominal capital 07 September 1993
288 - N/A 07 September 1993
363s - Annual Return 01 September 1993
287 - Change in situation or address of Registered Office 14 June 1993
AA - Annual Accounts 03 February 1993
RESOLUTIONS - N/A 30 November 1992
MEM/ARTS - N/A 30 November 1992
287 - Change in situation or address of Registered Office 09 November 1992
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 November 1992
363b - Annual Return 05 August 1992
395 - Particulars of a mortgage or charge 31 July 1992
288 - N/A 10 April 1992
AA - Annual Accounts 24 March 1992
363b - Annual Return 22 January 1992
288 - N/A 21 November 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 31 July 1991
AA - Annual Accounts 11 July 1991
363a - Annual Return 14 May 1991
288 - N/A 06 March 1991
288 - N/A 26 September 1990
RESOLUTIONS - N/A 18 September 1990
RESOLUTIONS - N/A 18 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 1990
287 - Change in situation or address of Registered Office 18 September 1990
123 - Notice of increase in nominal capital 18 September 1990
288 - N/A 19 January 1990
288 - N/A 05 January 1990
287 - Change in situation or address of Registered Office 08 December 1989
288 - N/A 08 December 1989
CERTNM - Change of name certificate 27 November 1989
NEWINC - New incorporation documents 05 July 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 20 February 2001 Fully Satisfied

N/A

Debenture 18 April 1995 Fully Satisfied

N/A

Legal charge 23 July 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.