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ASCEND WORLDWIDE LIMITED - Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
Company Information
- Company registration number
- 06266443
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Quadrant House
- The Quadrant
- Sutton
- Surrey
- SM2 5AS Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS UK
Management
- Managing Directors
- DOMINIC FELTHAM
- IAN MICHAEL GLENCROSS
- JAMIE ANDREW O'SULLIVAN
- Company secretaries
- IAN MICHAEL GLENCROSS
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-01
- Dissolved on
- 2018-10-16
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WESTERLY WINGS LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2013-02-21
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ASCEND WORLDWIDE LIMITED Company Description
- ASCEND WORLDWIDE LIMITED is a ltd registered in United Kingdom with the Company reg no 06266443. Its current trading status is "closed". It was registered 2007-06-01. It was previously called WESTERLY WINGS LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-02-21.It can be contacted at Quadrant House .
Get ASCEND WORLDWIDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ascend Worldwide Limited - Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
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https://www.kompany.co.uk/p/uk/06266443#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06266443#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06266443#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-04-13) - AA
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CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES (2017-02-22) - CS01
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED MR JAMIE ANDREW O'SULLIVAN (2016-09-29) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-04-13) - AA
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21/02/16 FULL LIST (2016-03-07) - AR01
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APPOINTMENT TERMINATED, DIRECTOR REED BUSINESS MAGAZINES LIMITED (2016-09-29) - TM01
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-04-20) - AA
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21/02/15 FULL LIST (2015-03-06) - AR01
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keyboard_arrow_right 2014
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CORPORATE DIRECTOR APPOINTED REED BUSINESS MAGAZINES LIMITED (2014-05-29) - AP02
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DIRECTOR APPOINTED MR IAN MICHAEL GLENCROSS (2014-05-29) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STUART WHAYMAN (2014-05-29) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GRAEME ROY (2014-05-29) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARK KELSEY (2014-05-29) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC FELTHAM (2014-05-29) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-04-08) - AA
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21/02/14 FULL LIST (2014-02-24) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-30) - AA
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21/02/13 FULL LIST (2013-02-27) - AR01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MUTTRAM (2013-11-21) - TM01
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keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / STUART MARK WHAYMAN / 21/08/2012 (2012-08-21) - CH01
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APPOINTMENT TERMINATED, DIRECTOR JANE BURGESS (2012-05-31) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-05-21) - AA
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21/02/12 FULL LIST (2012-03-05) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-01-11) - MG02
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keyboard_arrow_right 2011
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01/06/11 FULL LIST (2011-06-10) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-05) - AA
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REGISTERED OFFICE CHANGED ON 17/10/2011 FROM (2011-10-17) - AD01
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APPOINTMENT TERMINATED, SECRETARY STEPHEN FLEMING (2011-10-17) - TM02
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APPOINTMENT TERMINATED, DIRECTOR FIONA BENHAROOSH (2011-10-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLEMING (2011-10-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES (2011-10-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR EDWARD PIENIAZEK (2011-10-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR (2011-10-17) - TM01
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DIRECTOR APPOINTED WILLIAM JAMES MUTTRAM (2011-10-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GEHAN TALWATTE (2011-10-17) - TM01
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SECRETARY APPOINTED IAN MICHAEL GLENCROSS (2011-10-17) - AP03
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DIRECTOR APPOINTED GRAEME MARSHALL ROY (2011-10-17) - AP01
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DIRECTOR APPOINTED STUART MARK WHAYMAN (2011-10-17) - AP01
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DIRECTOR APPOINTED DOMINIC FELTHAM (2011-10-17) - AP01
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DIRECTOR APPOINTED JANE ELIZABETH BURGESS (2011-10-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JACQUES RENE (2011-10-17) - TM01
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DIRECTOR APPOINTED MARK VICKERS KELSEY (2011-10-17) - AP01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-15) - AA
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01/06/10 FULL LIST (2010-07-22) - AR01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUES RENE / 08/10/2009 (2009-10-08) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-15) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TAYLOR / 08/10/2009 (2009-10-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FELIKS PIENIAZEK / 08/10/2009 (2009-10-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT FLEMING / 08/10/2009 (2009-10-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVIES / 08/10/2009 (2009-10-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA BENHAROOSH / 08/10/2009 (2009-10-08) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT FLEMING / 08/10/2009 (2009-10-08) - CH03
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS (2009-06-26) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA BENHAROOSH / 11/05/2009 (2009-06-26) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TAYLOR / 17/04/2009 (2009-06-26) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEHAN CHAMINDRA BANDARA TALWATTE / 08/10/2009 (2009-10-08) - CH01
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED EDWARD PIENIAZEK (2008-03-17) - 288a
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DIRECTOR APPOINTED FIONA BENHAROOSH (2008-03-17) - 288a
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DIRECTOR APPOINTED JACQUES RENE (2008-03-17) - 288a
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DIRECTOR APPOINTED OLIVER MORRIS (2008-03-17) - 288a
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APPOINTMENT TERMINATED DIRECTOR ALASTAIR HAZELL (2008-03-07) - 288b
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DIRECTOR APPOINTED ROBERT TAYLOR (2008-03-17) - 288a
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APPOINTMENT TERMINATED DIRECTOR YANN SOUILLARD (2008-03-07) - 288b
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK HUNTER (2008-03-07) - 288b
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ADOPT ARTICLES 03/04/2008 (2008-04-14) - RES01
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DIRECTOR APPOINTED PHILIP DAVIES (2008-03-17) - 288a
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VARYING SHARE RIGHTS AND NAMES (2008-04-14) - RES12
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VARYING SHARE RIGHTS AND NAMES (2008-04-21) - RES12
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS (2008-06-27) - 363a
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APPOINTMENT TERMINATED SECRETARY SIMON CURRY (2008-07-18) - 288b
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APPOINTMENT TERMINATED DIRECTOR SIMON CURRY (2008-07-18) - 288b
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SECRETARY APPOINTED MR STEPHEN ROBERT FLEMING (2008-07-24) - 288a
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DIRECTOR APPOINTED MR STEPHEN ROBERT FLEMING (2008-07-24) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-10-22) - AA
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APPOINTMENT TERMINATED DIRECTOR OLIVER MORRIS (2008-12-10) - 288b
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APPOINTMENT TERMINATED DIRECTOR DEREK HAMMOND GILES (2008-04-14) - 288b
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keyboard_arrow_right 2007
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-08-14) - RES10
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2007-08-14) - RES11
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SDIV 31/07/07 (2007-08-14) - RES13
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COMPANY NAME CHANGED (2007-07-09) - CERTNM
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ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 (2007-07-10) - 225
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S366A DISP HOLDING AGM 25/06/07 (2007-07-10) - ELRES
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NEW DIRECTOR APPOINTED (2007-08-14) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2007-08-10) - 395
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NC INC ALREADY ADJUSTED (2007-08-14) - 123
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S-DIV (2007-08-14) - 122
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£ NC 1000/404083 (2007-08-14) - RES04
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NEW DIRECTOR APPOINTED (2007-08-19) - 288a
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AD 31/07/07--------- (2007-08-29) - 88(2)R
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SHARES AGREEMENT OTC (2007-08-29) - SA
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NEW SECRETARY APPOINTED (2007-09-23) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-08-14) - RES01
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INCORPORATION DOCUMENTS (2007-06-01) - NEWINC
