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