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O2 Third Generation
O2 Third Generation is a dissolved company incorporated on 21 December 1999 with the registered office located in Slough, Berkshire. O2 Third Generation was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 November 2016
(8 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03900219
Private unlimited company
Age
25 years
Incorporated
21 December 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about O2 Third Generation
Contact
Address
260 Bath Road
Slough
Berkshire
SL1 4DX
Same address for the past
15 years
Companies in SL1 4DX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Robert John Harwood
Director • Director • Chartered Secretary • British
Ronan James Dunne
Director • Chartered Accountant • Irish • Lives in England • Born in Oct 1963
Mark Evans
Director • Accountant • British • Lives in UK • Born in Feb 1969
Vmed O2 Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cellular Radio Limited
Vmed O2 Secretaries Limited is a mutual person.
Active
Virgin Media PCHC Limited
Vmed O2 Secretaries Limited is a mutual person.
Active
Telefonica UK Limited
Vmed O2 Secretaries Limited is a mutual person.
Active
Virgin Media Business Limited
Vmed O2 Secretaries Limited is a mutual person.
Active
Cabletel Herts And Beds Limited
Vmed O2 Secretaries Limited is a mutual person.
Active
NTL (South East) Limited
Vmed O2 Secretaries Limited is a mutual person.
Active
Birmingham Cable Limited
Vmed O2 Secretaries Limited is a mutual person.
Active
NTL Midlands Limited
Vmed O2 Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£602.26M
Increased by £8.07M (+1%)
Total Liabilities
-£35.6M
Increased by £1.74M (+5%)
Net Assets
£566.66M
Increased by £6.33M (+1%)
Debt Ratio (%)
6%
Increased by 0.21% (+4%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 1 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 16 Aug 2016
Application To Strike Off
9 Years Ago on 9 Aug 2016
Confirmation Submitted
9 Years Ago on 11 Dec 2015
Mr Robert John Harwood Appointed
9 Years Ago on 1 Dec 2015
Full Accounts Submitted
10 Years Ago on 26 Aug 2015
Confirmation Submitted
10 Years Ago on 18 Nov 2014
Full Accounts Submitted
11 Years Ago on 11 Jul 2014
Ronan James Dunne Appointed
11 Years Ago on 15 May 2014
Mark Evans Appointed
11 Years Ago on 15 May 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 16 Aug 2016
Application to strike the company off the register
Submitted on 9 Aug 2016
Annual return made up to 14 November 2015 with full list of shareholders
Submitted on 11 Dec 2015
Appointment of Mr Robert John Harwood as a director on 1 December 2015
Submitted on 7 Dec 2015
Full accounts made up to 31 December 2014
Submitted on 26 Aug 2015
Resolutions
Submitted on 27 Jul 2015
Annual return made up to 14 November 2014 with full list of shareholders
Submitted on 18 Nov 2014
Full accounts made up to 31 December 2013
Submitted on 11 Jul 2014
Appointment of Mark Evans as a director
Submitted on 15 May 2014
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Repayment History
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