ASCENTIAL DORMANT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ASCENTIAL DORMANT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ASCENTIAL DORMANT LIMITED was incorporated 25 years ago on 25/03/1999 and has the registered number: 03741216. The accounts status is DORMANT.
ASCENTIAL DORMANT LIMITED was incorporated 25 years ago on 25/03/1999 and has the registered number: 03741216. The accounts status is DORMANT.
ASCENTIAL DORMANT LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
C/O ASCENTIAL GROUP LIMITED THE PROW
LONDON
W1B 5AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2021 | 14/04/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS AMANDA JANE GRADDEN | Mar 1968 | British | Director | 2013-01-02 | CURRENT |
| MS SHANNY LOOI | Aug 1971 | British | Secretary | 2008-06-06 | CURRENT |
| LOUISE MEADS | Secretary | 2017-02-06 | CURRENT | ||
| MR DUNCAN ANTHONY PAINTER | Feb 1970 | British | Director | 2011-12-22 | CURRENT |
| IAN WARD GRIFFITHS | Sep 1966 | British | Director | 2006-07-31 UNTIL 2007-01-10 | RESIGNED |
| MR MARCUS DANIEL WORTH | Mar 1961 | British | Director | 2000-03-24 UNTIL 2005-10-14 | RESIGNED |
| KATE GRAHAM | Feb 1980 | British | Secretary | 2006-09-15 UNTIL 2007-09-28 | RESIGNED |
| SUSANNA FREEMAN | Secretary | 2012-10-24 UNTIL 2014-01-30 | RESIGNED | ||
| HELEN FRANCES HAY | Secretary | 2009-09-07 UNTIL 2010-03-04 | RESIGNED | ||
| MARIANNE LISA HOGG | Jun 1976 | Secretary | 2005-10-14 UNTIL 2006-09-15 | RESIGNED | |
| TORUGBENE ENIYEKEYE NAREBOR | Oct 1978 | British | Secretary | 2007-09-28 UNTIL 2008-06-06 | RESIGNED |
| GILES OWEN WYNNE THOMAS | Secretary | 2000-03-24 UNTIL 2005-10-14 | RESIGNED | ||
| WESTLEX REGISTRARS LIMITED | Nominee Secretary | 1999-03-25 UNTIL 2000-03-24 | RESIGNED | ||
| WESTLEX NOMINEES LIMITED | Nominee Director | 1999-03-25 UNTIL 2000-03-24 | RESIGNED | ||
| PHILIP BROWN | Dec 1965 | British | Director | 2005-10-14 UNTIL 2006-07-31 | RESIGNED |
| JULIAN OTTO WORTH | Dec 1958 | British | Director | 2000-03-24 UNTIL 2005-10-14 | RESIGNED |
| HENRY CARLTON THOMAS | Sep 1961 | British | Director | 2006-07-31 UNTIL 2006-07-31 | RESIGNED |
| NIK MILLARD | Oct 1950 | British | Director | 2000-03-23 UNTIL 2005-10-14 | RESIGNED |
| MR MARTYN JOHN HINDLEY | Oct 1962 | British | Director | 2008-11-03 UNTIL 2011-12-22 | RESIGNED |
| JOHN KEITH GULLIVER | Oct 1974 | British | Director | 2012-06-11 UNTIL 2013-01-02 | RESIGNED |
| DEREK RAYMOND ANTHONY CARTER | Jun 1949 | British | Director | 2005-10-14 UNTIL 2008-03-31 | RESIGNED |
| TRACEY MARIE GRAY | Mar 1964 | British | Director | 2008-07-18 UNTIL 2011-12-21 | RESIGNED |
| MR DAVID STUART GILBERTSON | Sep 1956 | British | Director | 2008-03-31 UNTIL 2011-05-23 | RESIGNED |
| MRS EMILY HENRIETTA GESTETNER | Apr 1967 | British | Director | 2011-05-17 UNTIL 2012-06-29 | RESIGNED |
| MR RICHARD EMMERSON ELLIOT | Feb 1966 | British | Director | 2007-01-10 UNTIL 2008-07-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wgsn Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |