• UK

  • ASCEND WORLDWIDE LIMITED - Quadrant House, The Quadrant, Sutton, Surrey, Grossbritannien

Firmenprofil

Handelsregisternummer
06266443
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Quadrant House
The Quadrant
Sutton
Surrey
SM2 5AS
Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS UK

Management

Geschäftsführung
DOMINIC FELTHAM
IAN MICHAEL GLENCROSS
JAMIE ANDREW O'SULLIVAN
Prokuristen
IAN MICHAEL GLENCROSS

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
01.06.2007
Gelöscht am:
2018-10-16
SIC/NACE
74990 - Non-trading company

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
WESTERLY WINGS LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2015-09-30
Letzte Einreichung: 2013-12-31
lezte Bilanzhinterlegung
2013-02-21

ASCEND WORLDWIDE LIMITED Firmenbeschreibung

ASCEND WORLDWIDE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06266443. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 01.06.2007 registriert. ASCEND WORLDWIDE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WESTERLY WINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.02.2013.Die Firma kann schriftlich über Quadrant House erreicht werden.
Mehr Information

Jetzt sichern ASCEND WORLDWIDE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Ascend Worldwide Limited - Quadrant House, The Quadrant, Sutton, Surrey, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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

  • 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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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-08-14) - RES10

  • DISAPPLICATION OF PRE-EMPTION RIGHTS (2007-08-14) - RES11

  • SDIV 31/07/07 (2007-08-14) - RES13

  • 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

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